CHINA GARDEN TAKE AWAY LTD

CHINA GARDEN TAKE AWAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHINA GARDEN TAKE AWAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03221012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHINA GARDEN TAKE AWAY LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CHINA GARDEN TAKE AWAY LTD located?

    Registered Office Address
    96 Nicol Road
    Ashton In Makerfield
    WN4 8BY Wigan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA GARDEN TAKE AWAY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CHINA GARDEN TAKE AWAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2015

    Statement of capital on Jul 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2014

    Statement of capital on Jul 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Total exemption full accounts made up to Jul 31, 2012

    9 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    9 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Koon Chan as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2010

    9 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christine Chan on Jul 05, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Who are the officers of CHINA GARDEN TAKE AWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Christine
    96 Nicol Road
    Ashton In Makerfield
    WN4 8BY Wigan
    Director
    96 Nicol Road
    Ashton In Makerfield
    WN4 8BY Wigan
    United KingdomBritish65198020002
    CHAN, Koon Kau
    96 Nicol Road
    Ashton In Makerfield
    WN4 8BY Wigan
    Secretary
    96 Nicol Road
    Ashton In Makerfield
    WN4 8BY Wigan
    British49898540002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ELTON, Pauline
    30 New Street
    Eccleston
    PR7 5TW Chorley
    Lancashire
    Director
    30 New Street
    Eccleston
    PR7 5TW Chorley
    Lancashire
    British49898600001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of CHINA GARDEN TAKE AWAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Chan
    96 Nicol Road
    Ashton In Makerfield
    WN4 8BY Wigan
    Jul 02, 2016
    96 Nicol Road
    Ashton In Makerfield
    WN4 8BY Wigan
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0