MINHS RESTAURANT LIMITED

Overview

Company Name	MINHS RESTAURANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04043788
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2000
Date of Cessation	Sep 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINHS RESTAURANT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MINHS RESTAURANT LIMITED located?

Registered Office Address	7 Marconi Gate Staffordshire Technology Park ST18 0FZ Stafford England
Undeliverable Registered Office Address	No

What are the latest accounts for MINHS RESTAURANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2019

What are the latest filings for MINHS RESTAURANT LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 09, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2021	Application to strike the company off the register	3 pages	DS01

Feb 03, 2021	Registered office address changed from Tollgate Court Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on Feb 03, 2021	1 pages	AD01

Dec 17, 2020	Total exemption full accounts made up to Dec 29, 2019	7 pages	AA

Sep 23, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 29, 2018	8 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Dec 29, 2017	8 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Aug 10, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

May 03, 2018	Registered office address changed from Suite B, 8th Floor Albany House 31 Hurst Street Birmingham B5 4BD England to Tollgate Court Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on May 03, 2018	1 pages	AD01

Oct 31, 2017	Total exemption full accounts made up to Dec 30, 2016	7 pages	AA

Oct 24, 2017	Registered office address changed from Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU England to Suite B, 8th Floor Albany House 31 Hurst Street Birmingham B5 4BD on Oct 24, 2017	1 pages	AD01

Sep 07, 2017	Confirmation statement made on Jul 31, 2017 with updates	4 pages	CS01

Aug 15, 2017	Notification of Manley Gold Holdings Limited as a person with significant control on Aug 01, 2016	2 pages	PSC02

Aug 15, 2017	Cessation of Kwok Mo Lai as a person with significant control on Aug 01, 2016	1 pages	PSC07

Aug 03, 2017	Satisfaction of charge 6 in full	4 pages	MR04

Aug 03, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Aug 03, 2017	Satisfaction of charge 2 in full	4 pages	MR04

May 02, 2017	Registered office address changed from Unit7 Hurricane Court Hurricane Close Stafford ST16 1GZ England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on May 02, 2017	1 pages	AD01

Mar 15, 2017	Registered office address changed from Newport House Newport Road Stafford ST16 1DA to Unit7 Hurricane Court Hurricane Close Stafford ST16 1GZ on Mar 15, 2017	1 pages	AD01

Dec 14, 2016	Total exemption small company accounts made up to Dec 30, 2015	7 pages	AA

Sep 26, 2016	Confirmation statement made on Jul 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MINHS RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAI, Kwok Mo 2 Wood Crescent ST16 1NX Stafford Staffordshire	Jul 31, 2009		Director	2 Wood Crescent ST16 1NX Stafford Staffordshire	England	British	1959-8	39572580001
LAI, Trac Nghi Marconi Gate Staffordshire Technology Park ST18 0FZ Stafford 7 England	Jul 27, 2016		Director	Marconi Gate Staffordshire Technology Park ST18 0FZ Stafford 7 England	England	British	1959-10	39572530001
HITCHENOR, Robert James School Farm Barton Lane, Bradley ST18 9EF Stafford	Feb 04, 2005	Oct 31, 2012	Secretary	School Farm Barton Lane, Bradley ST18 9EF Stafford		British		96226340001
LAI, Kwok Wai 4 Heron Drive ST19 5UD Penkridge Staffordshire	Apr 30, 2002	Feb 04, 2005	Secretary	4 Heron Drive ST19 5UD Penkridge Staffordshire		Dutch		78389150002
LAI, Kwok Mo 2 Wood Crescent ST16 1NX Stafford Staffordshire	Jul 31, 2000	Apr 30, 2002	Secretary	2 Wood Crescent ST16 1NX Stafford Staffordshire		British		39572580001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 31, 2000	Jul 31, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
LAI, Kwok Wai 4 Heron Drive ST19 5UD Penkridge Staffordshire	Feb 04, 2005	Jul 31, 2009	Director	4 Heron Drive ST19 5UD Penkridge Staffordshire	United Kingdom	Dutch	1950-2	78389150002
LAI, Kwok Wai 2 Wood Crescent ST16 1NX Stafford Staffordshire	Sep 01, 2000	Apr 30, 2002	Director	2 Wood Crescent ST16 1NX Stafford Staffordshire		Dutch	1950-2	78389150001
LAI, Kwok Mo 2 Wood Crescent ST16 1NX Stafford Staffordshire	Jul 31, 2000	Jul 07, 2009	Director	2 Wood Crescent ST16 1NX Stafford Staffordshire	England	British	1959-8	39572580001
LAI, Trac Nghi 2 Wood Crescent ST16 1NX Stafford Staffordshire	Jul 31, 2000	Jul 26, 2001	Director	2 Wood Crescent ST16 1NX Stafford Staffordshire	England	British	1959-10	39572530001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 31, 2000	Jul 31, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINHS RESTAURANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manley Gold Holdings Limited

Aug 01, 2016

Lonsdale House

52 Blucher Street

B1 1QU Birmingham

Suite 105

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04780995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kwok Mo Lai

Jul 01, 2016

Lonsdale House

52 Blucher Street

B1 1QU Birmingham

Suite 105

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MINHS RESTAURANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 08, 2007 Delivered On Nov 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 159 worcester road west hagley worcester bromsgrove worcestershire t/no HW162019. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 13, 2007Registration of a charge (395)
Debenture	Created On May 04, 2007 Delivered On May 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 05, 2007Registration of a charge (395) Aug 03, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jun 30, 2006 Delivered On Jul 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H unit 1 acton court acton gate stafford t/no sf 477468.
	Persons Entitled Coors Brewers Limited
	Transactions Jul 15, 2006Registration of a charge (395)
Legal charge	Created On Jun 30, 2006 Delivered On Jul 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H ground floor premises the forecourt 12 albion street stoke on trent t/no SF510277.
	Persons Entitled Coors Brewers Limited
	Transactions Jul 15, 2006Registration of a charge (395)
Legal charge	Created On Oct 28, 2005 Delivered On Nov 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 159 worcester road bromsgrove worcestershire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2005Registration of a charge (395)
Debenture	Created On Oct 10, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 2005Registration of a charge (395) Aug 03, 2017Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 15, 2001 Delivered On Jan 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 2001Registration of a charge (395) Aug 03, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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