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PAK CHOI (NO.2) LIMITED

PAK CHOI (NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePAK CHOI (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04079395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAK CHOI (NO.2) LIMITED?

    • (7499) /

    Where is PAK CHOI (NO.2) LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAK CHOI (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 22, 2008

    What are the latest filings for PAK CHOI (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Oct 08, 2010

    		8 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    		7 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2009

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re winding up 09/10/2009
    		RES13

    Register inspection address has been changed

    		1 pagesAD02

    Termination of appointment of Sainsburys Corporate Director Limited as a director

    		2 pagesTM01

    Termination of appointment of Timothy Fallowfield as a director

    		2 pagesTM01

    Registered office address changed from 33 Holborn London EC1N 2HT on Oct 19, 2009

    		2 pagesAD01

    Termination of appointment of Philip Davies as a secretary

    		2 pagesTM02

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		1 pages225

    legacy

    		1 pages288c

    Accounts made up to Mar 22, 2008

    		8 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages225
    View All Filings

    Who are the officers of PAK CHOI (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Philip William
    St Leonards Road
    SL3 4LF Windsor
    Flat 83 Knights Place
    Berkshire
    		Secretary
    St Leonards Road
    SL3 4LF Windsor
    Flat 83 Knights Place
    Berkshire
    		British151995890002
    JARVIS, Hazel Debra
    112 Wickham Street
    DA16 3LU Welling
    Kent
    		Secretary
    112 Wickham Street
    DA16 3LU Welling
    Kent
    		British69063710002
    MATTHEWS, Nigel Frederick
    22 Pine Grove
    Brookmans Park
    AL9 7BS Hatfield
    Hertfordshire
    		Secretary
    22 Pine Grove
    Brookmans Park
    AL9 7BS Hatfield
    Hertfordshire
    		British2001550001
    DWS SECRETARIES LIMITED
    5 Chancery Lane
    WC2A 1LF London
    		Nominee Secretary
    5 Chancery Lane
    WC2A 1LF London
    		900020220001
    ELVIDGE, Hamish Murray Andrew
    33 Holborn
    EC1N 2HT London
    		Director
    33 Holborn
    EC1N 2HT London
    		United KingdomBritish51883430003
    FALLOWFIELD, Timothy
    33 Holborn
    EC1N 2HT London
    		Director
    33 Holborn
    EC1N 2HT London
    		United KingdomBritish47592490003
    MATTHEWS, Nigel Frederick
    22 Pine Grove
    Brookmans Park
    AL9 7BS Hatfield
    Hertfordshire
    		Director
    22 Pine Grove
    Brookmans Park
    AL9 7BS Hatfield
    Hertfordshire
    		United KingdomBritish2001550001
    MCHUGH, Patrick
    189 Camberwell Grove
    SE5 8JU London
    		Director
    189 Camberwell Grove
    SE5 8JU London
    		United KingdomBritish14493370002
    DWS DIRECTORS LIMITED
    5 Chancery Lane
    WC2A 1LF London
    		Nominee Director
    5 Chancery Lane
    WC2A 1LF London
    		900020210001
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    Holborn
    EC1N 2HT London
    33
    		Director
    Holborn
    EC1N 2HT London
    33
    		122349710001
    View Detailed Information on Officers and People with Significant Control

    Does PAK CHOI (NO.2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2009Commencement of winding up
    Apr 10, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    		practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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