HONG KONG SUPPLIES LIMITED

Overview

Company Name	HONG KONG SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04272270
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2001
Date of Cessation	Mar 04, 2013

Summary

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

What is the purpose of HONG KONG SUPPLIES LIMITED?

(5139) /

Where is HONG KONG SUPPLIES LIMITED located?

Registered Office Address	26-28 Goodall Street WS1 1QL Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of HONG KONG SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
CHIEF ENTERPRISES LIMITED	Aug 17, 2001	Aug 17, 2001

What are the latest accounts for HONG KONG SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HONG KONG SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2012

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Oct 31, 2011

Liquidators' statement of receipts and payments to Oct 06, 2011

12 pages

4.68

Oct 22, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Oct 21, 2010

Statement of affairs with form 4.19

9 pages

4.20

Oct 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 07, 2010	LRESEX

Oct 13, 2010

Registered office address changed from 88a Macdonald Street Birmingham B5 5TN on Oct 13, 2010

2 pages

AD01

Sep 06, 2010

Annual return made up to Aug 17, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2010	Statement of capital on Sep 06, 2010 Capital: GBP 306	SH01

Sep 06, 2010

Director's details changed for Siu Yee Gloria Lam on Mar 01, 2010

2 pages

CH01

Sep 06, 2010

Secretary's details changed for Kwok Hing Lau on Mar 01, 2010

1 pages

CH03

Oct 28, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Sep 14, 2009

legacy

3 pages

363a

Sep 14, 2009

legacy

1 pages

288c

Sep 14, 2009

legacy

1 pages

288c

Oct 29, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Sep 19, 2008

legacy

3 pages

363a

Sep 19, 2008

legacy

1 pages

353

Sep 19, 2008

legacy

1 pages

190

Sep 19, 2008

legacy

1 pages

287

Jun 23, 2008

legacy

1 pages

288b

Jun 23, 2008

legacy

2 pages

288a

May 14, 2008

legacy

1 pages

287

Apr 09, 2008

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Apr 01, 2008

Certificate of change of name

Company name changed chief enterprises LIMITED\certificate issued on 05/04/08

2 pages

CERTNM

View All Filings

Who are the officers of HONG KONG SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Kwok Hing Goodall Street WS1 1QL Walsall 26-28 West Midlands	May 30, 2008		Secretary	Goodall Street WS1 1QL Walsall 26-28 West Midlands		British		131826000002
LAM, Siu Yee Gloria Goodall Street WS1 1QL Walsall 26-28 West Midlands	Jun 17, 2003		Director	Goodall Street WS1 1QL Walsall 26-28 West Midlands	England	British	1965-6	87122700002
FOLEY, Ian Francis 156 Orchard Road Erdington B24 9JF Birmingham	Jun 17, 2003	May 30, 2008	Secretary	156 Orchard Road Erdington B24 9JF Birmingham		British		62161110002
MO, Sheila Pui Shan 19 Woodthorpe Road Kings Heath B14 6EE Birmingham West Midlands	Aug 17, 2001	Jun 17, 2003	Secretary	19 Woodthorpe Road Kings Heath B14 6EE Birmingham West Midlands		British		77819160001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Aug 17, 2001	Aug 17, 2001	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
MO, Siu Hung Tony 19 Woodthorpe Road Kings Heath B14 6EE Birmingham West Midlands	Aug 17, 2001	Jan 30, 2004	Director	19 Woodthorpe Road Kings Heath B14 6EE Birmingham West Midlands	England	British	1962-8	77819230001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Aug 17, 2001	Aug 17, 2001	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does HONG KONG SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 08, 2002 Delivered On Jan 16, 2002	Outstanding	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 National Westminster Bank PLC
	Transactions Jan 16, 2002Registration of a charge (395)

View Detailed Information on Charges

Does HONG KONG SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2013	Dissolved on
Oct 07, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Frank Corfield 26/28 Goodall Street WS1 1QL Walsall West Midlands	practitioner	26/28 Goodall Street WS1 1QL Walsall West Midlands	Oct 07, 2010

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.
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