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BEIJING SONGYOU LIMITED

BEIJING SONGYOU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBEIJING SONGYOU LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04575231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEIJING SONGYOU LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEIJING SONGYOU LIMITED located?

    Registered Office Address
    Business Innovation Centre
    Harry Weston Road
    CV3 2TX Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of BEIJING SONGYOU LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASIANA LIMITEDOct 28, 2002Oct 28, 2002

    What are the latest accounts for BEIJING SONGYOU LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for BEIJING SONGYOU LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 03, 2023
    Next Confirmation Statement DueFeb 17, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2022
    OverdueYes

    What are the latest filings for BEIJING SONGYOU LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 04, 2025

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 04, 2024

    		12 pagesLIQ03

    Statement of affairs

    		12 pagesLIQ02

    Registered office address changed from Unit 2 96 Nottingham Road Gotham Nottingham NG11 0HG England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jul 17, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 05, 2023

    		LRESEX

    Order of court to rescind winding up

    		2 pagesOCRESCIND

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Order of court to wind up

    		3 pagesCOCOMP

    Certificate of change of name

    Company name changed asiana LIMITED\certificate issued on 04/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2022

    		RES15

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 96 Nottingham Road Gotham Nottingham NG11 0HG England to Unit 2 96 Nottingham Road Gotham Nottingham NG11 0HG on Dec 13, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 96 Nottingham Road Gotham Nottingham NG11 0HG England to 96 Nottingham Road Gotham Nottingham NG11 0HG on Jun 24, 2020

    		1 pagesAD01

    Registered office address changed from Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA to 96 Nottingham Road Gotham Nottingham NG11 0HG on Jun 24, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Surat Singh Sangha as a director on Jan 14, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		31 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Full accounts made up to Apr 30, 2018

    		30 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 31, 2019 with updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BEIJING SONGYOU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHU, Mandy
    Harry Weston Road
    CV3 2TX Coventry
    Business Innovation Centre
    		Director
    Harry Weston Road
    CV3 2TX Coventry
    Business Innovation Centre
    		United KingdomBritishDirector246358330001
    MCLEOD, Lynda Jocelyn
    The Spinney
    Kneeton Road East Bridgford
    NG13 8PJ Nottingham
    		Secretary
    The Spinney
    Kneeton Road East Bridgford
    NG13 8PJ Nottingham
    		English87348910001
    TAYLOR, Alan George
    2 Botany Close
    West Bridgford
    NG2 7TG Nottingham
    Nottinghamshire
    		Secretary
    2 Botany Close
    West Bridgford
    NG2 7TG Nottingham
    Nottinghamshire
    		BritishOffice Manager23108740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BASRAN, Lakbir Singh
    Blenheim Industrial Estate
    NG6 8WA Nottingham
    Dabell Avenue
    		Director
    Blenheim Industrial Estate
    NG6 8WA Nottingham
    Dabell Avenue
    		EnglandEnglishCompany Director147728700001
    SANDHU, Ajay
    Blenheim Industrial Estate
    NG6 8WA Nottingham
    Dabell Avenue
    		Director
    Blenheim Industrial Estate
    NG6 8WA Nottingham
    Dabell Avenue
    		EnglandIndianDirector240424160002
    SANDHU, Rashpal
    Blenheim Industrial Estate
    NG6 8WA Nottingham
    Dabell Avenue
    		Director
    Blenheim Industrial Estate
    NG6 8WA Nottingham
    Dabell Avenue
    		EnglandBritishDirector240424170002
    SANGHA, Surat Singh
    Shire Farm
    Flawforth Lane Ruddington
    NG11 6NG Nottingham
    Nottinghamshire
    		Director
    Shire Farm
    Flawforth Lane Ruddington
    NG11 6NG Nottingham
    Nottinghamshire
    		United KingdomBritishWholesaler10953830007
    WEN, Zepeng
    Marco Island
    Huntingdon Street
    NG1 1AT Nottingham
    936
    England
    		Director
    Marco Island
    Huntingdon Street
    NG1 1AT Nottingham
    936
    England
    		United KingdomChineseCompany Director182072370001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEIJING SONGYOU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Surat Singh Sangha Obe
    Harry Weston Road
    CV3 2TX Coventry
    Business Innovation Centre
    		Apr 06, 2016
    Harry Weston Road
    CV3 2TX Coventry
    Business Innovation Centre
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BEIJING SONGYOU LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 30, 2008
    Delivered On May 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 1 dabell avenue bleinham industrial estate bulwell by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 03, 2008Registration of a charge (395)
    Legal charge
    Created On Oct 16, 2006
    Delivered On Oct 26, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit 1 dabell avenue blenheim industrial estate bulwell nottingham t/n NT396858.
    Persons Entitled
    • The Trustees of the Asiana Limited Executive Retirement Benefits Scheme C/-Tenon Financialservices LTD
    Transactions
    • Oct 26, 2006Registration of a charge (395)
    • Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 27, 2006
    Delivered On Feb 02, 2006
    		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
    • Feb 02, 2006Registration of a charge (395)
    Legal charge
    Created On Jun 04, 2004
    Delivered On Jun 11, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that property comprised in a transfer of even date to the charge being part of the property registered under title number NT270620. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 2004Registration of a charge (395)
    • Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BEIJING SONGYOU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2023Conclusion of winding up
    Oct 19, 2022Petition date
    Nov 30, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    		practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    2
    DateType
    Apr 05, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Craig Andrew Ridgley
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    		practitioner
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    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