CHANG THAI LIMITED

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

    Company NameCHANG THAI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04580649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHANG THAI LIMITED?

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

    Where is CHANG THAI LIMITED located?

    Registered Office Address
    5 Kirkland
    LA9 5AF Kendal
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANG THAI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CHANG THAI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2011

    Statement of capital on Nov 29, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Helen Ann Wongsatham on Dec 28, 2009

    2 pagesCH01

    Director's details changed for Bunsong Wongsatham on Dec 28, 2009

    2 pagesCH01

    Registered office address changed from 69 Aynam Road Kendal Cumbria LA9 7DW on Oct 27, 2009

    1 pagesAD01

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

    6 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages403a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    Who are the officers of CHANG THAI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONGSATHAM, Helen Ann
    69 Aynam Road
    LA9 7DW Kendal
    Cumbria
    Secretary
    69 Aynam Road
    LA9 7DW Kendal
    Cumbria
    British85790110001
    WONGSATHAM, Bunsong
    Kirkland
    LA9 5AF Kendal
    5
    Cumbria
    England
    Director
    Kirkland
    LA9 5AF Kendal
    5
    Cumbria
    England
    EnglandBritish85790050001
    WONGSATHAM, Helen Ann
    Kirkland
    LA9 5AF Kendal
    5
    Cumbria
    England
    Director
    Kirkland
    LA9 5AF Kendal
    5
    Cumbria
    England
    EnglandBritish85790110001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does CHANG THAI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 01, 2003
    Delivered On Apr 02, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 02, 2003Registration of a charge (395)
    • Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)

    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