ELEMENTS ORIENTAL (SOUTHPORT) LIMITED

Overview

Company Name	ELEMENTS ORIENTAL (SOUTHPORT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04831414
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2003
Date of Cessation	Feb 28, 2011

Summary

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

What is the purpose of ELEMENTS ORIENTAL (SOUTHPORT) LIMITED?

(5510) /
(5530) /
(5540) /
(5552) /

Where is ELEMENTS ORIENTAL (SOUTHPORT) LIMITED located?

Registered Office Address	C/O TENON RECOVERY Arkwright House Parsonage Gardens M3 2LF Manchester
Undeliverable Registered Office Address	No

What are the latest filings for ELEMENTS ORIENTAL (SOUTHPORT) LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 04, 2010

Liquidators' statement of receipts and payments to Jul 09, 2010

5 pages

4.68

Jun 02, 2010

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

May 26, 2010

Insolvency filing

INSOLVENCY:sos release of liquidator

1 pages

LIQ MISC

Feb 10, 2010

Liquidators' statement of receipts and payments to Jan 09, 2010

5 pages

4.68

Feb 02, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

13 pages

LIQ MISC OC

Feb 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 02, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 28, 2009

Liquidators' statement of receipts and payments to Jul 09, 2009

5 pages

4.68

Feb 06, 2009

Liquidators' statement of receipts and payments to Jan 09, 2009

7 pages

4.68

Aug 01, 2008

Liquidators' statement of receipts and payments to Jul 09, 2008

5 pages

4.68

May 20, 2008

legacy

1 pages

287

May 02, 2008

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 02, 2008

Insolvency filing

INSOLVENCY:sec of state's release of liquidator

1 pages

LIQ MISC

Apr 19, 2008

Insolvency filing

Insolvency:c/o replacement of liquidator

6 pages

LIQ MISC

Apr 19, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 14, 2008

Liquidators' statement of receipts and payments

7 pages

4.68

Aug 30, 2007

legacy

1 pages

287

Jul 18, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 20, 2006

Statement of affairs

5 pages

4.20

Jul 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 20, 2006

Appointment of a voluntary liquidator

1 pages

600

Jul 11, 2006

legacy

1 pages

287

Jun 21, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of ELEMENTS ORIENTAL (SOUTHPORT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHUI, Kwok Hang 18 Clere Gardens Chineham RG24 8LZ Basingstoke Hampshire	May 15, 2006		Secretary	18 Clere Gardens Chineham RG24 8LZ Basingstoke Hampshire		British		Duty Manager	109239310001
TANG, Mandy Yuk Kuen 1 Richmond Court CH65 9EA Ellesmere Port Cheshire	May 09, 2005		Secretary	1 Richmond Court CH65 9EA Ellesmere Port Cheshire		Chinese		Duty Manger	106131900001
TANG, Mandy Yuk Kuen 1 Richmond Court CH65 9EA Ellesmere Port Cheshire	May 09, 2005		Director	1 Richmond Court CH65 9EA Ellesmere Port Cheshire		Chinese	1959-4	Duty Manger	106131900001
HO, Yuen Ki 14 Rhoscolyn Drive MK4 3AE Milton Keynes Buckinghamshire	Jul 14, 2003	Apr 28, 2005	Secretary	14 Rhoscolyn Drive MK4 3AE Milton Keynes Buckinghamshire		British		Manager	91612100001
SUBSCRIBER SECRETARIES LIMITED 53 Rodney Street L1 9ER Liverpool Merseyside	Jul 14, 2003	Aug 03, 2004	Secretary	53 Rodney Street L1 9ER Liverpool Merseyside					89431140001
HO, Yuen Ki 14 Rhoscolyn Drive MK4 3AE Milton Keynes Buckinghamshire	Jul 14, 2003	Apr 28, 2005	Director	14 Rhoscolyn Drive MK4 3AE Milton Keynes Buckinghamshire		British	1975-8	Manager	91612100001
WAN, Shing Ping The Birches 40a Huntingdon Road, Brampton PE28 4PA Huntingdon Cambridgeshire	Jul 14, 2003	Apr 28, 2005	Director	The Birches 40a Huntingdon Road, Brampton PE28 4PA Huntingdon Cambridgeshire	United Kingdom	British	1950-2	Manager	91612060001
YAU, Wai Man 13 Noon Layer Drive MK10 9BT Milton Keynes Bucks	May 09, 2005	May 15, 2006	Director	13 Noon Layer Drive MK10 9BT Milton Keynes Bucks	United Kingdom	British	1958-2	Catering Director	99622040001
SUBSCRIBER SECRETARIES LIMITED 53 Rodney Street L1 9ER Liverpool Merseyside	Jul 14, 2003	Aug 03, 2004	Director	53 Rodney Street L1 9ER Liverpool Merseyside					89431140001

View Detailed Information on Officers and People with Significant Control

Does ELEMENTS ORIENTAL (SOUTHPORT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Apr 20, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things being pre-wash table, re -rinse spray,90CD turntable & dishwater table-serial no:3450001, waste disposal-serial no:170625/1102, hot cupboard-serial no: 096118 for further details of the equipment charged please refr to the form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Apr 21, 2004Registration of a charge (395)
Debenture	Created On Dec 08, 2003 Delivered On Dec 10, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 10, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ELEMENTS ORIENTAL (SOUTHPORT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2006	Commencement of winding up
Feb 28, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Calverley Haines Watts First Floor LS1 2PS Park House Park Square West Leeds	practitioner	Haines Watts First Floor LS1 2PS Park House Park Square West Leeds	Jul 10, 2006	Mar 13, 2008
Thomas Dixon Haines Watts West One LS1 1BA 114 Wellington Street Leeds	practitioner	Haines Watts West One LS1 1BA 114 Wellington Street Leeds	Mar 13, 2008	Nov 30, 2009
Jeremy Nigel Ian Woodside Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	Nov 30, 2009
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	Nov 30, 2009

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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