MAN YUEN LIMITED
Overview
| Company Name | MAN YUEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04980912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAN YUEN LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MAN YUEN LIMITED located?
| Registered Office Address | 103 Bradley House Radcliffe Moor Road BL2 6RT Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAN YUEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for MAN YUEN LIMITED?
| Annual Return |
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|---|
What are the latest filings for MAN YUEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended accounts made up to Jan 31, 2013 | 9 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Amended accounts made up to Jan 31, 2012 | 8 pages | AAMD | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Amended accounts made up to Jan 31, 2010 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Wai Ching Lau on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kwan Lau on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Optimum Business Solutions Nw Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of MAN YUEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMUM BUSINESS SOLUTIONS NW LIMITED | Secretary | Bradley House Radcliffe Moor Road BL2 6RT Bolton 103 Lancs United Kingdom |
| 112114310001 | ||||||||||
| LAU, Kwan | Director | 103 Bradley House Radcliffe Moor Road BL2 6RT Bolton | United Kingdom | British | Company Director | 95146230001 | ||||||||
| LAU, Wai Ching Ching | Director | 103 Bradley House Radcliffe Moor Road BL2 6RT Bolton | United Kingdom | British | Company Director | 95417040001 | ||||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Does MAN YUEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2009 Delivered On Oct 01, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 13, 2009 Delivered On Aug 28, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17 market street tottington. | ||||
Persons Entitled
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Transactions
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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