DRAGON (RUSTINGTON) LIMITED

DRAGON (RUSTINGTON) LIMITED

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

    Company NameDRAGON (RUSTINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05387767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRAGON (RUSTINGTON) LIMITED?

    • (5530) /

    Where is DRAGON (RUSTINGTON) LIMITED located?

    Registered Office Address
    10-12 New College Parade
    Finchley Road
    NW3 5EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGON (RUSTINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for DRAGON (RUSTINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 03, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 04, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

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

    7 pagesAA

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of DRAGON (RUSTINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUM, Wai-Ping
    8 Lower Derby Road
    PO2 8ET Portsmouth
    Hampshire
    Secretary
    8 Lower Derby Road
    PO2 8ET Portsmouth
    Hampshire
    British66093910001
    LAI, Tak Lok
    2 Coppetts Wood
    Fontwell Close
    BN16 2SJ Rustington
    West Sussex
    Director
    2 Coppetts Wood
    Fontwell Close
    BN16 2SJ Rustington
    West Sussex
    United KingdomBritish67367220002
    CHEUNG, Yuet Lan
    17 Hunters Mews
    BN18 0UW Arundel
    West Sussex
    Secretary
    17 Hunters Mews
    BN18 0UW Arundel
    West Sussex
    British103736120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does DRAGON (RUSTINGTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 10, 2005
    Delivered On Oct 13, 2005
    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
    • Oct 13, 2005Registration of a charge (395)

    Does DRAGON (RUSTINGTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2010Dissolved on
    Jun 04, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kian Seng Tan
    10-12 New College Parade
    Finchley Road
    NW3 5EP Londonj
    practitioner
    10-12 New College Parade
    Finchley Road
    NW3 5EP Londonj

    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