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WOK 'N' ROE LIMITED

WOK 'N' ROE LIMITED

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

    • Overview

    Company NameWOK 'N' ROE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05800953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WOK 'N' ROE LIMITED?

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

    Where is WOK 'N' ROE LIMITED located?

    Registered Office Address
    33 Waters Edge Business Park
    Modwen Road
    M5 3EZ Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOK 'N' ROE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2022
    Next Accounts Due OnJan 31, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for WOK 'N' ROE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2023
    Next Confirmation Statement DueMay 12, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2022
    OverdueYes

    What are the latest filings for WOK 'N' ROE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 164 Mollison Way Edgware Middlesex HA8 5QZ to 33 Waters Edge Business Park Modwen Road Salford M5 3EZ on Dec 08, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Secretary's details changed for Cherylynn Chok on Oct 01, 2020

    		1 pagesCH03

    Change of details for Ms Cherylynn Chok as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Director's details changed for Cherylynn Chok on Oct 01, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Cherylynn Chok on May 01, 2020

    		2 pagesCH01

    Secretary's details changed for Cherylynn Chok on May 01, 2020

    		1 pagesCH03

    Director's details changed for Mr Anthony Chok on May 01, 2020

    		2 pagesCH01

    Change of details for Mr Anthony Chok as a person with significant control on May 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of WOK 'N' ROE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Cherylynn
    South Way
    WD5 0GZ Abbots Langley
    115
    England
    		Secretary
    South Way
    WD5 0GZ Abbots Langley
    115
    England
    		British148730490002
    CHOK, Anthony
    Woodland View
    Saunderton
    HP14 4BW High Wycombe
    30
    England
    		Director
    Woodland View
    Saunderton
    HP14 4BW High Wycombe
    30
    England
    		EnglandBritish110411300002
    LAW, Cherylynn
    South Way
    WD5 0GZ Abbots Langley
    115
    England
    		Director
    South Way
    WD5 0GZ Abbots Langley
    115
    England
    		United KingdomBritish112832730004
    CHOK, Gary Tiong Kiyong
    58 Beverley Gardens
    HA9 9RA Wembley
    Middlesex
    		Secretary
    58 Beverley Gardens
    HA9 9RA Wembley
    Middlesex
    		Malaysian43139540001
    CHOK, Veronica Guek Ngo
    58 Beverley Gardens
    HA9 9RA Wembley
    Middlesex
    		Secretary
    58 Beverley Gardens
    HA9 9RA Wembley
    Middlesex
    		Malaysian43140420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CHOK, Gary Tiong Kiyong
    58 Beverley Gardens
    HA9 9RA Wembley
    Middlesex
    		Director
    58 Beverley Gardens
    HA9 9RA Wembley
    Middlesex
    		Malaysian43139540001
    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 WOK 'N' ROE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cherylynn Law
    South Way
    WD5 0GZ Abbots Langley
    115
    Hertfordshire
    England
    		Jun 30, 2016
    South Way
    WD5 0GZ Abbots Langley
    115
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Chok
    Woodland View
    Saunderton
    HP14 4BW High Wycombe
    30
    England
    		Jun 30, 2016
    Woodland View
    Saunderton
    HP14 4BW High Wycombe
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WOK 'N' ROE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Preston James Allen
    The Vantage Administration Office, Unit 18 Raynham Terrace
    N18 2JN London
    		practitioner
    The Vantage Administration Office, Unit 18 Raynham Terrace
    N18 2JN London
    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