SO NOODLE BAR LIMITED

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

    Company NameSO NOODLE BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05821839
    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 SO NOODLE BAR LIMITED?

    • (5530) /

    Where is SO NOODLE BAR LIMITED located?

    Registered Office Address
    24 Broad Street
    M6 5BY Salford
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SO NOODLE BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for SO NOODLE BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 4 Eden Park Road Cheadle Hulme Cheshire SK8 6RG on Oct 13, 2010

    2 pagesAD01

    Termination of appointment of Ann Wong as a director

    2 pagesTM01

    Appointment of Koon Kau Choy as a director

    3 pagesAP01

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

    6 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2010

    Statement of capital on Jan 26, 2010

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Ann Wong on Jan 26, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SO NOODLE BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOY, Koon Kau
    Eden Park Road
    SK8 8RG Stockport
    4
    Director
    Eden Park Road
    SK8 8RG Stockport
    4
    UkBritish148300810001
    CHAN, Wing Kei
    15 Browfield Way
    Royton
    OL2 6DE Oldham
    Lancashire
    Secretary
    15 Browfield Way
    Royton
    OL2 6DE Oldham
    Lancashire
    British113861190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CHOY, Koon Kau
    4 Eden Park Road
    SK8 6RG Cheadle Hulme
    Cheshire
    Director
    4 Eden Park Road
    SK8 6RG Cheadle Hulme
    Cheshire
    UkBritish148300810001
    WONG, Ann
    Craig Road
    SK4 2BW Stockport
    259
    Greater Manchester
    Director
    Craig Road
    SK4 2BW Stockport
    259
    Greater Manchester
    United KingdomBritish128648650001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SO NOODLE BAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 14, 2007
    Delivered On Dec 28, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 28, 2007Registration of a charge (395)
    Legal mortgage
    Created On Dec 14, 2007
    Delivered On Dec 28, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 29 ormskirk road preston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 28, 2007Registration of a charge (395)

    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