KEI'S RESTAURANT LIMITED

Overview

Company Name	KEI'S RESTAURANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06371530
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2007
Date of Cessation	Feb 04, 2022

Summary

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

What is the purpose of KEI'S RESTAURANT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is KEI'S RESTAURANT LIMITED located?

Registered Office Address	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for KEI'S RESTAURANT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for KEI'S RESTAURANT LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2021

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Jul 02, 2021

Liquidators' statement of receipts and payments to May 28, 2021

13 pages

LIQ03

Aug 05, 2020

Registered office address changed from 1580 Parkway Solent Business Park Whiteley,Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 05, 2020

2 pages

AD01

Jul 23, 2020

Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to 1580 Parkway Solent Business Park Whiteley,Fareham Hampshire PO15 7AG on Jul 23, 2020

2 pages

AD01

Jul 17, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 29, 2020	LRESEX

Jul 17, 2020

Statement of affairs

8 pages

LIQ02

Oct 31, 2019

Total exemption full accounts made up to Jan 31, 2019

10 pages

Sep 19, 2019

Confirmation statement made on Sep 14, 2019 with updates

7 pages

CS01

Feb 01, 2019

Cessation of Wong Kei Sung as a person with significant control on Jan 22, 2019

1 pages

PSC07

Jan 31, 2019

Notification of Nicola Ann Sung as a person with significant control on Jan 22, 2019

2 pages

PSC01

Jan 23, 2019

Termination of appointment of Wong Kei Sung as a director on Dec 25, 2018

1 pages

TM01

Jan 10, 2019

Appointment of Nicola Ann Sung as a director on Dec 20, 2018

2 pages

AP01

Oct 31, 2018

Total exemption full accounts made up to Jan 31, 2018

11 pages

Sep 25, 2018

Confirmation statement made on Sep 14, 2018 with updates

6 pages

CS01

Oct 31, 2017

Total exemption full accounts made up to Jan 31, 2017

10 pages

Oct 06, 2017

Confirmation statement made on Sep 14, 2017 with updates

6 pages

CS01

Oct 31, 2016

Total exemption small company accounts made up to Jan 31, 2016

6 pages

Sep 19, 2016

Confirmation statement made on Sep 14, 2016 with updates

7 pages

CS01

Oct 30, 2015

Total exemption small company accounts made up to Jan 31, 2015

6 pages

Oct 30, 2015

Annual return made up to Sep 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 1,000	SH01

Nov 21, 2014

Change of share class name or designation

2 pages

SH08

Nov 21, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 21, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of KEI'S RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUNG, Nicola Ann Bramley Green Road Bramley RG26 5UE Tadley 14 Hampshire United Kingdom	Dec 20, 2018		Director	Bramley Green Road Bramley RG26 5UE Tadley 14 Hampshire United Kingdom	United Kingdom	British	1965-2	Business Manager	69254340001
LAU, Guan Sun Chilcombe Way Lower Earley RG6 3HA Reading 139 Berkshire	Mar 28, 2008	Sep 01, 2013	Secretary	Chilcombe Way Lower Earley RG6 3HA Reading 139 Berkshire		British			129282320001
SHORTHOUSE, Leslie John Redlands Lodge Reading Road, Sherfield On Loddon RG27 0JQ Hook Hampshire	Sep 14, 2007	Mar 28, 2008	Secretary	Redlands Lodge Reading Road, Sherfield On Loddon RG27 0JQ Hook Hampshire		British			71661500002
COX, Nicholas Hugh 21 Scott House Gibraltar Gibraltar	Sep 14, 2007	Mar 28, 2008	Director	21 Scott House Gibraltar Gibraltar	Gibraltar	British	1960-3	Director	163909270001
SUNG, Wong Kei 14 Bramley Green Road Bramley RG26 5UE Tadley Hampshire	Sep 14, 2007	Dec 25, 2018	Director	14 Bramley Green Road Bramley RG26 5UE Tadley Hampshire	United Kingdom	British	1961-9	Director	69254250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEI'S RESTAURANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicola Ann Sung Bramley Green Road Bramley RG26 5UE Tadley 14 Hampshire United Kingdom	Jan 22, 2019	Bramley Green Road Bramley RG26 5UE Tadley 14 Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Wong Kei Sung Bramley Green Road Bramley RG26 5UE Tadley 14 Hampshire United Kingdom	Apr 06, 2016	Bramley Green Road Bramley RG26 5UE Tadley 14 Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KEI'S RESTAURANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 05, 2010 Delivered On Feb 06, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The jolly farmer guildford road farnham surrey t/no SY771761; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does KEI'S RESTAURANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2020	Commencement of winding up
Feb 04, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	May 29, 2020
Nicola Elaine Layland 1580 Parkway Solent Business Park, Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park, Whiteley PO15 7AG Fareham Hampshire	May 29, 2020

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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