RED PANDA (ODYSSEY) LIMITED - THE

RED PANDA (ODYSSEY) LIMITED - THE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRED PANDA (ODYSSEY) LIMITED - THE
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI037122
    JurisdictionNorthern Ireland
    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 RED PANDA (ODYSSEY) LIMITED - THE?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RED PANDA (ODYSSEY) LIMITED - THE located?

    Registered Office Address
    Odyssey Centre
    2 Queens Quay
    BT3 9QQ Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of RED PANDA (ODYSSEY) LIMITED - THE?

    Previous Company Names
    Company NameFromUntil
    SUN KEE CHINESE RESTAURANTS LTDOct 14, 1999Oct 14, 1999

    What are the latest accounts for RED PANDA (ODYSSEY) LIMITED - THE?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for RED PANDA (ODYSSEY) LIMITED - THE?

    Annual Return
    Last Annual Return

    What are the latest filings for RED PANDA (ODYSSEY) LIMITED - THE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    3 pagesL22(NI)

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Oct 14, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2012

    Statement of capital on Jan 04, 2012

    • Capital: GBP 40
    SH01

    Termination of appointment of Lakecourt Management Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2011

    10 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Appointment of Lakecourt Management Limited as a secretary

    2 pagesAP04

    Termination of appointment of Hin Yeung as a secretary

    1 pagesTM02

    Appointment of Qin Huang as a director

    2 pagesAP01

    Termination of appointment of Hin Yeung as a director

    2 pagesTM01

    Termination of appointment of Hon Cheung as a director

    2 pagesTM01

    Annual return made up to Oct 14, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Hon Cheung on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Hin Man Yeung on Oct 01, 2009

    2 pagesCH01

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

    5 pagesAA

    legacy

    5 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    5 pagesAC(NI)

    legacy

    6 pages371SR(NI)

    legacy

    2 pages296(NI)

    legacy

    6 pagesAC(NI)

    legacy

    1 pages411A(NI)

    legacy

    1 pages411A(NI)

    Who are the officers of RED PANDA (ODYSSEY) LIMITED - THE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Qin
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    ChinaChinese154491380001
    FUNG, Eddie
    17 Briar Court
    Newtownabbey
    BT370FW Co Antrim
    Secretary
    17 Briar Court
    Newtownabbey
    BT370FW Co Antrim
    144974850001
    YEUNG, Hin Leung
    21 Meadowlands
    Jordanstown
    BT37 0UR Newtownabbey
    Secretary
    21 Meadowlands
    Jordanstown
    BT37 0UR Newtownabbey
    British112719020001
    LAKECOURT MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7179737
    154486640001
    CHEUNG, Hon
    60 Lower Windsor Avenue
    Belfast
    Director
    60 Lower Windsor Avenue
    Belfast
    United KingdomBritish144982390001
    FUNG, Eddie Shui Yam
    17 Briar Court
    Newtownabbey
    BT370FW Co Antrim
    Director
    17 Briar Court
    Newtownabbey
    BT370FW Co Antrim
    Northern IrelandBritish143572150001
    KAN, Chi Keung
    128 Longstone Street
    Lisburn
    BT28 1TR
    Director
    128 Longstone Street
    Lisburn
    BT28 1TR
    British144982370001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    Northern IrelandBritish143255820001
    YEUNG, Hin Man
    21 Meadowlands
    Jordanstown
    BT37 0UR Newtownabbey
    Antrim
    Director
    21 Meadowlands
    Jordanstown
    BT37 0UR Newtownabbey
    Antrim
    Northern IrelandChinese108813370001

    Does RED PANDA (ODYSSEY) LIMITED - THE have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Sep 11, 2003
    Delivered On Sep 16, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    Debenture all monies legal mortgage on all freehold and leasehold land now vested in the mortgagor including but not limited to the land properties specified in part 1 of the first schedule see document 22 for further details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 16, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 11, 2003
    Delivered On Jan 20, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    All monies legal mortgage 179 templemore avenue, belfast.
    Persons Entitled
    • 79 Hoyle Street
    • Processing Centre
    • Hsbc Bank PLC
    Transactions
    • Jan 20, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 11, 2003
    Delivered On Jan 08, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    All monies legal mortgage 177 templemore avenue, belfast.
    Persons Entitled
    • 79 Hoyle Street
    • Hsbc Bank PLC
    • Processing Centre
    Transactions
    • Jan 08, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 20, 2002
    Delivered On Sep 24, 2002
    Satisfied
    Amount secured
    0
    Short particulars
    All monies legal charge. The property at : 76 quaygate eastbank laganside belfast....................... See doc 18 for further details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 24, 2002Registration of a charge (402 NI)

    Does RED PANDA (ODYSSEY) LIMITED - THE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2015Conclusion of winding up
    Mar 29, 2012Commencement of winding up
    Jan 31, 2012Petition date
    Jul 01, 2015Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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