WOK LIMITED - THE
Overview
| Company Name | WOK LIMITED - THE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI042305 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOK LIMITED - THE?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is WOK LIMITED - THE located?
| Registered Office Address | 22 Donegall Place BT1 5BA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOK LIMITED - THE?
| Company Name | From | Until |
|---|---|---|
| THE WOK LIMITED | Jan 16, 2002 | Jan 16, 2002 |
What are the latest accounts for WOK LIMITED - THE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 25, 2021 |
What are the latest filings for WOK LIMITED - THE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Apr 25, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 109 Beechfield Street Belfast BT5 4ER Northern Ireland to 22 Donegall Place Belfast BT1 5BA on Sep 02, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 13 pages | AA | ||
Registration of charge NI0423050008, created on Jul 29, 2019 | 55 pages | MR01 | ||
Confirmation statement made on Feb 07, 2018 with updates | 4 pages | CS01 | ||
Notification of Chopstix Restaurant Ltd as a person with significant control on Oct 23, 2017 | 2 pages | PSC02 | ||
Current accounting period extended from Mar 31, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||
Cessation of Menashe Sadik as a person with significant control on Oct 23, 2017 | 1 pages | PSC07 | ||
Cessation of Bassam Elia as a person with significant control on Oct 23, 2017 | 1 pages | PSC07 | ||
Registration of charge NI0423050007, created on Oct 23, 2017 | 50 pages | MR01 | ||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Notification of Menashe Sadik as a person with significant control on Oct 23, 2017 | 2 pages | PSC01 | ||
Notification of Bassam Elia as a person with significant control on Oct 23, 2017 | 2 pages | PSC01 | ||
Cessation of Chui Wah Yuen as a person with significant control on Oct 23, 2017 | 1 pages | PSC07 | ||
Registered office address changed from 126 Great Victoria Street Belfast BT2 7BG to 109 Beechfield Street Belfast BT5 4ER on Oct 27, 2017 | 1 pages | AD01 | ||
Who are the officers of WOK LIMITED - THE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELIA, Bassam | Director | Golders Green Road NW11 8HB London 144 A England | England | British | 192918150001 | |||||
| SADIK, Menashe | Director | Golders Green Road NW11 8HB London 144a England | United Kingdom | British | 177476210003 | |||||
| PANG, Kwai Choi | Secretary | 20 Leadhill View Belfast BT6 9PZ | 143548980001 | |||||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT19 6DT Co Down | Northern Ireland | British | 143255820001 | |||||
| YUEN, Chui Wah | Director | 20 Leadhill View Ballygowan Road BT6 9PZ Belfast | Northern Ireland | British | 143548990001 |
Who are the persons with significant control of WOK LIMITED - THE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Menashe Sadik | Oct 23, 2017 | Golders Green Road NW11 8HB London 144a England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Bassam Elia | Oct 23, 2017 | Golders Green Road NW11 8HB London 144a England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Chopstix Restaurant Ltd | Oct 23, 2017 | Golders Green Road NW11 8HB London 144a England | No | ||||||||||
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Natures of Control
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| Ms Chui Wah Yuen | Apr 06, 2016 | Beechfield Street BT5 4ER Belfast 109 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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Does WOK LIMITED - THE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 29, 2019 Delivered On Aug 09, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 23, 2017 Delivered On Nov 01, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 31, 2012 Delivered On Aug 04, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's interest in the interest earning account at a bank in the name of the landlord of westfield shoppingtowns limited or in such other name as the landlord shall direct ("account") intended to hold the initial deposit of twelve thousand and twenty two pounds and one pence (£12,022.01) and the balance on the account from time to time and any interest credited to it. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 31, 2012 Delivered On Aug 04, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's interest in the interest earning account at a bank in the name of the landlord or westfield shoppingtowns limited or in such other name as the landlord shall direct ("account") intended to hold the initial deposit of twelve thousand and one hundred and thirty three pounds and seventeen pence (£12,133.17) and the balance on the account from time to time and any interest credited to it. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 16, 2009 Delivered On Dec 23, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company charges with full title guarantee its interest in the interest earning account in the name of the landlord (intended to hold the initial deposit of £10,771.23 and all other monies due under the rent deposit deed) (the "account") and the balance on the account from time to time including any interest credited to the account...see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 16, 2009 Delivered On Jan 04, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The company charges with full title guarantee its interest in the interest earning account in the name of the landlord (intended to hold the initial deposit of £15,666.67 and all other monies due under the rent deposit deed) (the "account") and the balance on the account from time to time including any interest credited to the account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 02, 2008 Delivered On May 12, 2008 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage debenture. The company as security for the payment and discharge of the secured obligations (as defined in the mortgage debenture) as beneficial owner hereby:. (A) demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the schedule of the mortgage debenture as are unregistered land to hold. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Oct 01, 2006 Delivered On Oct 13, 2006 | Outstanding | Amount secured 0 | |
Short particulars All monies rent deposit deed. The sum of £11,750.00 (eleven thousand seven hundred and fifty pounds) or such other sums as may be held by the chargee from time to time in accordance with the terms of the rent deposit deed. | ||||
Persons Entitled
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Transactions
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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