SYS FOODS LIMITED
Overview
| Company Name | SYS FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220054 |
| Jurisdiction | Scotland |
| 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 SYS FOODS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SYS FOODS LIMITED located?
| Registered Office Address | 9 Ainslie Place Edinburgh EH3 6AT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYS FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 12, 2016 |
What are the latest filings for SYS FOODS LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 12, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Nov 12, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Wai Hong Shek as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wai Shek as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sing Shek as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Wai Chun Shek on Jun 11, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Sing Yau Shek as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Wai Chun Shek on Jul 14, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of SYS FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITELAW WELLS | Secretary | Ainslie Place EH3 6AT Edinburgh 9 Scotland United Kingdom |
| 149224060001 | ||||||||||||||
| SHEK, Wai Hong | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | Scotland | British | Company Director | 177291650001 | ||||||||||||
| SHEK, Alan | Secretary | 57 Beechwood Drive KY7 6GE Glenrothes Fife | British | Caterer | 76652920002 | |||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||||
| SHEK, Sing Yau | Director | 9 Ainslie Place Edinburgh EH3 6AT | United Kingdom | British | Chef | 163899370001 | ||||||||||||
| SHEK, Sing Yau | Director | 95 Waverley Drive KY6 2LY Glenrothes Fife | British | Chef | 76652980001 | |||||||||||||
| SHEK, Wai Chun | Director | Woodlea Grove KY7 4AE Glenrothes 50 Fife United Kingdom | United Kingdom | British | Shop Assistant | 96893220004 | ||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of SYS FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wai Hong Shek | Apr 06, 2016 | EH3 6AT Edinburgh 9 Ainslie Place Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SYS FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 24, 2006 Delivered On Apr 29, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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