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WOK 'N SPICE LIMITED

WOK 'N SPICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWOK 'N SPICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329327
    JurisdictionScotland
    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 WOK 'N SPICE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is WOK 'N SPICE LIMITED located?

    Registered Office Address
    2 Elmgrove Park
    Monikie
    DD5 3QW Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOK 'N SPICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WOK 'N SPICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Registered office address changed from Bankhead Park Glenrothes Fife KY7 6GH to 2 Elmgrove Park Monikie Dundee DD5 3QW on Jan 20, 2015

    		1 pagesAD01

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 4 in full

    		3 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2012

    		8 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		8 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		9 pagesAA

    legacy

    		5 pagesMG01s

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of WOK 'N SPICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Yuk Fong
    2 Elm Grove Park
    Monikie
    DD5 3QW Dundee
    Angus
    		Secretary
    2 Elm Grove Park
    Monikie
    DD5 3QW Dundee
    Angus
    		British117289560001
    YU, Yuet Ming
    2 Elm Grove Park
    Monikie Broughty Ferry
    DD5 3QW Dundee
    		Director
    2 Elm Grove Park
    Monikie Broughty Ferry
    DD5 3QW Dundee
    		ScotlandBritishDirector50500040001
    YU, Yuk Fong
    2 Elm Grove Park
    Monikie
    DD5 3QW Dundee
    Angus
    		Director
    2 Elm Grove Park
    Monikie
    DD5 3QW Dundee
    Angus
    		ScotlandBritishDirector117289560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOK 'N SPICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yuet Ming Yu
    Elm Grove Park
    Monikie, Broughty Ferry
    DD5 3QW Dundee
    2
    Scotland
    		Aug 15, 2016
    Elm Grove Park
    Monikie, Broughty Ferry
    DD5 3QW Dundee
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Yuk Fong Yu
    Elm Grove Park
    Monikie, Broughty Ferry
    DD5 3QW Dundee
    2
    Scotland
    		Aug 15, 2016
    Elm Grove Park
    Monikie, Broughty Ferry
    DD5 3QW Dundee
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WOK 'N SPICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 21, 2010
    Delivered On Oct 23, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    7 kinclaven gardens glenrothes ffe 19272.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 23, 2010Registration of a charge (MG01s)
    • Jun 21, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 12, 2007
    Delivered On Dec 15, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    111 carleton avenue, glenrothes, fife FFE70472.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 15, 2007Registration of a charge (410)
    • Jan 30, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 12, 2007
    Delivered On Dec 15, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    10 bankhead park, glenrothes FFE69764.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 15, 2007Registration of a charge (410)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 20, 2007
    Delivered On Oct 27, 2007
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 27, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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