Summer Palace Limited

Company Name	Summer Palace Limited
Company Status	Dissolved
Company Number	01900422
Category	Private Limited Company
Incorporation Date	28 March 1985(39 years, 1 month ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Lin Yau Lee
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(6 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatters Court Stockport Cheshire SK1 3EB

Secretary Name	Selina Shie Man Lee
Nationality	British
Status	Closed
Appointed	23 March 2005(20 years after company formation)
Appointment Duration	9 years, 10 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	28 The Downs Cheadle Stockport Cheshire SK8 1JL

Director Name	Yuk Lin Lee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 March 2005)
Role	Catering/Restaurant
Country of Residence	United Kingdom
Correspondence Address	28 The Downs Cheadle Stockport SK8 5AF

Secretary Name	Yuk Lin Lee
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Downs Cheadle Stockport SK8 5AF

Contact

Telephone	01625 878757
Telephone region	Macclesfield

Location

Registered Address	Unit 77 Cariocca Business Park Sawley Road Manchester M40 8BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Lin Yau Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,848
Cash	£39,095
Current Liabilities	£8,356

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
11 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
11 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 September 2012	Registered office address changed from Unit 77 Cariocca Business Park Sawley Road Manchester M40 8BB on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Unit 77 Cariocca Business Park Sawley Road Manchester M40 8BB on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Unit 77 Cariocca Business Park Sawley Road Manchester M40 8BB on 6 September 2012 (1 page)
4 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
23 August 2012	Registered office address changed from 100a Broughton Lane Manchester M7 1UF on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from 100a Broughton Lane Manchester M7 1UF on 23 August 2012 (1 page)
19 September 2011	Registered office address changed from 70 Macclesfield Road Hazel Grove Stockport Cheshire SK7 6DT on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from 70 Macclesfield Road Hazel Grove Stockport Cheshire SK7 6DT on 19 September 2011 (1 page)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Mr Lin Yau Lee on 28 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Lin Yau Lee on 28 June 2010 (2 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
11 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 August 2009	Return made up to 28/06/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / lin lee / 31/07/2009 (2 pages)
4 August 2009	Return made up to 28/06/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / lin lee / 31/07/2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 July 2008	Return made up to 28/06/08; full list of members (3 pages)
28 July 2008	Return made up to 28/06/08; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 August 2007	Return made up to 28/06/07; no change of members (6 pages)
16 August 2007	Return made up to 28/06/07; no change of members (6 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 July 2006	Return made up to 28/06/06; full list of members (6 pages)
14 July 2006	Return made up to 28/06/06; full list of members (6 pages)
14 February 2006	Return made up to 28/06/05; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
14 February 2006	Return made up to 28/06/05; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 July 2005	Return made up to 28/06/05; full list of members (7 pages)
4 July 2005	Return made up to 28/06/05; full list of members (7 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned;director resigned (1 page)
16 June 2005	Secretary resigned;director resigned (1 page)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (8 pages)
8 July 2004	Return made up to 28/06/04; full list of members (8 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
13 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 July 2003	Return made up to 28/06/03; full list of members (7 pages)
3 July 2003	Return made up to 28/06/03; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 July 2002	Return made up to 28/06/02; full list of members (7 pages)
1 July 2002	Return made up to 28/06/02; full list of members (7 pages)
8 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
8 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	(7 pages)
16 February 2001	(7 pages)
10 July 2000	Return made up to 28/06/00; full list of members (6 pages)
10 July 2000	Return made up to 28/06/00; full list of members (6 pages)
2 March 2000	(6 pages)
2 March 2000	(6 pages)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
25 May 1999	Auditor's resignation (1 page)
25 May 1999	Auditor's resignation (1 page)
27 November 1998	(6 pages)
27 November 1998	(6 pages)
31 July 1998	Return made up to 28/06/98; no change of members (4 pages)
31 July 1998	Return made up to 28/06/98; no change of members (4 pages)
6 January 1998	(8 pages)
6 January 1998	(8 pages)
18 July 1997	Return made up to 28/06/97; no change of members (6 pages)
18 July 1997	Return made up to 28/06/97; no change of members (6 pages)
11 November 1996	(8 pages)
11 November 1996	(8 pages)
5 August 1996	Return made up to 28/06/96; full list of members (6 pages)
5 August 1996	Return made up to 28/06/96; full list of members (6 pages)
26 September 1995	(8 pages)
26 September 1995	(8 pages)
27 June 1995	Return made up to 28/06/95; no change of members (4 pages)
27 June 1995	Return made up to 28/06/95; no change of members (4 pages)
28 March 1985	Certificate of incorporation (1 page)
28 March 1985	Certificate of incorporation (1 page)

Summer Palace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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