| Company Name | Hang Won Hong Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02378733 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1989(34 years, 11 months ago) |
| Dissolution Date | 22 March 2024 (3 weeks, 4 days ago) |
| Previous Name | Pitchdale Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Wai Sun Chan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(2 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 22 March 2024) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 49 Manor Road Bramhall Stockport Cheshire SK7 3LX |
| Secretary Name | Mr Wai Sun Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(2 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 22 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Manor Road Bramhall Stockport Cheshire SK7 3LX |
| Director Name | Mr Steven Chan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 18 February 1992) |
| Role | Trader |
| Correspondence Address | 561 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3AS |
| Director Name | Miss Susie Chan |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 12 February 1994) |
| Role | Company Director |
| Correspondence Address | Flat 2 Belgrave Court Denton Manchester Lancashire M34 3WJ |
| Director Name | Siu Fing Chan |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1994(4 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 21 May 2010) |
| Role | Counter Assistant |
| Correspondence Address | Flat 2 Belgrave Court Belgrave Street Denton Tameside M34 3WP |
Contact
| Website | www.hangwonhong.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2281688 |
| Telephone region | Manchester |
Location
| Registered Address | C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
Shareholders
| 29k at £1 | Mr Wai Sun Chan 96.67% Ordinary |
|---|---|
| 1000 at £1 | Siu Fing Chan 3.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,913 |
| Cash | £87,031 |
| Current Liabilities | £417,880 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 14 April 2011 | Delivered on: 16 April 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any property now or at any time vested in the company book debts present and future goodwill and by way of floating charge the whole of the company's undertaking and all other property assets and rights of the company. Outstanding |
|---|---|
| 24 July 1997 | Delivered on: 30 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 4 September 1991 | Delivered on: 7 September 1991 Satisfied on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 21 July 1989 | Delivered on: 28 July 1989 Satisfied on: 10 October 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 22 March 2024 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2023 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 5 December 2022 | Liquidators' statement of receipts and payments to 15 November 2022 (12 pages) |
| 7 September 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 23 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 23 November 2021 | Resolutions
|
| 23 November 2021 | Registered office address changed from Connaught Building 58-60 George Street Manchester M1 4HF to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 23 November 2021 (2 pages) |
| 23 November 2021 | Statement of affairs (8 pages) |
| 9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 12 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 2 March 2018 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2017 | Notification of Wai Sun Chan as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Wai Sun Chan as a person with significant control on 6 April 2016 (2 pages) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (4 pages) |
| 22 May 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 22 May 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 5 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 October 2010 | Secretary's details changed for Mr Wai Sun Chan on 1 January 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Mr Wai Sun Chan on 1 January 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Director's details changed for Mr Wai Sun Chan on 1 January 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Mr Wai Sun Chan on 1 January 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Secretary's details changed for Mr Wai Sun Chan on 1 January 2010 (2 pages) |
| 3 October 2010 | Secretary's details changed for Mr Wai Sun Chan on 1 January 2010 (2 pages) |
| 7 June 2010 | Termination of appointment of Siu Chan as a director (2 pages) |
| 7 June 2010 | Termination of appointment of Siu Chan as a director (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
| 27 November 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 28 October 2008 | Return made up to 02/08/08; full list of members
|
| 28 October 2008 | Return made up to 02/08/08; full list of members
|
| 9 October 2008 | Registered office changed on 09/10/2008 from 10 orange street haymarket london WC2H 4DQ (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 10 orange street haymarket london WC2H 4DQ (1 page) |
| 23 November 2007 | Location of debenture register (1 page) |
| 23 November 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 23 November 2007 | Location of debenture register (1 page) |
| 23 November 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 23 November 2007 | Location of register of members (1 page) |
| 23 November 2007 | Location of register of members (1 page) |
| 4 October 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 October 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 November 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 15 October 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 4 March 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 4 March 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 25 October 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 18 May 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 18 May 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 27 August 2002 | Return made up to 02/08/02; full list of members
|
| 27 August 2002 | Return made up to 02/08/02; full list of members
|
| 7 June 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 7 June 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 March 2000 (12 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 March 2000 (12 pages) |
| 21 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 11 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 2 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 14 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 25 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 21 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 30 July 1997 | Particulars of mortgage/charge (3 pages) |
| 30 July 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (14 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (14 pages) |
| 31 July 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 31 July 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 19 June 1996 | Registered office changed on 19/06/96 from: 48 faulkner street manchester M1 4FH (1 page) |
| 19 June 1996 | Registered office changed on 19/06/96 from: 48 faulkner street manchester M1 4FH (1 page) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 19 September 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 8 March 1994 | Director resigned;new director appointed (3 pages) |
| 8 March 1994 | Director resigned;new director appointed (3 pages) |
| 5 March 1992 | Director resigned;new director appointed (3 pages) |
| 5 March 1992 | Director resigned;new director appointed (3 pages) |
| 22 May 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 22 May 1989 | Resolutions
|
| 22 May 1989 | Resolutions
|
| 22 May 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 3 May 1989 | Incorporation (12 pages) |
| 3 May 1989 | Incorporation (12 pages) |