Top Wok Central Limited

Company Name	Top Wok Central Limited
Company Status	Dissolved
Company Number	03810757
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Name	Amberwell Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Lay Heng Chhung
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1999(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 6 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240-244 Moston Lane Manchester M40 9WT

Secretary Name	Brian Nowell
Nationality	British
Status	Closed
Appointed	18 October 2002(3 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	22 Langley Avenue Grotton Oldham Lancashire OL4 5RA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Brian Nowell
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 October 1999)
Role	Company Director
Correspondence Address	22 Langley Avenue Grotton Oldham Lancashire OL4 5RA

Secretary Name	My Linh Le
Nationality	British
Status	Resigned
Appointed	27 October 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2002)
Role	Company Director
Correspondence Address	114a Stockport Road Ashton Under Lyne Lancashire OL7 0NL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Northern Assurance Buildings 9/21 Princess Street Manchester Lancashire M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£151,452
Cash	£1,492
Current Liabilities	£216,107

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
29 April 2009	Application for striking-off (1 page)
16 October 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 September 2008	Return made up to 11/07/08; full list of members (3 pages)
10 September 2008	Return made up to 11/07/08; full list of members (3 pages)
2 October 2007	Return made up to 11/07/07; no change of members (6 pages)
2 October 2007	Return made up to 11/07/07; no change of members (6 pages)
5 March 2007	Return made up to 11/07/06; full list of members (6 pages)
5 March 2007	Return made up to 11/07/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 July 2005	Return made up to 11/07/05; full list of members (6 pages)
27 July 2005	Return made up to 11/07/05; full list of members (6 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
29 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 July 2004	Return made up to 21/07/04; full list of members (6 pages)
15 July 2004	Return made up to 21/07/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 September 2003	Return made up to 21/07/03; full list of members (6 pages)
11 September 2003	Return made up to 21/07/03; full list of members (6 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
4 December 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
23 September 2002	Return made up to 21/07/02; full list of members (6 pages)
23 September 2002	Return made up to 21/07/02; full list of members (6 pages)
23 April 2002	Compulsory strike-off action has been discontinued (1 page)
23 April 2002	Compulsory strike-off action has been discontinued (1 page)
19 April 2002	Return made up to 21/07/01; full list of members (6 pages)
19 April 2002	Return made up to 21/07/01; full list of members (6 pages)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
19 October 2000	Return made up to 21/07/00; full list of members (6 pages)
19 October 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Ad 19/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2000	Ad 19/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Â£ nc 100/1000 13/08/99 (1 page)
20 August 1999	Company name changed amberwell LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	Company name changed amberwell LIMITED\certificate issued on 23/08/99 (2 pages)
21 July 1999	Incorporation (16 pages)

Top Wok Central Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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