Top Wok (AUL) Ltd

Company Name	Top Wok (AUL) Ltd
Company Status	Dissolved
Company Number	04132832
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	10 December 2008 (15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Yuk Kin Man
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 December 2008)
Role	Company Director
Correspondence Address	3 James Drive Hyde Cheshire SK14 1RQ

Secretary Name	Mei Ling Silvia Chan
Nationality	British
Status	Closed
Appointed	17 May 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 December 2008)
Role	Company Director
Correspondence Address	142 Chapman Street Gorton Manchester M18 8LZ

Director Name	Su Kid Cheung
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2003)
Role	Chef
Correspondence Address	7 Oadby Close Manchester Lancashire M12 4WJ

Secretary Name	Ho Chui Man
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2005)
Role	Restauranteur
Correspondence Address	109 Clarendon Road Audenshaw Manchester Lancashire M34 5GA

Director Name	Ho Chui Man
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2005)
Role	Restauranteur
Correspondence Address	109 Clarendon Road Audenshaw Manchester Lancashire M34 5GA

Director Name	Yu Shan Cao
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 February 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 2006)
Role	Administrator
Correspondence Address	Room 302 No 13 New Garden Rd Ihan Jiang Guang Dong 524000 China

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	6th Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2008	Liquidators statement of receipts and payments to 4 September 2008 (5 pages)
10 September 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2008	Liquidators statement of receipts and payments to 22 July 2008 (5 pages)
23 July 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
1 March 2007	Administrator's progress report (6 pages)
13 October 2006	Result of meeting of creditors (17 pages)
13 October 2006	Result of meeting of creditors (17 pages)
13 October 2006	Statement of administrator's proposal (17 pages)
27 September 2006	Registered office changed on 27/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page)
8 August 2006	Appointment of an administrator (1 page)
9 June 2006	Director resigned (1 page)
8 June 2006	Return made up to 29/12/05; full list of members (8 pages)
24 May 2006	New secretary appointed (2 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Ad 15/02/05--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Return made up to 29/12/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
8 March 2005	New director appointed (2 pages)
16 February 2005	Return made up to 29/12/03; full list of members; amend (7 pages)
16 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 29/12/03; full list of members (7 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
1 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
29 January 2003	Return made up to 29/12/02; full list of members (6 pages)
17 June 2002	Registered office changed on 17/06/02 from: 116 oldham road manchester M4 6AG (1 page)
16 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 February 2002	Return made up to 29/12/01; full list of members (6 pages)
28 February 2002	Ad 01/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Secretary resigned (1 page)
29 December 2000	Incorporation (12 pages)

Top Wok (AUL) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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