| Company Name | Delight Chinese Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04511909 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Jack Puin Leung |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 183 Moorside Road Swinton Manchester M27 9LD |
| Secretary Name | Yin Mei Leung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 183 Moorside Road Swinton Manchester M27 9LD |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | St Vincents House 15 Oldham Road Manchester M4 5EQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Jack Puin Leung 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Yin Mei Leung 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,501 |
| Cash | £92,364 |
| Current Liabilities | £25,736 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 October 2017 | Total exemption full accounts made up to 18 March 2017 (8 pages) |
|---|---|
| 12 October 2017 | Previous accounting period shortened from 31 March 2017 to 18 March 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 28 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 3 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Secretary's details changed for Yin May Leung on 15 August 2011 (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 August 2010 | Director's details changed for Jack Puin Leung on 15 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 15 September 2008 | Return made up to 15/08/08; no change of members (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 August 2007 | Return made up to 15/08/07; full list of members (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
| 5 September 2002 | Ad 15/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Director resigned (1 page) |
| 15 August 2002 | Incorporation (15 pages) |