China Buffet (Scotland) Limited

Company Name	China Buffet (Scotland) Limited
Company Status	Dissolved
Company Number	04815533
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Wai Ming Chu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	15 years, 11 months (closed 18 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinning Park 65 Milnpark Gardens Glasgow Lanarkshire G41 1DN Scotland

Director Name	Yuet Han Winnie So
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt C 3/F Tower 10 Parc Oasis Kowloon Hongkong

Director Name	Miss Kwai Tai Yau
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 16 May 2011)
Role	Restaureteur
Country of Residence	Scotland
Correspondence Address	179 Finnieston Street Glasgow Lanarkshire G3 8HE Scotland

Secretary Name	Mr Tin Sung Cheng
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Roseworth Close Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1SW

Secretary Name	Miss Kwai Tai Yau
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 May 2011)
Role	Restaureteur
Country of Residence	Scotland
Correspondence Address	179 Finnieston Street Glasgow Lanarkshire G3 8HE Scotland

Director Name	Mr Lei Yang
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 May 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Roseworth Close Gosforth Newcastle Upon Tyne NE3 1SW

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Location

Registered Address	23 Ruskin Avenue Manchester M14 4DP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Moss Side
Built Up Area	Greater Manchester

Shareholders

4 at £1	Wai Ming Chu 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,535
Cash	£17,367
Current Liabilities	£606,911

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

6 April 2010	Delivered on: 23 April 2010 Satisfied on: 5 November 2014 Persons entitled: Hsbc Bank PLC Classification: Standard security executed on 21 january 2010 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the interest namely all and whole the premises comprising units numbers 1 and 2 situated on the ground floor or storey and the basement floor or storey of the building at 10/24 west nile street glasgow t/nos. GLA157099 and GLA173114 see image for full details. Fully Satisfied
13 October 2003	Delivered on: 14 October 2003 Persons entitled: Hsbc 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

6 April 2010

Delivered on: 23 April 2010
Satisfied on: 5 November 2014
Persons entitled: Hsbc Bank PLC

Classification: Standard security executed on 21 january 2010
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and whole the interest namely all and whole the premises comprising units numbers 1 and 2 situated on the ground floor or storey and the basement floor or storey of the building at 10/24 west nile street glasgow t/nos. GLA157099 and GLA173114 see image for full details.
Fully Satisfied

13 October 2003

Delivered on: 14 October 2003
Persons entitled: Hsbc 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

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
8 May 2018	Satisfaction of charge 1 in full (2 pages)
16 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
8 February 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 February 2018	Registered office address changed from 11 Church Hill Road Oxford OX4 3SG to 23 Ruskin Avenue Manchester M14 4DP on 8 February 2018 (1 page)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (3 pages)
26 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4 (4 pages)
8 January 2015	Registered office address changed from 1 Roseworth Close Gosforth Newcastle upon Tyne NE3 1SW to 11 Church Hill Road Oxford OX4 3SG on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 1 Roseworth Close Gosforth Newcastle upon Tyne NE3 1SW to 11 Church Hill Road Oxford OX4 3SG on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4 (4 pages)
8 January 2015	Registered office address changed from 1 Roseworth Close Gosforth Newcastle upon Tyne NE3 1SW to 11 Church Hill Road Oxford OX4 3SG on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4 (4 pages)
5 November 2014	Satisfaction of charge 3 in full (4 pages)
5 November 2014	Satisfaction of charge 3 in full (4 pages)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
19 September 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (3 pages)
19 September 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (3 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 September 2013	Termination of appointment of Lei Yang as a director (1 page)
17 September 2013	Termination of appointment of Lei Yang as a director (1 page)
2 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 4 (4 pages)
2 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 4 (4 pages)
15 May 2013	Termination of appointment of Kwai Yau as a director (1 page)
15 May 2013	Termination of appointment of Kwai Yau as a secretary (1 page)
15 May 2013	Termination of appointment of Kwai Yau as a director (1 page)
15 May 2013	Termination of appointment of Kwai Yau as a secretary (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
15 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Appointment of Mr Lei Yang as a director (2 pages)
23 May 2011	Appointment of Mr Lei Yang as a director (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 August 2010	Director's details changed for Kwai Tai Yau on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Kwai Tai Yau on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Wai Ming Chu on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Kwai Tai Yau on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Wai Ming Chu on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Wai Ming Chu on 1 October 2009 (2 pages)
23 April 2010	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
23 April 2010	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 September 2006	Return made up to 30/06/06; full list of members (8 pages)
26 September 2006	Return made up to 30/06/06; full list of members (8 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
7 July 2005	Return made up to 30/06/05; full list of members (8 pages)
7 July 2005	Return made up to 30/06/05; full list of members (8 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 March 2005	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
14 March 2005	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
16 September 2004	Return made up to 30/06/04; full list of members (7 pages)
16 September 2004	Return made up to 30/06/04; full list of members (7 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Registered office changed on 25/07/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Registered office changed on 25/07/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
25 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	Ad 01/07/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
13 July 2003	Ad 01/07/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
30 June 2003	Incorporation (17 pages)
30 June 2003	Incorporation (17 pages)