HENG Jia Group (UK) Ltd

Company Name	HENG Jia Group (UK) Ltd
Company Status	Dissolved
Company Number	05065890
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)
Dissolution Date	29 June 2017 (6 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Zudong Liu
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Closed
Appointed	02 February 2011(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arkwright House Parsonage Gardens Manchester M3 2LF

Director Name	Mr Zu Dong Liu
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Tao Wei
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Kempton Court Kempton Avenue Sunbury On Thames TW16 5PA

Secretary Name	Mr Zu Dong Liu
Nationality	Chinese
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Secretary Name	Jie Lu
Nationality	Chinese
Status	Resigned
Appointed	10 September 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2009)
Role	Manager
Correspondence Address	4 Avenue Road Feltham Middlesex TW13 4LU

Director Name	Mr Mark Anthony Charles Hillier
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 November 2009)
Role	Property Director
Country of Residence	England
Correspondence Address	22 Fitzwarren Gardens London N19 3TP

Director Name	Mrs Ying Wang
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	25 Shelson Avenue Feltham Middlesex TW13 4QS

Director Name	Jun Xu
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 July 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Chessholme Court Scotts Avenue Sunbury-On-Thames Middlesex TW16 7ES

Secretary Name	Dan Li
Nationality	Chinese
Status	Resigned
Appointed	28 July 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2010)
Role	Manager
Correspondence Address	32 Padbury Close Bedfont Middlesex TW14 8SW

Director Name	Dan Li
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 September 2010(6 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Tasman Court Staines Road West Sunbury-On-Thames TW16 7BA

Director Name	Mr Zudong Liu
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 September 2010(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2010)
Role	Doctor
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Zilin Li
Nationality	British
Status	Resigned
Appointed	14 September 2010(6 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 26 September 2010)
Role	Company Director
Correspondence Address	28 Tasman Court Staines Road West Sunbury-On-Thames TW16 7BA

Secretary Name	Xiaoyong Ding
Nationality	British
Status	Resigned
Appointed	29 October 2010(6 years, 7 months after company formation)
Appointment Duration	3 months (resigned 02 February 2011)
Role	Company Director
Correspondence Address	Thames House Ashford Road Ashford Middlesex TW15 1XB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£1,379,630
Cash	£4,325
Current Liabilities	£2,025,498

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 June 2017	Final Gazette dissolved following liquidation (1 page)
29 June 2017	Final Gazette dissolved following liquidation (1 page)
29 March 2017	Completion of winding up (1 page)
29 March 2017	Completion of winding up (1 page)
26 March 2014	Order of court to wind up (4 pages)
26 March 2014	Order of court to wind up (4 pages)
4 May 2012	Administrator's progress report to 4 April 2012 (14 pages)
4 May 2012	Administrator's progress report to 4 April 2012 (14 pages)
4 May 2012	Administrator's progress report to 4 April 2012 (14 pages)
30 December 2011	Result of meeting of creditors (39 pages)
30 December 2011	Result of meeting of creditors (39 pages)
1 December 2011	Statement of administrator's proposal (29 pages)
1 December 2011	Statement of administrator's proposal (29 pages)
7 November 2011	Statement of affairs with form 2.14B (6 pages)
7 November 2011	Statement of affairs with form 2.14B (6 pages)
14 October 2011	Registered office address changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU England on 14 October 2011 (2 pages)
14 October 2011	Registered office address changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU England on 14 October 2011 (2 pages)
11 October 2011	Appointment of an administrator (1 page)
11 October 2011	Appointment of an administrator (1 page)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 1,000 (3 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 1,000 (3 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 1,000 (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 February 2011	Termination of appointment of Zilin Li as a secretary (1 page)
2 February 2011	Appointment of Mr Zudong Liu as a director (2 pages)
2 February 2011	Appointment of Mr Zudong Liu as a director (2 pages)
2 February 2011	Termination of appointment of Zilin Li as a secretary (1 page)
2 February 2011	Termination of appointment of Dan Li as a director (1 page)
2 February 2011	Termination of appointment of Xiaoyong Ding as a secretary (1 page)
2 February 2011	Termination of appointment of Dan Li as a director (1 page)
2 February 2011	Termination of appointment of Xiaoyong Ding as a secretary (1 page)
27 January 2011	Termination of appointment of Zudong Liu as a director (1 page)
27 January 2011	Termination of appointment of Zudong Liu as a director (1 page)
26 January 2011	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 26 January 2011 (1 page)
3 November 2010	Appointment of Xiaoyong Ding as a secretary (3 pages)
3 November 2010	Appointment of Xiaoyong Ding as a secretary (3 pages)
22 September 2010	Appointment of Zilin Li as a secretary (3 pages)
22 September 2010	Termination of appointment of Jun Xu as a director (2 pages)
22 September 2010	Termination of appointment of Dan Li as a secretary (2 pages)
22 September 2010	Appointment of Dan Li as a director (3 pages)
22 September 2010	Termination of appointment of Dan Li as a secretary (2 pages)
22 September 2010	Termination of appointment of Jun Xu as a director (2 pages)
22 September 2010	Appointment of Zilin Li as a secretary (3 pages)
22 September 2010	Appointment of Dan Li as a director (3 pages)
17 September 2010	Appointment of Mr Zudong Liu as a director (2 pages)
17 September 2010	Appointment of Mr Zudong Liu as a director (2 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Jun Xu on 8 March 2010 (2 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Jun Xu on 8 March 2010 (2 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Jun Xu on 8 March 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 January 2010	Termination of appointment of Ying Wang as a director (2 pages)
4 January 2010	Termination of appointment of Ying Wang as a director (2 pages)
9 December 2009	Termination of appointment of Mark Hillier as a director (2 pages)
9 December 2009	Termination of appointment of Mark Hillier as a director (2 pages)
11 August 2009	Appointment terminated director zu liu (1 page)
11 August 2009	Secretary appointed dan li (1 page)
11 August 2009	Appointment terminated director zu liu (1 page)
11 August 2009	Appointment terminated secretary jie lu (1 page)
11 August 2009	Director appointed jun xu (1 page)
11 August 2009	Director appointed jun xu (1 page)
11 August 2009	Secretary appointed dan li (1 page)
11 August 2009	Appointment terminated secretary jie lu (1 page)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 March 2009	Registered office changed on 28/03/2009 from 6 kempton court kempton avenue sunbury-on-thames middlesex TW16 5PA (1 page)
28 March 2009	Registered office changed on 28/03/2009 from 6 kempton court kempton avenue sunbury-on-thames middlesex TW16 5PA (1 page)
23 March 2009	Return made up to 08/03/09; full list of members (4 pages)
23 March 2009	Return made up to 08/03/09; full list of members (4 pages)
8 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2009	Nc inc already adjusted 15/10/08 (1 page)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2009	Ad 15/10/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
8 February 2009	Nc inc already adjusted 15/10/08 (1 page)
8 February 2009	Ad 15/10/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
9 October 2008	Director appointed mr mark hillier (1 page)
9 October 2008	Director appointed mrs ying wang (1 page)
9 October 2008	Director appointed mrs ying wang (1 page)
9 October 2008	Director appointed mr mark hillier (1 page)
18 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 April 2008	Return made up to 08/03/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from 6 kempton court, kempton avenue sunbury-on-thames middlesex TW16 5PA united kingdom (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 6 kempton court, kempton avenue sunbury-on-thames middlesex TW16 5PA united kingdom (1 page)
18 April 2008	Registered office changed on 18/04/2008 from thames house ashford road ashford middlesex TW15 1XB (1 page)
18 April 2008	Registered office changed on 18/04/2008 from thames house ashford road ashford middlesex TW15 1XB (1 page)
18 April 2008	Return made up to 08/03/08; full list of members (3 pages)
14 March 2008	Appointment terminated director tao wei (1 page)
14 March 2008	Appointment terminated director tao wei (1 page)
27 November 2007	Particulars of mortgage/charge (3 pages)
27 November 2007	Particulars of mortgage/charge (3 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Secretary resigned (1 page)
24 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2006	Return made up to 08/03/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
14 June 2006	Return made up to 08/03/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
9 June 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
9 June 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
25 April 2005	Return made up to 08/03/05; full list of members (7 pages)
25 April 2005	Return made up to 08/03/05; full list of members (7 pages)
16 June 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
16 June 2004	Ad 08/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 June 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
16 June 2004	Ad 08/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New secretary appointed;new director appointed (1 page)
7 April 2004	Registered office changed on 07/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New secretary appointed;new director appointed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary resigned (1 page)
8 March 2004	Incorporation (31 pages)
8 March 2004	Incorporation (31 pages)

HENG Jia Group (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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