| Company Name | First Beam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05246092 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Jackon Lui |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 October 2004(2 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 14 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
| Director Name | Mr Stewart Kin Kiu Yip |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(2 days after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 21 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treasure House Greengate Industrial Park Greenside Way, Middleton Manchester M24 1SW |
| Secretary Name | Stanley King Ming Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(2 days after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 285 Reddish Road Stockport Cheshire SK5 7DY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | chiyip.co.uk |
|---|
Location
| Registered Address | Reedham House 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chi Yip Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 25 February 2021 | Accounts for a small company made up to 31 May 2020 (7 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a small company made up to 31 May 2019 (7 pages) |
| 27 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 6 September 2019 | Director's details changed for Mr Jackon Lui on 21 August 2018 (2 pages) |
| 19 February 2019 | Accounts for a small company made up to 31 May 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with updates (5 pages) |
| 12 September 2018 | Termination of appointment of Stanley King Ming Chan as a secretary on 31 August 2018 (1 page) |
| 30 August 2018 | Termination of appointment of Stewart Kin Kiu Yip as a director on 21 August 2018 (1 page) |
| 30 August 2018 | Cessation of Chi Yip Group Ltd as a person with significant control on 21 August 2018 (1 page) |
| 30 August 2018 | Notification of Lui Holdings Limited as a person with significant control on 21 August 2018 (2 pages) |
| 30 August 2018 | Registered office address changed from Treasure House Greengate Industrial Park Greenside Way, Middleton Manchester M24 1SW to Reedham House 31 King Street West Manchester M3 2PJ on 30 August 2018 (1 page) |
| 16 February 2018 | Accounts for a small company made up to 31 May 2017 (6 pages) |
| 11 October 2017 | Cessation of Jackon Lui as a person with significant control on 7 April 2016 (1 page) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 11 October 2017 | Notification of Chi Yip Group Ltd as a person with significant control on 7 April 2016 (1 page) |
| 11 October 2017 | Cessation of Jackon Lui as a person with significant control on 7 April 2016 (1 page) |
| 11 October 2017 | Notification of Chi Yip Group Ltd as a person with significant control on 7 April 2016 (1 page) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 1 March 2017 | Full accounts made up to 31 May 2016 (5 pages) |
| 1 March 2017 | Full accounts made up to 31 May 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 March 2016 | Accounts for a small company made up to 31 May 2015 (6 pages) |
| 4 March 2016 | Accounts for a small company made up to 31 May 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 12 March 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
| 12 March 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
| 17 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 4 March 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
| 4 March 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Director's details changed for Stewart Yip on 1 January 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Stewart Yip on 1 January 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Stewart Yip on 1 January 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 26 February 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 2 April 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 2 April 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 21 October 2008 | Director's change of particulars / jackson lui / 01/09/2008 (1 page) |
| 21 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 21 October 2008 | Director's change of particulars / jackson lui / 01/09/2008 (1 page) |
| 21 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 6 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 28 March 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 28 March 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
| 12 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 17 November 2004 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
| 17 November 2004 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
| 5 November 2004 | New secretary appointed (2 pages) |
| 5 November 2004 | New director appointed (2 pages) |
| 5 November 2004 | New director appointed (2 pages) |
| 5 November 2004 | Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2004 | New director appointed (2 pages) |
| 5 November 2004 | New director appointed (2 pages) |
| 5 November 2004 | New secretary appointed (2 pages) |
| 5 November 2004 | Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 29 September 2004 | Incorporation (9 pages) |
| 29 September 2004 | Incorporation (9 pages) |