Dee Thai Restaurant Limited

Company Name	Dee Thai Restaurant Limited
Company Status	Dissolved
Company Number	05466042
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	Mr Yat Si Li
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2005(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	8 Marfield Road Hale Barns Altrincham Cheshire WA15 5SQ

Director Name	Mr Chung Keung Wong
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2005(same day as company formation)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	28 Carrwood Knutsford Cheshire WA16 8NE

Secretary Name	Mr Chung Keung Wong
Nationality	British
Status	Closed
Appointed	27 May 2005(same day as company formation)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	28 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	deethai.co.uk
Email address	[email protected]
Telephone	0161 9286686
Telephone region	Manchester

Location

Registered Address	6-6a Cecil Road Hale Cheshire WA15 9PA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

500 at £1	Pine Wealth Investments LTD 50.00% Ordinary
250 at £1	L.k. Li 25.00% Ordinary
250 at £1	L.p. Wong 25.00% Ordinary

Financials

Year	2014
Net Worth	£139,406
Cash	£136,963
Current Liabilities	£191,147

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

8 March 2006	Delivered on: 10 March 2006 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. Outstanding

8 March 2006

Delivered on: 10 March 2006
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.
Outstanding

Filing History

14 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
15 July 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
11 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
15 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
19 September 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
19 September 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
14 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
17 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 1,000 (6 pages)
17 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 1,000 (6 pages)
11 August 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (5 pages)
11 August 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
11 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
11 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
20 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (5 pages)
20 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (5 pages)
23 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
23 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
22 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
14 September 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
8 February 2010	Annual return made up to 27 May 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 27 May 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
14 August 2009	Return made up to 27/05/08; full list of members (4 pages)
14 August 2009	Return made up to 27/05/08; full list of members (4 pages)
25 July 2008	Return made up to 27/05/07; full list of members (4 pages)
25 July 2008	Return made up to 27/05/07; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
15 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
15 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
4 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 August 2006	Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
8 August 2006	Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
6 July 2006	Ad 20/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 July 2006	Return made up to 27/05/06; full list of members (7 pages)
6 July 2006	Ad 20/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 July 2006	Return made up to 27/05/06; full list of members (7 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 November 2005	Registered office changed on 10/11/05 from: 66 cross street sale manchester M33 7AN (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 66 cross street sale manchester M33 7AN (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
27 May 2005	Incorporation (12 pages)
27 May 2005	Incorporation (12 pages)