| Company Name | Wok2Go Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05683897 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2006(18 years, 3 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | George Kwok Cheong Leung |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Barlow Road Wilmslow Cheshire SK9 2DW |
| Secretary Name | Paul Deakin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Llys Argoed Mynydd Isa Mold Clwyd CH7 6TX Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Martin Reilly |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2009(3 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 06 May 2009) |
| Role | Company Director |
| Correspondence Address | 12 Wolfe Close Knutsford Cheshire WA16 8XJ |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at 1 | George Leung 50.00% Ordinary |
|---|---|
| 500 at 1 | Martin Reilly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,143 |
| Cash | £49,924 |
| Current Liabilities | £341,550 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2011 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 6 December 2011 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 28 November 2011 | Liquidators statement of receipts and payments to 5 August 2011 (19 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (19 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (19 pages) |
| 28 November 2011 | Liquidators statement of receipts and payments to 5 August 2011 (19 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (5 pages) |
| 8 September 2011 | Liquidators statement of receipts and payments to 5 August 2011 (5 pages) |
| 8 September 2011 | Liquidators statement of receipts and payments to 5 August 2011 (5 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (5 pages) |
| 16 August 2010 | Administrator's progress report to 30 July 2010 (15 pages) |
| 16 August 2010 | Administrator's progress report to 30 July 2010 (15 pages) |
| 6 August 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 6 August 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 19 April 2010 | Administrator's progress report to 5 February 2010 (12 pages) |
| 19 April 2010 | Administrator's progress report to 5 February 2010 (12 pages) |
| 19 April 2010 | Administrator's progress report to 5 February 2010 (12 pages) |
| 4 February 2010 | Statement of affairs with form 2.14B (4 pages) |
| 4 February 2010 | Statement of affairs with form 2.14B (4 pages) |
| 22 October 2009 | Statement of administrator's proposal (24 pages) |
| 22 October 2009 | Statement of administrator's proposal (24 pages) |
| 22 October 2009 | Result of meeting of creditors (4 pages) |
| 22 October 2009 | Result of meeting of creditors (4 pages) |
| 6 October 2009 | Statement of administrator's proposal (22 pages) |
| 6 October 2009 | Statement of administrator's proposal (22 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from alex house 260-268 chapel street salford manchester M3 5JZ (1 page) |
| 10 August 2009 | Appointment of an administrator (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from alex house 260-268 chapel street salford manchester M3 5JZ (1 page) |
| 10 August 2009 | Appointment of an administrator (1 page) |
| 12 June 2009 | Appointment terminated director martin reilly (1 page) |
| 12 June 2009 | Appointment Terminated Director martin reilly (1 page) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 27 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 26 February 2009 | Director's Change of Particulars / george leung / 26/02/2009 / HouseName/Number was: , now: 35; Street was: 5 maizefield close, now: barlow road; Post Town was: sale, now: wilmslow; Post Code was: M33 2LL, now: SK9 2DW; Country was: , now: united kingdom (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Director's change of particulars / george leung / 26/02/2009 (1 page) |
| 30 January 2009 | Director appointed martin reilly (2 pages) |
| 30 January 2009 | Director appointed martin reilly (2 pages) |
| 29 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 September 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 14 September 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 8 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 29 November 2006 | Ad 05/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 2006 | Ad 05/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 16 st john street london EC1M 4NT (1 page) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 16 st john street london EC1M 4NT (1 page) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | Incorporation (14 pages) |