| Company Name | Tai Pan (Liverpool) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05706161 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 3 months ago) |
| Dissolution Date | 7 April 2013 (11 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Yuk Wa Lam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Elizabeth Street Manchester M8 8BQ |
| Director Name | Kok Sek Ng |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 05 June 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 07 April 2013) |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Empress Road Kensington Liverpool Merseyside L7 8SD |
| Director Name | Mr Kok Khuin Ng |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 31 Botanic Road Liverpool Merseyside L7 5PX |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Lik Yeung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,787 |
| Cash | £1,550 |
| Current Liabilities | £121,804 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 7 January 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 24 October 2012 | Liquidators statement of receipts and payments to 29 July 2012 (7 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 29 July 2012 (7 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 29 July 2012 (7 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 29 July 2011 (7 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 29 July 2011 (7 pages) |
| 7 September 2011 | Liquidators statement of receipts and payments to 29 July 2011 (7 pages) |
| 6 August 2010 | Resolutions
|
| 6 August 2010 | Registered office address changed from C/O C K Wong & Co, Citibase 40 Princess Street Manchester M1 6DE on 6 August 2010 (2 pages) |
| 6 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 6 August 2010 | Resolutions
|
| 6 August 2010 | Registered office address changed from C/O C K Wong & Co, Citibase 40 Princess Street Manchester M1 6DE on 6 August 2010 (2 pages) |
| 6 August 2010 | Registered office address changed from C/O C K Wong & Co, Citibase 40 Princess Street Manchester M1 6DE on 6 August 2010 (2 pages) |
| 6 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 19 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Director's details changed for Kok Sek Ng on 12 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Director's details changed for Kok Sek Ng on 12 February 2010 (2 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 18 July 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 16 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: citibase unit 222 40 princess street manchester M1 6DE (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: citibase unit 222 40 princess street manchester M1 6DE (1 page) |
| 7 September 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 7 September 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | New director appointed (2 pages) |
| 13 February 2006 | Incorporation (14 pages) |
| 13 February 2006 | Incorporation (14 pages) |