Company NameCY Foods Limited
Company StatusDissolved
Company Number05817582
CategoryPrivate Limited Company
Incorporation Date15 May 2006(17 years, 10 months ago)
Dissolution Date14 December 2021 (2 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Jackon Lui
Date of BirthDecember 1958 (Born 65 years ago)
NationalityChinese
StatusClosed
Appointed15 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameMr Stewart Kin Kiu Yip
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreasure House, Greengate Ind Pk
Greenside Way Middleton
Manchester
M24 1SW
Secretary NameRicky Yip
NationalityBritish
StatusResigned
Appointed15 May 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Northern Tower Block C 16th Floor
1 Watson Street
Manchester
M3 4EE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 May 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 May 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitechiyip.co.uk

Location

Registered AddressReedham House
31 King Street West
Manchester
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Chi Yip Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

25 February 2021Accounts for a small company made up to 31 May 2020 (7 pages)
30 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
20 February 2020Accounts for a small company made up to 31 May 2019 (7 pages)
27 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
16 May 2019Confirmation statement made on 15 May 2019 with updates (5 pages)
3 May 2019Director's details changed for Mr Jackon Lui on 21 August 2018 (2 pages)
19 February 2019Accounts for a small company made up to 31 May 2018 (7 pages)
18 September 2018Cessation of Jackon Lui as a person with significant control on 21 August 2018 (1 page)
18 September 2018Notification of Lui Holdings Limited as a person with significant control on 21 August 2018 (2 pages)
30 August 2018Registered office address changed from Treasure House, Greengate Ind Pk Greenside Way Middleton Manchester Manchester M24 1SW to Reedham House 31 King Street West Manchester M3 2PJ on 30 August 2018 (1 page)
30 August 2018Termination of appointment of Ricky Yip as a secretary on 21 August 2018 (1 page)
18 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
19 February 2018Accounts for a small company made up to 31 May 2017 (5 pages)
8 June 2017Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016 (1 page)
8 June 2017Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016 (1 page)
8 June 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
1 March 2017Full accounts made up to 31 May 2016 (5 pages)
1 March 2017Full accounts made up to 31 May 2016 (5 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(5 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(5 pages)
4 March 2016Accounts for a small company made up to 31 May 2015 (6 pages)
4 March 2016Accounts for a small company made up to 31 May 2015 (6 pages)
2 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(5 pages)
2 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(5 pages)
12 March 2015Accounts for a small company made up to 31 May 2014 (6 pages)
12 March 2015Accounts for a small company made up to 31 May 2014 (6 pages)
5 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
5 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
4 March 2014Accounts for a small company made up to 31 May 2013 (6 pages)
4 March 2014Accounts for a small company made up to 31 May 2013 (6 pages)
17 June 2013Director's details changed for Stewart Yip on 1 January 2013 (2 pages)
17 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
17 June 2013Secretary's details changed for Ricky Yip on 1 January 2013 (2 pages)
17 June 2013Director's details changed for Stewart Yip on 1 January 2013 (2 pages)
17 June 2013Director's details changed for Stewart Yip on 1 January 2013 (2 pages)
17 June 2013Secretary's details changed for Ricky Yip on 1 January 2013 (2 pages)
17 June 2013Secretary's details changed for Ricky Yip on 1 January 2013 (2 pages)
26 February 2013Accounts for a small company made up to 31 May 2012 (6 pages)
26 February 2013Accounts for a small company made up to 31 May 2012 (6 pages)
25 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
29 February 2012Accounts for a small company made up to 31 May 2011 (6 pages)
29 February 2012Accounts for a small company made up to 31 May 2011 (6 pages)
18 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
18 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 March 2011Accounts for a small company made up to 31 May 2010 (6 pages)
1 March 2011Accounts for a small company made up to 31 May 2010 (6 pages)
18 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
2 March 2010Accounts for a small company made up to 31 May 2009 (6 pages)
2 March 2010Accounts for a small company made up to 31 May 2009 (6 pages)
17 June 2009Return made up to 15/05/09; full list of members (3 pages)
17 June 2009Return made up to 15/05/09; full list of members (3 pages)
2 April 2009Accounts for a small company made up to 31 May 2008 (6 pages)
2 April 2009Accounts for a small company made up to 31 May 2008 (6 pages)
19 May 2008Director's change of particulars / jackson lui / 15/05/2008 (1 page)
19 May 2008Return made up to 15/05/08; full list of members (3 pages)
19 May 2008Director's change of particulars / jackson lui / 15/05/2008 (1 page)
19 May 2008Return made up to 15/05/08; full list of members (3 pages)
14 March 2008Accounts for a small company made up to 31 May 2007 (6 pages)
14 March 2008Accounts for a small company made up to 31 May 2007 (6 pages)
12 June 2007Return made up to 15/05/07; full list of members (2 pages)
12 June 2007Return made up to 15/05/07; full list of members (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New secretary appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 June 2006Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 June 2006New secretary appointed (2 pages)
16 May 2006Director resigned (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006Director resigned (1 page)
15 May 2006Incorporation (9 pages)
15 May 2006Incorporation (9 pages)