Glamorous Limited

Company Name	Glamorous Limited
Company Status	Active
Company Number	05938158
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Kam Lin Hung
Nationality	British
Status	Current
Appointed	18 September 2006(same day as company formation)
Role	Housewife
Country of Residence	Guernsey
Correspondence Address	15 Coventry Road Radcliffe Manchester M26 4FY

Director Name	Mr Chun Bong Donny Hung
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2010(4 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Wing Yip Business Centre Oldham Road Manchester M4 5HU

Director Name	Mrs Kam Lin Hung
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Chinese
Status	Current
Appointed	03 January 2019(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Director And Company Secretary
Country of Residence	Guernsey
Correspondence Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR

Director Name	Ms Yin Lei Sarah Hung
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR

Director Name	Mr Chun Bong Donny Hung
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	606 Park West Edgware Road London W2 2RB

Director Name	Mr Man Hung
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(3 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	469 Kingsway Manchester M19 1NR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Burnage
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

900 at £1	Kam Lin Hung 90.00% Ordinary
100 at £1	Chun Bong Donny Hung 10.00% Ordinary

Financials

Year	2014
Net Worth	£139,780
Cash	£128,028
Current Liabilities	£234,797

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (6 months ago)
Next Return Due	30 November 2024 (6 months, 2 weeks from now)

Charges

29 June 2020	Delivered on: 17 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 October 2007	Delivered on: 7 November 2007 Satisfied on: 3 April 2014 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. See the mortgage charge document for full details. Fully Satisfied

29 June 2020

Delivered on: 17 July 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

30 October 2007

Delivered on: 7 November 2007
Satisfied on: 3 April 2014
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
17 July 2020	Registration of charge 059381580002, created on 29 June 2020 (45 pages)
29 June 2020	Termination of appointment of Chun Bong Donny Hung as a director on 29 June 2020 (1 page)
20 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
9 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
16 January 2019	Appointment of Mrs Kam Lin Hung as a director on 3 January 2019 (2 pages)
21 December 2018	Termination of appointment of Man Hung as a director on 5 November 2018 (1 page)
21 December 2018	Cessation of Man Hung as a person with significant control on 5 November 2018 (1 page)
21 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
18 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
21 April 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
29 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
29 September 2014	Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester United Kingdom to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester United Kingdom to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 29 September 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 April 2014	Satisfaction of charge 1 in full (5 pages)
3 April 2014	Satisfaction of charge 1 in full (5 pages)
10 December 2013	Registered office address changed from C/O C/O Michael Chung & Co 81a Great Stone Road Stretford Manchester M32 8GR United Kingdom on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from C/O C/O Michael Chung & Co 81a Great Stone Road Stretford Manchester M32 8GR United Kingdom on 10 December 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
11 December 2012	Amended accounts made up to 30 November 2011 (3 pages)
11 December 2012	Amended accounts made up to 30 November 2011 (3 pages)
25 September 2012	Registered office address changed from 81a Great Stone Road, Stretford Manchester Greater Manchester M32 8GR on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 81a Great Stone Road, Stretford Manchester Greater Manchester M32 8GR on 25 September 2012 (1 page)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
21 December 2010	Appointment of Mr Chun Bong Donny Hung as a director (2 pages)
21 December 2010	Appointment of Mr Chun Bong Donny Hung as a director (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
31 August 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
17 May 2010	Appointment of Mr Man Hung as a director (2 pages)
17 May 2010	Appointment of Mr Man Hung as a director (2 pages)
17 May 2010	Termination of appointment of Chun Hung as a director (1 page)
17 May 2010	Termination of appointment of Chun Hung as a director (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
16 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
16 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
9 July 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
5 November 2007	Return made up to 18/09/07; full list of members (2 pages)
5 November 2007	Return made up to 18/09/07; full list of members (2 pages)
25 September 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
25 September 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New director appointed (1 page)
18 September 2006	Incorporation (16 pages)
18 September 2006	Incorporation (16 pages)