Big Wok Limited

Company Name	Big Wok Limited
Company Status	Dissolved
Company Number	07285440
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)
Dissolution Date	18 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick Yin Fai Lau
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2014(4 years, 3 months after company formation)
Appointment Duration	5 years (closed 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX

Director Name	Ming Kam
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Thoresby Road, Beeston Nottingham NG9 3EP

Director Name	Mr Yiu Fai Kam
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lalita Buildings,378 Walsall Road Perry Barr Birmingham B42 2LX

Contact

Website	www.bigwok.co.uk

Location

Registered Address	C/O Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

2 at £1	Patrick Lau 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,817
Current Liabilities	£425,275

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

15 September 2011	Delivered on: 21 September 2011 Satisfied on: 23 October 2013 Persons entitled: Carlsberg UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land known as 5 wrotterley street, birmingham, t/no: WM750888 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details. Fully Satisfied

15 September 2011

Delivered on: 21 September 2011
Satisfied on: 23 October 2013
Persons entitled: Carlsberg UK Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and each associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land known as 5 wrotterley street, birmingham, t/no: WM750888 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details.
Fully Satisfied

Filing History

28 June 2017	Notification of Patrick Yin Fai Lau as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 October 2014	Termination of appointment of Yiu Fai Kam as a director on 9 October 2014 (1 page)
10 October 2014	Appointment of Mr Patrick Yin Fai Lau as a director on 9 October 2014 (2 pages)
10 October 2014	Termination of appointment of Yiu Fai Kam as a director on 9 October 2014 (1 page)
10 October 2014	Appointment of Mr Patrick Yin Fai Lau as a director on 9 October 2014 (2 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
23 October 2013	Satisfaction of charge 1 in full (3 pages)
23 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
29 May 2013	Termination of appointment of Ming Kam as a director (1 page)
29 May 2013	Appointment of Mr Yiu Fai Kam as a director (2 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 December 2012	Statement of capital following an allotment of shares on 10 August 2011 GBP 2 (3 pages)
19 June 2012	Annual return made up to 15 June 2012 no member list (14 pages)
19 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
15 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)