Peking House (Hull) Ltd

Company Name	Peking House (Hull) Ltd
Company Status	Dissolved
Company Number	03902395
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 4 months ago)
Dissolution Date	6 July 2010 (13 years, 10 months ago)
Previous Name	Goldencare Limited

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	Pak Shing Chan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 5 months (closed 06 July 2010)
Role	Chinese Takeaway
Correspondence Address	153 Kingston Road Willerby Hull North Humberside HU10 6AL

Secretary Name	Mr Garth Andrew Crumpton
Nationality	British
Status	Closed
Appointed	17 October 2002(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church View Church Lane Skirlaugh East Yorkshire HU11 5HF

Director Name	Yun Shar Chan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2002)
Role	Chinese Takeaway
Correspondence Address	153 Kingston Road Willerby Hull North Humberside HU10 6AL

Secretary Name	Yun Shar Chan
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2002)
Role	Chinese Takeaway
Correspondence Address	153 Kingston Road Willerby Hull North Humberside HU10 6AL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	153 Kingston Road Willerby Hull North Humberside HU10 6AL
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Willerby
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£3,659
Cash	£210
Current Liabilities	£27,141

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 March 2010	Application to strike the company off the register (3 pages)
15 March 2010	Application to strike the company off the register (3 pages)
3 April 2009	Return made up to 05/01/09; full list of members (3 pages)
3 April 2009	Return made up to 05/01/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 March 2008	Return made up to 05/01/08; full list of members (3 pages)
19 March 2008	Return made up to 05/01/08; full list of members (3 pages)
30 May 2007	Return made up to 05/01/07; full list of members (2 pages)
30 May 2007	Return made up to 05/01/07; full list of members (2 pages)
25 May 2007	Return made up to 05/01/06; full list of members (2 pages)
25 May 2007	Return made up to 05/01/06; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 February 2005	Return made up to 05/01/05; full list of members (6 pages)
10 February 2005	Return made up to 05/01/05; full list of members (6 pages)
6 April 2004	Return made up to 05/01/04; full list of members (6 pages)
6 April 2004	Return made up to 05/01/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 January 2004	Return made up to 05/01/03; full list of members (6 pages)
6 January 2004	Return made up to 05/01/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 November 2002	Secretary resigned;director resigned (1 page)
4 November 2002	Secretary resigned;director resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 January 2002	Return made up to 05/01/02; full list of members (6 pages)
24 January 2002	Return made up to 05/01/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 March 2001	Return made up to 05/01/01; full list of members (6 pages)
28 March 2001	Return made up to 05/01/01; full list of members (6 pages)
9 February 2000	Company name changed goldencare LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000	Company name changed goldencare LIMITED\certificate issued on 10/02/00 (2 pages)
8 February 2000	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 153 kingston road willerby hull north humberside HU10 6AL (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 153 kingston road willerby hull north humberside HU10 6AL (2 pages)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
8 February 2000	New director appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
18 January 2000	Memorandum and Articles of Association (11 pages)
18 January 2000	Memorandum and Articles of Association (11 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 2000	Incorporation (16 pages)
5 January 2000	Incorporation (16 pages)

Peking House (Hull) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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