| Company Name | Sixpence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03941114 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Mandarin Oriental Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ping Yau Fan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 January 2004) |
| Role | Landlord |
| Correspondence Address | Manderley The Nook Tingley Wakefield West Yorkshire WF3 1EB |
| Director Name | Yek Hunng Lee |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 January 2004) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Manderhol 15 Nook Green Tingley Wakefield West Yorkshire WF3 1ER |
| Secretary Name | Yek Hunng Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 January 2004) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Manderhol 15 Nook Green Tingley Wakefield West Yorkshire WF3 1ER |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Rosemede 528 New Hey Road Huddersfield West Yorkshire HD3 3XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97 |
| Cash | £46,614 |
| Current Liabilities | £48,349 |
Accounts
| Latest Accounts | 21 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2002 | Total exemption small company accounts made up to 21 February 2001 (4 pages) |
| 11 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 30 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 15 May 2001 | Company name changed mandarin oriental LTD\certificate issued on 15/05/01 (2 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: rosemede 528 new hey road huddersfield west yorkshire HD3 3XF (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 21 March 2000 | Company name changed sixhill LTD\certificate issued on 22/03/00 (2 pages) |
| 7 March 2000 | Incorporation (12 pages) |