TOHO Ltd

Company Name	TOHO Ltd
Director	Yin Koon Kenneth Mak
Company Status	Dissolved
Company Number	04482939
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Yin Koon Kenneth Mak
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Honk Kong Chinese
Status	Current
Appointed	16 July 2002(5 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	16 The Apex Oundle Road Peterborough Cambridgeshire PE2 8AT

Secretary Name	Paula Sharon Charlton
Nationality	British
Status	Current
Appointed	31 May 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	62 Wycliffe Road Werrington Peterborough Cambridgeshire PE4 5DE

Director Name	Diego Francesco Cacopardo
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2002(5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	67 Huntly Grove Peterborough Cambridgeshire PE1 2QW

Director Name	Kwan Lok Chow
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 July 2002(5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2005)
Role	Catering Manager
Correspondence Address	50 Meadenvale Oxney Road Peterborough Cambridgeshire PE1 5PX

Director Name	Mr Thornton Anthony Holmes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	17 Northside Thorney Peterborough Cambridgeshire PE6 0RL

Secretary Name	Mr Thornton Anthony Holmes
Nationality	British
Status	Resigned
Appointed	16 July 2002(5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 2003)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	17 Northside Thorney Peterborough Cambridgeshire PE6 0RL

Director Name	Rosemary Patricia Holmes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2004)
Role	Admin Assistant
Correspondence Address	17 Northside Thorney Peterborough Cambridgeshire PE6 0RL

Secretary Name	Rosemary Patricia Holmes
Nationality	British
Status	Resigned
Appointed	09 January 2003(6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 February 2003)
Role	Admin Assistant
Correspondence Address	17 Northside Thorney Peterborough Cambridgeshire PE6 0RL

Secretary Name	Diego Francesco Cacopardo
Nationality	Italian
Status	Resigned
Appointed	24 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	67 Huntly Grove Peterborough Cambridgeshire PE1 2QW

Secretary Name	Yin Koon Kenneth Mak
Nationality	Honk Kong Chinese
Status	Resigned
Appointed	23 December 2004(2 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2005)
Role	Company Director
Correspondence Address	16 The Apex Oundle Road Peterborough Cambridgeshire PE2 8AT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£539,815
Cash	£13,110
Current Liabilities	£1,682,007

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

9 February 2007	Dissolved (1 page)
21 November 2006	Administrator's progress report (11 pages)
21 November 2006	Administrator's progress report (11 pages)
9 November 2006	Notice of move from Administration to Dissolution (11 pages)
11 August 2006	Notice of extension of period of Administration (1 page)
7 June 2006	Administrator's progress report (10 pages)
10 October 2005	Statement of administrator's proposal (41 pages)
24 August 2005	Registered office changed on 24/08/05 from: northminster new road peterborough cambridgeshire PE1 4IJ (1 page)
22 August 2005	Appointment of an administrator (1 page)
26 July 2005	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 26/07/05 (8 pages)
14 July 2005	Director resigned (1 page)
27 June 2005	Director's particulars changed (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
19 August 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
15 July 2004	Return made up to 11/07/04; full list of members (8 pages)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 April 2004	Registered office changed on 20/04/04 from: bank house broad street spalding lincolnshire PE11 1TB (1 page)
1 March 2004	Director resigned (1 page)
14 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Particulars of mortgage/charge (7 pages)
6 June 2003	Particulars of mortgage/charge (5 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned;director resigned (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed;new director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: 36 lincoln road peterborough cambs PE1 2RL (1 page)
24 December 2002	Ad 19/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)

TOHO Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies