H Group (International) Limited

Company Name	H Group (International) Limited
Company Status	Dissolved
Company Number	04585398
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Names	May Sum (Hull) Limited and HOHO Noodle Limited

Business Activity

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

Directors

Director Name	Mr Kam Man Ho
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(1 year, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 05 September 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	37 Melmerby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JA

Secretary Name	Wah Kam Ho
Nationality	British
Status	Closed
Appointed	23 October 2007(4 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	37 Melmerby Close Newcastle Upon Tyne Tyne & Wear NE3 5JA

Director Name	Mr Kam Man Ho
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2013(11 years after company formation)
Appointment Duration	3 years, 9 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Melmerby Close Newcastle Upon Tyne Tyne And Wear NE3 5JE

Director Name	Mr Kam Man Ho
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 20 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Melmerby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JA

Secretary Name	Yong Xue
Nationality	Chinese
Status	Resigned
Appointed	11 November 2002(3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 20 January 2003)
Role	Secretary
Correspondence Address	Flat 4 332 Beverley Road Hull HU5 1BA

Director Name	Eric Chi Fai Ho
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	5 Lovell Park Hill Leeds LS7 1DF

Secretary Name	Dam Doctzan
Nationality	British
Status	Resigned
Appointed	20 January 2003(2 months, 1 week after company formation)
Appointment Duration	10 months (resigned 20 November 2003)
Role	Secretary
Correspondence Address	91 Alexander Courts St Andrew Street Liverpool L3 5XY

Secretary Name	Mr Kam Man Ho
Nationality	British
Status	Resigned
Appointed	20 November 2003(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Melmerby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JA

Secretary Name	Dam Doctzan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	91 Alexander Courts St Andrew Street Liverpool L3 5XY

Director Name	Eric Chifai Ho
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(3 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	81 Mast Drive Victoria Dock Hull East Yorkshire HU9 1ST

Director Name	Ms Jadey Lai Ting Li
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Park Lane Lincoln Lincolnshire LN1 2WP

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	72 Lairgate Beverley East Yorkshire HU17 8EU
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Kam Man Ho 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,361
Cash	£420
Current Liabilities	£664

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

21 March 2006	Delivered on: 23 March 2006 Persons entitled: National Westminster 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. Outstanding

21 March 2006

Delivered on: 23 March 2006
Persons entitled: National Westminster 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.
Outstanding

Filing History

5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2016	Compulsory strike-off action has been suspended (1 page)
15 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
30 October 2015	Termination of appointment of Jadey Lai Ting Li as a director on 29 October 2015 (1 page)
30 October 2015	Termination of appointment of Jadey Lai Ting Li as a director on 29 October 2015 (1 page)
1 September 2015	Termination of appointment of Eric Chifai Ho as a director on 30 April 2014 (1 page)
1 September 2015	Termination of appointment of Eric Chifai Ho as a director on 30 April 2014 (1 page)
19 January 2015	Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 72 Lairgate Beverley East Yorkshire HU17 8EU on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 72 Lairgate Beverley East Yorkshire HU17 8EU on 19 January 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (7 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (7 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (7 pages)
19 June 2014	Appointment of Ms Jadey Lai Ting Li as a director (2 pages)
19 June 2014	Appointment of Ms Jadey Lai Ting Li as a director (2 pages)
12 May 2014	Change of name notice (2 pages)
12 May 2014	Change of name notice (2 pages)
12 May 2014	Company name changed hoho noodle LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-01 (3 pages)
12 May 2014	Company name changed hoho noodle LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-01 (3 pages)
30 April 2014	Appointment of Kam Man Ho as a director (2 pages)
30 April 2014	Appointment of Kam Man Ho as a director (2 pages)
30 April 2014	Termination of appointment of a director (1 page)
30 April 2014	Termination of appointment of a director (1 page)
10 March 2014	Change of name notice (2 pages)
10 March 2014	Company name changed may sum (hull) LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-03 (2 pages)
10 March 2014	Change of name notice (2 pages)
10 March 2014	Company name changed may sum (hull) LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-03 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
31 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2010	Director's details changed for Eric Chifai Ho on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Eric Chifai Ho on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Kam Man Ho on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Kam Man Ho on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Eric Chifai Ho on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Kam Man Ho on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008	Return made up to 08/11/08; full list of members (3 pages)
28 November 2008	Return made up to 08/11/08; full list of members (3 pages)
26 November 2007	Return made up to 08/11/07; full list of members (2 pages)
26 November 2007	Return made up to 08/11/07; full list of members (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 November 2007	Secretary resigned (3 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (3 pages)
1 November 2007	New secretary appointed (2 pages)
20 December 2006	Return made up to 08/11/06; full list of members (2 pages)
20 December 2006	Return made up to 08/11/06; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
30 November 2005	Return made up to 08/11/05; full list of members (2 pages)
30 November 2005	Return made up to 08/11/05; full list of members (2 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 November 2004	Return made up to 08/11/04; full list of members (6 pages)
24 November 2004	Return made up to 08/11/04; full list of members (6 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
2 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: 8A vincent house 15 oldham road manchester M4 5EQ (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 8A vincent house 15 oldham road manchester M4 5EQ (1 page)
7 May 2003	Ad 08/11/02--------- Â£ si 99@1=99 Â£ ic 121/220 (2 pages)
7 May 2003	Ad 08/11/02--------- £ si 99@1=99 £ ic 121/220 (2 pages)
21 February 2003	Ad 12/12/02--------- Â£ si 20@1=20 Â£ ic 101/121 (2 pages)
21 February 2003	Ad 12/12/02--------- £ si 20@1=20 £ ic 101/121 (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Ad 11/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 November 2002	Ad 11/11/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
27 November 2002	Registered office changed on 27/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
27 November 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
27 November 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
8 November 2002	Incorporation (12 pages)
8 November 2002	Incorporation (12 pages)