| Company Name | Chan's Kitchen Equipment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05180782 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2004(19 years, 9 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
| Previous Name | Chan's Cooker Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Bun Chan |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (closed 21 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW |
| Secretary Name | Mrs Lisa Chang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (closed 21 March 2017) |
| Role | Secretary |
| Correspondence Address | 8 Loxwood Close Orpington BR5 4PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(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 | 15 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.chanscookers.co.uk |
|---|
Location
| Registered Address | 25 Sandygate Grange Drive Sheffield S10 5NW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Crookes and Crosspool |
| Built Up Area | Sheffield |
Shareholders
| 20 at £1 | Miss Alice Chan 25.00% Ordinary |
|---|---|
| 20 at £1 | Miss Lisa Chan 25.00% Ordinary |
| 20 at £1 | Mr Bun Chan 25.00% Ordinary |
| 20 at £1 | Mrs Wie San Chan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,478 |
| Cash | £35,544 |
| Current Liabilities | £156,047 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (4 pages) |
| 22 December 2016 | Application to strike the company off the register (4 pages) |
| 13 October 2016 | Secretary's details changed for Lisa Chan on 30 September 2016 (1 page) |
| 13 October 2016 | Secretary's details changed for Lisa Chan on 30 September 2016 (1 page) |
| 31 August 2016 | Restoration by order of the court (4 pages) |
| 31 August 2016 | Resolutions
|
| 31 August 2016 | Resolutions
|
| 31 August 2016 | Change of name notice (2 pages) |
| 31 August 2016 | Change of name notice (2 pages) |
| 31 August 2016 | Restoration by order of the court (4 pages) |
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 20 July 2015 | Registered office address changed from Unit 4 Bridge Works Mill Lane Dronfield Sheffield South Yorkshire S18 2XL to 25 Sandygate Grange Drive Sheffield S10 5NW on 20 July 2015 (1 page) |
| 20 July 2015 | Register inspection address has been changed from Unit 4 Mill Lane Dronfield Derbyshire S18 2XL United Kingdom to 25 Sandygate Grange Drive Sheffield S10 5NW (1 page) |
| 20 July 2015 | Registered office address changed from Unit 4 Bridge Works Mill Lane Dronfield Sheffield South Yorkshire S18 2XL to 25 Sandygate Grange Drive Sheffield S10 5NW on 20 July 2015 (1 page) |
| 20 July 2015 | Register inspection address has been changed from Unit 4 Mill Lane Dronfield Derbyshire S18 2XL United Kingdom to 25 Sandygate Grange Drive Sheffield S10 5NW (1 page) |
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 27 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 18 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 29 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 25 July 2011 | Register(s) moved to registered office address (1 page) |
| 25 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Register(s) moved to registered office address (1 page) |
| 25 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 22 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 July 2010 | Register inspection address has been changed (1 page) |
| 22 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 22 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 19 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 28 April 2007 | Amended accounts made up to 5 April 2006 (9 pages) |
| 28 April 2007 | Amended accounts made up to 5 April 2006 (9 pages) |
| 11 April 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 11 April 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 29 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 18 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 21 April 2005 | Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Ad 01/09/04--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 352A carlton hill carlton nottingham NG4 1JB (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Incorporation (9 pages) |