Company Name109 (Bradford) Ltd
Company StatusDissolved
Company Number08791062
CategoryPrivate Limited Company
Incorporation Date26 November 2013(10 years, 4 months ago)
Dissolution Date19 September 2020 (3 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Oi Hong Ng
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2016(2 years, 1 month after company formation)
Appointment Duration4 years, 8 months (closed 19 September 2020)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address69 Main Street
Knapton
York
YO26 6QG
Director NamePeter Wu
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2013(same day as company formation)
RoleRestaurant Managing Director
Country of ResidenceEngland
Correspondence AddressThe Chinese Buffet 1st Floor
32 Bridge Street
Bolton
Lancashire
BL1 2EH
Director NameMr Sun Hai Tsang
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2016(2 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 21 July 2017)
RoleRestaurateur
Country of ResidenceEngland
Correspondence AddressUnit E2 Centenary Square
Bradford
West Yorkshire
BD1 1SD

Location

Registered AddressOxford Chambers Oxford Road
Guiseley
Leeds
LS20 9AT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Karsan Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£119,049
Cash£96,375
Current Liabilities£480,720

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

19 September 2020Final Gazette dissolved following liquidation (1 page)
19 June 2020Return of final meeting in a creditors' voluntary winding up (18 pages)
4 March 2020Liquidators' statement of receipts and payments to 13 February 2020 (19 pages)
8 January 2020Appointment of a voluntary liquidator (2 pages)
2 January 2020Removal of liquidator by court order (8 pages)
21 March 2019Resignation of a liquidator (3 pages)
20 March 2018Notice to Registrar of Companies of Notice of disclaimer (5 pages)
14 March 2018Registered office address changed from C/O Buffet Central Unit E2 Centenary Square Bradford BD1 1SD to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 14 March 2018 (2 pages)
8 March 2018Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 February 2018Statement of affairs (8 pages)
27 February 2018Appointment of a voluntary liquidator (3 pages)
27 February 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-14
(1 page)
1 November 2017Compulsory strike-off action has been suspended (1 page)
1 November 2017Compulsory strike-off action has been suspended (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
21 July 2017Director's details changed for Mr Oi Hong Ng on 10 July 2017 (2 pages)
21 July 2017Termination of appointment of Sun Hai Tsang as a director on 21 July 2017 (1 page)
21 July 2017Director's details changed for Mr Oi Hong Ng on 10 July 2017 (2 pages)
21 July 2017Termination of appointment of Sun Hai Tsang as a director on 21 July 2017 (1 page)
6 February 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
6 February 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
1 February 2016Accounts for a small company made up to 31 August 2015 (6 pages)
1 February 2016Accounts for a small company made up to 31 August 2015 (6 pages)
21 January 2016Appointment of Mr Oi Hong Ng as a director on 21 January 2016 (2 pages)
21 January 2016Registered office address changed from The Chinese Buffet 1st Floor 32 Bridge Street Bolton Lancashire BL1 2EH to C/O Buffet Central Unit E2 Centenary Square Bradford BD1 1SD on 21 January 2016 (1 page)
21 January 2016Appointment of Mr Sun Hai Tsang as a director on 21 January 2016 (2 pages)
21 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 60
(4 pages)
21 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 60
(4 pages)
21 January 2016Appointment of Mr Oi Hong Ng as a director on 21 January 2016 (2 pages)
21 January 2016Termination of appointment of Peter Wu as a director on 21 January 2016 (1 page)
21 January 2016Termination of appointment of Peter Wu as a director on 21 January 2016 (1 page)
21 January 2016Appointment of Mr Sun Hai Tsang as a director on 21 January 2016 (2 pages)
21 January 2016Registered office address changed from The Chinese Buffet 1st Floor 32 Bridge Street Bolton Lancashire BL1 2EH to C/O Buffet Central Unit E2 Centenary Square Bradford BD1 1SD on 21 January 2016 (1 page)
28 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 60
(3 pages)
28 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 60
(3 pages)
24 April 2015Accounts for a small company made up to 31 August 2014 (6 pages)
24 April 2015Accounts for a small company made up to 31 August 2014 (6 pages)
27 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 60
(3 pages)
27 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 60
(3 pages)
6 December 2013Current accounting period shortened from 30 November 2014 to 31 August 2014 (3 pages)
6 December 2013Current accounting period shortened from 30 November 2014 to 31 August 2014 (3 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)