Active - Proposal to Strike off
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Company Information for RODING CHINESE RESTAURANT LIMITED
559 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6JZ,
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Company Registration Number
 01950768 Private Limited Company
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Company Overview
About Roding Chinese Restaurant Ltd
RODING CHINESE RESTAURANT LIMITED was founded on 1985-09-27 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Roding Chinese Restaurant Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| RODING CHINESE RESTAURANT LIMITED | |
| Legal Registered Office | |
| 559 CRANBROOK ROAD ILFORD ESSEX IG2 6JZ Other companies in IG2 | |
Filing Information
| Company Number | 01950768 | |
|---|---|---|
| Company ID Number | 01950768 | |
| Date formed | 1985-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-07-08 01:37:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RODING CHINESE RESTAURANT LIMITED
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Company Officers of RODING CHINESE RESTAURANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RHEA SAU YING YEUNG |
||
PETER KWEN CHEUNG YEUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RHEA SAU YING YEUNG |
Company Secretary | ||
THOMAS KOON TING HO |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HANAMI RESTAURANT LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2015-06-16 | |
| ELEPHANT ROYALE THAI RESTAURANT (DOCKLAND) LTD | Director | 2000-03-10 | CURRENT | 2000-03-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 32500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 32500 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 32500 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RHEA YEUNG | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM 29 Greenhill Park New Barnet Herts. EN5 1HQ | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS HO | |
| AP03 | Appointment of Rhea Sau Ying Yeung as company secretary | |
| AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS RHEA SAU YING YEUNG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS HO | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/03/11 | |
| RES06 | REDUCE ISSUED CAPITAL 31/03/2011 | |
| SH06 | 28/04/11 STATEMENT OF CAPITAL GBP 32500 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KWEN CHEUNG YEUNG / 26/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 9 ELY PLACE CHIGWELL ESSEX IG8 8AG | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 4TH FLOOR 195 WARDOUR STREET LONDON W1V 3FA | |
| 363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RODING CHINESE RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RODING CHINESE RESTAURANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | THE BANK OF EAST ASIA LIMITED | |
| MORTGAGE DEED. | Satisfied | LLOYDS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 411,645 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 123,648 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RODING CHINESE RESTAURANT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 32,500 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 11,021 |
| Current Assets | 2012-01-01 | £ 323,444 |
| Debtors | 2012-01-01 | £ 308,848 |
| Fixed Assets | 2012-01-01 | £ 260,764 |
| Shareholder Funds | 2012-01-01 | £ 48,915 |
| Stocks Inventory | 2012-01-01 | £ 3,575 |
| Tangible Fixed Assets | 2012-01-01 | £ 260,764 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RODING CHINESE RESTAURANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RODING CHINESE RESTAURANT LIMITED
Income
Government Income
We have not found government income sources for RODING CHINESE RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RODING CHINESE RESTAURANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RODING CHINESE RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODING CHINESE RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RODING CHINESE RESTAURANT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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