Dissolved
Dissolved 2014-07-04
Company Information for SING FAT PROPERTY LIMITED
FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
|
Company Registration Number
03531307 Private Limited Company
Dissolved Dissolved 2014-07-04 |
| Company Name | ||||
|---|---|---|---|---|
| SING FAT PROPERTY LIMITED | ||||
| Legal Registered Office | ||||
| FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ Other companies in B1 | ||||
| Previous Names | ||||
|
| Company Number | 03531307 | |
|---|---|---|
| Date formed | 1998-03-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 13:46:01 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN HO |
||
MING PHAM HO |
||
STEPHEN HO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KWOK FAI WONG |
Director | ||
EMILY YUK YING WONG |
Director | ||
EDWARD HO |
Company Secretary | ||
EDWARD HO |
Director | ||
JADE YUK KUEN HO |
Company Secretary | ||
JADE YUK KUEN HO |
Director | ||
YUK YING WONG |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SING FAT LIMITED | Director | 2011-02-17 | CURRENT | 1997-06-12 | Dissolved 2014-10-14 | |
| SING FAT LIMITED | Director | 2002-10-30 | CURRENT | 1997-06-12 | Dissolved 2014-10-14 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2013 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 334-339 BRADFORD STREET BIRMINGHAM WEST MIDLANDS B5 6ES | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| LATEST SOC | 28/03/12 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 20/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS MING PHAM HO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KWOK WONG | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HO / 20/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY WONG | |
| AP01 | DIRECTOR APPOINTED KWOK FAI WONG | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 29/06/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 | |
| ORES04 | £ NC 100/1000000 29/0 | |
| 88(2)R | AD 30/06/00--------- £ SI 599900@1=599900 £ IC 100/600000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
| SRES01 | ALTERARTICLES31/01/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
| CERTNM | COMPANY NAME CHANGED SINGFAT PROPERTY LIMITED CERTIFICATE ISSUED ON 04/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 334-339 BRADFORD STREET BIRMINGHAM WEST MIDLANDS B5 6ES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
| Final Meetings | 2014-02-12 |
| Appointment of Liquidators | 2013-10-07 |
| Notices to Creditors | 2013-10-07 |
| Meetings of Creditors | 2012-08-09 |
| Appointment of Administrators | 2012-07-09 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
|
|
|
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 SING FAT PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SING FAT PROPERTY LIMITED are:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SING FAT PROPERTY LIMITED | Event Date | 2013-10-02 |
| Dominic Lee Zoong Wong and Matthew James Cowlishaw , both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ . : Further details contact: Mark Burton, Email: marburton@deloitte.co.uk, Tel: +44 121 695 5314. Alternative contact: Claire Carpenter, Tel: 0121 695 5320. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SING FAT PROPERTY LIMITED | Event Date | 2013-10-02 |
| Notice is hereby given that the creditors of the above named company are required on or before 30 October 2013, to prove their debts by sending to the undersigned Dominic Lee Zoong Wong of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare a first and final dividend within 2 months of the above date. Office Holder details: Dominic Lee Zoong Wong and Matthew James Cowlishaw (IP Nos 9232 and 9631) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ. Further details contact: Mark Burton, Email: marburton@deloitte.co.uk, Tel: +44 121 695 5314. Alternative contact: Claire Carpenter, Tel: 0121 695 5320. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | SING FAT PROPERTY LIMITED | Event Date | 2012-07-04 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8314 Dominic Lee Zoong Wong and Matthew James Cowlishaw (IP Nos 009232 and 009631 ), both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: Mark Burton, Email: marburton@deloitte.co.uk Tel: +44 121 695 5314 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SING FAT PROPERTY LIMITED | Event Date | |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8314 Notice is hereby given by Dominic Lee Zoong Wong and Matthew James Cowlishaw (IP Nos 009232 and 009631), both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ that a meeting of creditors of Sing Fat Property Limited, c/o Deloitte LLP, FourBrindleyplace, Birmingham B1 2HZ is to be held by correspondence (see Form 2.25B).Closing date specified in Form 2.25B is 27 August 2012 The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Further details contact: Mark Burton, Tel. 0121 695 5314. D L Z Wong , Joint Administrator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SING FAT PROPERTY LIMITED | Event Date | |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above Company will be held on 31 March 2014 at Four Brindleyplace, Birmingham, B1 2HZ at 10.30am and 11.00am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators’ acts and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proof of debt and (unless they are attending in person) proxies with the Liquidator at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the business day before the meetings. Date of appointment: 2 October 2013. Office Holder details: Dominic Lee Zoong Wong, (IP No. 009232) and Matthew James Cowlishaw, (IP No. 9631) both of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Further details contact: Mark Burton, Email: marburton@deloitte.co.uk, Tel: 0121 695 5314. D L Z Wong , Joint Liquidator : | |||
| 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. |