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Home > England & Wales Companies > CAUSEWAY BAY ENTERPRISE LIMITED
Company Information for

CAUSEWAY BAY ENTERPRISE LIMITED

C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD BIRKDALE TERRACE, 346 CHESTER ROAD, MANCHESTER, M16 9EZ,
Company Registration Number
04496375
Private Limited Company
Liquidation

Company Overview

About Causeway Bay Enterprise Ltd
CAUSEWAY BAY ENTERPRISE LIMITED was founded on 2002-07-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Causeway Bay Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAUSEWAY BAY ENTERPRISE LIMITED
 
Legal Registered Office
C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD BIRKDALE TERRACE
346 CHESTER ROAD
MANCHESTER
M16 9EZ
Other companies in M3
 
Filing Information
Company Number 04496375
Company ID Number 04496375
Date formed 2002-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/05/2018
Account next due 26/02/2020
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 10:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAUSEWAY BAY ENTERPRISE LIMITED
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Companies with same name CAUSEWAY BAY ENTERPRISE LIMITED
The following companies were found which have the same name as CAUSEWAY BAY ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAUSEWAY BAY ENTERPRISE LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATION Unknown

Company Officers of CAUSEWAY BAY ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
YIN WAN LI
Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
QUEENIE KWAI CHEE YU
Company Secretary 2002-08-28 2013-04-04
TERRY TIN KEE WAN
Director 2002-08-28 2013-04-04
QUEENIE KWAI CHEE YU
Director 2002-08-28 2013-04-04
JPCORS LIMITED
Nominated Secretary 2002-07-26 2002-07-26
JPCORD LIMITED
Nominated Director 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YIN WAN LI THE EAT INN LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-12-10Voluntary liquidation Statement of receipts and payments to 2023-10-13
2022-12-16Voluntary liquidation Statement of receipts and payments to 2022-10-13
2022-12-16Voluntary liquidation Statement of receipts and payments to 2022-10-13
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Empress Business Centre 380 Chester Road Manchester M16 9EA
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Empress Business Centre 380 Chester Road Manchester M16 9EA
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Empress Business Centre 380 Chester Road Manchester M16 9EA
2021-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-13
2020-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-13
2019-10-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England
2019-10-23LIQ02Voluntary liquidation Statement of affairs
2019-10-23600Appointment of a voluntary liquidator
2019-10-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-14
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-13AA29/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA01Previous accounting period shortened from 27/05/18 TO 26/05/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-05-22AA29/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AA01Previous accounting period shortened from 28/05/17 TO 27/05/17
2017-11-22SH0126/07/03 STATEMENT OF CAPITAL GBP 4
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-06AA29/05/16 TOTAL EXEMPTION SMALL
2017-03-06AA29/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA01Previous accounting period shortened from 29/05/16 TO 28/05/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-19AA29/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ
2016-02-22AA01Previous accounting period shortened from 30/05/15 TO 29/05/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-29AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-20AR0126/07/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0126/07/13 ANNUAL RETURN FULL LIST
2013-10-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY QUEENIE YU
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WAN
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR QUEENIE YU
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS QUEENIE KWAI CHEE YU / 26/07/2012
2012-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MS QUEENIE KWAI CHEE YU on 2012-07-26
2012-06-06DISS40DISS40 (DISS40(SOAD))
2012-06-05GAZ1FIRST GAZETTE
2012-05-31AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-16AR0126/07/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-30AR0126/07/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-01-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-13363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-27225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06
2007-03-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2007-03-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-10-11363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-09363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-08-24363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-05363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: CLAREVILL HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP
2004-01-20GAZ1FIRST GAZETTE
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: CLAREVILLE HOUSE 26-27 OXENTON STREET LONDON SW1Y 4EP
2002-08-07288bDIRECTOR RESIGNED
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288bSECRETARY RESIGNED
2002-08-07288bSECRETARY RESIGNED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CAUSEWAY BAY ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-21
Resolutions for Winding-up2019-10-21
Proposal to Strike Off2012-06-05
Proposal to Strike Off2004-01-20
Fines / Sanctions
No fines or sanctions have been issued against CAUSEWAY BAY ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD FORM AGREEMENT FOR LEASE 2004-07-23 Outstanding ASHTON LEISURE PARK LIMITED
DEBENTURE 2002-12-17 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 44,481
Creditors Due After One Year 2012-05-31 £ 72,383
Creditors Due Within One Year 2013-05-31 £ 314,546
Creditors Due Within One Year 2012-05-31 £ 323,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-30
Annual Accounts
2015-05-29
Annual Accounts
2016-05-29
Annual Accounts
2017-05-29
Annual Accounts
2018-05-29

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 CAUSEWAY BAY ENTERPRISE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 25,866
Cash Bank In Hand 2012-05-31 £ 42,960
Current Assets 2013-05-31 £ 66,256
Current Assets 2012-05-31 £ 94,679
Debtors 2013-05-31 £ 33,890
Debtors 2012-05-31 £ 45,219
Fixed Assets 2013-05-31 £ 199,848
Fixed Assets 2012-05-31 £ 212,398
Secured Debts 2013-05-31 £ 71,768
Secured Debts 2012-05-31 £ 99,055
Stocks Inventory 2013-05-31 £ 6,500
Stocks Inventory 2012-05-31 £ 6,500
Tangible Fixed Assets 2013-05-31 £ 199,847
Tangible Fixed Assets 2012-05-31 £ 212,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAUSEWAY BAY ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAUSEWAY BAY ENTERPRISE LIMITED
Trademarks
We have not found any records of CAUSEWAY BAY ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAUSEWAY BAY ENTERPRISE 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 (56101 - Licensed restaurants) as CAUSEWAY BAY ENTERPRISE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CAUSEWAY BAY ENTERPRISE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCAUSEWAY BAY ENTERPRISE LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATIONEvent Date2019-10-14
Liquidator's name and address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAUSEWAY BAY ENTERPRISE LIMITEDEvent Date2019-10-14
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 14th October 2019 Yin Wan Li, Director. Liquidator's Name and Address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAUSEWAY BAY ENTERPRISE LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAUSEWAY BAY ENTERPRISE LIMITEDEvent Date2004-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAUSEWAY BAY ENTERPRISE 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 CAUSEWAY BAY ENTERPRISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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