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Company Information for

HOT WOK EXPRESS LIMITED

CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
05513223
Private Limited Company
Liquidation

Company Overview

About Hot Wok Express Ltd
HOT WOK EXPRESS LIMITED was founded on 2005-07-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Hot Wok Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOT WOK EXPRESS LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS 1-3
DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in N13
 
Filing Information
Company Number 05513223
Company ID Number 05513223
Date formed 2005-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882624404  
Last Datalog update: 2021-07-05 06:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOT WOK EXPRESS LIMITED
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Companies with same name HOT WOK EXPRESS LIMITED
The following companies were found which have the same name as HOT WOK EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOT WOK EXPRESS INC 3000 23RD AVENUE UNIT# 1 Greeley CO 80631 Voluntarily Dissolved Company formed on the 2011-08-02
HOT WOK EXPRESS, INC. 2670 EAST HIGHWAY 50 SUITE B CLERMONT FL 34711 Active Company formed on the 2013-07-24
HOT WOK EXPRESS INCORPORATED New Jersey Unknown
HOT WOK EXPRESS IN GREELEY LLC 3000 23RD AVE UNIT 1 Greeley CO 80631 Good Standing Company formed on the 2022-01-01

Company Officers of HOT WOK EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
NEIL MATTHEW FRIAR
 Director 2005-07-19
KAMSIM HE
 Director 2005-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUE FRIAR
 Company Secretary 2005-07-19 2009-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MATTHEW FRIAR 1012 THE GREEN LTD Director 2014-05-10 CURRENT 2014-01-30 Liquidation
NEIL MATTHEW FRIAR GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED Director 2011-03-31 CURRENT 2010-06-23 Active
NEIL MATTHEW FRIAR GREENWICH VILLAGE (HIGHBURY) LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
NEIL MATTHEW FRIAR GREENWICH VILLAGE LIMITED Director 2010-07-26 CURRENT 2007-06-19 Active
NEIL MATTHEW FRIAR STONELEIGH INVESTMENTS LTD Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2016-08-23
NEIL MATTHEW FRIAR WIMBLEDON CHASE INNS LTD Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2017-08-22
NEIL MATTHEW FRIAR BRAMWOOD TAVERNS 2 LTD Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2017-09-05
NEIL MATTHEW FRIAR INITIATIVE MANAGEMENT LTD Director 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
NEIL MATTHEW FRIAR ELITE SPORTS GROUP LIMITED Director 2009-12-23 CURRENT 2009-12-23 Liquidation
NEIL MATTHEW FRIAR ELITE CORPORATION LTD Director 2009-12-23 CURRENT 2009-12-23 Active
NEIL MATTHEW FRIAR ROAST ON THE GO LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2016-11-29
NEIL MATTHEW FRIAR BRAMWOOD TAVERNS LTD Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2017-09-07
NEIL MATTHEW FRIAR TGI TAVERNS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active
NEIL MATTHEW FRIAR NOBLE TAVERNS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active
NEIL MATTHEW FRIAR BOUNDARY INNS LTD Director 2009-07-20 CURRENT 2009-07-20 Active - Proposal to Strike off
NEIL MATTHEW FRIAR ENTREPRENEUR UK LIMITED Director 2007-06-18 CURRENT 2007-06-18 Dissolved 2017-07-04
NEIL MATTHEW FRIAR VIZION 360 LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
NEIL MATTHEW FRIAR BOURNE RED LIMITED Director 2003-10-02 CURRENT 2003-10-02 Dissolved 2017-07-04
NEIL MATTHEW FRIAR ELITE SOURCING LIMITED Director 1997-02-10 CURRENT 1997-01-31 Active

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
2021-08-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-20
2020-06-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 84 Aldermans Hill Palmers Green London N13 4PP
2019-10-30LIQ02Voluntary liquidation Statement of affairs
2019-10-30600Appointment of a voluntary liquidator
2019-10-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-21
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-08PSC07CESSATION OF NEIL MATTHEW FRIAR AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MATTHEW FRIAR
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16CH01Director's details changed for Mr Neil Matthew Friar on 2014-12-16
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Mr Neil Matthew Friar on 2013-07-23
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/11 FROM 84 Aldermans Hill Palmers Green London N13 4PP United Kingdom
2011-08-03AR0119/07/11 ANNUAL RETURN FULL LIST
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM First Floor 428 Green Lanes London N13 5XG
2011-05-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Kamsim He on 2010-07-19
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY SUE FRIAR
2009-08-17363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-04-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: TOP FLOOR 22 ALDERMANS HILL LONDON N13 4PN
2005-07-19NEWINCINCORPORATION 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to HOT WOK EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-10-15
Resolution2019-10-25
Appointmen2019-10-25
Fines / Sanctions
No fines or sanctions have been issued against HOT WOK EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOT WOK EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2012-08-01 £ 71,281
Creditors Due Within One Year 2012-08-01 £ 12,174
Creditors Due Within One Year 2011-08-01 £ 79,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 HOT WOK EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 19,426
Cash Bank In Hand 2011-08-01 £ 21,850
Current Assets 2012-08-01 £ 21,926
Current Assets 2011-08-01 £ 32,322
Debtors 2011-08-01 £ 6,822
Fixed Assets 2012-08-01 £ 69,540
Fixed Assets 2011-08-01 £ 74,790
Shareholder Funds 2012-08-01 £ 8,011
Shareholder Funds 2011-08-01 £ 27,406
Stocks Inventory 2012-08-01 £ 2,500
Stocks Inventory 2011-08-01 £ 3,650
Tangible Fixed Assets 2012-08-01 £ 69,540
Tangible Fixed Assets 2011-08-01 £ 74,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOT WOK EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOT WOK EXPRESS LIMITED
Trademarks
We have not found any records of HOT WOK EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOT WOK EXPRESS 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 (56103 - Take-away food shops and mobile food stands) as HOT WOK EXPRESS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where HOT WOK EXPRESS 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.
Import/Export of Goods
Goods imported/exported by HOT WOK EXPRESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-09-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2010-01-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHOT WOK EXPRESS LIMITEDEvent Date2020-10-15
 
Initiating party Event TypeResolution
Defending partyHOT WOK EXPRESS LIMITEDEvent Date2019-10-25
 
Initiating party Event TypeAppointmen
Defending partyHOT WOK EXPRESS LIMITEDEvent Date2019-10-25
Name of Company: HOT WOK EXPRESS LIMITED Company Number: 05513223 Nature of Business: Take-Away Food Shops and Mobile Food Stands Registered office: 84 Aldermans Hill, Palmers Green, London N13 4PP Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOT WOK EXPRESS 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 HOT WOK EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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