Liquidation
Company Information for BEIJING DRAGON CATERING LIMITED
KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
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Company Registration Number
06199908
Private Limited Company
Liquidation |
Company Name | |
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BEIJING DRAGON CATERING LIMITED | |
Legal Registered Office | |
KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS Other companies in PE23 | |
Company Number | 06199908 | |
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Company ID Number | 06199908 | |
Date formed | 2007-04-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2016 FROM 24 CHURCH STREET SPILSBY LINCOLNSHIRE PE23 5EF | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
DS02 | DISS REQUEST WITHDRAWN | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ZHUQUING CAO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK MOORE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILAN MOORE / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
363s | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 43-44 MARKET PLACE BOSTON LINCOLNSHIRE PE21 6NF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-09-30 |
Appointment of Liquidators | 2016-09-30 |
Resolutions for Winding-up | 2016-09-30 |
Meetings of Creditors | 2016-09-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 281,805 |
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Creditors Due Within One Year | 2012-03-31 | £ 258,080 |
Creditors and other liabilities
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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 BEIJING DRAGON CATERING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,401 |
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Cash Bank In Hand | 2012-03-31 | £ 3,942 |
Current Assets | 2013-03-31 | £ 5,117 |
Current Assets | 2012-03-31 | £ 9,942 |
Stocks Inventory | 2013-03-31 | £ 2,500 |
Stocks Inventory | 2012-03-31 | £ 6,000 |
Tangible Fixed Assets | 2013-03-31 | £ 27,707 |
Tangible Fixed Assets | 2012-03-31 | £ 33,296 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BEIJING DRAGON CATERING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BEIJING DRAGON CATERING LIMITED | Event Date | 2016-09-30 |
The registered office of the Company is at 24 Church Street, Spilsby, Lincolnshire, PE23 5EF and its principal trading address is the same as the registered office address. Ashleigh William Fletcher (IP Number: 9566) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company on 28 September 2016. Creditors of the Company are required on or before the 4 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Dated: 28 September 2016 Ashleigh William Fletcher , Joint Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEIJING DRAGON CATERING LIMITED | Event Date | 2016-09-28 |
Liquidator's name and address: Ashleigh William Fletcher and Gareth David Rusling of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Nick Hutton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEIJING DRAGON CATERING LIMITED | Event Date | 2016-09-28 |
The registered office of the Company is at 24 Church Street, Spilsby, Lincolnshire, PE23 5EF. At a General Meeting of the members of the above named company, duly convened and held at Admiral Rodney Hotel, North Street, Horncastle, Lincolnshire, LN9 5DX on 28 September 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ashleigh William Fletcher and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Ashleigh William Fletcher (IP Number: 9566) and Gareth David Rusling (IP Number: 9481). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Dated: 28 September 2016 Date of Appointment: 28 September 2016 . Jilan Moore , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BEIJING DRAGON CATERING LIMITED | Event Date | 2016-09-14 |
The registered office of the Company is at 24 Church Street, Spilsby, Lincolnshire, PE23 5EF. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Admiral Rodney Hotel, North Street, Horncastle, Lincolnshire, LN9 5DX on 28 September 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com not later than 12 noon on 27 September 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (SY) LLP at the above address between 10.00 am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Nick Hutton of Begbies Traynor (SY) LLP by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. By Order of the Board Jilan Moore , Director : Dated: 6 September 2016 | |||
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. |