Company Information for OCEAN TREASURE 235 LIMITED
GREAT NORTHERN WAREHOUSE MANCHESTER 235 CASINO, OCEAN TREASURE 235, WATSON STREET, MANCHESTER, M3 4LP,
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Company Registration Number
06948700
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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OCEAN TREASURE 235 LIMITED | |
Legal Registered Office | |
GREAT NORTHERN WAREHOUSE MANCHESTER 235 CASINO OCEAN TREASURE 235 WATSON STREET MANCHESTER M3 4LP Other companies in M3 | |
Company Number | 06948700 | |
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Company ID Number | 06948700 | |
Date formed | 2009-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 12:31:04 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON YIP |
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SIMON YIP |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED CHILLI RESTAURANT (YORK) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2016-08-16 | |
ROCKSTAR LEISURE LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
JSG CORPORATION LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2014-02-18 | |
RED CHILLI RESTAURANT (YORK) LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
PSC04 | Change of details for Mr Simon Kan Fai Yip as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC07 | CESSATION OF SIMON KAN FAI YIP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM TREASURE HOUSE GREENGATE INDUSTRIAL PARK GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON YIP / 04/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON YIP / 04/08/2011 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/05/2010 | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON YIP | |
88(2) | AD 30/06/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2011-10-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2013-05-31 | £ 75,130 |
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Creditors Due Within One Year | 2012-05-31 | £ 46,692 |
Provisions For Liabilities Charges | 2013-05-31 | £ 3,368 |
Provisions For Liabilities Charges | 2012-05-31 | £ 1,005 |
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 OCEAN TREASURE 235 LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 33,811 |
Cash Bank In Hand | 2012-05-31 | £ 39,259 |
Current Assets | 2013-05-31 | £ 112,931 |
Current Assets | 2012-05-31 | £ 84,081 |
Debtors | 2013-05-31 | £ 63,740 |
Debtors | 2012-05-31 | £ 34,937 |
Debtors | 2011-05-31 | £ 32,148 |
Shareholder Funds | 2013-05-31 | £ 51,271 |
Shareholder Funds | 2012-05-31 | £ 41,409 |
Stocks Inventory | 2013-05-31 | £ 15,380 |
Stocks Inventory | 2012-05-31 | £ 9,885 |
Tangible Fixed Assets | 2013-05-31 | £ 16,838 |
Tangible Fixed Assets | 2012-05-31 | £ 5,025 |
Tangible Fixed Assets | 2011-05-31 | £ 4,561 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as OCEAN TREASURE 235 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OCEAN TREASURE 235 LIMITED | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OCEAN TREASURE 235 LIMITED | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OCEAN TREASURE 235 LIMITED | Event Date | 2011-10-25 |
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. |