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Home > England & Wales Companies > U-THAI SOUTHPORT LIMITED
Company Information for

U-THAI SOUTHPORT LIMITED

GREG'S BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
Company Registration Number
08313643
Private Limited Company
Liquidation

Company Overview

About U-thai Southport Ltd
U-THAI SOUTHPORT LIMITED was founded on 2012-11-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". U-thai Southport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
U-THAI SOUTHPORT LIMITED
 
Legal Registered Office
GREG'S BUILDING
1 BOOTH STREET
MANCHESTER
M2 4DU
Other companies in PR8
 
Filing Information
Company Number 08313643
Company ID Number 08313643
Date formed 2012-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U-THAI SOUTHPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAYWOOD & CO LTD   HFU LIMITED
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Company Officers of U-THAI SOUTHPORT LIMITED

Current Directors
Officer Role Date Appointed
SAMATPORN OB-AI
Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHAIWAT PHATAWONG
Director 2015-08-27 2015-12-14
BORVORNSAK OBAI
Company Secretary 2013-08-05 2015-08-27
SAMATPORN OB-AI
Director 2012-12-28 2015-08-27
THONGCHAI SODSAM-ANG
Company Secretary 2012-12-28 2013-08-05
THONGCHAI SODSAM-ANG
Director 2012-11-30 2012-12-28

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
2018-07-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O CG&CO 17 17 ST ANN'S SQUARE MANCHESTER M2 7PW
2017-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM THE GLASSHOUSE 241B LORD STREET SOUTHPORT MERSEYSIDE PR8 1NY
2016-02-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-284.20STATEMENT OF AFFAIRS/4.19
2016-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0116/12/15 FULL LIST
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHAIWAT PHATAWONG
2015-12-17AP01DIRECTOR APPOINTED MR SAMATPORN OB-AI
2015-08-28AR0127/08/15 FULL LIST
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMATPORN OB-AI
2015-08-28AP01DIRECTOR APPOINTED MR CHAIWAT PHATAWONG
2015-08-28TM02APPOINTMENT TERMINATED, SECRETARY BORVORNSAK OBAI
2015-08-25AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0127/01/15 FULL LIST
2014-12-22AR0130/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0130/11/13 FULL LIST
2013-08-05AP03SECRETARY APPOINTED MR BORVORNSAK OBAI
2013-08-05TM02APPOINTMENT TERMINATED, SECRETARY THONGCHAI SODSAM-ANG
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 37 MESNES STREET WIGAN LANCASHIRE WN1 1QP ENGLAND
2012-12-28AP03SECRETARY APPOINTED MR THONGCHAI SODSAM-ANG
2012-12-28AP01DIRECTOR APPOINTED MR SAMATPORN OB-AI
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR THONGCHAI SODSAM-ANG
2012-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 U-THAI SOUTHPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-25
Appointment of Liquidators2016-01-25
Meetings of Creditors2016-01-05
Fines / Sanctions
No fines or sanctions have been issued against U-THAI SOUTHPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
U-THAI SOUTHPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 U-THAI SOUTHPORT LIMITED

Intangible Assets
Patents
We have not found any records of U-THAI SOUTHPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U-THAI SOUTHPORT LIMITED
Trademarks
We have not found any records of U-THAI SOUTHPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U-THAI SOUTHPORT 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 U-THAI SOUTHPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where U-THAI SOUTHPORT 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 TypeResolutions for Winding-up
Defending partyU-THAI SOUTHPORT LIMITEDEvent Date2016-01-20
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 20 January 2016 at 12.00 pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Stephen L Conn and Jonathan E Avery-Gee of CG&Co, 17 St Ann's Square, Manchester M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 20 January 2016 . Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Samatporn Ob-Al , Chairman : Dated: 20 January 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyU-THAI SOUTHPORT LIMITEDEvent Date2016-01-20
Stephen L Conn and Jonathan E Avery-Gee of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210.
 
Initiating party Event TypeMeetings of Creditors
Defending partyU-THAI SOUTHPORT LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 20 January 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester, M2 7PW on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Samatporn Ob-Ai , Director : 24 December 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U-THAI SOUTHPORT 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 U-THAI SOUTHPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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