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Company Information for

HAKKA NOODLES LIMITED

Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH,
Company Registration Number
NI073271
Private Limited Company
Liquidation

Company Overview

About Hakka Noodles Ltd
HAKKA NOODLES LIMITED was founded on 2009-07-23 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Hakka Noodles 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
HAKKA NOODLES LIMITED
 
Legal Registered Office
Unit A1 Boucher Business Studios
Glenmachan Place
Belfast
BT12 6QH
Other companies in BT2
 
Filing Information
Company Number NI073271
Company ID Number NI073271
Date formed 2009-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-07-31
Account next due 30/04/2021
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-12 13:03:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAKKA NOODLES LIMITED
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Company Officers of HAKKA NOODLES LIMITED

Current Directors
Officer Role Date Appointed
SHIJUN YU
Company Secretary 2009-07-23
EDDIE SHUI-YAM FUNG
Director 2009-07-23
SHIJUN YU
Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
AHMET AISAT
Director 2009-07-23 2011-08-01
CS DIRECTOR SERVICES LIMITED
Company Secretary 2009-07-23 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDDIE SHUI-YAM FUNG DIM SUM LIBRARY LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
EDDIE SHUI-YAM FUNG HOUSE OF ZEN (BELFAST) LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
EDDIE SHUI-YAM FUNG HOUSE OF ZEN (APPLE) LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
EDDIE SHUI-YAM FUNG ZEN RESTAURANT (NI) LIMITED Director 2005-11-01 CURRENT 2002-09-30 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
2023-04-12Final Gazette dissolved via compulsory strike-off
2023-01-12Error
2021-03-30LRESC(NI)
  • Resolution. Special resolution to wind-up
  • 2021-03-304.21(NI)Liquidation. Statement of affairs
    2021-03-30VL1Liquidation: Appointment of liquidator
    2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/0 59 Adelaide Street Belfast BT2 8FE
    2020-10-19CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
    2020-08-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
    2019-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
    2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
    2017-12-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-10-10CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
    2017-01-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
    2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
    2016-03-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
    2015-09-10AR0120/08/15 ANNUAL RETURN FULL LIST
    2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
    2014-09-09AR0120/08/14 ANNUAL RETURN FULL LIST
    2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-09-11AR0120/08/13 ANNUAL RETURN FULL LIST
    2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-09-11AR0120/08/12 ANNUAL RETURN FULL LIST
    2012-05-09AAMDAmended accounts made up to 2011-07-31
    2012-04-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-09-06AR0120/08/11 ANNUAL RETURN FULL LIST
    2011-09-06CH01Director's details changed for Shijun Yu on 2011-09-06
    2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR AHMET AISAT
    2011-03-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-09-16AR0120/08/10 ANNUAL RETURN FULL LIST
    2010-09-16AP01DIRECTOR APPOINTED SHIJUN YU
    2010-09-16AP03Appointment of Shijun Yu as company secretary
    2010-09-16AP01DIRECTOR APPOINTED AHMET AISAT
    2010-09-16SH0123/07/09 STATEMENT OF CAPITAL GBP 100
    2010-09-15AR0123/07/10 FULL LIST
    2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE SHUI-YAM FUNG / 23/07/2010
    2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
    2009-07-31296(NI)CHANGE OF DIRS/SEC
    2009-07-23NEWINCINCORPORATION 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 HAKKA NOODLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Final Meetings2022-11-25
    Appointment of Liquidators2021-04-01
    Resolutions for Winding-up2021-04-01
    Meetings of Creditors2021-03-05
    Petitions to Wind Up (Companies)2017-08-25
    Fines / Sanctions
    No fines or sanctions have been issued against HAKKA NOODLES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEBENTURE 2010-01-07 Outstanding HSBC BANK PLC
    Creditors
    Creditors Due After One Year 2012-08-01 £ 1,837
    Creditors Due After One Year 2011-08-01 £ 37,027
    Creditors Due Within One Year 2012-08-01 £ 13,401
    Creditors Due Within One Year 2011-08-01 £ 6,282

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-07-31
    Annual Accounts
    2013-07-31
    Annual Accounts
    2014-07-31

    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 HAKKA NOODLES LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-08-01 £ 340,000
    Called Up Share Capital 2011-08-01 £ 340,000
    Cash Bank In Hand 2012-08-01 £ 12,591
    Cash Bank In Hand 2011-08-01 £ 28,999
    Current Assets 2012-08-01 £ 20,051
    Current Assets 2011-08-01 £ 34,923
    Fixed Assets 2012-08-01 £ 180,346
    Fixed Assets 2011-08-01 £ 224,681
    Shareholder Funds 2012-08-01 £ 185,159
    Shareholder Funds 2011-08-01 £ 216,295
    Stocks Inventory 2012-08-01 £ 7,460
    Stocks Inventory 2011-08-01 £ 5,924
    Tangible Fixed Assets 2012-08-01 £ 180,346
    Tangible Fixed Assets 2011-08-01 £ 224,681

    Debtors and other cash assets

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

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    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 HAKKA NOODLES 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 TypePetitions to Wind Up (Companies)
    Defending partyHAKKA NOODLES LIMITEDEvent Date2017-05-16
    In the HIGH COURT OF JUSTICE NORTHERN IRELAND case number 047856 A petition to wind up the above-named company of c/o 59 Adelaide Street, Belfast, County Antrim, BT2 8FE presented on 16 May 2017 by the DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING) , 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 7 September 2017 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 6 September 2017. Crown Solicitor for Northern Ireland : Crown Solicitor's Office : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JY : 24/8/17
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded HAKKA NOODLES 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 HAKKA NOODLES 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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