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Company Information for

WING KONG (HOLDINGS) PLC.

UNIT 3 WING YIP BUSINESS CENTRE, 278 THIMBLE MILL LANE, NECHELLS, BIRMINGHAM, B7 5HD,

Company Registration Number

03644599

Public Limited Company

Liquidation

Company Overview

About Wing Kong (holdings) Plc.

WING KONG (HOLDINGS) PLC. was founded on 1998-10-06 and has its registered office in Nechells. The organisation's status is listed as "Liquidation". Wing Kong (holdings) Plc. is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WING KONG (HOLDINGS) PLC.

UNIT 3 WING YIP BUSINESS CENTRE 278 THIMBLE MILL LANE NECHELLS BIRMINGHAM B7 5HD Other companies in B7

Filing Information

Company Number		03644599
Company ID Number		03644599
Date formed		1998-10-06
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/1999
Account next due		31/10/2000
Latest return		06/10/2000
Return next due		03/11/2001
Type of accounts		DORMANT

Last Datalog update:	2019-07-04 05:32:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WING KONG (HOLDINGS) PLC.

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Company Officers of WING KONG (HOLDINGS) PLC.

Current Directors

Officer	Role	Date Appointed
SIMON HAO LIN CHANG	Company Secretary	1998-10-06
DAVID IAN REHBINDER BRUCE	Director	1999-06-04
WING HON LEUNG	Director	1998-10-06
BRUCE PAUL LIDBETTER	Director	1999-05-20
ROMY YIU MING TSO	Director	1998-10-06
KONG WAH WU	Director	1998-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FONG PUI NG	Director	1999-05-20	2001-01-22
SIMON HAO LIN CHANG	Director	1999-05-20	2001-01-12
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-10-06	1998-10-06
COMPANY DIRECTORS LIMITED	Nominated Director	1998-10-06	1998-10-06
TEMPLE SECRETARIES LIMITED	Nominated Director	1998-10-06	1998-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON HAO LIN CHANG	STARMIND LIMITED	Company Secretary	2009-07-30	CURRENT	2009-07-14	Dissolved 2015-02-24
SIMON HAO LIN CHANG	BANDWELL LIMITED	Company Secretary	2009-07-03	CURRENT	2009-05-18	Dissolved 2014-12-30
SIMON HAO LIN CHANG	FUSEKI LIMITED	Company Secretary	2009-05-11	CURRENT	2009-05-11	Active
DAVID IAN REHBINDER BRUCE	UNIFIED LIGHT FOUNDATION LIMITED	Director	2018-01-04	CURRENT	2018-01-04	Active
DAVID IAN REHBINDER BRUCE	UNIFIED LIGHT ENTERPRISES LIMITED	Director	2018-01-03	CURRENT	2018-01-03	Active
DAVID IAN REHBINDER BRUCE	FELLOWSHIP UNIVERSAL GLOBAL ENTERPRISES LIMITED	Director	1995-12-08	CURRENT	1995-12-08	Active
DAVID IAN REHBINDER BRUCE	BOLINGBROKE MANAGEMENT CONSULTANCY LIMITED	Director	1995-09-06	CURRENT	1995-09-06	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.

Date	Document Type	Document Description
2001-03-23	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2001-02-12	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2001-01-29	288b	DIRECTOR RESIGNED
2001-01-17	288b	DIRECTOR RESIGNED
2000-06-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/05/00
2000-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-05	225	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99
1999-11-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-08	363s	RETURN MADE UP TO 06/10/99; BULK LIST AVAILABLE SEPARATELY
1999-08-31	88(2)R	AD 20/08/99--------- £ SI 1676667@.01=16766 £ IC 160001/176767
1999-08-19	88(2)R	AD 16/07/99--------- £ SI 13333334@.01=133333 £ IC 26668/160001
1999-06-30	PROSP	LISTING OF PARTICULARS
1999-06-17	88(2)R	AD 20/05/99--------- £ SI 2666654@.01=26666 £ IC 2/26668
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-06-07	ORES13	RE SUB DIV OF SHARES 20/05/99
1999-06-07	SRES01	ADOPT MEM AND ARTS 20/05/99
1999-06-03	117	APPLICATION COMMENCE BUSINESS
1999-06-03	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1999-06-02	CERTNM	COMPANY NAME CHANGED WING KONG PLC CERTIFICATE ISSUED ON 02/06/99
1999-05-26	123	£ NC 300000/500000 20/05/99
1999-05-12	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/99
1999-05-12	ORES04	NC INC ALREADY ADJUSTED 31/03/99
1999-05-05	123	£ NC 50000/300000 31/03/99
1998-10-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-28	288a	NEW SECRETARY APPOINTED
1998-10-28	288b	DIRECTOR RESIGNED
1998-10-28	288a	NEW DIRECTOR APPOINTED
1998-10-28	288a	NEW DIRECTOR APPOINTED
1998-10-28	288a	NEW DIRECTOR APPOINTED
1998-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

1589 - Manufacture of other food products

Licences & Regulatory approval

We could not find any licences issued to WING KONG (HOLDINGS) PLC. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WING KONG (HOLDINGS) PLC.

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
MORTGAGE DEBENTURE	2000-05-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of WING KONG (HOLDINGS) PLC. registering or being granted any patents

Domain Names

We do not have the domain name information for WING KONG (HOLDINGS) PLC.

Trademarks

We have not found any records of WING KONG (HOLDINGS) PLC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WING KONG (HOLDINGS) PLC.. 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 (1589 - Manufacture of other food products) as WING KONG (HOLDINGS) PLC. are:

Outgoings

Business Rates/Property Tax

No properties were found where WING KONG (HOLDINGS) PLC. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WING KONG (HOLDINGS) PLC. 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 WING KONG (HOLDINGS) PLC. any grants or awards.

Ownership

We could not find any group structure information

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