Company Information for WOK&GO UK LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
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Company Registration Number
06941190
Private Limited Company
Liquidation |
Company Name | |
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WOK&GO UK LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in CH1 | |
Company Number | 06941190 | |
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Company ID Number | 06941190 | |
Date formed | 2009-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-06 07:25:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND JOSEPH PHEBY |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW DAVID THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAKE OUT BRANDS 3 LIMITED | Director | 2018-05-31 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
TAKEOUT BRANDS WOK4 LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
TAKEOUT BRANDS WOK5 LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
JACK BURRITO LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation | |
NOODLE BANGOR LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
T.P.F. LIMITED | Director | 2016-05-23 | CURRENT | 2013-01-11 | Liquidation | |
W&G NOODLES LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
WOK & GO IPR LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2017-08-15 | |
BESPOKE BAMBOO LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2016-06-07 | |
W & G MEDIA SOLUTIONS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-09-01 | |
PFC INDEPENDENTS LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
PHEBY FOOD CONCEPTS GROUP LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
WOK & GO INT'L LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
WOK & GO FRANCHISE UK LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-14 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-14 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Milford House Unit 6 Grange Park Grange Road Chester CH2 2AN | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | CONSOLIDATION 23/05/17 | |
RES13 | 23/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 23/06/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 23/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 114 FOREGATE STREET CHESTER CHESHIRE CH1 1HB | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 114 FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HB | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DESMOND JOSEPH PHEBY / 01/07/2012 | |
AR01 | 23/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DESMOND JOSEPH PHEBY / 01/04/2012 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/06/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DESMOND JOSEPH PHEBY / 23/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-01-18 |
Appointmen | 2018-01-18 |
Resolution | 2018-01-18 |
Petitions | 2018-01-05 |
Proposal to Strike Off | 2014-10-21 |
Proposal to Strike Off | 2011-10-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Creditors Due After One Year | 2013-05-31 | £ 9,893 |
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Creditors Due After One Year | 2012-05-31 | £ 15,000 |
Creditors Due After One Year | 2012-05-31 | £ 15,000 |
Creditors Due Within One Year | 2013-05-31 | £ 588,028 |
Creditors Due Within One Year | 2012-05-31 | £ 403,860 |
Creditors Due Within One Year | 2012-05-31 | £ 403,860 |
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 WOK&GO UK LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 38,679 |
Cash Bank In Hand | 2012-05-31 | £ 22,921 |
Cash Bank In Hand | 2012-05-31 | £ 22,921 |
Current Assets | 2013-05-31 | £ 422,916 |
Current Assets | 2012-05-31 | £ 205,277 |
Current Assets | 2012-05-31 | £ 205,277 |
Current Assets | 2011-06-30 | £ 1,000 |
Debtors | 2013-05-31 | £ 376,737 |
Debtors | 2012-05-31 | £ 177,356 |
Debtors | 2012-05-31 | £ 177,356 |
Debtors | 2011-06-30 | £ 1,000 |
Fixed Assets | 2013-05-31 | £ 230,597 |
Fixed Assets | 2012-05-31 | £ 158,835 |
Shareholder Funds | 2013-05-31 | £ 55,592 |
Shareholder Funds | 2011-06-30 | £ 1,000 |
Stocks Inventory | 2013-05-31 | £ 7,500 |
Stocks Inventory | 2012-05-31 | £ 5,000 |
Stocks Inventory | 2012-05-31 | £ 5,000 |
Tangible Fixed Assets | 2013-05-31 | £ 161,463 |
Tangible Fixed Assets | 2012-05-31 | £ 158,835 |
Tangible Fixed Assets | 2012-05-31 | £ 158,835 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as WOK&GO UK LIMITED are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WOK&GO UK LIMITED | Event Date | 2018-01-18 |
Initiating party | Event Type | Appointmen | |
Defending party | WOK&GO UK LIMITED | Event Date | 2018-01-18 |
Name of Company: WOK&GO UK LIMITED Company Number: 06941190 Nature of Business: Take-away food shops and mobile food stands Registered office: Milford House Unit 6 Grange Park, Grange Road, Chester, C… | |||
Initiating party | Event Type | Resolution | |
Defending party | WOK&GO UK LIMITED | Event Date | 2018-01-18 |
Initiating party | Event Type | Petitions | |
Defending party | WOK & GO UK LIMITED | Event Date | 2018-01-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WOK&GO UK LIMITED | Event Date | 2014-10-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WOK&GO UK LIMITED | Event Date | 2011-10-18 |
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. |