Dissolved
Dissolved 2014-02-28
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Home > England & Wales Companies > THE REAL CHINA (EXPRESS) LIMITED
Company Information for THE REAL CHINA (EXPRESS) LIMITED
GATESHEAD, TYNE AND WEAR, NE11,
|
Company Registration Number
 07403264 Private Limited Company
Dissolved 2014-02-28 |
Company Overview
About The Real China (express) Ltd
THE REAL CHINA (EXPRESS) LIMITED was founded on 2010-10-11 and had its registered office in Gateshead. The company was dissolved on the 2014-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE REAL CHINA (EXPRESS) LIMITED | |
| Legal Registered Office | |
| GATESHEAD TYNE AND WEAR | |
Filing Information
| Company Number | 07403264 | |
|---|---|---|
| Date formed | 2010-10-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 01:44:51 |
| Companies House |
|
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Company Officers of THE REAL CHINA (EXPRESS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WEI SUN |
||
ZUDONG LIU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SONG QIN |
Director | ||
LINLIN CHEN |
Director | ||
ZUDONG LIU |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HJ TENGER HOLDINGS LIMITED | Director | 2014-04-11 | CURRENT | 2004-09-28 | Liquidation | |
| AKKORA MANAGEMENT LIMITED | Director | 2014-04-02 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| BFM (UK) LIMITED | Director | 2014-01-03 | CURRENT | 2012-07-19 | Dissolved 2016-09-01 | |
| LIKEAT UK LIMITED | Director | 2014-01-03 | CURRENT | 2012-07-24 | Dissolved 2016-08-31 | |
| LITTLETON FOOD LIMITED | Director | 2014-01-03 | CURRENT | 2012-11-20 | Dissolved 2016-08-31 | |
| RC UK TRADING LIMITED | Director | 2014-01-03 | CURRENT | 2012-02-10 | Liquidation | |
| HENG JIA GROUP (UK) LTD | Director | 2011-02-02 | CURRENT | 2004-03-08 | Dissolved 2017-06-29 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM GROUND FLOOR BRADMORE HOUSE THE BROADWAY SHOPPING CENTRE HAMMERSMITH LONDON W6 9YE UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR ZUDONG LIU | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONG QIN | |
| LATEST SOC | 08/11/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINLIN CHEN | |
| AP01 | DIRECTOR APPOINTED MR SONG QIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 6 KEMPTON COURT KEMPTON AVENUE SUNBURY-ON-THAMES MIDDLESEX TW16 5PA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUDONG LIU | |
| AP01 | DIRECTOR APPOINTED MISS LINLIN CHEN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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 THE REAL CHINA (EXPRESS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-22 |
| Notices to Creditors | 2012-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against THE REAL CHINA (EXPRESS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE REAL CHINA (EXPRESS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of THE REAL CHINA (EXPRESS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE REAL CHINA (EXPRESS) LIMITED
Income
Government Income
We have not found government income sources for THE REAL CHINA (EXPRESS) 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 THE REAL CHINA (EXPRESS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE REAL CHINA (EXPRESS) 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | THE REAL CHINA (EXPRESS) LIMITED | Event Date | 2012-09-28 |
| In accordance with Rule 4.106, we, Eric Walls and Wayne Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 27 September 2012 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 December 2012 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls and W Harrison (IP Nos: 9113 and 9703) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, Alternative contact: E Walls, insolvency@ksagroup.co.uk, 0191 482 3343, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. E Walls , Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE REAL CHINA (EXPRESS) LIMITED | Event Date | 2012-09-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU on 26 November 2013 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the liquidators, and also determining the manner in which the books, accounts and documents of the company and of the liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls and Wayne Harrison (IP No. 9113 and 9703) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU were appointed Liquidators of the above named company on 27 September 2012 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REAL CHINA (EXPRESS) 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 THE REAL CHINA (EXPRESS) 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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