Liquidation
Company Information for HAKKA NOODLES LIMITED
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH,
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Company Registration Number
NI073271
Private Limited Company
Liquidation |
Company Name | |
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HAKKA NOODLES LIMITED | |
Legal Registered Office | |
Unit A1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH Other companies in BT2 | |
Company Number | NI073271 | |
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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 12:03:14 |
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Officer | Role | Date Appointed |
---|---|---|
SHIJUN YU |
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EDDIE SHUI-YAM FUNG |
||
SHIJUN YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AHMET AISAT |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIM SUM LIBRARY LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
HOUSE OF ZEN (BELFAST) LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HOUSE OF ZEN (APPLE) LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
ZEN RESTAURANT (NI) LIMITED | Director | 2005-11-01 | CURRENT | 2002-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
LRESC(NI) | ||
4.21(NI) | Liquidation. Statement of affairs | |
VL1 | Liquidation: Appointment of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/0 59 Adelaide Street Belfast BT2 8FE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-07-31 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shijun Yu on 2011-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMET AISAT | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHIJUN YU | |
AP03 | Appointment of Shijun Yu as company secretary | |
AP01 | DIRECTOR APPOINTED AHMET AISAT | |
SH01 | 23/07/09 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE SHUI-YAM FUNG / 23/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2022-11-25 |
Appointment of Liquidators | 2021-04-01 |
Resolutions for Winding-up | 2021-04-01 |
Meetings of Creditors | 2021-03-05 |
Petitions to Wind Up (Companies) | 2017-08-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 1,837 |
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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
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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 HAKKA NOODLES LIMITED
Called Up Share Capital | 2012-08-01 | £ 340,000 |
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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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HAKKA NOODLES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | HAKKA NOODLES LIMITED | Event Date | 2017-05-16 |
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 | |||
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. |