The Waterside Palace Restaurant Co Ltd

Company Name	The Waterside Palace Restaurant Co Ltd
Company Status	Dissolved
Company Number	03189373
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years, 1 month ago)
Dissolution Date	3 January 2023 (1 year, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr Tak Keung Lau
Nationality	British
Status	Closed
Appointed	24 April 1996(1 day after company formation)
Appointment Duration	26 years, 8 months (closed 03 January 2023)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Room 1007-8 10 Floor,Tower A, City Sq Jiabin Road Luohu District Shenzhen

Director Name	Mrs Pat Kiu Lau
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(13 years after company formation)
Appointment Duration	13 years, 8 months (closed 03 January 2023)
Role	General Director
Country of Residence	England
Correspondence Address	4 High Street Gosforth Newcastle Upon Tyne NE3 1NQ

Director Name	Mr Tak Keung Lau
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(20 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Forth Banks Newcastle Tyne & Wear NE1 3SG

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mr Kit Keung Lau
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 14 January 2005)
Role	Restaurateur
Country of Residence	England
Correspondence Address	123 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NN

Director Name	Mr Tak Keung Lau
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 day after company formation)
Appointment Duration	13 years (resigned 24 April 2009)
Role	Restaurateur
Country of Residence	England
Correspondence Address	4 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NQ

Secretary Name	Ms Sun Ye Lau
Nationality	British
Status	Resigned
Appointed	14 January 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Elvaston Crescent Kenton Newcastle Upon Tyne NE3 3GU

Secretary Name	Mrs Pat Kiu Lau
Nationality	British
Status	Resigned
Appointed	02 June 2007(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2009)
Role	Restauranteur
Country of Residence	England
Correspondence Address	4 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NQ

Director Name	Mrs Pat Kiu Lau
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(13 years after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2009)
Role	General Director
Country of Residence	England
Correspondence Address	4 High Street Gosforth Newcastle-Upon-Tyne Tyne And Wear NE3 1NL

Secretary Name	Sun Si Lau
Nationality	British
Status	Resigned
Appointed	28 April 2009(13 years after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2009)
Role	Company Director
Correspondence Address	35 Cosgrove Court Benton Newcastle Upon Tyne Tyne And Wear NE7 7NW

Contact

Website	watersidepalace.co.uk

Location

Registered Address	29 Forth Banks Newcastle Tyne & Wear NE1 3SG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

100 at £1	Mr Tak Keung Lau 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,120,922
Cash	£134,517
Current Liabilities	£7,284

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

15 March 2005	Delivered on: 24 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25/26 holmside sunderland tyne & wear t/n DU30702. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 November 1998	Delivered on: 28 November 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of forth banks newcastle upon tyne tyne and wear t/no;-TY263442. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

15 March 2005

Delivered on: 24 March 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 25/26 holmside sunderland tyne & wear t/n DU30702. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

24 November 1998

Delivered on: 28 November 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of forth banks newcastle upon tyne tyne and wear t/no;-TY263442. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

27 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
15 April 2020	Previous accounting period shortened from 31 October 2019 to 31 August 2019 (1 page)
17 January 2020	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
30 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
2 November 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
16 February 2017	Appointment of Mr Tak Keung Lau as a director on 1 September 2016 (2 pages)
16 February 2017	Appointment of Mr Tak Keung Lau as a director on 1 September 2016 (2 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
22 August 2016	Director's details changed for Mrs Pat Kiu Lau on 15 August 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Pat Kiu Lau on 15 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
12 October 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
12 October 2012	Compulsory strike-off action has been suspended (1 page)
12 October 2012	Compulsory strike-off action has been suspended (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
26 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
3 September 2010	Termination of appointment of Sun Lau as a secretary (1 page)
3 September 2010	Termination of appointment of Sun Lau as a secretary (1 page)
2 September 2010	Termination of appointment of Pat Lau as a secretary (1 page)
2 September 2010	Termination of appointment of Pat Lau as a secretary (1 page)
1 September 2010	Termination of appointment of Pat Lau as a director (1 page)
1 September 2010	Secretary's details changed for Tak Keung Lau on 24 April 2009 (2 pages)
1 September 2010	Director's details changed for Mrs Pat Kiu Lau on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Mrs Pat Kiu Lau on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
1 September 2010	Termination of appointment of Tak Lau as a director (1 page)
1 September 2010	Termination of appointment of Pat Lau as a director (1 page)
1 September 2010	Director's details changed for Mrs Pat Kiu Lau on 1 October 2009 (2 pages)
1 September 2010	Termination of appointment of Tak Lau as a director (1 page)
1 September 2010	Appointment of Mrs Pat Kiu Lau as a director (1 page)
1 September 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
1 September 2010	Appointment of Mrs Pat Kiu Lau as a director (1 page)
1 September 2010	Secretary's details changed for Tak Keung Lau on 24 April 2009 (2 pages)
1 September 2010	Appointment of Mrs Pat Kiu Lau as a director (1 page)
1 September 2010	Appointment of Mrs Pat Kiu Lau as a director (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 May 2009	Return made up to 23/04/09; full list of members (3 pages)
22 May 2009	Return made up to 23/04/09; full list of members (3 pages)
18 May 2009	Secretary appointed sun si lau (2 pages)
18 May 2009	Secretary appointed sun si lau (2 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Return made up to 23/04/08; full list of members (7 pages)
2 March 2009	Return made up to 23/04/08; full list of members (7 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
23 May 2007	Return made up to 23/04/07; full list of members (8 pages)
23 May 2007	Return made up to 23/04/07; full list of members (8 pages)
17 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 May 2005	Return made up to 23/04/05; full list of members (8 pages)
20 May 2005	Return made up to 23/04/05; full list of members (8 pages)
24 March 2005	Particulars of mortgage/charge (5 pages)
24 March 2005	Particulars of mortgage/charge (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
13 May 2004	Return made up to 23/04/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 May 2004	Return made up to 23/04/04; full list of members (7 pages)
30 July 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
30 July 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
2 May 2003	Return made up to 23/04/03; full list of members (7 pages)
2 May 2003	Return made up to 23/04/03; full list of members (7 pages)
10 July 2002	Return made up to 23/04/02; full list of members (7 pages)
10 July 2002	Return made up to 23/04/02; full list of members (7 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
20 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 July 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
19 May 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 May 1999	Return made up to 23/04/99; full list of members (6 pages)
1 May 1999	Return made up to 23/04/99; full list of members (6 pages)
28 November 1998	Particulars of mortgage/charge (4 pages)
28 November 1998	Particulars of mortgage/charge (4 pages)
23 April 1998	Return made up to 23/04/98; no change of members (4 pages)
23 April 1998	Return made up to 23/04/98; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 July 1997	Return made up to 23/04/97; full list of members (6 pages)
2 July 1997	Return made up to 23/04/97; full list of members (6 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Secretary resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Secretary resigned (1 page)
17 May 1996	Ad 24/04/96--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 May 1996	Ad 24/04/96--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 May 1996	New secretary appointed;new director appointed (2 pages)
8 May 1996	New secretary appointed;new director appointed (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 386/8 palatine road northenden manchester M22 4FZ (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 386/8 palatine road northenden manchester M22 4FZ (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
23 April 1996	Incorporation (11 pages)
23 April 1996	Incorporation (11 pages)