| Company Name | Jade Garden Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03519971 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ah Pat Leung |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
| Secretary Name | Mrs Ying Yu Leung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
| Director Name | Mrs Ying Yu Leung |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2003(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 40 at £1 | Ah Pat Leung 40.00% Ordinary |
|---|---|
| 40 at £1 | Ying Yu Leung 40.00% Ordinary |
| 20 at £1 | Miss Meryl Leung 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£934 |
| Current Liabilities | £934 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 March 2013 | Director's details changed for Mrs Ying Yu Leung on 1 September 2012 (2 pages) |
| 21 March 2013 | Director's details changed for Mrs Ying Yu Leung on 1 September 2012 (2 pages) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Director's details changed for Mrs Ying Yu Leung on 1 September 2012 (2 pages) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Director's details changed for Mr Ah Pat Leung on 1 September 2012 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Ah Pat Leung on 1 September 2012 (2 pages) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Director's details changed for Mr Ah Pat Leung on 1 September 2012 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 March 2011 | Director's details changed for Mr Ah Pat Leung on 1 April 2010 (2 pages) |
| 23 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Director's details changed for Mrs Ying Yu Leung on 1 April 2010 (2 pages) |
| 23 March 2011 | Secretary's details changed for Mrs Ying Yu Leung on 1 April 2010 (1 page) |
| 23 March 2011 | Secretary's details changed for Mrs Ying Yu Leung on 1 April 2010 (1 page) |
| 23 March 2011 | Director's details changed for Mrs Ying Yu Leung on 1 April 2010 (2 pages) |
| 23 March 2011 | Director's details changed for Mrs Ying Yu Leung on 1 April 2010 (2 pages) |
| 23 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Director's details changed for Mr Ah Pat Leung on 1 April 2010 (2 pages) |
| 23 March 2011 | Director's details changed for Mr Ah Pat Leung on 1 April 2010 (2 pages) |
| 23 March 2011 | Secretary's details changed for Mrs Ying Yu Leung on 1 April 2010 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 March 2009 | Return made up to 02/03/09; no change of members (4 pages) |
| 18 March 2009 | Return made up to 02/03/09; no change of members (4 pages) |
| 10 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 10 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 June 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 25 June 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 March 2007 | Return made up to 02/03/07; full list of members (8 pages) |
| 19 March 2007 | Return made up to 02/03/07; full list of members (8 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 April 2006 | Return made up to 02/03/06; full list of members (8 pages) |
| 7 April 2006 | Return made up to 02/03/06; full list of members (8 pages) |
| 8 March 2006 | Amended accounts made up to 31 March 2005 (7 pages) |
| 8 March 2006 | Amended accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 March 2005 | Return made up to 02/03/05; full list of members (8 pages) |
| 22 March 2005 | Return made up to 02/03/05; full list of members (8 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 March 2004 | Return made up to 02/03/04; full list of members (8 pages) |
| 25 March 2004 | Return made up to 02/03/04; full list of members (8 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: st vincents house 15 oldham road manchester M4 5EQ (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: st vincents house 15 oldham road manchester M4 5EQ (1 page) |
| 17 September 2003 | New director appointed (2 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 February 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 17 November 2000 | (5 pages) |
| 17 November 2000 | (5 pages) |
| 1 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 4 December 1999 | (5 pages) |
| 4 December 1999 | (5 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 March 1999 | Return made up to 02/03/99; full list of members
|
| 9 March 1999 | Return made up to 02/03/99; full list of members
|
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Incorporation (15 pages) |
| 2 March 1998 | Incorporation (15 pages) |