Company NameJumbo Buffet Company Limited
Company StatusDissolved
Company Number03887341
CategoryPrivate Limited Company
Incorporation Date2 December 1999(24 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameSai Chung Ng
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1999(same day as company formation)
RoleCaterer
Correspondence Address101 Helmsley Road
Newcastle Upon Tyne
Tyne & Wear
NE2 1RE
Director NameLolan Tang
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1999(same day as company formation)
RoleCaterer
Correspondence Address193 Prince Edward Road
South Shields
Tyne & Wear
NE34 8PL
Director NameDaniel Yeung
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address54 Clavering Road
Swalwell
Newcastle Upon Tyne
Tyne & Wear
NE16 3EX
Secretary NameSai Chung Ng
NationalityBritish
StatusCurrent
Appointed02 December 1999(same day as company formation)
RoleCaterer
Correspondence Address101 Helmsley Road
Newcastle Upon Tyne
Tyne & Wear
NE2 1RE
Secretary NameLolan Tang
NationalityBritish
StatusCurrent
Appointed02 December 1999(same day as company formation)
RoleCaterer
Correspondence Address193 Prince Edward Road
South Shields
Tyne & Wear
NE34 8PL
Secretary NameDaniel Yeung
NationalityBritish
StatusCurrent
Appointed02 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address54 Clavering Road
Swalwell
Newcastle Upon Tyne
Tyne & Wear
NE16 3EX
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed02 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed02 December 1999(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address3 Portland Terrace
Newcastle Upon Tyne
NE2 1QQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 December 2002Liquidators statement of receipts and payments (5 pages)
4 December 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
4 December 2002Liquidators statement of receipts and payments (7 pages)
14 December 2001Appointment of a voluntary liquidator (1 page)
4 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 2001Statement of affairs (5 pages)
26 November 2001Registered office changed on 26/11/01 from: 51 north road durham county durham DH1 4SF (1 page)
23 March 2001Return made up to 02/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/01
(7 pages)
14 April 2000Memorandum and Articles of Association (3 pages)
11 April 2000New secretary appointed;new director appointed (2 pages)
5 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
10 December 1999Director resigned (1 page)
10 December 1999Secretary resigned (1 page)