York Jumbo Limited

Company Name	York Jumbo Limited
Company Status	Dissolved
Company Number	04274157
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	13 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Miss Susan Wai Yee Chu
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	11 Celandine Close White Bridge Park Newcastle NE7 7FR

Secretary Name	Miss Susan Wai Yee Chu
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	11 Celandine Close White Bridge Park Newcastle NE7 7FR

Secretary Name	John Oi Cheung Yeung
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	239 Durham Road Lowfell Tyne & Wear NE9 5AB

Director Name	John Oi Cheung Yeung
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(2 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 November 2014)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	239 Durham Road Lowfell Tyne & Wear NE9 5AB

Director Name	John Oi Cheung Yeung
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Restaurant Manager
Correspondence Address	14 Hersham Close Newcastle Upon Tyne Tyne And Wear NE3 2TN

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	John Oi Cheung Yeung 50.00% Ordinary
50 at £1	Susan Wai Yee Chu 50.00% Ordinary

Financials

Year	2014
Net Worth	£476,419
Cash	£27,522
Current Liabilities	£91,743

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 November 2014	Final Gazette dissolved following liquidation (1 page)
13 November 2014	Final Gazette dissolved following liquidation (1 page)
13 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
13 August 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
11 June 2014	Liquidators' statement of receipts and payments to 10 April 2014 (12 pages)
11 June 2014	Liquidators statement of receipts and payments to 10 April 2014 (12 pages)
11 June 2014	Liquidators' statement of receipts and payments to 10 April 2014 (12 pages)
18 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2013	Statement of affairs with form 4.19 (7 pages)
19 April 2013	Appointment of a voluntary liquidator (1 page)
19 April 2013	Appointment of a voluntary liquidator (1 page)
19 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2013	Statement of affairs with form 4.19 (7 pages)
9 April 2013	Registered office address changed from 2-4 George Hudson Street York YO1 6LP United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 2-4 George Hudson Street York YO1 6LP United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 2-4 George Hudson Street York YO1 6LP United Kingdom on 9 April 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ on 27 November 2012 (1 page)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 100 (5 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 100 (5 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 100 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Director's details changed for John Oi Cheung Yeung on 7 August 2010 (2 pages)
24 August 2010	Director's details changed for Susan Wai Yee Chu on 7 August 2010 (2 pages)
24 August 2010	Director's details changed for Susan Wai Yee Chu on 7 August 2010 (2 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for John Oi Cheung Yeung on 7 August 2010 (2 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for John Oi Cheung Yeung on 7 August 2010 (2 pages)
24 August 2010	Director's details changed for Susan Wai Yee Chu on 7 August 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 August 2009	Return made up to 07/08/09; full list of members (4 pages)
19 August 2009	Return made up to 07/08/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 September 2008	Return made up to 07/08/08; no change of members (7 pages)
1 September 2008	Return made up to 07/08/08; no change of members (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Return made up to 07/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2007	Return made up to 07/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006	Return made up to 07/08/06; full list of members (7 pages)
16 October 2006	Return made up to 07/08/06; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Return made up to 07/08/05; full list of members (8 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Return made up to 07/08/05; full list of members (8 pages)
7 April 2005	Registered office changed on 07/04/05 from: st vincents house 15 oldham road manchester M4 5EQ (1 page)
7 April 2005	Registered office changed on 07/04/05 from: st vincents house 15 oldham road manchester M4 5EQ (1 page)
19 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Registered office changed on 17/02/05 from: manston business centre 22 melbourne street leeds LS2 7PS (1 page)
17 February 2005	Registered office changed on 17/02/05 from: manston business centre 22 melbourne street leeds LS2 7PS (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 September 2004	Registered office changed on 20/09/04 from: no 22 manston business centre melbourne street leeds LS2 7PS (1 page)
20 September 2004	Registered office changed on 20/09/04 from: no 22 manston business centre melbourne street leeds LS2 7PS (1 page)
11 August 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
26 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
26 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 2003	Particulars of mortgage/charge (4 pages)
25 June 2003	Particulars of mortgage/charge (4 pages)
30 April 2003	Registered office changed on 30/04/03 from: st vincents house 150 oldham road manchester M4 5EQ (1 page)
30 April 2003	Registered office changed on 30/04/03 from: st vincents house 150 oldham road manchester M4 5EQ (1 page)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 September 2002	Return made up to 21/08/02; full list of members (7 pages)
12 September 2002	Return made up to 21/08/02; full list of members (7 pages)
22 July 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 14 hersham close kingston park newcastle upon tyne NE3 2TN (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 14 hersham close kingston park newcastle upon tyne NE3 2TN (1 page)
22 July 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
31 October 2001	New secretary appointed;new director appointed (2 pages)
31 October 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Director resigned (1 page)
21 August 2001	Incorporation (10 pages)
21 August 2001	Incorporation (10 pages)

York Jumbo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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