| Company Name | Heaton Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05617086 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Fung Kiu Sung |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Kitchen Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Haversham Close Newcastle Upon Tyne Tyne & Wear NE7 7LR |
| Director Name | Mr Wan Hong Sung |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Haversham Close Newcastle Upon Tyne Tyne & Wear NE7 7LR |
| Secretary Name | Mr Wan Hong Sung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Haversham Close Newcastle Upon Tyne Tyne & Wear NE7 7LR |
Location
| Registered Address | 64 Heaton Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Fung Kiu Sung 50.00% Ordinary |
|---|---|
| 1 at £1 | Wan Hong Sung 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,470 |
| Cash | £19,382 |
| Current Liabilities | £32,690 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 20 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Wan Hong Sung on 9 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Wan Hong Sung on 9 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Fung Kiu Sung on 9 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Fung Kiu Sung on 9 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Wan Hong Sung on 9 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Fung Kiu Sung on 9 November 2009 (2 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 March 2008 | Return made up to 09/11/07; full list of members (7 pages) |
| 19 March 2008 | Return made up to 09/11/07; full list of members (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 9 November 2005 | Incorporation (16 pages) |