| Company Name | Super Chef (NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06878776 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2009(15 years ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Yuen Sum Cheung |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 19 Harraton Terrace Durham Road Birtley Chester-Le-Street DH3 2QG |
| Director Name | Mrs Siu Wan Cheung |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2009(2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 23 July 2019) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 19 Harraton Terrace Durham Road Birtley Chester-Le-Street DH3 2QG |
Contact
| Telephone | 0191 4105279 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 19 Harraton Terrace Durham Road Birtley Chester-Le-Street DH3 2QG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£35,924 |
| Cash | £28,273 |
| Current Liabilities | £65,184 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 25 September 2014 | Delivered on: 29 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2019 | Application to strike the company off the register (3 pages) |
| 14 June 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 15 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 9 January 2018 | Previous accounting period extended from 30 April 2017 to 31 May 2017 (1 page) |
| 9 January 2018 | Previous accounting period extended from 30 April 2017 to 31 May 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 September 2014 | Registration of charge 068787760001, created on 25 September 2014 (8 pages) |
| 29 September 2014 | Registration of charge 068787760001, created on 25 September 2014 (8 pages) |
| 22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 April 2011 | Director's details changed for Yuen Sum Cheung on 21 April 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Mrs Siu Wan Cheung on 21 April 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Mrs Siu Wan Cheung on 21 April 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Director's details changed for Yuen Sum Cheung on 21 April 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mrs Siu Wan Cheung on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mrs Siu Wan Cheung on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mrs Siu Wan Cheung on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Yuen Sum Cheung on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Yuen Sum Cheung on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Yuen Sum Cheung on 1 January 2010 (2 pages) |
| 20 August 2009 | Director appointed mrs siu wan cheung (1 page) |
| 20 August 2009 | Director appointed mrs siu wan cheung (1 page) |
| 16 April 2009 | Incorporation (12 pages) |
| 16 April 2009 | Incorporation (12 pages) |