Dissolved 2017-09-05
Company Information for H GROUP (INTERNATIONAL) LIMITED
BEVERLEY, EAST YORKSHIRE, HU17 8EU,
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Company Registration Number
04585398
Private Limited Company
Dissolved Dissolved 2017-09-05 |
Company Name | ||||
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H GROUP (INTERNATIONAL) LIMITED | ||||
Legal Registered Office | ||||
BEVERLEY EAST YORKSHIRE HU17 8EU Other companies in L1 | ||||
Previous Names | ||||
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Company Number | 04585398 | |
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Date formed | 2002-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-09-05 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-03-25 19:02:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WAH KAM HO |
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KAM MAN HO |
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KAM MAN HO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JADEY LAI TING LI |
Director | ||
ERIC CHIFAI HO |
Director | ||
DAM DOCTZAN |
Company Secretary | ||
KAM MAN HO |
Company Secretary | ||
ERIC CHI FAI HO |
Director | ||
DAM DOCTZAN |
Company Secretary | ||
YONG XUE |
Company Secretary | ||
KAM MAN HO |
Director | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOHO (NEWCASTLE) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-02-02 | |
MAY SUM RESTAURANTS LIMITED | Director | 2010-10-11 | CURRENT | 2008-03-04 | Dissolved 2016-07-26 | |
MAY SUM PROPERTIES LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
HOHO (NEWCASTLE) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-02-02 | |
MAY SUM RESTAURANTS LIMITED | Director | 2010-10-11 | CURRENT | 2008-03-04 | Dissolved 2016-07-26 | |
MAY SUM PROPERTIES LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JADEY LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HO | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JADEY LAI TING LI | |
RES15 | CHANGE OF NAME 01/05/2014 | |
CERTNM | COMPANY NAME CHANGED HOHO NOODLE LIMITED CERTIFICATE ISSUED ON 12/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED KAM MAN HO | |
TM01 | TERMINATE DIR APPOINTMENT | |
RES15 | CHANGE OF NAME 03/03/2014 | |
CERTNM | COMPANY NAME CHANGED MAY SUM (HULL) LIMITED CERTIFICATE ISSUED ON 10/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 FULL LIST | |
AR01 | 08/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AR01 | 08/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAM MAN HO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHIFAI HO / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 8A VINCENT HOUSE 15 OLDHAM ROAD MANCHESTER M4 5EQ | |
88(2)R | AD 08/11/02--------- £ SI 99@1=99 £ IC 121/220 | |
88(2)R | AD 12/12/02--------- £ SI 20@1=20 £ IC 101/121 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 11/11/02--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 9,930 |
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Creditors Due Within One Year | 2012-03-31 | £ 38,139 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H GROUP (INTERNATIONAL) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,246 |
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Cash Bank In Hand | 2012-03-31 | £ 42,740 |
Current Assets | 2013-03-31 | £ 119,085 |
Current Assets | 2012-03-31 | £ 161,749 |
Debtors | 2013-03-31 | £ 115,839 |
Debtors | 2012-03-31 | £ 104,009 |
Shareholder Funds | 2013-03-31 | £ 109,705 |
Shareholder Funds | 2012-03-31 | £ 124,277 |
Stocks Inventory | 2012-03-31 | £ 15,000 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |