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Wing Hong & Company Limited

Wing Hong & Company Limited is a liquidation company incorporated on 5 July 2003 with the registered office located in Houghton Le Spring, Tyne and Wear. Wing Hong & Company Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
04822242
Private limited company
Age
22 years
Incorporated 5 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2022 (3 years ago)
Next confirmation dated 5 July 2023
Was due on 19 July 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
F17 Evolve Business Centre
Cygnet Way
Houghton Le Spring
Tyne & Wear
DH4 5QY
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was 55 George Street Newcastle upon Tyne Tyne & Wear NE4 7JN
Telephone
01912331800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Nov 1967
Mr Po Fat Cheng
PSC • British • Lives in UK • Born in Feb 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
New Leaf Investments Limited
Mr Ken Ying Cheng and Mr David Kok Hung Cheng are mutual people.
Active
Bubble Cha Limited
Mr Ken Ying Cheng is a mutual person.
Active
Wing Kee Limited
Mr Ken Ying Cheng is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£16.91K
Decreased by £3.31K (-16%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 7 (-17%)
Total Assets
£1.23M
Decreased by £60.31K (-5%)
Total Liabilities
-£2.17M
Increased by £97.9K (+5%)
Net Assets
-£941.51K
Decreased by £158.21K (+20%)
Debt Ratio (%)
176%
Increased by 15.83% (+10%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Mr Po Fat Cheng (PSC) Details Changed
4 Years Ago on 11 May 2021
Full Accounts Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
5 Years Ago on 18 Aug 2020
Full Accounts Submitted
5 Years Ago on 28 Apr 2020
Koon Kiu Cheng (PSC) Resigned
6 Years Ago on 14 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 7 December 2024
Submitted on 4 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Feb 2024
Liquidators' statement of receipts and payments to 7 December 2023
Submitted on 7 Feb 2024
Resolutions
Submitted on 28 Dec 2022
Statement of affairs
Submitted on 21 Dec 2022
Appointment of a voluntary liquidator
Submitted on 21 Dec 2022
Registered office address changed from 55 George Street Newcastle upon Tyne Tyne & Wear NE4 7JN to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 21 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 5 July 2022 with no updates
Submitted on 13 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 27 Apr 2022
Change of details for Mr Po Fat Cheng as a person with significant control on 11 May 2021
Submitted on 21 Mar 2022
Repayment History
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