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New Winton Frozen Foods Limited

New Winton Frozen Foods Limited is a dissolved company incorporated on 18 April 2005 with the registered office located in Cardiff, South Glamorgan. New Winton Frozen Foods Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05428032
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Sovreign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Secretary • Student • British • Lives in Wales • Born in Apr 1982
Mr Wai Keung Yip
PSC • British • Lives in Wales • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Wing Shing Limited
Owen Hon Man IP and Wai Keung IP are mutual people.
Active
Hong Kong Fish Bar Limited
Owen Hon Man IP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£12.74K
Decreased by £21.65K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.87K
Decreased by £28.62K (-26%)
Total Liabilities
-£64.28K
Decreased by £31.11K (-33%)
Net Assets
£18.59K
Increased by £2.5K (+16%)
Debt Ratio (%)
78%
Decreased by 8% (-9%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 3 Aug 2017
Registered Address Changed
8 Years Ago on 12 Jun 2017
Declaration of Solvency
8 Years Ago on 10 Jun 2017
Confirmation Submitted
8 Years Ago on 9 May 2017
Small Accounts Submitted
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 11 May 2016
Wai Keung Yip Details Changed
9 Years Ago on 10 May 2016
Confirmation Submitted
10 Years Ago on 12 May 2015
Small Accounts Submitted
10 Years Ago on 12 Apr 2015
Confirmation Submitted
11 Years Ago on 6 May 2014
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Documents
Submitted on 1 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2018
Appointment of a voluntary liquidator
Submitted on 3 Aug 2017
Registered office address changed from Unit 2 Globe Works East Moors Road Cardiff CF24 5EU to 2 Sovreign Quay Havannah Street Cardiff CF10 5SF on 12 June 2017
Submitted on 12 Jun 2017
Declaration of solvency
Submitted on 10 Jun 2017
Resolutions
Submitted on 10 Jun 2017
Confirmation statement made on 18 April 2017 with updates
Submitted on 9 May 2017
Total exemption small company accounts made up to 31 August 2015
Submitted on 8 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Submitted on 11 May 2016
Director's details changed for Wai Keung Yip on 10 May 2016
Submitted on 11 May 2016
Repayment History
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