Company number 05477099
Status Liquidation
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Liquidators statement of receipts and payments to 13 July 2016; Liquidators statement of receipts and payments to 13 January 2016; Liquidators statement of receipts and payments to 13 July 2015. The most likely internet sites of MASSBANK LTD are www.massbank.co.uk, and www.massbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 8.9 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.5 miles; to Kensington Olympia Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Massbank Ltd is a Private Limited Company.
The company registration number is 05477099. Massbank Ltd has been working since 09 June 2005.
The present status of the company is Liquidation. The registered address of Massbank Ltd is 3 Chandlers House Hampton Mews 191 195 Sparrows Herne Bushey Hertfordshire Wd23 1fl. . LIU, Yip Fai is a Director of the company. Secretary CHOI, Derek has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Restaurants".
Current Directors
Resigned Directors
Secretary
CHOI, Derek
Resigned: 22 August 2008
Appointed Date: 23 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 June 2005
Appointed Date: 09 June 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 June 2005
Appointed Date: 09 June 2005
MASSBANK LTD Events
15 Sep 2016
Liquidators statement of receipts and payments to 13 July 2016
15 Sep 2016
Liquidators statement of receipts and payments to 13 January 2016
07 Sep 2015
Liquidators statement of receipts and payments to 13 July 2015
03 Sep 2014
Appointment of a voluntary liquidator
02 Sep 2014
Court order INSOLVENCY:re court order replacement of liq
...
... and 26 more events
08 Jul 2005
New secretary appointed
23 Jun 2005
Secretary resigned
23 Jun 2005
Registered office changed on 23/06/05 from: 39A leicester road salford manchester M7 4AS
23 Jun 2005
Director resigned
09 Jun 2005
Incorporation
16 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Bank of East Asia
Description: 4 leicester street, london.
31 October 2005
Rent deposit deed
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Imperial London Hotels LTD
Description: Rent deposits in the sum of £25,000 plus interest accrued.
31 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: All assetts of the company.
31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The property k/a 50 woburn place london.