Company number 02378733
Status Active - Proposal to Strike off
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address CONNAUGHT BUILDING, 58-60 GEORGE STREET, MANCHESTER, M1 4HF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 30,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HANG WON HONG LIMITED are www.hangwonhong.co.uk, and www.hang-won-hong.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hang Won Hong Limited is a Private Limited Company.
The company registration number is 02378733. Hang Won Hong Limited has been working since 03 May 1989.
The present status of the company is Active - Proposal to Strike off. The registered address of Hang Won Hong Limited is Connaught Building 58 60 George Street Manchester M1 4hf. . CHAN, Wai Sun is a Secretary of the company. CHAN, Wai Sun is a Director of the company. Director CHAN, Siu Fing has been resigned. Director CHAN, Steven has been resigned. Director CHAN, Susie has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
CHAN, Siu Fing
Resigned: 21 May 2010
Appointed Date: 12 February 1994
58 years old
Director
CHAN, Susie
Resigned: 12 February 1994
Appointed Date: 17 February 1992
73 years old
HANG WON HONG LIMITED Events
07 Mar 2017
First Gazette notice for compulsory strike-off
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
22 May 1989
Registered office changed on 22/05/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
22 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 May 1989
Incorporation
14 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Any property now or at any time vested in the company book…
24 July 1997
Debenture
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1991
Debenture
Delivered: 7 September 1991
Status: Satisfied
on 25 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied
on 10 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…