EMERALD CUISINE CONCEPTS LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

EMERALD CUISINE CONCEPTS LIMITED
257 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 9NA
(490 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08473902
Incorporation Date:
4 Apr 2013
Financial Year End:
31 May
Capital:
£1.00 on 24 Apr 2014

Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2014
Filed on:
24 Apr 2014
Purchase latest return for £4.99

Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

22 Oct 2015

EMERALD CUISINE CONCEPTS LIMITED (Company Number 08473902) Trading Name: Big Wok Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: Formerly 5 Wrottesley Street, Birmingham B5 4RT NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 5 January 2016, at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 12.00 pm and 12.15 pm respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12.00 noon of the previous day. Gagen Dulari Sharma (IP Number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the above named Company on 12 November 2014. Further information is available from the offices of Sharma & Co on 0121 454 2700. 19 October 2015 Gagen Dulari Sharma, Liquidator

21 Nov 2014

EMERALD CUISINE CONCEPTS LIMITED Trading Name: Big Wok (Company Number 08473902) Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: 5 Wrottesley Street, Birmingham B5 4RT At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham B16 9NA on 12 November 2014 the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound up voluntarily”. 2. “That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up”. Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 12 November 2014. Further information about this case is available from Muhammad Naveed at the offices of Sharma & Co on 0121 454 2700. Kwai Wah Leung, Director

21 Nov 2014

Company Number: 08473902 Name of Company: EMERALD CUISINE CONCEPTS LIMITED Trading Name: Big Wok Nature of Business: Restaurant Type of Liquidation: Creditors Voluntary Liquidation Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: 5 Wrottesley Street, Birmingham B5 4RT Gagen Dulari Sharma of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA Office Holder Number: 9145. Date of Appointment: 12 November 2014 By whom Appointed: Members and Creditors Further information about this case is available from Muhammad Naveed at the offices of Sharma & Co on 0121 454 2700

24 Oct 2014

EMERALD CUISINE CONCEPTS LIMITED (Company Number 08473902) Trading Name: Big Wok Registered office: 378 Walsal Road, Perry Bar, Birmingham B42 2LX Principal trading address: 5 Wrottesley Street, Birmingham B5 4RT LONDON GAZETTE | CONTAINING ALL NOTICES PUBLISHED ONLINE ON 23 OCTOBER 2014 | 20653 NOTICE IS HEREBY GIVEN pursuant to Section 98 (as amended) of the INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 12 November 2014 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that secured creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, from Mrs Gagen Sharma (IP Number 9145) at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Sharma & Co on 0121 454 2700. 13 October 2014 Kwai Wah Leung, Director

Recently Filed Documents - 8 available


Directors and Secretaries

Kwai Leung
4 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

LALITA BUILDINGS 378 WALSALL ROAD
PERRY BARR
BIRMINGHAM
B42 2LX
Changed 21 Nov 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.emeraldcuisineconcepts.co.uk
www.emeraldcuisineconcepts.com
www.emeraldcuisineconcepts.org
www.emeraldcuisineconcepts.net
www.emeraldcuisineconcepts.org.uk

Company Annual Accounts


Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 1 time in the last few years