Bo And Sum Company Ltd

Company Name	Bo And Sum Company Ltd
Company Status	Dissolved
Company Number	05925601
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 7 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Yew Kwang Khor
Nationality	British
Status	Closed
Appointed	07 December 2010(4 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 26 October 2021)
Role	Company Director
Correspondence Address	2 Balkerne Hill Colchester Essex CO3 3AA

Director Name	Mr Anthony Kai Sum Lam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(6 years after company formation)
Appointment Duration	9 years, 1 month (closed 26 October 2021)
Role	Restauranteur
Country of Residence	England
Correspondence Address	146 Fortinbras Way Chelmsford Essex CM2 9UL

Director Name	Mr Anthony Kai Sum Lam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	146 Fortinbras Way Chelmsford Essex CM2 9UL

Director Name	Mr Phing Woon Pun
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	44 Shopping Precinct, The Street Capel St. Mary Ipswich IP9 2EP

Director Name	Yuet Yee Cheung
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	57 Western Avenue Felixstowe Suffolk IP11 9NX

Director Name	Van Wing Cheung
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2012)
Role	Restauranteur
Country of Residence	England
Correspondence Address	15 Asquith Drive Highwoods Colchester Essex CO4 9FS

Secretary Name	Yuet Yee Cheung
Nationality	British
Status	Resigned
Appointed	20 March 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2010)
Role	Secretary
Correspondence Address	57 Western Avenue Felixstowe Suffolk IP11 9NX

Secretary Name	Duncan Ho
Nationality	British
Status	Resigned
Appointed	20 April 2010(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 2010)
Role	Company Director
Correspondence Address	5 Herny Laver Court Colchester Essex CO3 3DQ

Secretary Name	Consultancy & Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	First Floor Douglas House, 3 Richmond Buildings London W1D 3HE

Location

Registered Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Anthony Kai Sum Lam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£270,871
Cash	£2,084
Current Liabilities	£290,434

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

22 December 2006	Delivered on: 3 January 2007 Satisfied on: 4 December 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 December 2006

Delivered on: 3 January 2007
Satisfied on: 4 December 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2021	Application to strike the company off the register (3 pages)
22 July 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
9 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 October 2013	Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
11 October 2013	Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 October 2012	Termination of appointment of Van Cheung as a director (1 page)
3 October 2012	Appointment of Mr Anthony Kai Sum Lam as a director (2 pages)
3 October 2012	Termination of appointment of Van Cheung as a director (1 page)
3 October 2012	Appointment of Mr Anthony Kai Sum Lam as a director (2 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 December 2010	Termination of appointment of Duncan Ho as a secretary (2 pages)
15 December 2010	Appointment of Yew Kwang Khor as a secretary (3 pages)
15 December 2010	Termination of appointment of Duncan Ho as a secretary (2 pages)
15 December 2010	Appointment of Yew Kwang Khor as a secretary (3 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Van Wing Cheung on 5 September 2010 (2 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Van Wing Cheung on 5 September 2010 (2 pages)
20 September 2010	Director's details changed for Van Wing Cheung on 5 September 2010 (2 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 June 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
2 June 2010	Termination of appointment of Yuet Cheung as a director (1 page)
2 June 2010	Termination of appointment of Yuet Cheung as a director (1 page)
25 May 2010	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 May 2010	Termination of appointment of Yuet Cheung as a secretary (2 pages)
6 May 2010	Appointment of Duncan Ho as a secretary (3 pages)
6 May 2010	Appointment of Duncan Ho as a secretary (3 pages)
6 May 2010	Termination of appointment of Yuet Cheung as a secretary (2 pages)
12 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Return made up to 05/09/08; full list of members (3 pages)
27 July 2009	Return made up to 05/09/08; full list of members (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from 2 balkerne hill colchester CO3 3AA united kingdom (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 2 balkerne hill colchester CO3 3AA united kingdom (1 page)
5 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 March 2009	Secretary appointed yuet yee cheung (2 pages)
31 March 2009	Secretary appointed yuet yee cheung (2 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Director appointed van wing cheung (2 pages)
26 November 2008	Director appointed van wing cheung (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page)
19 November 2008	Appointment terminated secretary consultancy & secretarial services LIMITED (1 page)
19 November 2008	Appointment terminated secretary consultancy & secretarial services LIMITED (1 page)
19 November 2008	Registered office changed on 19/11/2008 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page)
21 January 2008	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
21 January 2008	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
15 November 2006	Ad 05/09/06--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
15 November 2006	Ad 05/09/06--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
5 September 2006	Incorporation (17 pages)
5 September 2006	Incorporation (17 pages)