P G CATERING LIMITED

Company 06493350 Liquidation Private limited company
Company age
18 years

Company overview

Incorporation date
5 February 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15, New Road, Manchester, M26 1LS

Industry classification (SIC codes)

56101

Officers & directors (12)

LI, Zhejian

Director

Appointed: 26 October 2021

Active

LAU, Man Kwong

Secretary

Appointed: 5 February 2008 • Resigned: 1 February 2013

PCS (SECRETARIES) LIMITED

Secretary

Appointed: 5 February 2008 • Resigned: 5 February 2008

BAKER, Gavin

Director

Appointed: 5 February 2008 • Resigned: 1 January 2009

CHAN, Jimmy

Director

Appointed: 5 February 2008 • Resigned: 1 July 2008

CHIU, Chi Chung

Director

Appointed: 10 May 2017 • Resigned: 1 January 2022

LAU, Man Kwong

Director

Appointed: 1 September 2011 • Resigned: 1 February 2013

LAU, Man Kwong

Director

Appointed: 1 January 2009 • Resigned: 1 October 2010

LEI, Chun Nam

Director

Appointed: 1 May 2013 • Resigned: 1 January 2015

LEI, Chun Nam

Director

Appointed: 17 November 2009 • Resigned: 1 September 2011

Recent filing history (72)

14 May 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

8 April 2026

Registered office address changed from 126 Friargate Preston PR1 2EE England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 8 April 2026

Address • Form AD01

8 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

8 April 2026

Resolutions

Resolution • Form RESOLUTIONS

8 April 2026

Statement of affairs

Insolvency • Form LIQ02

8 May 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

29 April 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

15 January 2025

Registered office address changed from 126 126 Friargate Preston PR1 2EE England to 126 Friargate Preston PR1 2EE on 15 January 2025

Address • Form AD01

15 January 2025

Registered office address changed from 129 Allenby Road Leeds LS11 5RR to 126 126 Friargate Preston PR1 2EE on 15 January 2025

Address • Form AD01

20 September 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

22 February 2024

Confirmation statement made on 10 February 2024 with no updates

Confirmation statement • Form CS01

13 November 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

10 February 2023

Confirmation statement made on 10 February 2023 with updates

Confirmation statement • Form CS01

30 November 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

6 June 2022

Confirmation statement made on 6 June 2022 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Zhejian Li

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 January 2022

Mr Chi Chung Chiu

Individual

Has significant influence or control

Notified: 1 September 2017

Ms Ying Bo Yi

Individual

Has significant influence or control

Notified: 31 December 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 25 March 2026

Practitioners:

Steven Wiseglass - St Johns Terrace 11-15 New Road

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 24 February 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No