Berjaya Roasters (UK) Limited

Company Name	Berjaya Roasters (UK) Limited
Company Status	Dissolved
Company Number	02925028
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Burginhall 760 Limited

Business Activity

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

Directors

Director Name	Mr Luis A/L Daniel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Malaysian
Status	Closed
Appointed	28 July 2015(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 September 2020)
Role	General Manager
Country of Residence	Malaysia
Correspondence Address	Level 07-33, Level 7, West Wing Berjaya Times Squa No.1 Jalan Imbi 55100 Kuala Lumpur Malaysia

Secretary Name	Siew Guek Wong
Status	Closed
Appointed	06 December 2016(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Lot 13-01a Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100

Secretary Name	Lai Heng Michelle Tham
Status	Closed
Appointed	06 December 2016(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Lot 13-01a Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100

Director Name	Sydney Lawrance Quays
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Closed
Appointed	03 May 2018(24 years after company formation)
Appointment Duration	2 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Level 10-04, Level 10, West Wing Berjaya Times Square, No. 1 Jalan Imbi Kuala Lumpur 55100

Director Name	Tan Sri Dato Chee Yioun Tan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Malayasian
Status	Resigned
Appointed	08 June 1994(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	No 8 Lorong Kemaris 3 Bukit Bandaraya Bangsar Kuala Lumpur 59100

Director Name	Kim Poh Tan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 June 1994(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	105 Jalan Athinahapan Dua Taman Tun Dr Ismail Kuala Lumpur 6000

Secretary Name	Swee Hong Su
Nationality	Malaysian
Status	Resigned
Appointed	08 June 1994(1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 06 December 2016)
Role	Secretary
Correspondence Address	113 Persiaran Zaaba Taman Tun Dr Ismail Kuala Lumpur 60000 Malaysia

Director Name	Chee Hie Wong
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 February 1998(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 March 2001)
Role	Senior General Manager
Correspondence Address	6 Jalan Beka Damansara Heights Kuala Lumpur 50490 Malaysia Foreign

Director Name	Kien Sing Chan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 September 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2000)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	3 Jalan Tr4/1 Tropicana Golf & Country Resort Petaling Jaya Selangor 47410

Director Name	Kok Chuan Lee
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 January 2000(5 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 25 February 2019)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	145 Jalan Athinahapan 2 Taman Tun Dr Ismail Kuala Lumpur 60000 Foreign

Director Name	Hoong Woh Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2001(6 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 April 2012)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	3 Jalan Usj 5/1b Uep Subang Jaya Subang Jaya Selangor Malaysia 47600 Foreign

Director Name	Mr Khee Pow Poh
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 April 2012(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Level 12 Berjaya Times Square No. 1, Jalan Imbi Kuala Lumpur 55100

Director Name	Mr Chin Fong Toh
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 July 2015(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 2018)
Role	General Manager
Country of Residence	Malaysia
Correspondence Address	Level 12 Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur Malaysia

Director Name	Chin Fong Toh
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 July 2015(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 2018)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Level 12, Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Berjaya Group (Cayman) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

5 October 1995	Delivered on: 19 October 1995 Persons entitled: The Chase Manhattan Bank (M) Berhad, as Trustee on Behalf of Itself, the Agent and the Lender(as Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a facility agreement of even date. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding

5 October 1995

Delivered on: 19 October 1995
Persons entitled: The Chase Manhattan Bank (M) Berhad, as Trustee on Behalf of Itself, the Agent and the Lender(as Defined)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under a facility agreement of even date.
Particulars: Undertaking and all property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
21 February 2020	Application to strike the company off the register (3 pages)
2 December 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
15 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
4 March 2019	Termination of appointment of Kok Chuan Lee as a director on 25 February 2019 (1 page)
26 October 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
14 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of Chin Fong Toh as a director on 3 May 2018 (1 page)
8 May 2018	Termination of appointment of Chin Fong Toh as a director on 3 May 2018 (1 page)
8 May 2018	Appointment of Chin Fong Toh as a director on 28 July 2015 (2 pages)
8 May 2018	Appointment of Sydney Lawrance Quays as a director on 3 May 2018 (2 pages)
17 August 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
17 August 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Secretary's details changed for Wong Siew Guek on 4 May 2017 (1 page)
5 May 2017	Director's details changed for Mr a/L Daniel Luis on 4 May 2017 (2 pages)
5 May 2017	Secretary's details changed for Tham Lai Heng Michelle on 4 May 2017 (1 page)
5 May 2017	Secretary's details changed for Tham Lai Heng Michelle on 4 May 2017 (1 page)
5 May 2017	Director's details changed for Mr a/L Daniel Luis on 4 May 2017 (2 pages)
5 May 2017	Secretary's details changed for Wong Siew Guek on 4 May 2017 (1 page)
13 December 2016	Appointment of Wong Siew Guek as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of Tham Lai Heng Michelle as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of Tham Lai Heng Michelle as a secretary on 6 December 2016 (2 pages)
13 December 2016	Termination of appointment of Swee Hong Su as a secretary on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Swee Hong Su as a secretary on 6 December 2016 (1 page)
13 December 2016	Appointment of Wong Siew Guek as a secretary on 6 December 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
14 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
13 May 2016	Director's details changed for Mr Toh Chin Fong on 28 July 2015 (2 pages)
13 May 2016	Director's details changed for Mr Toh Chin Fong on 28 July 2015 (2 pages)
13 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (6 pages)
13 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (6 pages)
13 May 2016	Director's details changed for Mr Luis a/L Daniel on 28 July 2015 (2 pages)
13 May 2016	Director's details changed for Mr Luis a/L Daniel on 28 July 2015 (2 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
4 August 2015	Appointment of Mr Toh Chin Fong as a director on 28 July 2015 (2 pages)
4 August 2015	Appointment of Mr Toh Chin Fong as a director on 28 July 2015 (2 pages)
3 August 2015	Appointment of Mr Luis a/L Daniel as a director on 28 July 2015 (2 pages)
3 August 2015	Termination of appointment of Khee Pow Poh as a director on 28 July 2015 (1 page)
3 August 2015	Appointment of Mr Luis a/L Daniel as a director on 28 July 2015 (2 pages)
3 August 2015	Termination of appointment of Khee Pow Poh as a director on 28 July 2015 (1 page)
21 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
5 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
5 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
12 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
12 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
10 August 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 May 2012	Director's details changed for Mr Poh Khee Pow on 3 April 2012 (2 pages)
16 May 2012	Director's details changed for Mr Poh Khee Pow on 3 April 2012 (2 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Director's details changed for Mr Poh Khee Pow on 3 April 2012 (2 pages)
10 April 2012	Termination of appointment of Hoong Lee as a director (1 page)
10 April 2012	Appointment of Mr Poh Khee Pow as a director (2 pages)
10 April 2012	Appointment of Mr Poh Khee Pow as a director (2 pages)
10 April 2012	Termination of appointment of Hoong Lee as a director (1 page)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 May 2011	Director's details changed for Kok Chaun Lee on 1 October 2009 (2 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Director's details changed for Kok Chaun Lee on 1 October 2009 (2 pages)
12 May 2011	Director's details changed for Hoong Woh Lee on 1 October 2009 (2 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Director's details changed for Hoong Woh Lee on 1 October 2009 (2 pages)
12 May 2011	Director's details changed for Hoong Woh Lee on 1 October 2009 (2 pages)
12 May 2011	Director's details changed for Kok Chaun Lee on 1 October 2009 (2 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
23 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Kok Chaun Lee on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Kok Chaun Lee on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Hoong Woh Lee on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Hoong Woh Lee on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Kok Chaun Lee on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Hoong Woh Lee on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
10 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
10 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
9 May 2008	Return made up to 03/05/08; full list of members (3 pages)
9 May 2008	Return made up to 03/05/08; full list of members (3 pages)
17 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
17 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
22 May 2007	Return made up to 03/05/07; full list of members (2 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 03/05/07; full list of members (2 pages)
22 May 2007	Director's particulars changed (1 page)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Secretary's particulars changed (1 page)
6 October 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
6 October 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
22 June 2006	Return made up to 03/05/06; full list of members (2 pages)
22 June 2006	Return made up to 03/05/06; full list of members (2 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 03/05/05; full list of members (5 pages)
1 June 2005	Return made up to 03/05/05; full list of members (5 pages)
28 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
28 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
21 June 2004	Return made up to 03/05/04; full list of members (5 pages)
21 June 2004	Return made up to 03/05/04; full list of members (5 pages)
22 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2004	Full accounts made up to 30 April 2003 (10 pages)
16 March 2004	Full accounts made up to 30 April 2003 (10 pages)
11 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
11 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
23 June 2003	Full accounts made up to 30 April 2002 (10 pages)
23 June 2003	Full accounts made up to 30 April 2002 (10 pages)
12 June 2003	Return made up to 03/05/03; full list of members (5 pages)
12 June 2003	Return made up to 03/05/03; full list of members (5 pages)
1 April 2003	Notice of resolution removing auditor (1 page)
1 April 2003	Notice of resolution removing auditor (1 page)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
13 June 2002	Return made up to 03/05/02; full list of members (5 pages)
13 June 2002	Return made up to 03/05/02; full list of members (5 pages)
26 March 2002	Full accounts made up to 30 April 2001 (11 pages)
26 March 2002	Full accounts made up to 30 April 2001 (11 pages)
16 July 2001	Full accounts made up to 30 April 2000 (10 pages)
16 July 2001	Full accounts made up to 30 April 2000 (10 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Return made up to 03/05/01; full list of members (5 pages)
21 June 2001	Director resigned (1 page)
15 June 2000	Return made up to 03/05/00; no change of members (4 pages)
15 June 2000	Location of register of members (1 page)
3 March 2000	Full accounts made up to 30 April 1999 (11 pages)
22 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
27 July 1999	Return made up to 03/05/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 30 April 1998 (11 pages)
24 September 1998	Full accounts made up to 30 April 1997 (11 pages)
27 May 1998	Return made up to 03/05/98; no change of members (4 pages)
13 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
10 June 1997	Director's particulars changed (2 pages)
10 June 1997	Return made up to 03/05/97; no change of members (5 pages)
6 April 1997	Full accounts made up to 30 April 1996 (10 pages)
11 October 1996	Full accounts made up to 30 April 1995 (8 pages)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Return made up to 03/05/96; full list of members (6 pages)
19 October 1995	Particulars of mortgage/charge (15 pages)
21 June 1995	Return made up to 03/05/95; full list of members (12 pages)
16 June 1994	Memorandum and Articles of Association (15 pages)
16 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1994	Company name changed burginhall 760 LIMITED\certificate issued on 03/06/94 (2 pages)
3 May 1994	Incorporation (23 pages)