KWOKS FOODS LIMITED
Overview
| Company Name | KWOKS FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03720231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KWOKS FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KWOKS FOODS LIMITED located?
| Registered Office Address | The Riverside Building Livingstone Road HU13 0DZ Hessle East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KWOKS FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 25, 2015 |
What are the latest filings for KWOKS FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 25, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 26, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 27, 2013 | 4 pages | AA | ||||||||||
Current accounting period extended from Apr 27, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 28, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Catherine Carr as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 24, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Wjs Executives Limited on Mar 12, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Apr 25, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Mrs Catherine Ann Carr on Dec 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Norman Graeme Scott Soutar on Dec 24, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of KWOKS FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URMSTON, Gary Martin | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | 147853200001 | |||||||||||
| SOUTAR, Norman Graeme Scott | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | United Kingdom | British | 115406960003 | |||||||||
| WJS EXECUTIVES LIMITED | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire England |
| 130993510001 | ||||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| BUTLER, Melanie Anne | Secretary | 42 Highfield Avenue YO25 7EP Driffield North Humberside | British | 39676620001 | ||||||||||
| DAWSON, Nicholas Goodhugh | Secretary | 91 Welton Road HU15 1BJ Brough East Yorkshire | British | 52299980001 | ||||||||||
| HOWDEN, John Thomas | Secretary | The Anchorage South End Roos HU12 0HE Hull East Yorkshire | British | 17106750001 | ||||||||||
| OUGHTRED, Nicholas Alwyn Mclaren | Secretary | The Old Vicarage Church Side Bishop Burton HU17 8QB Beverley East Yorkshire | British | 44998470001 | ||||||||||
| BRIGNALL, Jack | Director | Wickersley Cave Road HU15 1HH Brough East Yorkshire | England | British | 68928790001 | |||||||||
| CARR, Catherine Ann | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | England | British | 129263200001 | |||||||||
| DAWSON, Nicholas Goodhugh | Director | 91 Welton Road HU15 1BJ Brough East Yorkshire | British | 52299980001 | ||||||||||
| FARNSWORTH, Patrick William | Director | Westfield Foston On The Wolds YO25 8BJ Driffield East Yorkshire | British | 10614140001 | ||||||||||
| HARDING, Adrian | Director | Astridge Park Gyfelia LL13 0YH Wrexham 5 Clwyd | Wales | British | 146355400001 | |||||||||
| KIRKWOOD, Christopher Derick | Director | Carr Farm Rimswell HU19 2BZ Withernsea East Yorkshire | England | British | 21476020001 | |||||||||
| KWOK, Paul Hon Ping | Director | Lyndhurst 84 Kilnwick Road Pocklington YO42 2JZ York | British | 41082470002 | ||||||||||
| KWOK, Paul Hon Ping | Director | Lyndhurst 84 Kilnwick Road Pocklington YO42 2JZ York | British | 41082470002 | ||||||||||
| LOS, Cornelis Jonathan | Director | Petunia Lodge Plaxton Bridge Woodmansey HU17 0RT Beverley East Yorkshire | United Kingdom | British | 25271450001 | |||||||||
| LOS, Cornelis Jonathan | Director | Petunia Lodge Plaxton Bridge Woodmansey HU17 0RT Beverley East Yorkshire | United Kingdom | British | 25271450001 | |||||||||
| MILLIGAN, Gavin Alec, Dr | Director | Dyson House Brigg Road, South Kelsey LN7 6PQ Market Rasen Lincolnshire | United Kingdom | British | 127700600001 | |||||||||
| OUGHTRED, Christopher Mclaren | Director | The Old Rectory Londesborough YO43 3LJ York Yorkshire | England | British | 5820860001 | |||||||||
| RALPH, Mark Christian | Director | Boot House Wonastow Road NP25 4DL Monmouth Monmouthshire | United Kingdom | British | 116148100001 | |||||||||
| ROSINDALE, Ian | Director | Rowan Cottage Chapel Walk LA5 9QH Warton Lancashire | British | 115511540001 | ||||||||||
| ROWLATT, Wayne | Director | Blamacre Everingham YO42 4JD York East Yorkshire | British | 105019110001 | ||||||||||
| WELSH, Ian Morrison | Director | West Field Lane Thorpe-On-The-Hill LN6 9BF Lincoln 9a Lincolnshire United Kingdom | United Kingdom | British | 149685610001 | |||||||||
| WHEELWRIGHT, Allan | Director | Blueberry House 6 Towgarth Walk DN14 7QU Eastrington North Humberside | United Kingdom | British | 40750740002 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does KWOKS FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2009 Delivered On Jul 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 01, 1999 Delivered On Sep 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does KWOKS FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0