KWOKS FOODS LIMITED

Key Data

Status

Dissolved

Company No.

03720231

Incorporation date

24/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

17/08/2017

Final Gazette dissolved following liquidation

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17/05/2017

Return of final meeting in a members' voluntary winding up

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03/08/2016

Appointment of a voluntary liquidator

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21/07/2016

Appointment of a voluntary liquidator

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14/07/2016

Declaration of solvency

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14/07/2016

Resolutions

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03/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

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19/01/2016

Accounts for a dormant company made up to 2015-04-25

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24/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

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27/01/2015

Accounts for a dormant company made up to 2014-04-26

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25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

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03/02/2014

Accounts for a dormant company made up to 2013-04-27

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09/01/2014

Current accounting period extended from 2014-04-27 to 2014-04-30

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

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23/01/2013

Full accounts made up to 2012-04-28

View PDF (15 pages)

11/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

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07/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

03/03/2011

Termination of appointment of Catherine Carr as a director

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03/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

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09/01/2011

Full accounts made up to 2010-04-24

View PDF (16 pages)

11/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Wjs Executives Limited on 2010-03-12

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08/01/2010

Full accounts made up to 2009-04-25

View PDF (14 pages)

29/12/2009

Director's details changed for Mrs Catherine Ann Carr on 2009-12-24

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23/12/2009

Director's details changed for Mr Norman Graeme Scott Soutar on 2009-12-24

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23/12/2009

Appointment of Mr Gary Martin Urmston as a secretary

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18/11/2009

Termination of appointment of Adrian Harding as a director

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20/10/2009

Appointment of Mr Adrian Harding as a director

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20/10/2009

Appointment of Mr Norman Graeme Scott Soutar as a director

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20/10/2009

Termination of appointment of Paul Kwok as a director

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20/10/2009

Termination of appointment of Gavin Milligan as a director

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20/10/2009

Termination of appointment of Ian Welsh as a director

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20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/07/2009

Particulars of a mortgage or charge / charge no: 2

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05/04/2009

Return made up to 25/02/09; full list of members

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05/04/2009

Director's change of particulars / wjs executives LIMITED / 19/05/2008

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05/04/2009

Appointment terminated secretary nicholas dawson

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27/12/2008

Full accounts made up to 2008-04-26

View PDF (14 pages)

14/05/2008

Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW

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02/04/2008

Director appointed mrs catherine ann carr

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01/04/2008

Director appointed mr ian morrison welsh

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01/04/2008

Appointment terminated director mark ralph

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04/03/2008

Return made up to 25/02/08; full list of members

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10/02/2008

New director appointed

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09/01/2008

Full accounts made up to 2007-04-28

View PDF (14 pages)

11/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

27/02/2007

Full accounts made up to 2006-04-27

View PDF (14 pages)

03/01/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

22/10/2006

New director appointed

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22/10/2006

Director resigned

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22/10/2006

Director resigned

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22/10/2006

Director resigned

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22/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

17/09/2006

Director's particulars changed

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09/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

10/01/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

New director appointed

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16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

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14/03/2005

Return made up to 25/02/05; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2004-04-24

View PDF (14 pages)

01/03/2004

Return made up to 25/02/04; full list of members

View PDF (9 pages)

10/11/2003

Full accounts made up to 2003-04-26

View PDF (14 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Return made up to 25/02/03; full list of members

View PDF (10 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Full accounts made up to 2002-04-27

View PDF (15 pages)

02/07/2002

New director appointed

View PDF (2 pages)

07/03/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

29/11/2001

Full accounts made up to 2001-04-28

View PDF (14 pages)

26/07/2001

New director appointed

View PDF (2 pages)

01/04/2001

Accounting reference date shortened from 30/06/01 to 27/04/01

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26/03/2001

Return made up to 25/02/01; full list of members

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25/03/2001

Accounts for a small company made up to 2000-06-30

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17/01/2001

Director resigned

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14/11/2000

Ad 27/06/00--------- £ si 26316@1=26316 £ ic 177634/203950

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14/11/2000

Ad 03/10/00--------- £ si 125002@1=125002 £ ic 52632/177634

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01/11/2000

Resolutions

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09/10/2000

Registered office changed on 10/10/00 from: sigma house beverley business park oldbeck road beverley east yorkshire HU17 0QT

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09/10/2000

Secretary resigned

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09/10/2000

Director resigned

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09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Return made up to 25/02/00; full list of members

View PDF (9 pages)

28/03/2000

Ad 01/10/99--------- £ si 52632@1=52632 £ ic 1/52633

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15/03/2000

New director appointed

View PDF (3 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

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15/03/2000

New director appointed

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28/12/1999

Accounting reference date extended from 29/02/00 to 30/06/00

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27/10/1999

Registered office changed on 28/10/99 from: petunia lodge plaxton bridge road woodmansey beverley north humberside HU17 0RT

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06/09/1999

Particulars of mortgage/charge

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08/08/1999

Director resigned

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13/06/1999

Director resigned

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13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Registered office changed on 04/03/99 from: 47/49 green lane northwood middlesex HA6 3AE

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03/03/1999

Secretary resigned

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03/03/1999

Director resigned

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24/02/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/04/2015

Last change occurred

24/04/2015

Accounts

Dormant

Last made up date

24/04/2015

Next account date

24/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhardwaj Corporate Services Limited	Nominee Director	24/02/1999 - 24/02/1999	6099
Bhardwaj, Ashok	Nominee Secretary	24/02/1999 - 24/02/1999	4875
Oughtred, Nicholas Alwyn Mclaren	Secretary	25/07/2003 - 14/12/2006	16
Butler, Melanie Anne	Secretary	24/02/1999 - 02/10/2000	4
Kirkwood, Christopher Derick	Director	24/02/1999 - 06/05/1999	23

Persons with Significant Control

No PSC data available.

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Description

About KWOKS FOODS LIMITED

KWOKS FOODS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KWOKS FOODS LIMITED?

KWOKS FOODS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 17/08/2017.

Where is KWOKS FOODS LIMITED located?

KWOKS FOODS LIMITED is registered at The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ.

What does KWOKS FOODS LIMITED do?

KWOKS FOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KWOKS FOODS LIMITED?

The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.