Kwoks Foods Limited

Company Name	Kwoks Foods Limited
Company Status	Dissolved
Company Number	03720231
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	18 August 2017 (6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Norman Graeme Scott Soutar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(10 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Secretary Name	Mr Gary Martin Urmston
Status	Closed
Appointed	03 November 2009(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 August 2017)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	WJS Executives Limited (Corporation)
Status	Closed
Appointed	13 October 2006(7 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 August 2017)
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Paul Hon Ping Kwok
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Caterer
Correspondence Address	Lyndhurst 84 Kilnwick Road Pocklington York YO42 2JZ

Director Name	Mr Christopher Derick Kirkwood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Farm Rimswell Withernsea East Yorkshire HU19 2BZ

Director Name	Wayne Rowlatt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	General Manager
Correspondence Address	Blamacre Everingham York East Yorkshire YO42 4JD

Secretary Name	Melanie Anne Butler
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	42 Highfield Avenue Driffield North Humberside YO25 7EP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Jack Brignall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 09 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Director Name	Mr Cornelis Jonathan Los
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petunia Lodge Plaxton Bridge Woodmansey Beverley East Yorkshire HU17 0RT

Director Name	Patrick William Farnsworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 2005)
Role	Company Director
Correspondence Address	Westfield Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Director Name	Mr Cornelis Jonathan Los
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Petunia Lodge Plaxton Bridge Woodmansey Beverley East Yorkshire HU17 0RT

Director Name	Paul Hon Ping Kwok
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	Lyndhurst 84 Kilnwick Road Pocklington York YO42 2JZ

Director Name	Nicholas Goodhugh Dawson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 13 October 2006)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Secretary Name	John Thomas Howden
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2003)
Role	Secretary
Correspondence Address	The Anchorage South End Roos Hull East Yorkshire HU12 0HE

Director Name	Ian Rosindale
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	Rowan Cottage Chapel Walk Warton Lancashire LA5 9QH

Director Name	Allan Wheelwright
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blueberry House 6 Towgarth Walk Eastrington North Humberside DN14 7QU

Secretary Name	Mr Nicholas Alwyn McLaren Oughtred
Nationality	British
Status	Resigned
Appointed	25 July 2003(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Side Bishop Burton Beverley East Yorkshire HU17 8QB

Director Name	Christopher McLaren Oughtred
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Londesborough York Yorkshire YO43 3LJ

Director Name	Mr Mark Christian Ralph
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boot House Wonastow Road Monmouth Monmouthshire NP25 4DL Wales

Secretary Name	Nicholas Goodhugh Dawson
Nationality	British
Status	Resigned
Appointed	14 December 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Director Name	Dr Gavin Alec Milligan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dyson House Brigg Road, South Kelsey Market Rasen Lincolnshire LN7 6PQ

Director Name	Mrs Catherine Ann Carr
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(9 years after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Ian Morrison Welsh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a West Field Lane Thorpe-On-The-Hill Lincoln Lincolnshire LN6 9BF

Director Name	Mr Adrian Harding
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Astridge Park Gyfelia Wrexham Clwyd LL13 0YH Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	wjs.co.uk

Location

Registered Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

189k at £1	William Jackson Food Group LTD 92.65% Ordinary
15k at £1	Paul Hon Ping Kwok 7.35% Ordinary

Accounts

Latest Accounts	25 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

29 June 2009	Delivered on: 7 July 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 September 1999	Delivered on: 7 September 1999 Satisfied on: 21 July 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

29 June 2009

Delivered on: 7 July 2009
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 September 1999

Delivered on: 7 September 1999
Satisfied on: 21 July 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

18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 August 2016	Appointment of a voluntary liquidator (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
15 July 2016	Declaration of solvency (3 pages)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
4 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 203,950 (4 pages)
20 January 2016	Accounts for a dormant company made up to 25 April 2015 (4 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 203,950 (4 pages)
28 January 2015	Accounts for a dormant company made up to 26 April 2014 (4 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 203,950 (4 pages)
4 February 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
10 January 2014	Current accounting period extended from 27 April 2014 to 30 April 2014 (1 page)
14 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
24 January 2013	Full accounts made up to 28 April 2012 (15 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
8 January 2012	Full accounts made up to 30 April 2011 (15 pages)
4 March 2011	Termination of appointment of Catherine Carr as a director (1 page)
4 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
10 January 2011	Full accounts made up to 24 April 2010 (16 pages)
12 March 2010	Director's details changed for Wjs Executives Limited on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 25 April 2009 (14 pages)
30 December 2009	Director's details changed for Mrs Catherine Ann Carr on 24 December 2009 (2 pages)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
24 December 2009	Director's details changed for Mr Norman Graeme Scott Soutar on 24 December 2009 (2 pages)
19 November 2009	Termination of appointment of Adrian Harding as a director (1 page)
21 October 2009	Appointment of Mr Norman Graeme Scott Soutar as a director (2 pages)
21 October 2009	Termination of appointment of Paul Kwok as a director (1 page)
21 October 2009	Appointment of Mr Adrian Harding as a director (2 pages)
21 October 2009	Termination of appointment of Gavin Milligan as a director (1 page)
21 October 2009	Termination of appointment of Ian Welsh as a director (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 April 2009	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
6 April 2009	Appointment terminated secretary nicholas dawson (1 page)
6 April 2009	Return made up to 25/02/09; full list of members (4 pages)
28 December 2008	Full accounts made up to 26 April 2008 (14 pages)
15 May 2008	Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW (1 page)
3 April 2008	Director appointed mrs catherine ann carr (1 page)
2 April 2008	Appointment terminated director mark ralph (1 page)
2 April 2008	Director appointed mr ian morrison welsh (1 page)
5 March 2008	Return made up to 25/02/08; full list of members (4 pages)
11 February 2008	New director appointed (1 page)
10 January 2008	Full accounts made up to 28 April 2007 (14 pages)
12 March 2007	Return made up to 25/02/07; full list of members (7 pages)
28 February 2007	Full accounts made up to 27 April 2006 (14 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
18 September 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 25/02/06; full list of members (8 pages)
11 January 2006	Full accounts made up to 30 April 2005 (15 pages)
5 October 2005	Director's particulars changed (1 page)
14 July 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
15 March 2005	Return made up to 25/02/05; full list of members (9 pages)
3 November 2004	Full accounts made up to 24 April 2004 (14 pages)
2 March 2004	Return made up to 25/02/04; full list of members (9 pages)
11 November 2003	Full accounts made up to 26 April 2003 (14 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
6 March 2003	Return made up to 25/02/03; full list of members (10 pages)
26 February 2003	Auditor's resignation (1 page)
20 November 2002	Full accounts made up to 27 April 2002 (15 pages)
3 July 2002	New director appointed (2 pages)
8 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2001	Full accounts made up to 28 April 2001 (14 pages)
27 July 2001	New director appointed (2 pages)
2 April 2001	Accounting reference date shortened from 30/06/01 to 27/04/01 (1 page)
27 March 2001	Return made up to 25/02/01; full list of members (8 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 January 2001	Director resigned (1 page)
15 November 2000	Ad 03/10/00--------- Â£ si 125002@1=125002 Â£ ic 52632/177634 (2 pages)
15 November 2000	Ad 27/06/00--------- Â£ si 26316@1=26316 Â£ ic 177634/203950 (2 pages)
2 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: sigma house beverley business park oldbeck road beverley east yorkshire HU17 0QT (1 page)
10 October 2000	New secretary appointed (2 pages)
21 April 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2000	Ad 01/10/99--------- Â£ si 52632@1=52632 Â£ ic 1/52633 (2 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (3 pages)
29 December 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
28 October 1999	Registered office changed on 28/10/99 from: petunia lodge plaxton bridge road woodmansey beverley north humberside HU17 0RT (1 page)
7 September 1999	Particulars of mortgage/charge (4 pages)
9 August 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 February 1999	Incorporation (14 pages)