Company NameW & K Holdings Limited
Company StatusDissolved
Company Number02646203
CategoryPrivate Limited Company
Incorporation Date17 September 1991(32 years, 6 months ago)
Dissolution Date6 February 2018 (6 years, 1 month ago)
Previous NameHurrypress Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gerry Maguire
Date of BirthOctober 1959 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed28 September 2007(16 years after company formation)
Appointment Duration10 years, 4 months (closed 06 February 2018)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address7 Forest Hills
Warren Point Road
Newry
County Down
BT34 2FL
Northern Ireland
Director NameMr Neil Sweeney
Date of BirthMay 1960 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed28 September 2007(16 years after company formation)
Appointment Duration10 years, 4 months (closed 06 February 2018)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address41 Brook Street
Omagh
County Tyrone
BT78 5HD
Northern Ireland
Secretary NameMrs Oonagh Catherine Chesney
StatusClosed
Appointed01 October 2014(23 years after company formation)
Appointment Duration3 years, 4 months (closed 06 February 2018)
RoleCompany Director
Correspondence AddressQuarry Cottages
Burradon
Tyne & Wear
NE23 7NE
Director NameJohn Williamson
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(1 year after company formation)
Appointment Duration15 years (resigned 28 September 2007)
RoleCompany Director
Correspondence Address20 Valerian Avenue
Heddon On The Wall
Newcastle Upon Tyne
Tyne & Wear
NE15 0EA
Secretary NameBeryl Thompson
NationalityBritish
StatusResigned
Appointed17 September 1992(1 year after company formation)
Appointment Duration15 years (resigned 28 September 2007)
RoleCompany Director
Correspondence Address52 Marden Road South
Whitley Bay
Tyne & Wear
NE25 8PJ
Director NameMr Richard Alexander Glenn Moore
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(16 years after company formation)
Appointment Duration8 years, 9 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address8 Dufferin Villas
Bangor
Down
BT20 5PH
Northern Ireland
Director NameWilliam Waugh
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(16 years after company formation)
Appointment Duration9 years, 1 month (resigned 01 November 2016)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address85 Blackskull Road
Dromore
County Down
BT25 1JN
Northern Ireland
Secretary NameDavid Bradford
NationalityBritish
StatusResigned
Appointed28 September 2007(16 years after company formation)
Appointment Duration6 years, 11 months (resigned 11 September 2014)
RoleFinancial Controller
Correspondence AddressQuarry Cottages
Burradon
Tyne & Wear
NE23 7NE

Contact

Websitelindenfoods.com

Location

Registered AddressQuarry Cottages
Burradon
Tyne & Wear
NE23 7NE
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Shareholders

70k at £1Linden Foods LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End29 September

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
10 November 2017Application to strike the company off the register (3 pages)
10 November 2017Application to strike the company off the register (3 pages)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
16 November 2016Termination of appointment of William Waugh as a director on 1 November 2016 (1 page)
16 November 2016Termination of appointment of William Waugh as a director on 1 November 2016 (1 page)
30 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
5 July 2016Termination of appointment of Richard Alexander Glenn Moore as a director on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Richard Alexander Glenn Moore as a director on 30 June 2016 (1 page)
9 June 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
9 June 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
17 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 70,000
(6 pages)
17 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 70,000
(6 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
4 June 2015Appointment of Mrs Oonagh Catherine Chesney as a secretary on 1 October 2014 (2 pages)
4 June 2015Appointment of Mrs Oonagh Catherine Chesney as a secretary on 1 October 2014 (2 pages)
4 June 2015Termination of appointment of David Bradford as a secretary on 11 September 2014 (1 page)
4 June 2015Termination of appointment of David Bradford as a secretary on 11 September 2014 (1 page)
4 June 2015Appointment of Mrs Oonagh Catherine Chesney as a secretary on 1 October 2014 (2 pages)
23 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 70,000
(6 pages)
23 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 70,000
(6 pages)
28 April 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
28 April 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
2 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(6 pages)
2 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(6 pages)
26 March 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
26 March 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
22 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
22 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
22 August 2012Secretary's details changed for David Bradford on 22 July 2012 (1 page)
22 August 2012Secretary's details changed for David Bradford on 22 July 2012 (1 page)
4 July 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
4 July 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
8 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
8 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
21 June 2011Accounts for a dormant company made up to 30 September 2010 (8 pages)
21 June 2011Accounts for a dormant company made up to 30 September 2010 (8 pages)
7 October 2010Previous accounting period extended from 30 March 2010 to 29 September 2010 (1 page)
7 October 2010Previous accounting period extended from 30 March 2010 to 29 September 2010 (1 page)
8 September 2010Full accounts made up to 31 March 2009 (13 pages)
8 September 2010Full accounts made up to 31 March 2009 (13 pages)
24 July 2010Compulsory strike-off action has been discontinued (1 page)
24 July 2010Compulsory strike-off action has been discontinued (1 page)
23 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
23 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
22 July 2010Secretary's details changed for David Bradford on 22 July 2010 (2 pages)
22 July 2010Secretary's details changed for David Bradford on 22 July 2010 (2 pages)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
22 July 2009Return made up to 05/07/09; full list of members (4 pages)
22 July 2009Return made up to 05/07/09; full list of members (4 pages)
21 April 2009Full accounts made up to 31 March 2008 (13 pages)
21 April 2009Full accounts made up to 31 March 2008 (13 pages)
17 September 2008Return made up to 02/08/08; full list of members (10 pages)
17 September 2008Return made up to 05/07/08; full list of members (10 pages)
17 September 2008Return made up to 02/08/08; full list of members (10 pages)
17 September 2008Return made up to 05/07/08; full list of members (10 pages)
1 May 2008Registered office changed on 01/05/2008 from grosvenor house 1 grosvenor drive whitley bay NE26 2JP (1 page)
1 May 2008Registered office changed on 01/05/2008 from grosvenor house 1 grosvenor drive whitley bay NE26 2JP (1 page)
2 November 2007New director appointed (2 pages)
2 November 2007New director appointed (2 pages)
2 November 2007New secretary appointed (2 pages)
2 November 2007New director appointed (2 pages)
2 November 2007New director appointed (2 pages)
2 November 2007Director resigned (1 page)
2 November 2007Secretary resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Secretary resigned (1 page)
2 November 2007New director appointed (2 pages)
2 November 2007New director appointed (2 pages)
2 November 2007New director appointed (2 pages)
2 November 2007New secretary appointed (2 pages)
2 November 2007New director appointed (2 pages)
12 October 2007Group of companies' accounts made up to 31 March 2007 (19 pages)
12 October 2007Group of companies' accounts made up to 31 March 2007 (19 pages)
10 October 2007Auditor's resignation (1 page)
10 October 2007Auditor's resignation (1 page)
26 July 2007Return made up to 05/07/07; change of members (6 pages)
26 July 2007Return made up to 05/07/07; change of members (6 pages)
15 December 2006Group of companies' accounts made up to 31 March 2006 (19 pages)
15 December 2006Group of companies' accounts made up to 31 March 2006 (19 pages)
12 July 2006Return made up to 05/07/06; full list of members (6 pages)
12 July 2006Return made up to 05/07/06; full list of members (6 pages)
16 May 2006Auditor's resignation (1 page)
16 May 2006Auditor's resignation (1 page)
12 October 2005Group of companies' accounts made up to 31 March 2005 (21 pages)
12 October 2005Group of companies' accounts made up to 31 March 2005 (21 pages)
3 August 2005Return made up to 05/07/05; full list of members (6 pages)
3 August 2005Return made up to 05/07/05; full list of members (6 pages)
17 November 2004Group of companies' accounts made up to 31 March 2004 (21 pages)
17 November 2004Group of companies' accounts made up to 31 March 2004 (21 pages)
12 July 2004Return made up to 05/07/04; full list of members (6 pages)
12 July 2004Return made up to 05/07/04; full list of members (6 pages)
4 August 2003Group of companies' accounts made up to 31 March 2003 (34 pages)
4 August 2003Group of companies' accounts made up to 31 March 2003 (34 pages)
4 August 2003Return made up to 05/07/03; full list of members (6 pages)
4 August 2003Return made up to 05/07/03; full list of members (6 pages)
2 October 2002Return made up to 05/07/02; full list of members; amend (6 pages)
2 October 2002Return made up to 05/07/02; full list of members; amend (6 pages)
15 July 2002Group of companies' accounts made up to 31 March 2002 (21 pages)
15 July 2002Return made up to 05/07/02; full list of members (6 pages)
15 July 2002Return made up to 05/07/02; full list of members (6 pages)
15 July 2002Group of companies' accounts made up to 31 March 2002 (21 pages)
5 September 2001Group of companies' accounts made up to 31 March 2001 (20 pages)
5 September 2001Group of companies' accounts made up to 31 March 2001 (20 pages)
20 July 2001Return made up to 05/07/01; full list of members (6 pages)
20 July 2001Return made up to 05/07/01; full list of members (6 pages)
17 July 2000Full group accounts made up to 31 March 2000 (16 pages)
17 July 2000Full group accounts made up to 31 March 2000 (16 pages)
7 July 2000Return made up to 05/07/00; full list of members (6 pages)
7 July 2000Return made up to 05/07/00; full list of members (6 pages)
9 August 1999Full group accounts made up to 31 March 1999 (19 pages)
9 August 1999Full group accounts made up to 31 March 1999 (19 pages)
4 July 1999Return made up to 05/07/99; no change of members (4 pages)
4 July 1999Return made up to 05/07/99; no change of members (4 pages)
26 October 1998Full group accounts made up to 31 March 1998 (19 pages)
26 October 1998Full group accounts made up to 31 March 1998 (19 pages)
7 August 1998Auditor's resignation (1 page)
7 August 1998Auditor's resignation (1 page)
30 July 1998Return made up to 05/07/98; full list of members (6 pages)
30 July 1998Return made up to 05/07/98; full list of members (6 pages)
9 January 1998Full group accounts made up to 31 March 1997 (19 pages)
9 January 1998Full group accounts made up to 31 March 1997 (19 pages)
19 September 1997£ ic 140000/70000 12/08/97 £ sr 70000@1=70000 (1 page)
19 September 1997£ ic 140000/70000 12/08/97 £ sr 70000@1=70000 (1 page)
29 July 1997Return made up to 05/07/97; no change of members (4 pages)
29 July 1997Return made up to 05/07/97; no change of members (4 pages)
10 July 1996Full group accounts made up to 31 March 1996 (18 pages)
10 July 1996Return made up to 05/07/96; no change of members (4 pages)
10 July 1996Full group accounts made up to 31 March 1996 (18 pages)
10 July 1996Return made up to 05/07/96; no change of members (4 pages)
7 August 1995Return made up to 05/07/95; full list of members (6 pages)
7 August 1995Return made up to 05/07/95; full list of members (6 pages)
7 August 1995Full group accounts made up to 31 March 1995 (18 pages)
7 August 1995Full group accounts made up to 31 March 1995 (18 pages)
12 November 1992Return made up to 17/09/92; full list of members (5 pages)
12 November 1992Return made up to 17/09/92; full list of members (5 pages)
18 August 1992Full group accounts made up to 31 March 1992 (21 pages)
18 August 1992Full group accounts made up to 31 March 1992 (21 pages)
13 December 1991Statement of affairs (6 pages)
13 December 1991Statement of affairs (6 pages)
27 November 1991Ad 11/10/91--------- £ si 139998@1=139998 £ ic 2/140000 (2 pages)
27 November 1991Ad 11/10/91--------- £ si 139998@1=139998 £ ic 2/140000 (2 pages)
5 November 1991Memorandum and Articles of Association (20 pages)
5 November 1991Memorandum and Articles of Association (20 pages)
28 October 1991£ nc 1000/140000 11/10/91 (1 page)
28 October 1991Company name changed hurrypress LIMITED\certificate issued on 29/10/91 (2 pages)
28 October 1991Company name changed hurrypress LIMITED\certificate issued on 29/10/91 (2 pages)
28 October 1991£ nc 1000/140000 11/10/91 (1 page)
17 September 1991Incorporation (9 pages)
17 September 1991Incorporation (9 pages)