Korway Holdings Limited

Company Name	Korway Holdings Limited
Company Status	Active
Company Number	SC257416
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(3 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(12 years after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	09 May 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Adrian Kean Foong Kee
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Miller Samuel Llp Rwf House, Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr Paul Collins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Linwood Avenue Clarkston Glasgow Lanarkshire G76 8BZ Scotland

Director Name	Michael William Jones
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Elmstone Preston Road East Linton East Lothian EH40 3DS Scotland

Director Name	Mr John Robert Laidlaw
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Cardell Wemyss Bay Renfrewshire PA18 6AD Scotland

Secretary Name	Mr Paul Collins
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Linwood Avenue Clarkston Glasgow Lanarkshire G76 8BZ Scotland

Director Name	Gordon McInnes Crawford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2004(3 months after company formation)
Appointment Duration	1 year (resigned 28 January 2005)
Role	Company Director
Correspondence Address	7 Lomond Place Erskine Renfrewshire PA8 6AP Scotland

Director Name	Ian Grant Daglish
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2004(3 months after company formation)
Appointment Duration	1 year (resigned 28 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Mr David Anthony Page
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Drapers Farm Finch Lane Appley Bridge Wigan West Lancashire WN6 9DU

Director Name	Kirit Kumar Pathak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2007)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Neeraj Kirit Pathak
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2007)
Role	Executive
Correspondence Address	Orchard House Victoria Road Heaton Bolton BL1 5AS

Secretary Name	Jilesh Hirji Pattni
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	6 Saxon Court Marsland Road Sale Cheshire M33 3YP

Director Name	Sven Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2007(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	109 Cassiobury Drive Watford Hertfordshire WD17 3AH

Director Name	Mr Paul Michael Wildman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(11 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2022)
Role	Supply Director
Country of Residence	United Kingdom
Correspondence Address	Miller Samuel Llp Rwf House, Renfield Street Glasgow G2 5EZ Scotland

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	07 June 2021(17 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	abworldfoods.com

Location

Registered Address	Miller Samuel Llp Rwf House, Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

161.5k at £1	Ab World Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

28 January 2005	Delivered on: 7 February 2005 Satisfied on: 29 May 2008 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
20 April 2023	Accounts for a dormant company made up to 17 September 2022 (7 pages)
5 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
1 September 2022	Appointment of Mr Adrian Kean Foong Kee as a director on 31 August 2022 (2 pages)
1 September 2022	Termination of appointment of Paul Michael Wildman as a director on 31 August 2022 (1 page)
16 May 2022	Accounts for a dormant company made up to 18 September 2021 (7 pages)
11 May 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 9 May 2022 (2 pages)
22 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
8 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 12 September 2020 (7 pages)
10 June 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 7 June 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
16 October 2020	Confirmation statement made on 2 October 2020 with updates (3 pages)
4 June 2020	Accounts for a dormant company made up to 14 September 2019 (7 pages)
2 March 2020	Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages)
2 March 2020	Director's details changed for Andrew James Mayhew on 2 March 2020 (2 pages)
16 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 15 September 2018 (7 pages)
26 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 16 September 2017 (7 pages)
12 December 2017	Accounts for a dormant company made up to 16 September 2017 (7 pages)
16 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
3 April 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 February 2016	Accounts for a dormant company made up to 12 September 2015 (8 pages)
5 February 2016	Accounts for a dormant company made up to 12 September 2015 (8 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 161,502 (5 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 161,502 (5 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 161,502 (5 pages)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
25 February 2015	Accounts for a dormant company made up to 13 September 2014 (7 pages)
25 February 2015	Accounts for a dormant company made up to 13 September 2014 (7 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 161,502 (5 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 161,502 (5 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 161,502 (5 pages)
24 December 2013	Accounts for a dormant company made up to 14 September 2013 (7 pages)
24 December 2013	Accounts for a dormant company made up to 14 September 2013 (7 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 161,502 (5 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 161,502 (5 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 161,502 (5 pages)
18 January 2013	Accounts for a dormant company made up to 15 September 2012 (7 pages)
18 January 2013	Accounts for a dormant company made up to 15 September 2012 (7 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
24 January 2012	Accounts for a dormant company made up to 17 September 2011 (7 pages)
24 January 2012	Accounts for a dormant company made up to 17 September 2011 (7 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
10 January 2011	Accounts for a dormant company made up to 18 September 2010 (7 pages)
10 January 2011	Accounts for a dormant company made up to 18 September 2010 (7 pages)
8 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
11 June 2010	Accounts for a dormant company made up to 12 September 2009 (7 pages)
11 June 2010	Accounts for a dormant company made up to 12 September 2009 (7 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2010	Statement of company's objects (2 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
13 July 2009	Accounts for a dormant company made up to 13 September 2008 (6 pages)
13 July 2009	Accounts for a dormant company made up to 13 September 2008 (6 pages)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
25 November 2008	Auditor's resignation (1 page)
25 November 2008	Auditor's resignation (1 page)
2 October 2008	Return made up to 02/10/08; full list of members (3 pages)
2 October 2008	Return made up to 02/10/08; full list of members (3 pages)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Director appointed simon paul white (1 page)
21 July 2008	Director appointed simon paul white (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
11 July 2008	Full accounts made up to 5 September 2007 (9 pages)
11 July 2008	Full accounts made up to 5 September 2007 (9 pages)
11 July 2008	Full accounts made up to 5 September 2007 (9 pages)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
22 October 2007	Location of register of members (1 page)
22 October 2007	Location of register of members (1 page)
19 October 2007	Return made up to 10/10/07; full list of members (2 pages)
19 October 2007	Return made up to 10/10/07; full list of members (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: 9 sholto crescent righead industrial estate bellshill lanarkshire ML4 3LX (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
19 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	Registered office changed on 19/09/07 from: 9 sholto crescent righead industrial estate bellshill lanarkshire ML4 3LX (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
8 August 2007	Full accounts made up to 30 September 2006 (9 pages)
8 August 2007	Full accounts made up to 30 September 2006 (9 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
25 October 2006	Return made up to 10/10/06; full list of members (2 pages)
25 October 2006	Return made up to 10/10/06; full list of members (2 pages)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2006	Accounts for a small company made up to 2 October 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 2 October 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 2 October 2005 (6 pages)
25 October 2005	Return made up to 10/10/05; full list of members (4 pages)
25 October 2005	Return made up to 10/10/05; full list of members (4 pages)
21 October 2005	Secretary's particulars changed (1 page)
21 October 2005	Secretary's particulars changed (1 page)
21 February 2005	Resolutions RES13 ‐ Repay loans 27/01/05 (1 page)
21 February 2005	Resolutions RES13 ‐ Repay loans 27/01/05 (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Full accounts made up to 30 September 2004 (12 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	Full accounts made up to 30 September 2004 (12 pages)
8 February 2005	New director appointed (3 pages)
7 February 2005	Partic of mort/charge * (4 pages)
7 February 2005	Partic of mort/charge * (4 pages)
4 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 February 2005	Declaration of assistance for shares acquisition (22 pages)
4 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 February 2005	Declaration of assistance for shares acquisition (22 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
23 December 2004	Ad 10/10/03--------- Â£ si 161500@1 (3 pages)
23 December 2004	Ad 10/10/03--------- £ si 161500@1 (3 pages)
9 December 2004	Return made up to 10/10/04; full list of members (9 pages)
9 December 2004	Return made up to 10/10/04; full list of members (9 pages)
8 December 2004	Particulars of contract relating to shares (3 pages)
8 December 2004	Ad 10/10/03--------- £ si 161500@1=161500 £ ic 2/161502 (3 pages)
8 December 2004	Ad 10/10/03--------- Â£ si 161500@1=161500 Â£ ic 2/161502 (3 pages)
8 December 2004	Particulars of contract relating to shares (3 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
21 June 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
21 June 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
18 October 2003	Registered office changed on 18/10/03 from: 109 douglas street glasgow G2 4HB (1 page)
18 October 2003	Registered office changed on 18/10/03 from: 109 douglas street glasgow G2 4HB (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
10 October 2003	Incorporation (16 pages)
10 October 2003	Incorporation (16 pages)

Korway Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland