K S UK LIMITED

Overview

Company Name	K S UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02508724
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1990
Date of Cessation	Feb 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K S UK LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is K S UK LIMITED located?

Registered Office Address	100 New Bridge Street EC4V 6JA London
Undeliverable Registered Office Address	No

What were the previous names of K S UK LIMITED?

Previous Company Names
Company Name	From	Until
K.SWISS (UK) LIMITED	Feb 03, 1993	Feb 03, 1993
K.SWISS EUROPE LIMITED	Apr 26, 1991	Apr 26, 1991
K-SWISS EUROPE LIMITED	Jul 30, 1990	Jul 30, 1990
SPEED 323 LIMITED	Jun 05, 1990	Jun 05, 1990

What are the latest accounts for K S UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for K S UK LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Oct 05, 2017

Termination of appointment of Wim Tuijl as a director on Jun 30, 2017

1 pages

TM01

Jun 14, 2017

Termination of appointment of Byeng Gweon Kim as a director on May 09, 2017

1 pages

TM01

Jun 07, 2017

Confirmation statement made on Jun 05, 2017 with updates

5 pages

CS01

Dec 13, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 12, 2016

Full accounts made up to Dec 31, 2015

20 pages

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 28, 2016

Appointment of Byeng Gweon Kim as a director on Jul 14, 2016

3 pages

AP01

Jul 27, 2016

Termination of appointment of Larry Michael Remington as a director on Apr 30, 2016

2 pages

TM01

Jun 22, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 1,000	SH01

Oct 26, 2015

Secretary's details changed for Erwin Rene Mey on Aug 18, 2015

3 pages

CH03

Oct 09, 2015

Director's details changed for Wim Tuijl on Aug 18, 2015

3 pages

CH01

Oct 09, 2015

Director's details changed for Larry Michael Remington on Aug 18, 2015

3 pages

CH01

Oct 09, 2015

Director's details changed for Kimberly Kimiko Scully on Aug 18, 2015

3 pages

CH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jun 24, 2015

Annual return made up to Jun 05, 2015 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP 1,000	SH01

Sep 19, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jun 18, 2014

Annual return made up to Jun 05, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 1,000	SH01

Oct 14, 2013

Registered office address changed from * Tannery House 4 Middle Leigh Street Somerset BA16 0LA* on Oct 14, 2013

2 pages

AD01

Sep 23, 2013

Accounts made up to Dec 31, 2012

17 pages

Aug 28, 2013

Appointment of Kimberly Kimiko Scully as a director

3 pages

AP01

Aug 28, 2013

Appointment of Larry Michael Remington as a director

3 pages

AP01

View All Filings

Who are the officers of K S UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEY, Erwin Rene Diakenhuisweg 45 2033 Ap Haarlem The Netherlands	Mar 22, 2004		Secretary	Diakenhuisweg 45 2033 Ap Haarlem The Netherlands		Dutch			124098280001
SCULLY, Kimberly Kimiko Oak Crest Drive Westlake Village 31248 Ca 91361 United States	Aug 01, 2013		Director	Oak Crest Drive Westlake Village 31248 Ca 91361 United States	United States	American	1967-6	Accountant	180866580001
DERBYSHIRE, Judith Enid Higher Farm West Bradley BA6 8LT Glastonbury Somerset		Jul 31, 1992	Secretary	Higher Farm West Bradley BA6 8LT Glastonbury Somerset		British			1367540001
FLAHERTY, Daniel 13209 Lazard Street Sylmar California 91331 Usa	Aug 01, 1992	Sep 30, 1996	Secretary	13209 Lazard Street Sylmar California 91331 Usa		American		Accountant	32514750001
TINCKNELL, Emma Wendy Mendip View Bagley BS28 4TG Wedmore Somerset	Sep 30, 1996	Mar 22, 2004	Secretary	Mendip View Bagley BS28 4TG Wedmore Somerset		British			30183400001
BOOTS, Marcel Albertus Berlageplan 38 2728 EG Zoetermeer Holland	Dec 15, 1997	May 03, 2000	Director	Berlageplan 38 2728 EG Zoetermeer Holland		Dutch	1960-9	Managing Director	56575410001
BRACEWELL, Steven David 28 River Park Honley HD9 6PS Huddersfield The Court House West Yorkshire	Feb 10, 2001	Jun 20, 2012	Director	28 River Park Honley HD9 6PS Huddersfield The Court House West Yorkshire		British	1965-12	Business Executive	74490760002
CLOTHIER, John Conway Littlecourt West Bagborough TA4 3EQ Taunton Somerset		Jul 31, 1992	Director	Littlecourt West Bagborough TA4 3EQ Taunton Somerset	England	British	1946-3	Shoe Retailer	12807030001
DIXON, John Edward Brook House Brook Lane Catcott TA7 9HG Bridgwater Somerset	Aug 01, 1992	Dec 15, 1997	Director	Brook House Brook Lane Catcott TA7 9HG Bridgwater Somerset		British	1941-12	Company Director	32514760001
FARMER, Patrick Balster Spreakley Combe Frensham GU10 3EN Farnham Surrey		Jul 31, 1992	Director	Spreakley Combe Frensham GU10 3EN Farnham Surrey	United Kingdom	British	1939-5	Shoe Retailer	11493680001
JOHANNESMA, Olav Jos Nachtschadestraat 32 2153 EM Nieuw Vennep Holland	Dec 15, 1997	Jul 31, 2004	Director	Nachtschadestraat 32 2153 EM Nieuw Vennep Holland		Dutch	1966-10	Finance Director	56575290001
KIM, Byeng Gweon Oak Cerst Drive Westlake Village Ca 91361 31248 Usa	Jul 14, 2016	May 09, 2017	Director	Oak Cerst Drive Westlake Village Ca 91361 31248 Usa	Usa	Republic Of Korea	1965-9	Business Executive	211117160001
NICHOLS, David Mountain Gate Brentwood 12540 Promontory Road Ca 90049 Usa	Nov 01, 2001	Aug 01, 2013	Director	Mountain Gate Brentwood 12540 Promontory Road Ca 90049 Usa		Usa	1969-3	Business Executive	124098580001
NICHOLS, Steven Brian Mountain Gate California 12540 Promontory Road 90049 Usa		Aug 01, 2013	Director	Mountain Gate California 12540 Promontory Road 90049 Usa		American	1942-5	Business Executive	43529480003
POWLICK, George 919 Vista Ridge Lane Thousand Oaks Ca 91362 Usa	Dec 15, 1997	Aug 01, 2013	Director	919 Vista Ridge Lane Thousand Oaks Ca 91362 Usa		American	1944-6	Business Executive	124098500001
REMINGTON, Larry Michael Oak Crest Drive Westlake Village 31248 Ca 91361 United States	Aug 01, 2013	Apr 30, 2016	Director	Oak Crest Drive Westlake Village 31248 Ca 91361 United States	Usa	American	1952-3	Business Executive	180866410001
TUIJL, Wim 2033 Ap Haarlem Diakenhuisweg 45 The Netherlands	Aug 01, 2013	Jun 30, 2017	Director	2033 Ap Haarlem Diakenhuisweg 45 The Netherlands	The Netherlands	British	1961-2	Business Executive	180865990002
WILFORD, Martyn Sydney Buscat Farm Sigwells Corton Denham DT9 4NL Sherborne Dorset		Nov 01, 2001	Director	Buscat Farm Sigwells Corton Denham DT9 4NL Sherborne Dorset	England	British	1951-4	Company Director	10759110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K S UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Song Soo Park Changjeon-Dong Mapo-Gu Seoul Seoul 121751 19-8 Republic Of Korea	Apr 06, 2016	Changjeon-Dong Mapo-Gu Seoul Seoul 121751 19-8 Republic Of Korea	No
	Nationality: Citizen Of Republic Of Korea Country of Residence: Republic Of Korea
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does K S UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Dec 21, 1992 Delivered On Dec 31, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of us$317659.46 Together with interest held by national westminster bank PLC on an account no. 140/1/02931087 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 31, 1992Registration of a charge (395)
Charge over credit balances	Created On Dec 21, 1992 Delivered On Dec 31, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £100,000 together with interest held by national westminster bank PLC on an account no. 43019013 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 31, 1992Registration of a charge (395)

View Detailed Information on Charges

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