KRUPACO FINANCE (UK) LIMITED

Overview

Company Name	KRUPACO FINANCE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03123030
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1995
Date of Cessation	Dec 24, 2015

Summary

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

What is the purpose of KRUPACO FINANCE (UK) LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is KRUPACO FINANCE (UK) LIMITED located?

Registered Office Address	c/o TAYLOR WESSING LLP 5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of KRUPACO FINANCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LOGANPARK LIMITED	Nov 07, 1995	Nov 07, 1995

What are the latest accounts for KRUPACO FINANCE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for KRUPACO FINANCE (UK) LIMITED?

Annual Return

Last Annual Return	Nov 03, 2014

What are the latest filings for KRUPACO FINANCE (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 09, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Feb 09, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Feb 09, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Jan 15, 2015

Declaration of solvency

7 pages

4.70

Jan 15, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 15, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 31, 2014	LRESSP

Nov 07, 2014

Annual return made up to Nov 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: USD 10,000	SH01

Sep 01, 2014

Full accounts made up to Dec 31, 2013

16 pages

Jun 27, 2014

Appointment of Mr. David Angel as a director

2 pages

AP01

Jun 27, 2014

Termination of appointment of Arthur Custance as a director

1 pages

TM01

Nov 06, 2013

Annual return made up to Nov 03, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: USD 10,000	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

16 pages

Dec 27, 2012

legacy

3 pages

SH20

Dec 27, 2012

Statement of capital on Dec 27, 2012

Capital: USD 10,000

4 pages

SH19

Dec 27, 2012

legacy

3 pages

CAP-SS

Dec 27, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 05, 2012

Annual return made up to Nov 03, 2012 with full list of shareholders

7 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

16 pages

Nov 23, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

7 pages

AR01

Nov 22, 2011

Termination of appointment of Sean Clancy as a secretary

1 pages

TM02

Nov 22, 2011

Appointment of Janet Shulist as a secretary

2 pages

AP03

Sep 27, 2011

Full accounts made up to Dec 31, 2010

17 pages

Sep 14, 2011

legacy

2 pages

SH20

View All Filings

Who are the officers of KRUPACO FINANCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHULIST, Janet Bedford Road H3S 1G5 Montreal 3285 Quebec Canada	Sep 21, 2011		Secretary	Bedford Road H3S 1G5 Montreal 3285 Quebec Canada				164777480001
ANGEL, David, Mr. c/o Kruger Inc. Bedford Road H3S 1G5 Montreal 3285 Quebec Canada	Jan 31, 2014		Director	c/o Kruger Inc. Bedford Road H3S 1G5 Montreal 3285 Quebec Canada	Canada	Canadian	1961-8	188887190001
BUNZE, George John 238 St Raphael Ile Bizard Montreal FOREIGN Quebec H9e 1sz	Jun 05, 1996		Director	238 St Raphael Ile Bizard Montreal FOREIGN Quebec H9e 1sz	Canada	Canadian	1943-8	34173550002
GELBER, David 6 Clorane Gardens NW3 7IR London	Jun 05, 1996		Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	9565460001
KRUGER II, Joseph c/o Taylor Wessing Llp New Street Square EC4A 3TW London 5 United Kingdom	Jun 05, 1996		Director	c/o Taylor Wessing Llp New Street Square EC4A 3TW London 5 United Kingdom	Canada	Canadian	1945-7	32125150003
CLANCY, Sean Aidan c/o Taylor Wessing Llp New Street Square EC4A 3TW London 5 United Kingdom	Nov 02, 1998	Sep 21, 2011	Secretary	c/o Taylor Wessing Llp New Street Square EC4A 3TW London 5 United Kingdom		British		36561400004
SCOTT, Andrew Munro 106 Aylmer Road W12 9LQ London	Nov 06, 1996	Nov 01, 1998	Secretary	106 Aylmer Road W12 9LQ London		British		67475550002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1995	Nov 06, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1995	Jun 05, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CUSTANCE, Arthur Brian c/o Taylor Wessing Llp New Street Square EC4A 3TW London 5 United Kingdom	Jun 18, 1996	Jan 31, 2014	Director	c/o Taylor Wessing Llp New Street Square EC4A 3TW London 5 United Kingdom	Canada	Canadian	1955-9	48513480007
GRAHAM, Kenneth 30 Mill Lane Linton CB1 6JY Cambridge	Jul 11, 1996	Apr 15, 2006	Director	30 Mill Lane Linton CB1 6JY Cambridge		British	1937-12	48815960003
HUEY EVANS, Gay 9 Eaton Mansions Cliveden Place SW1W 8HE London	Apr 27, 2006	May 31, 2009	Director	9 Eaton Mansions Cliveden Place SW1W 8HE London	United Kingdom	American	1954-7	81476710001
JANSSEN, Claude 7 Avenue Emile Acollas 75007 Paris France	Jul 23, 1996	Apr 27, 2006	Director	7 Avenue Emile Acollas 75007 Paris France		French	1930-10	48837570001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1995	Jun 05, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
STURGEON, Colin Lindsay 44 Thames Quay Chelsea Harbour SW10 0UY Chelsea London	Apr 27, 2006	May 31, 2009	Director	44 Thames Quay Chelsea Harbour SW10 0UY Chelsea London		British	1950-6	81928860002

View Detailed Information on Officers and People with Significant Control

Does KRUPACO FINANCE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Subordinated security agreement	Created On Nov 08, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the subordinated beneficiaries and each of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the accounts and the collateral and the custodian agreements,. See the mortgage charge document for full details.
	Persons Entitled Computershare Trust Company of Canada (Subordinated Collateral Agent)
	Transactions Nov 11, 2004Registration of a charge (395) Feb 09, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Aug 03, 2004 Delivered On Aug 09, 2004	Outstanding	Amount secured All monies due or to become due from krupaco UK to the credit agreement beneficiaries and each of them, to the other creditor beneficiaries and each of them, to the other hedging creditor beneficiaries and each of them. Under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of it rights title and interest in and to the accounts and the collateral to the senior collateral agent. All of its rights title and interest in and to the custodian agreements to the senior collateral agent. By way of first floating charge for the benefit of the beneficiaries and each of them all its assets.. See the mortgage charge document for full details.
	Persons Entitled Bny Trust Corporation (The Senior Collateral Agent)
	Transactions Aug 09, 2004Registration of a charge (395)
Subordinated security agreement between the company and montreal trust company	Created On Aug 06, 1998 Delivered On Aug 21, 1998	Satisfied	Amount secured All liabilities and obligations of the company to the subordinated beneficiaries, and each of them, under the subordinated guarantee, under the senior and the subordinated debt intercreditor agreement and the subordinated debt intercreditor agreement, and under each agreement or instrument to which the company is a party
	Short particulars The cash assets the custodian agreements and all property from time to time including the loan receivables and all other securities all dividends interest and other income therefrom and all claims in respect of those amounts. See the mortgage charge document for full details.
	Persons Entitled Montreal Trust Company (Subordinated Collateral Agent)
	Transactions Aug 21, 1998Registration of a charge (395) Feb 09, 2015Satisfaction of a charge (MR04)
Subordinated security agreement between the company and montreal trust company	Created On Aug 06, 1998 Delivered On Aug 21, 1998	Satisfied	Amount secured All liabilities and obligations of the company to the subordinated beneficiaries, and each of them, under the subordinated guarantee, under the senior and the subordinated debt intercreditor agreement and the subordinated debt intercreditor agreement, and under each agreement or instrument to which the company is a party
	Short particulars All right title benefit and interest in and under the guernsey custodian agreement and the cash assets all property including the loan receivables and all other securities dividends interest other income and rights from or incidental to the foregoing. See the mortgage charge document for full details.
	Persons Entitled Montreal Trust Company (The Subordinated Collateral Agent)
	Transactions Aug 21, 1998Registration of a charge (395) Feb 09, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Aug 05, 1998 Delivered On Aug 21, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee, each other loan document and/or the other creditor hedging contracts
	Short particulars By way of assignment by way of security the collateral.. See the mortgage charge document for full details.
	Persons Entitled The Trust Company of Bank of Montreal(The "Senior Collateral Agent")
	Transactions Aug 21, 1998Registration of a charge (395)
Security agreement	Created On Aug 05, 1998 Delivered On Aug 21, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee, each other loan document and/or the other creditor hedging contracts
	Short particulars By way of assignment all of its rights title and interest in and to the accounts and the collateral to the senior collateral agent; all of its rights title and interest in and to the custodian agreements to the senior collateral agent; by way of first floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage charge or security interest.. See the mortgage charge document for full details.
	Persons Entitled The Trust Company of Bank of Montreal(The "Senior Collateral Agent")
	Transactions Aug 21, 1998Registration of a charge (395)

View Detailed Information on Charges

Does KRUPACO FINANCE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 2014	Commencement of winding up
Dec 24, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 31, 2014
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Dec 31, 2014

View Detailed Information on Insolvency Cases

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.
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