KUMASI (UK) LTD

Overview

Company Name	KUMASI (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03143899
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1996
Date of Cessation	Feb 15, 2011

Summary

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

What is the purpose of KUMASI (UK) LTD?

(7499) /

Where is KUMASI (UK) LTD located?

Registered Office Address	Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London
Undeliverable Registered Office Address	No

What are the latest accounts for KUMASI (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for KUMASI (UK) LTD?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2010

Application to strike the company off the register

3 pages

DS01

Sep 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jan 05, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2010	Statement of capital on Jan 05, 2010 Capital: USD 1,000	SH01

Dec 23, 2009

Termination of appointment of Sean Gay as a director

1 pages

TM01

Oct 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 15, 2009

Director's details changed for Mr Sean Macdonald Gay on Oct 15, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr Michael Lewis Bruning on Oct 15, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr Robert Harrison Baines on Oct 15, 2009

2 pages

CH01

Oct 15, 2009

Secretary's details changed for Mrs Doris Sharp on Oct 15, 2009

1 pages

CH03

Jan 06, 2009

legacy

4 pages

363a

Oct 06, 2008

Accounts made up to Dec 31, 2007

4 pages

Jan 03, 2008

legacy

3 pages

363a

Sep 15, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Jan 03, 2007

legacy

3 pages

363a

Sep 18, 2006

Full accounts made up to Dec 31, 2005

9 pages

Jan 24, 2006

legacy

7 pages

363s

Jan 24, 2006

legacy

pages

363(287)

Oct 04, 2005

Full accounts made up to Dec 31, 2004

9 pages

Jan 12, 2005

legacy

7 pages

363s

Sep 10, 2004

Full accounts made up to Dec 31, 2003

9 pages

Jan 12, 2004

legacy

7 pages

363s

Sep 09, 2003

Total exemption full accounts made up to Dec 31, 2002

11 pages

Mar 10, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of KUMASI (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Doris Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London	Mar 30, 2001		Secretary	Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London		British			1669500001
BAINES, Robert Harrison Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London	Jan 02, 1996		Director	Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London	United Kingdom	British	1949-11	Company Director	46182260008
BRUNING, Michael Lewis Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London	Jan 02, 1996		Director	Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London	England	British	1947-3	Financial Director	19697160001
BRUNING, Michael Lewis Chartstone 1 Tally Road Limpsfield Chart RH8 0TG Oxted Surrey	Jan 02, 1996	Mar 30, 2001	Secretary	Chartstone 1 Tally Road Limpsfield Chart RH8 0TG Oxted Surrey		British			19697160001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 02, 1996	Jan 02, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GAY, Sean Macdonald Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London	Jan 02, 1996	Dec 23, 2009	Director	Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London	England	British	1947-5	Company Director	2326160001
PAUS, Christopher 93 Abbotsbury Road W14 8EP London	Mar 30, 2001	Mar 03, 2003	Director	93 Abbotsbury Road W14 8EP London	England	Norwegian	1943-7	Company Director	39784100002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 02, 1996	Jan 02, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does KUMASI (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge agreement	Created On Oct 15, 1999 Delivered On Oct 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the indemnity provision of clause 7.4 of the financial agreement and/or the security documents and/or in connection therewith
	Short particulars All amounts credited to or standing to the credit of the us$ bank account no. 1100082481 and any amendment or replacement thereof. See the mortgage charge document for full details.
	Persons Entitled Landesbank Schleswig-Holstein Girozentrale
	Transactions Oct 29, 1999Registration of a charge (395) Oct 30, 2002Statement of satisfaction of a charge in full or part (403a)
Insurance assignment agreement	Created On Oct 15, 1999 Delivered On Oct 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the indemnity provision of clause 7.4 of the financial agreement and/or the security documents and/or in connection therewith
	Short particulars All policies and contracts of insurance in relation to M.V. "kribi".
	Persons Entitled Landesbank Schleswig-Holstein Girozentrale
	Transactions Oct 29, 1999Registration of a charge (395) Oct 30, 2002Statement of satisfaction of a charge in full or part (403a)
Earnings assignment agreement	Created On Oct 15, 1999 Delivered On Oct 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the indemnity provisions of clause 7.4 of the financial agreement dated 21ST april 1999 and/or the security oocuments and/or in connection therewith
	Short particulars All freights hire and any other amounts whatsover earned by or payable to or for the account of the company or it's agents arising out of the ownership management and/or operation of the ship M.V. "kribi". See the mortgage charge document for full details.
	Persons Entitled Landesbank Schleswig-Holstein Girozentrale
	Transactions Oct 29, 1999Registration of a charge (395) Oct 30, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On Oct 15, 1999 Delivered On Oct 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the indemity provision of clause 7.4 of the financial agreement and/or under the security documents and/or in connection with the deed of covenants
	Short particulars M.V. "kribi" registered in the name of the company under the laws of the isle of man at the port of douglas under O.N. 732652 and all equipment and possesions thereto under the deed any share and interest therein. See the mortgage charge document for full details.
	Persons Entitled Landesbank Schleswig -Holstein Girozentrale
	Transactions Oct 29, 1999Registration of a charge (395) Oct 30, 2002Statement of satisfaction of a charge in full or part (403a)
First priority statutory mortgage	Created On Oct 15, 1999 Delivered On Oct 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the financial agreement dated 21ST april 1999 between the bank and the company and the deed of covenants dated 15TH october 1999 between the company and the bank
	Short particulars M.V. "kribi" registered in the name of the company at the port of douglas under the laws of the isle of man with O.N. 732652 all shares therein and in her boats and appurtenances.
	Persons Entitled Landesbank Schleswig-Holsten Girozentrale
	Transactions Oct 29, 1999Registration of a charge (395) Oct 30, 2002Statement of satisfaction of a charge in full or part (403a)
First priority general assignment	Created On Jan 16, 1996 Delivered On Jan 24, 1996	Satisfied	Amount secured Us $12,000,000 or its deutsche marks equivalent and all other monies due or to become due from the company, kukawa (UK) LTD and ot africa line limited to the chargee under the terms of the agreement and the rest of the security documents (as defined therein)
	Short particulars All the company's right title and interest present and future in and to:- 1) the time charterparty dated 5 january 1996 made between the company and ot africa line limited and any other charter or contract of employment in respect of the company's vessel "kumasi". See the mortgage charge document for full details.
	Persons Entitled Den Norske Bank As
	Transactions Jan 24, 1996Registration of a charge (395) Aug 17, 1999Statement of satisfaction of a charge in full or part (403a)
First statutory isle of man mortgage and deed of covenant	Created On Jan 16, 1996 Delivered On Jan 24, 1996	Satisfied	Amount secured Us $12,000,000 or its deutsche marks equivalent and all other monies due from the company to the chargee, kukawa (UK) LTD and ot africa line limited to the chargee under the terms of the agreement and the rest of the security documents (as defined therein)
	Short particulars All the company's rights title and interest present and future to and in the whole of the company's motor vessel "kumasi" registered under the british flag at the port of douglas, isle of man, including her machinery, outfit, spare gear, fuel etc. see the mortgage charge document for full details.
	Persons Entitled Den Norske Bank As
	Transactions Jan 24, 1996Registration of a charge (395) Aug 17, 1999Statement of satisfaction of a charge in full or part (403a)
Loan facility agreement	Created On Jan 12, 1996 Delivered On Jan 24, 1996	Satisfied	Amount secured Us $12,000,000 or its deutsche marks equivalent and all other monies due or to become due from the company, kukawa (UK) LTD and ot africa line limited to the chargee under the terms of the agreement and the rest of the security documents (as defined therein)
	Short particulars Any and all accounts with any office or branch or with any subsidiary or holding company of the mortgagee held by the company.
	Persons Entitled Den Norske Bank As
	Transactions Jan 24, 1996Registration of a charge (395) Aug 17, 1999Statement of satisfaction of a charge in full or part (403a)

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.
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