SUNG KWANG ELECTRO MECHANICS (UK) LIMITED

Overview

Company Name	SUNG KWANG ELECTRO MECHANICS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03151926
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1996
Date of Cessation	Apr 05, 2016

Summary

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

Where is SUNG KWANG ELECTRO MECHANICS (UK) LIMITED located?

Registered Office Address	Kpmg 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of SUNG KWANG ELECTRO MECHANICS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
READCO 128 LIMITED	Jan 29, 1996	Jan 29, 1996

What is the status of the latest annual return for SUNG KWANG ELECTRO MECHANICS (UK) LIMITED?

Annual Return

Last Annual Return	Jan 21, 1997

What are the latest filings for SUNG KWANG ELECTRO MECHANICS (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 29, 1999

legacy

2 pages

405(2)

Sep 29, 1999

Receiver's abstract of receipts and payments

2 pages

3.6

Mar 10, 1999

Receiver's abstract of receipts and payments

2 pages

3.6

May 12, 1998

Administrative Receiver's report

5 pages

3.10

Feb 16, 1998

legacy

1 pages

287

Feb 13, 1998

legacy

1 pages

405(1)

Feb 13, 1998

legacy

1 pages

405(1)

Feb 02, 1998

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Feb 02, 1998

legacy

2 pages

88(2)R

Jan 20, 1998

legacy

3 pages

395

Dec 02, 1997

legacy

2 pages

288a

Oct 08, 1997

legacy

2 pages

88(2)R

Oct 08, 1997

legacy

1 pages

287

Oct 08, 1997

legacy

1 pages

288b

Oct 08, 1997

legacy

2 pages

288a

Oct 08, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

May 28, 1997

legacy

3 pages

395

Feb 20, 1997

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 20, 1997	legacy	363(288)

Oct 18, 1996

legacy

3 pages

395

May 03, 1996

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Apr 30, 1996

Certificate of change of name

Company name changed readco 128 LIMITED\certificate issued on 01/05/96

2 pages

CERTNM

Apr 25, 1996

legacy

2 pages

288

Apr 25, 1996

legacy

2 pages

288

View All Filings

Who are the officers of SUNG KWANG ELECTRO MECHANICS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
NASSAU, Gary 176 Parthian Avenue PE21 7DS Boston Lincolnshire	Jun 10, 1997		Secretary	176 Parthian Avenue PE21 7DS Boston Lincolnshire	British		55044300001
PARK, Heon Sook 11 Foxs Covert Shawbirch TF5 0LP Telford Salop	Nov 20, 1997		Director	11 Foxs Covert Shawbirch TF5 0LP Telford Salop	British	1955-4	55863840001
SON, Ki-Young 279-245 Jayang-Dong Kwangjin-Ku Seoul Korea	Apr 12, 1996		Director	279-245 Jayang-Dong Kwangjin-Ku Seoul Korea	Korean	1960-2	47458670001
YU, Hea-Mok 6-510 Han-Shin Apt 464 Do Gok Dong Kang-Nam Ku Seoul Korea	Apr 12, 1996		Director	6-510 Han-Shin Apt 464 Do Gok Dong Kang-Nam Ku Seoul Korea	Korean	1951-10	47458630001
JACKSON, Guy Collingwood Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	Jan 29, 1996	Apr 12, 1996	Nominee Secretary	Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	British		900012370001
TRAF SHELF (NOMINEES) LIMITED Trafalgar House 29 Park Place LS1 2SP Leeds West Yorkshire	Apr 12, 1996	Jun 10, 1997	Secretary	Trafalgar House 29 Park Place LS1 2SP Leeds West Yorkshire			50087010001
CROSSLEY, Robert Henry 18 Paradise Grove Horsforth LS18 4RN Leeds West Yorkshire	Jan 29, 1996	Apr 12, 1996	Nominee Director	18 Paradise Grove Horsforth LS18 4RN Leeds West Yorkshire	British	1967-11	900012360001
JACKSON, Guy Collingwood Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	Jan 29, 1996	Apr 12, 1996	Nominee Director	Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	British	1957-5	900012370001

View Detailed Information on Officers and People with Significant Control

Does SUNG KWANG ELECTRO MECHANICS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 1998 Delivered On Jan 20, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 20, 1998Registration of a charge (395) Feb 12, 1998Appointment of a receiver or manager (405 (1)) Sep 28, 1999Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Legal mortgage	Created On May 21, 1997 Delivered On May 28, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 2 farfield park manvers rotherham south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions May 28, 1997Registration of a charge (395)
Fixed and floating charge	Created On Oct 16, 1996 Delivered On Oct 18, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 18, 1996Registration of a charge (395) Feb 12, 1998Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does SUNG KWANG ELECTRO MECHANICS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On
Geoffrey Rouen Adams 1, The Embankment Neville Street LS1 4DW Leeds	practitioner	1, The Embankment Neville Street LS1 4DW Leeds	Feb 10, 1998
Ss James 20 Farringdon Street London EC4A 4PP	practitioner	20 Farringdon Street London EC4A 4PP	Feb 10, 1998
R.C.J. Taylor Kpmg Quayside House NE1 3DX 110 Quayside Newcastle Upon Tyne	practitioner	Kpmg Quayside House NE1 3DX 110 Quayside Newcastle Upon Tyne	Feb 10, 1998

Date	Type
Jan 16, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Geoffrey Rouen Adams 1, The Embankment Neville Street LS1 4DW Leeds	practitioner	1, The Embankment Neville Street LS1 4DW Leeds	Feb 10, 1998	Sep 17, 1999
Ss James 20 Farringdon Street London EC4A 4PP	practitioner	20 Farringdon Street London EC4A 4PP	Feb 10, 1998	Sep 17, 1999
R.C.J. Taylor Kpmg Quayside House NE1 3DX 110 Quayside Newcastle Upon Tyne	practitioner	Kpmg Quayside House NE1 3DX 110 Quayside Newcastle Upon Tyne	Feb 10, 1998	Sep 17, 1999

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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