KUAN LTD.

Overview

Company Name	KUAN LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03453860
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1997
Date of Cessation	Nov 13, 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 KUAN LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KUAN LTD. located?

Registered Office Address	c/o ROBSON LAIDLER LLP Fernwood House Fernwood Road NE2 1TJ Jesmond Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for KUAN LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for KUAN LTD.?

Annual Return

Last Annual Return	Nov 09, 2014

What are the latest filings for KUAN LTD.?

Filings

Date

Description

Document

Type

Nov 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2015

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Mar 19, 2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Mar 19, 2015

2 pages

AD01

Mar 18, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 05, 2015	LRESSP

Mar 18, 2015

Declaration of solvency

3 pages

4.70

Jan 30, 2015

legacy

1 pages

SH20

Jan 30, 2015

Statement of capital on Jan 30, 2015

Capital: GBP 1

4 pages

SH19

Jan 30, 2015

legacy

1 pages

CAP-SS

Jan 30, 2015

Resolutions

Resolutions

RESOLUTIONS

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

Dec 02, 2014

Appointment of Mr Robert Arthur Bacon as a director on Nov 04, 2014

2 pages

AP01

Dec 02, 2014

Termination of appointment of Robert Stephen Lister as a director on Nov 04, 2014

1 pages

TM01

Nov 12, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 10,000	SH01

Nov 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Dec 19, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Nov 14, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 10,000	SH01

Aug 20, 2013

Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

1 pages

AA01

Feb 14, 2013

Appointment of Mr Robert Stephen Lister as a director

2 pages

AP01

Feb 14, 2013

Appointment of Mr Nicholas Andrew Cottrell as a director

2 pages

AP01

Feb 14, 2013

Registered office address changed from * Sabre House 377-399 London Road Camberley Surrey GU15 3HL* on Feb 14, 2013

1 pages

AD01

Feb 14, 2013

Termination of appointment of Jonathan Osborne as a secretary

1 pages

TM02

Feb 14, 2013

Termination of appointment of Jonathan Osborne as a director

1 pages

TM01

Dec 11, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Nov 09, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

4 pages

AR01

Jan 12, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of KUAN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACON, Robert Arthur c/o Robson Laidler Llp Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne	Nov 04, 2014		Director	c/o Robson Laidler Llp Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne	United Kingdom	British	1948-1	Company Secretary	192986020001
COTTRELL, Nicholas Andrew c/o Robson Laidler Llp Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne	Dec 21, 2012		Director	c/o Robson Laidler Llp Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne	England	British	1960-1	Company Director	7316340002
CARDNO, David George 20 Cleveland Close SL6 1XE Maidenhead Berkshire	Jan 08, 2008	Aug 17, 2009	Secretary	20 Cleveland Close SL6 1XE Maidenhead Berkshire		British		Accountant	74263680001
FRANKLIN, Jasmina Lea 2a Holbein Mews Chelsea SW1W 8NN London	Oct 22, 1997	Nov 01, 2001	Secretary	2a Holbein Mews Chelsea SW1W 8NN London		British		Financial Director	53167820004
HICKS, Stephen John Flat 3 19 Trinity Place SL4 3AT Windsor Berkshire	Mar 01, 2004	Dec 15, 2005	Secretary	Flat 3 19 Trinity Place SL4 3AT Windsor Berkshire		British			102445760001
MEARS, Debra Jane 35 Cyprus Road Hatch Warren RG22 4UY Basingstoke Hampshire	Sep 03, 2003	Mar 11, 2004	Secretary	35 Cyprus Road Hatch Warren RG22 4UY Basingstoke Hampshire		British			64385290002
OSBORNE, Jonathan James Chalfont Waverley Avenue GU51 4NW Fleet Hants	Aug 17, 2009	Dec 21, 2012	Secretary	Chalfont Waverley Avenue GU51 4NW Fleet Hants		British		Accountant	20943310004
PETTIT, Christina Jane 5 Keble House Manor Fields, Putney SW15 3LS London	May 23, 2006	Jan 08, 2008	Secretary	5 Keble House Manor Fields, Putney SW15 3LS London		British		Solicitor	108522780001
STATHAM, Pamela Dorothy 16 Crofthill Road SL2 1HF Slough Berkshire	Nov 01, 2001	Apr 10, 2003	Secretary	16 Crofthill Road SL2 1HF Slough Berkshire		British		Secretary	7826060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 22, 1997	Oct 22, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 10, 2003	Nov 03, 2003	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
ANDERSON, Penelope Louise 102 High Street Barkway SG8 8EF Royston Hertfordshire	Oct 22, 1997	Nov 01, 2001	Director	102 High Street Barkway SG8 8EF Royston Hertfordshire		British	1958-3	Marketing Director	62606740002
BARBER, Leslie Christopher Kelvedon 28 Orchehill Avenue SL9 8QQ Gerrards Cross Buckingahmshire	Sep 03, 2003	Sep 22, 2006	Director	Kelvedon 28 Orchehill Avenue SL9 8QQ Gerrards Cross Buckingahmshire	England	British	1957-4	Director	90784100001
BRAND, Giles Robert 131 Fentiman Road SW8 1JZ London Greater London	Apr 10, 2003	Sep 03, 2003	Director	131 Fentiman Road SW8 1JZ London Greater London	England	British	1974-6	Investment Banker	112853610001
CARDNO, David George 20 Cleveland Close SL6 1XE Maidenhead Berkshire	Jul 31, 2006	Aug 17, 2009	Director	20 Cleveland Close SL6 1XE Maidenhead Berkshire	United Kingdom	British	1962-9	Chief Financial Officer	74263680001
DENNIS, John Leslie 9 Panmuir Road SW20 0PZ London	Oct 22, 1997	Mar 06, 2000	Director	9 Panmuir Road SW20 0PZ London		British	1962-4	Sales Director	69345130002
FRANKLIN, Jasmina Lea 2a Holbein Mews Chelsea SW1W 8NN London	Oct 22, 1997	Nov 01, 2001	Director	2a Holbein Mews Chelsea SW1W 8NN London		British	1963-10	Financial Director	53167820004
KATTAN, Hanan Faud Suite 1 36 Curzon Street Mayfair W1Y 7AF London	Oct 22, 1997	Aug 25, 2000	Director	Suite 1 36 Curzon Street Mayfair W1Y 7AF London		British	1962-5	Marketing	23293980001
KIDD, John Duncan The Old Forge Cottage Winkfield House SL4 4QS Winkfield Windsor Berks	Nov 01, 2001	Apr 10, 2003	Director	The Old Forge Cottage Winkfield House SL4 4QS Winkfield Windsor Berks	United Kingdom	British	1934-1	Solicitor	46940260001
LISTER, Robert Stephen Centenary Way M50 1RF Salford Centenary House Manchester England	Dec 21, 2012	Nov 04, 2014	Director	Centenary Way M50 1RF Salford Centenary House Manchester England	England	British	1956-9	Company Director	161918280001
OSBORNE, Jonathan James Chalfont Waverley Avenue GU51 4NW Fleet Hants	Aug 17, 2009	Dec 21, 2012	Director	Chalfont Waverley Avenue GU51 4NW Fleet Hants	England	British	1957-9	Accountant	20943310004
OSBORNE, Jonathan James Chalfont Waverley Avenue GU51 4NW Fleet Hants	Apr 10, 2003	Nov 03, 2003	Director	Chalfont Waverley Avenue GU51 4NW Fleet Hants	England	British	1957-9	Accountant	20943310004
SIGSWORTH, Joanne 54 Field Lane TW11 9AS Teddington Middlesex	Jun 16, 1998	Nov 01, 2001	Director	54 Field Lane TW11 9AS Teddington Middlesex		British	1965-11	Sales Director	64011950002

View Detailed Information on Officers and People with Significant Control

Does KUAN LTD. have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jan 11, 2005 Delivered On Jan 25, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC (The Secured Party)
	Transactions Jan 25, 2005Registration of a charge (395) Feb 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 2003 Delivered On Jan 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the intellectual property, charges the contracts & debts, assigns the policies, charges the investments & the goodwill, floating charge over the undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 2004Registration of a charge (395) Feb 28, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 13, 2000 Delivered On Nov 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the deed and lease relating to the premises at 1ST, 2ND and 3RD floors of 20A eccleston street london SW1 dated 15 november 2000
	Short particulars An initial deposit of £8,775 with all interest earned.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions Nov 23, 2000Registration of a charge (395) Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a debenture dated 19/5/00 issued by the company	Created On Jun 14, 2000 Delivered On Jun 26, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars All right title and interest of the company in or arising out of a factoring, invoice discounting, sales ledger financing agreement dated 4 december 1999 between the company and alex lawrie factors limited and all book and other debts the subject thereof.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 2000Registration of a charge (395) Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 2000 Delivered On May 31, 2000	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 2000Registration of a charge (395) Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KUAN LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2015	Commencement of winding up
Nov 13, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Blakey Robson Laidler Llp Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Robson Laidler Llp Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Mar 05, 2015
Martin Daley Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Mar 05, 2015

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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