KRUIDVAT UK LIMITED

Overview

Company Name	KRUIDVAT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04138213
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001
Date of Cessation	Feb 01, 2018

Summary

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

What is the purpose of KRUIDVAT UK LIMITED?

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

Where is KRUIDVAT UK LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of KRUIDVAT UK LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1978) LIMITED	Jan 10, 2001	Jan 10, 2001

What are the latest accounts for KRUIDVAT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2015

What are the latest filings for KRUIDVAT UK LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2017

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Dec 12, 2016

Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on Dec 12, 2016

2 pages

AD01

Dec 09, 2016

Appointment of a voluntary liquidator

2 pages

600

Dec 09, 2016

Declaration of solvency

8 pages

4.70

Dec 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 22, 2016	LRESSP

Nov 11, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Oct 13, 2016

Accounts for a dormant company made up to Dec 26, 2015

3 pages

Feb 15, 2016

Annual return made up to Jan 10, 2016 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 75,000,002	SH01

Feb 02, 2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

2 pages

AD03

Nov 18, 2015

Termination of appointment of Gillian Greig Smith as a director on Oct 01, 2015

2 pages

TM01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

10 pages

Oct 09, 2015

Appointment of Richard Alexander Fleming as a director on Oct 01, 2015

3 pages

AP01

Jan 28, 2015

Annual return made up to Jan 10, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 75,000,002	SH01

Sep 23, 2014

Full accounts made up to Dec 28, 2013

11 pages

Jan 22, 2014

Annual return made up to Jan 10, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 75,000,002	SH01

Sep 24, 2013

Full accounts made up to Dec 29, 2012

11 pages

Jul 17, 2013

Director's details changed for Dominic Kai Ming Lai on Jun 22, 2013

3 pages

CH01

Jan 28, 2013

Annual return made up to Jan 10, 2013 with full list of shareholders

14 pages

AR01

Sep 04, 2012

Director's details changed for Gillian Greig Smith on Aug 15, 2012

3 pages

CH01

Aug 08, 2012

Full accounts made up to Dec 31, 2011

12 pages

Feb 07, 2012

Annual return made up to Jan 10, 2012 with full list of shareholders

14 pages

AR01

Jul 15, 2011

Statement of company's objects

3 pages

CC04

Jul 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Section 175/parent & subsidiary undertaking 01/07/2011	RES13

Jul 15, 2011

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of KRUIDVAT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIH, Edith Canada Square E14 5GL London 15	Oct 21, 2002		Secretary	Canada Square E14 5GL London 15		British			84247790001
FLEMING, Richard Alexander Canada Square E14 5GL London 15	Oct 01, 2015		Director	Canada Square E14 5GL London 15	United Kingdom	British	1971-11	Finance Director	125990210002
LAI, Dominic Kai Ming 10/F Jade House 47c Stubbs Road FOREIGN Hong Kong	Oct 21, 2002		Director	10/F Jade House 47c Stubbs Road FOREIGN Hong Kong	Hong Kong	Canadian	1953-7	Director	86228980015
DE RIJCKE, Pieter Willem Jacobus Buntlaan 54 3971 Driebergen-Rijsenburg Netherlands	Feb 27, 2001	Oct 21, 2002	Secretary	Buntlaan 54 3971 Driebergen-Rijsenburg Netherlands		Dutch		Director	75955970003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Jan 10, 2001	Jan 10, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London					900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 10, 2001	Jan 10, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CASEY, Dennis White Lodge Chunch Road High Beach IG10 4AJ Loughton Essex	Oct 21, 2002	Jan 03, 2006	Director	White Lodge Chunch Road High Beach IG10 4AJ Loughton Essex		British	1951-4	Director	86643240001
DE RIJCKE, Pieter Willem Jacobus Buntlaan 54 3971 Driebergen-Rijsenburg Netherlands	Feb 27, 2001	Nov 25, 2002	Director	Buntlaan 54 3971 Driebergen-Rijsenburg Netherlands	Netherlands	Dutch	1967-3	Director	75955970003
HAZELEBACH, Gerard Willem Neerijssesteenweg 14 B-3061 Leefdaal Belgium	Jul 10, 2003	Jul 09, 2004	Director	Neerijssesteenweg 14 B-3061 Leefdaal Belgium		Netherlands	1954-9	Director	59613520001
INGHAM, Brian Philip 30 Barham Road Wimbledon SW20 0ET London	Oct 21, 2002	Jan 03, 2006	Director	30 Barham Road Wimbledon SW20 0ET London		British	1949-10	Director	84247430002
PAGE, Neil Lloyd Lincolns Mead RH7 6TA Lingfield 70 Surrey	Jan 03, 2006	Jun 20, 2008	Director	Lincolns Mead RH7 6TA Lingfield 70 Surrey	England	British	1963-6	Director	60044610001
SIEBRAND, Dirk Jan Bachlaan 26 Bx Hilversum Nl-1217	Oct 21, 2002	Apr 05, 2004	Director	Bachlaan 26 Bx Hilversum Nl-1217		Dutch	1945-10	Ceo	85739830001
SMITH, Gillian Greig Farthing Cottage 24 High Street TN16 1RG Westerham Kent	Jun 20, 2008	Oct 01, 2015	Director	Farthing Cottage 24 High Street TN16 1RG Westerham Kent	United Kingdom	British	1966-7	Finance Director	118367450002
SO, Aloysius Martin Yirk Yu 8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong	Oct 21, 2002	Apr 01, 2006	Director	8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong		British	1951-8	Director	82587750001
VAN HEDEL, Theodorus Johannes Maria Zoetendijk 5 2811 Hb Reeuwijk Netherlands	Feb 27, 2001	Jun 01, 2004	Director	Zoetendijk 5 2811 Hb Reeuwijk Netherlands		Dutch	1941-9	Ceo	75768910001
WADE, Ian Frances ,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong	Oct 21, 2002	Aug 31, 2006	Director	,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong		British	1940-3	Director	84247310001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 10, 2001	Jan 10, 2001	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London					900019410001

View Detailed Information on Officers and People with Significant Control

Does KRUIDVAT UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed between the chargor and the security agent amending the debenture dated 20TH july 2001	Created On Nov 07, 2001 Delivered On Nov 26, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to any finance party under each finance document (all terms as defined)
	Short particulars By way of assignment all its rights, title and interest (if any) in and to the assigned contract with effect from the date of closing, by way of first fixed charge all the shares held by the chargor and/or any nominee on the chargor's behalf, all related rights, all of the chargor's rights, title and interest in and to any inter-company debt owed to the chargor by the target.. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. as Security Agent for the Finance Parties
	Transactions Nov 26, 2001Registration of a charge (395) Nov 11, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 20, 2001 Delivered On Jul 31, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to any finance party under each finance document
	Short particulars By way of assignment all its rights, title and interest (if any) in and to the assigned contract with effect from the date of closing, by way of first fixed charge all the shares held by the chargor and/or any nominee on the chargor's behalf, all related rights, all of the chargor's rights, title and interest in and to any inter-company debt owed to the chargor by the target.. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. as Security Agent for the Finance Parties
	Transactions Jul 31, 2001Registration of a charge (395) Nov 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KRUIDVAT UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2018	Dissolved on
Nov 22, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 22, 2016
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 22, 2016

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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