KSI UK PLC

Overview

Company Name	KSI UK PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04157016
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2001
Date of Cessation	Jun 03, 2010

Summary

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

What is the purpose of KSI UK PLC?

(7487) /
(7499) /

Where is KSI UK PLC located?

Registered Office Address	c/o C/O, KPMG LLP KPMG LLP 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of KSI UK PLC?

Previous Company Names
Company Name	From	Until
KSI (UK) PLC	Feb 09, 2001	Feb 09, 2001

What are the latest accounts for KSI UK PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for KSI UK PLC?

Filings

Date

Description

Document

Type

Jun 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2010

Liquidators' statement of receipts and payments to Feb 26, 2010

5 pages

4.68

Mar 03, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 25, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 17, 2009

legacy

1 pages

287

Aug 17, 2009

Declaration of solvency

2 pages

4.70

Aug 17, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Aug 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 05, 2009	LRESSP

Aug 17, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2009

legacy

4 pages

363a

Mar 09, 2009

legacy

1 pages

288c

Sep 30, 2008

legacy

2 pages

288a

Sep 08, 2008

legacy

1 pages

288b

May 30, 2008

Full accounts made up to Dec 31, 2007

12 pages

Mar 18, 2008

legacy

1 pages

288c

Mar 18, 2008

legacy

2 pages

288a

Feb 13, 2008

legacy

3 pages

363a

Jul 15, 2007

Full accounts made up to Dec 31, 2006

13 pages

Feb 13, 2007

legacy

3 pages

363a

Jul 14, 2006

Full accounts made up to Dec 31, 2005

13 pages

Mar 09, 2006

legacy

2 pages

288a

Feb 10, 2006

legacy

2 pages

363a

Nov 01, 2005

legacy

1 pages

288c

Jul 29, 2005

Full accounts made up to Dec 31, 2004

12 pages

Jul 08, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of KSI UK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKS, Anthony Stephen Pryors Mead Weetwood Common Willington CW6 0NQ Tarporley Cheshire	Nov 15, 2004		Secretary	Pryors Mead Weetwood Common Willington CW6 0NQ Tarporley Cheshire		British		101566400002
KNOCK, Stuart Richard 7 Chichester Drive Leegomery TF1 6YT Telford Salop	Sep 01, 2008		Director	7 Chichester Drive Leegomery TF1 6YT Telford Salop	United Kingdom	British	1970-7	113206400001
STEENBOCK, Rolf Hagenbeckstr 166e FOREIGN Hamburg 22527	Feb 21, 2005		Director	Hagenbeckstr 166e FOREIGN Hamburg 22527	Germany	German	1959-6	104048260002
WITZIG, Andreas, Dr 35 Hamburg Friedhofsweg 22337 Germany	Mar 01, 2008		Director	35 Hamburg Friedhofsweg 22337 Germany	Germany	German	1966-9	119751860004
CRADDOCK, Anthony 74 New Lane Croft WA3 7JL Warrington Cheshire	Feb 09, 2001	Oct 20, 2003	Secretary	74 New Lane Croft WA3 7JL Warrington Cheshire		British		59916540001
ROZENBROEK, John Damson Cottage Smithy Brow, Croft WA3 7DA Warrington Cheshire	Oct 20, 2003	Nov 15, 2004	Secretary	Damson Cottage Smithy Brow, Croft WA3 7DA Warrington Cheshire		British		115392170001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Feb 09, 2001	Feb 09, 2001	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018100001
DAINE, Paul Frank 3 Bedford Court WA15 7XQ Timperley Cheshire	Jul 02, 2001	Oct 20, 2003	Director	3 Bedford Court WA15 7XQ Timperley Cheshire		British	1968-2	67351430002
PROCTOR, Craig Francis 26 Keats Way Cottam Hall PR4 0NL Preston Lancashire	Mar 01, 2006	Aug 31, 2008	Director	26 Keats Way Cottam Hall PR4 0NL Preston Lancashire		British	1957-4	70065780001
PROCTOR, Craig Francis 26 Keats Way Cottam Hall PR4 0NL Preston Lancashire	Feb 09, 2001	Jul 12, 2001	Director	26 Keats Way Cottam Hall PR4 0NL Preston Lancashire		British	1957-4	70065780001
STOCKER, Michael Timo Riedweg 19 Heilbronn Bw 74078 Germany	Feb 09, 2001	Jun 30, 2004	Director	Riedweg 19 Heilbronn Bw 74078 Germany		German	1971-11	74468600002
TORPER, Jens Reesenbuttler Perder 35b 22926 Ahrenburg Germany	Oct 20, 2003	Feb 28, 2005	Director	Reesenbuttler Perder 35b 22926 Ahrenburg Germany		British	1954-7	57884850001
FERNBASE BASE LIMITED 2 Cathedral Road CF11 9RZ Cardiff South Glamorgan	Feb 09, 2001	Feb 09, 2001	Director	2 Cathedral Road CF11 9RZ Cardiff South Glamorgan				74275830001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Feb 09, 2001	Feb 09, 2001	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018090001

View Detailed Information on Officers and People with Significant Control

Does KSI UK PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2009	Commencement of winding up
Jun 03, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Aug 05, 2009
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Aug 05, 2009

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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