KOTA GEMBIRA LIMITED

Overview

Company Name	KOTA GEMBIRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04422408
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2002
Date of Cessation	Aug 26, 2014

Summary

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

What is the purpose of KOTA GEMBIRA LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is KOTA GEMBIRA LIMITED located?

Registered Office Address	Bank House 129 High Street Needham Market IP6 8DH Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of KOTA GEMBIRA LIMITED?

Previous Company Names
Company Name	From	Until
PEACHCREST LIMITED	Apr 23, 2002	Apr 23, 2002

What are the latest accounts for KOTA GEMBIRA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for KOTA GEMBIRA LIMITED?

Annual Return

Last Annual Return	Apr 23, 2013

What are the latest filings for KOTA GEMBIRA LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 13, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2014

Application to strike the company off the register

3 pages

DS01

Mar 24, 2014

Accounts for a dormant company made up to Jun 30, 2013

2 pages

May 23, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2013	Statement of capital on May 23, 2013 Capital: GBP 1	SH01

Mar 21, 2013

Accounts for a dormant company made up to Jun 30, 2012

2 pages

May 23, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

4 pages

AR01

Mar 27, 2012

Accounts for a dormant company made up to Jun 30, 2011

2 pages

May 23, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

4 pages

AR01

Mar 04, 2011

Accounts for a dormant company made up to Jun 30, 2010

2 pages

May 28, 2010

Accounts for a dormant company made up to Jun 30, 2009

2 pages

May 27, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

Oct 12, 2009

Auditor's resignation

2 pages

AUD

Jul 08, 2009

legacy

3 pages

363a

May 14, 2009

legacy

1 pages

288b

Apr 08, 2009

Full accounts made up to Jun 30, 2008

8 pages

Feb 02, 2009

legacy

395

Jan 29, 2009

legacy

7 pages

395

Jan 29, 2009

legacy

9 pages

395

Jan 22, 2009

legacy

2 pages

288a

Jan 22, 2009

legacy

2 pages

288a

Jan 22, 2009

legacy

1 pages

288b

Jan 22, 2009

legacy

1 pages

287

Jan 22, 2009

legacy

1 pages

288b

Jan 22, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of KOTA GEMBIRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STORER, Anthony Frank 129 High Street Needham Market IP6 8DH Ipswich Suffolk	Jan 09, 2009		Secretary	129 High Street Needham Market IP6 8DH Ipswich Suffolk		British		Accountant	68458060002
HICKLING, Michael James 5 Belfairs Close SS9 3AL Leigh On Sea Essex	Jan 09, 2009		Director	5 Belfairs Close SS9 3AL Leigh On Sea Essex	United Kingdom	British	1939-12	Director	10770320001
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Nov 18, 2008	Jan 09, 2009	Secretary	4 Esmond Road W4 1JQ London		Other			95892040003
CARON DELION, Patrick First Floor Flat 39 Nevern Square SW5 9PE London	Feb 13, 2004	Jun 11, 2004	Secretary	First Floor Flat 39 Nevern Square SW5 9PE London		British		Solicitor/Lease Arranger	95892040001
LEWIN, Alastair Giles 19 Severnake Close Isle Of Dogs E14 9WE London	May 16, 2002	Feb 13, 2004	Secretary	19 Severnake Close Isle Of Dogs E14 9WE London		British		Accountant	73905180001
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	Jun 11, 2004	Nov 18, 2008	Secretary	26 Murray Mews Camden NW1 9RJ London		British			98514070001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 23, 2002	May 21, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Jul 01, 2005	Jan 09, 2009	Director	4 Esmond Road W4 1JQ London	England	Other	1966-3	Financier	95892040003
GRIFFIN, Philip Mark 51 Olola Avenue 2030 Vaucluse Nsw Australia	May 16, 2002	Oct 15, 2007	Director	51 Olola Avenue 2030 Vaucluse Nsw Australia		Australian	1962-12	Financier	49828980005
HARRIS, Braden Flat D 41 Lancaster Grove NW3 4HB London	May 16, 2002	Feb 10, 2005	Director	Flat D 41 Lancaster Grove NW3 4HB London	United Kingdom	British	1966-8	Financier	72069860002
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	Jul 01, 2002	Jan 09, 2009	Director	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	Financier	83069380001
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	Jul 01, 2004	Jan 09, 2009	Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	Financier	99475270002
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	May 16, 2002	Apr 30, 2008	Director	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	Financier	72665990003
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 23, 2002	May 21, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Does KOTA GEMBIRA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental agreement	Created On Jan 09, 2009 Delivered On Jan 29, 2009	Outstanding	Amount secured All monies due or to become due from any of the security parties to the secured party and/or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right,title and interest present and future of the company in,to and under the insurances,all claims,rights and remedies,any requisition compensation see image for full details.
	Persons Entitled Dvb Group Merchant Bank (Asia) Limited
	Transactions Jan 29, 2009Registration of a charge (395)
First priority singapore mortage	Created On Jan 09, 2009 Delivered On Jan 29, 2009	Outstanding	Amount secured All monies due or to become due from any of the security parties to the secured party and/or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the container carrier named "kota gembira registration number 389966,including any share or interest therein and her hull,machinery,engines,boats,tackle see image for full details.
	Persons Entitled Dvb Group Merchant Bank (Asia) Limited
	Transactions Jan 29, 2009Registration of a charge (395) Feb 02, 2009
Fifth priority singapore ship mortgage	Created On Jan 09, 2009 Delivered On Jan 22, 2009	Outstanding	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sixty-four sixty fourths shares in the singapore registered ship M.V. "kota gembira" with official number 389966 and in her equipment and appurtenances.
	Persons Entitled Lloyds Tsb Maritime Leasing (No.2) Limited
	Transactions Jan 22, 2009Registration of a charge (395)
A supplemental agreement	Created On Jan 09, 2009 Delivered On Jan 15, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right, title and interest, present and future of the company in, to and under the insurances, any requisition compensation, all sums of money which may now or in the future be standing in the name of the company see image for full details.
	Persons Entitled Lloyds Tsb Maritime Leasing (No.2) Limited
	Transactions Jan 15, 2009Registration of a charge (395)
Side letter pursuant to a deed of general assignment and covenant dated 19TH november 2002 and	Created On Mar 07, 2003 Delivered On Mar 14, 2003	Outstanding	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 All the right, title and interest in and to the insurances, any requisition compenstaion, all sums of money, the charterparty and the pil guarantee of charter and the charterer's assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Plant Leasing Limited
	Transactions Mar 14, 2003Registration of a charge (395)
Third priority deed of general assignment and covenant	Created On Nov 19, 2002 Delivered On Dec 06, 2002	Outstanding	Amount secured All monies due or to become due from allco finance (UK) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title interest in to under the insurances. See the mortgage charge document for full details.
	Persons Entitled Pacific International Lines (Pte) LTD.
	Transactions Dec 06, 2002Registration of a charge (395)
Third priority singapore ship mortgage	Created On Nov 19, 2002 Delivered On Dec 06, 2002	Outstanding	Amount secured All monies due or to become due from allco finance (UK) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The container carrier M.V. "kota gembira". See the mortgage charge document for full details.
	Persons Entitled Pacific International Lines (Pte) LTD.
	Transactions Dec 06, 2002Registration of a charge (395)
Deed of covenants in respect of M.V."kota gembira"	Created On Nov 19, 2002 Delivered On Nov 29, 2002	Outstanding	Amount secured All sums from time to time due or to become due from allco finance (UK) limited (the "guarantor") to the chargee and/or the credit participation under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the vessel registered under the flag of singapore with official no 389966; all her engines,machinery,boats,tackle,etc.
	Persons Entitled Dvb Group Merchant Bank (Asia) LTD
	Transactions Nov 29, 2002Registration of a charge (395)
First priority singaporean ship mortgage in respect of M.V."kota gembira"	Created On Nov 19, 2002 Delivered On Nov 29, 2002	Outstanding	Amount secured All sums due or to become due from the company to the chargee and/or the credit participants under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the vessel registered under the flag of singapore with official no 389966 with all her engines,machinery,boats,tackle,etc.
	Persons Entitled Dvb Group Merchant Bank (Asia) LTD
	Transactions Nov 29, 2002Registration of a charge (395)
Deed of general assignment relating tothe 2,600 teu container vessel tbn "kota gembria"	Created On Nov 19, 2002 Delivered On Nov 29, 2002	Outstanding	Amount secured All monies,liabilities and obligations due or to become due from the company or the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in and to the assigned property with all insurances,the bareboat charter,account balances and remedies. See the mortgage charge document for full details.
	Persons Entitled Dvb Group Merchant Bank (Asia) LTD
	Transactions Nov 29, 2002Registration of a charge (395)
Deed of general assignment and covenant	Created On Nov 19, 2002 Delivered On Nov 25, 2002	Outstanding	Amount secured All monies due or to become due from the security parties to the assignee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right, title and interest in and to the insurances, any requisition compenstaion, all sums of money, the charterparty and the pil guarantee of charter and the charterer's assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Plant Leasing Limited
	Transactions Nov 25, 2002Registration of a charge (395)
Second priority statutory ship mortgage	Created On Nov 19, 2002 Delivered On Nov 25, 2002	Outstanding	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 64/64TH shares in the singaporean ship M.V. "kota gembira" with official no 389966 and in her boats, guns, ammunition, small arms and appurtenances.
	Persons Entitled Lloyds Plant Leasing Limited
	Transactions Nov 25, 2002Registration of a charge (395)
Debenture creating a floating charge postponed to all other security interests	Created On Oct 30, 2002 Delivered On Nov 18, 2002	Outstanding	Amount secured All monies liabilities and obligations due or to become due from the secured parties to the chargee and/or any of the beneficiaries on any account whatsoever
	Short particulars The whole of the company'S. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Dvb Group Merchant Bank (Asia) Limited
	Transactions Nov 18, 2002Registration of a charge (395)

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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