UNION BULK LIMITED
Overview
| Company Name | UNION BULK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05358410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNION BULK LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is UNION BULK LIMITED located?
| Registered Office Address | 78 Pams Way KT19 0HX Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNION BULK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for UNION BULK LIMITED?
| Annual Return |
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What are the latest filings for UNION BULK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT* on Jul 31, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Sh Company Secretaries Limited on Mar 12, 2013 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 1 Finsbury Circus London EC2M 7SH* on Aug 28, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for Sh Company Secretaries Limited on Apr 09, 2011 | 3 pages | CH04 | ||||||||||
Registered office address changed from * 48 Pimlico Road London SW1W 8LP* on Apr 18, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of UNION BULK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SH COMPANY SECRETARIES LIMITED | Secretary | Finsbury Circus EC2M 7SH London 1 United Kingdom |
| 85597290003 | ||||||||||
| PARK, Hyun Je | Director | Pams Way KT19 0HX Epsom 78 Surrey United Kingdom | England | Republic Of Korea | Ship Broker | 134622430001 | ||||||||
| CARON DELION, Patrick | Secretary | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||||||
| THORP, Richard Simon | Secretary | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| CARON DELION, Patrick | Director | 4 Esmond Road W4 1JQ London | England | Other | Financier | 95892040003 | ||||||||
| JOBANPUTRA, Sandip | Director | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | Financier | 83069380001 | ||||||||
| KAYSER, Simon Philip | Director | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | Financier | 99475270002 | ||||||||
| SWANNELL, David William | Director | 55 Albion Gate Hyde Park Place W2 2LG London | British | Financier | 72665990003 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does UNION BULK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Proceeds deposit account agreement | Created On Apr 21, 2009 Delivered On Apr 23, 2009 | 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 The proceeds deposit account, interest and any sub account or call account and any substitute account or revised account or revised designation or number whatsoever see image for full details. | ||||
Persons Entitled
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Transactions
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| A security assignment | Created On Jul 26, 2006 Delivered On Aug 08, 2006 | Satisfied | Amount secured All monies due or to become due from allco finance (UK) limited to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest legal or beneficial in to and under the earnings and insurances including all payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A second priority deed of general assignment and covenant | Created On Jul 26, 2006 Delivered On Jul 31, 2006 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the right title and interest present and future in and to all policies any compensation the companys sterling account and all sums of money in such account and a charterers assignment dated 8 april 2005. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0