KAO PRESTIGE LIMITED

Overview

Company Name	KAO PRESTIGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05402967
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2005
Date of Cessation	Nov 12, 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 KAO PRESTIGE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KAO PRESTIGE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of KAO PRESTIGE LIMITED?

Previous Company Names
Company Name	From	Until
3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Mar 24, 2005	Mar 24, 2005

What are the latest accounts for KAO PRESTIGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for KAO PRESTIGE LIMITED?

Annual Return

Last Annual Return	Mar 24, 2014

What are the latest filings for KAO PRESTIGE LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 08, 2015

Register inspection address has been changed to 130 Shaftesbury Avenue London W1D 5EU

2 pages

AD02

Jan 08, 2015

Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 1 More London Place London SE1 2AF on Jan 08, 2015

2 pages

AD01

Jan 07, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2014	LRESSP

Jan 07, 2015

Declaration of solvency

6 pages

4.70

Dec 17, 2014

legacy

2 pages

SH20

Dec 17, 2014

Statement of capital on Dec 17, 2014

Capital: GBP 96,500,000

5 pages

SH19

Dec 17, 2014

legacy

2 pages

CAP-SS

Dec 17, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Dec 15, 2014

Termination of appointment of Hiwako Yoshino as a director on Dec 09, 2014

1 pages

TM01

Sep 22, 2014

Group of companies' accounts made up to Dec 31, 2013

37 pages

Jul 02, 2014

Appointment of Mr Mark Johnson as a director

2 pages

AP01

Jul 01, 2014

Termination of appointment of Amy Nelson-Bennett as a director

1 pages

TM01

May 15, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Apr 08, 2014

Annual return made up to Mar 24, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 156,500,000	SH01

Apr 07, 2014

Appointment of Mr Kozo Saito as a director

2 pages

AP01

Apr 04, 2014

Termination of appointment of William Gentner as a director

1 pages

TM01

Aug 28, 2013

Group of companies' accounts made up to Dec 31, 2012

36 pages

Apr 03, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

7 pages

AR01

Apr 02, 2013

Director's details changed for Charles Humphrey Dickens Whinney on Mar 01, 2013

2 pages

CH01

Apr 02, 2013

Director's details changed for Hiwako Yoshino on Mar 01, 2013

2 pages

CH01

Apr 02, 2013

Director's details changed for Eric Anthonius Brockhus on Mar 01, 2013

2 pages

CH01

Apr 02, 2013

Secretary's details changed for Charles Humphrey Dickens Whinney on Mar 01, 2013

1 pages

CH03

View All Filings

Who are the officers of KAO PRESTIGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHINNEY, Charles Humphrey Dickens SE1 2AF London 1 More London Place	Mar 01, 2012		Secretary	SE1 2AF London 1 More London Place		British			168201370001
BROCKHUS, Eric Anthonius SE1 2AF London 1 More London Place	Mar 01, 2012		Director	SE1 2AF London 1 More London Place	Netherlands	Dutch	1964-6	President Consumer Products	168202410001
JOHNSON, Mark SE1 2AF London 1 More London Place	Jul 01, 2014		Director	SE1 2AF London 1 More London Place	United States	American	1973-1	President	189029470001
NATSUSAKA, Masumi 3-19-14 Bessho Urawa-Shi Saitama 334-0021 Japan	Jan 01, 2008		Director	3-19-14 Bessho Urawa-Shi Saitama 334-0021 Japan	Japan	Japanese	1956-3	Executive Officer	128348700001
SAITO, Kozo SE1 2AF London 1 More London Place	Mar 31, 2014		Director	SE1 2AF London 1 More London Place	Thailand	Japanese	1955-10	Manager	186656550001
WHINNEY, Charles Humphrey Dickens SE1 2AF London 1 More London Place	Mar 01, 2012		Director	SE1 2AF London 1 More London Place	Uk	British	1969-7	None	168201870001
HILL, Nicholas Albert Oak Tree Cottage Rusper Road Ifield RH11 0HU Crawley West Sussex	Jul 01, 2005	Aug 31, 2006	Secretary	Oak Tree Cottage Rusper Road Ifield RH11 0HU Crawley West Sussex		British			37475080002
MARSHALL, Robert James 26 Kingsway SL9 8NT Gerrards Cross Buckinghamshire	Feb 18, 2009	Apr 30, 2009	Secretary	26 Kingsway SL9 8NT Gerrards Cross Buckinghamshire		British			121935270001
THOMAS, Hannah Clare Holland Park Cheveley CB8 9DL Newmarket 8 Suffolk	Apr 30, 2009	Mar 01, 2012	Secretary	Holland Park Cheveley CB8 9DL Newmarket 8 Suffolk		British			138947070001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 31, 2006	Feb 18, 2009	Secretary	21 Holborn Viaduct EC1A 2DY London					38545840001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 24, 2005	Jul 01, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900024810001
FUKUDA, Tatsuya 58-205 Wakabadi Wagareyama Sti 270-0123 Chiba Japan	Mar 01, 2009	Mar 01, 2012	Director	58-205 Wakabadi Wagareyama Sti 270-0123 Chiba Japan		Japanese	1961-12	Company Executive	138074770001
GENTNER, William James 2535 Spring Grove Avenue Cincinnati Oh45214 Usa	Mar 01, 2012	Mar 31, 2014	Director	2535 Spring Grove Avenue Cincinnati Oh45214 Usa	Usa	Usa	1953-8	President Consumer Products	168201620001
HIROTA, Masato 2-25--27 Nagata-Higashi Minami-Ku Yokohama Kanagawa 232-0072 Japan	Jul 01, 2005	Mar 01, 2009	Director	2-25--27 Nagata-Higashi Minami-Ku Yokohama Kanagawa 232-0072 Japan		Japanese	1953-1	Office Clerk	106548150001
KONISHI, Nobuaki 2-12-10 Takahana Inzai City Chiba Japan	Feb 01, 2006	Mar 01, 2008	Director	2-12-10 Takahana Inzai City Chiba Japan		Japanese	1960-3	Office Clerk	110122940001
NELSON-BENNETT, Amy Elizabeth Warwick Avenue W9 2PU London Top Flat, 46	Oct 11, 2010	May 16, 2014	Director	Warwick Avenue W9 2PU London Top Flat, 46	United Kingdom	British	1969-11	Chief Executive Officer	128106290001
NOMURA, Tadashi 16-16 Yakuendai 2-Chome Funabashi Chiba 274-0077 Japan	Feb 01, 2006	Mar 01, 2009	Director	16-16 Yakuendai 2-Chome Funabashi Chiba 274-0077 Japan		Japanese	1954-11	Office Clerk	112631800001
SAITO, Toshihide 3-1-1 Midorigaoka Yachiyo-City 276-0049 Chiba #H1108 Japan	Jun 01, 2010	Mar 01, 2012	Director	3-1-1 Midorigaoka Yachiyo-City 276-0049 Chiba #H1108 Japan	Japan	Japanese	1952-7	Executive Officer	152587990001
TAKAGI, Norihiko 5-25-4 Todoraki Seagaya Ku 1580082 Tokyo Japan	Mar 01, 2009	Jun 01, 2010	Director	5-25-4 Todoraki Seagaya Ku 1580082 Tokyo Japan	Japan	Japanese	1946-10	Company Exectuive	138022490001
WOOD, Nicholas John Kendal Evergreens Shootersway HP4 3TU Berkhamsted Hertfordshire	Jul 01, 2005	Mar 01, 2012	Director	Evergreens Shootersway HP4 3TU Berkhamsted Hertfordshire	United Kingdom	British	1961-8	General Manager	106472160001
YOSHINO, Hiwako Shaftesbury Avenue W1D 5EU London 130 United Kingdom	Mar 01, 2012	Dec 09, 2014	Director	Shaftesbury Avenue W1D 5EU London 130 United Kingdom	Uk	Japanese	1964-8	Vice President	168202210001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 24, 2005	Jul 01, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 24, 2005	Jul 01, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900024800001

View Detailed Information on Officers and People with Significant Control

Does KAO PRESTIGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 26, 2008 Delivered On Jul 02, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 02, 2008Registration of a charge (395) May 15, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KAO PRESTIGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2015	Dissolved on
Dec 19, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 19, 2014
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 19, 2014

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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