STX PAN OCEAN (U.K.) CO., LTD.

STX PAN OCEAN (U.K.) CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTX PAN OCEAN (U.K.) CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05568429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STX PAN OCEAN (U.K.) CO., LTD.?

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

    Where is STX PAN OCEAN (U.K.) CO., LTD. located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STX PAN OCEAN (U.K.) CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for STX PAN OCEAN (U.K.) CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2019

    LRESEX

    Registered office address changed from C/O Kpy Phillips Young Llp 13 Approach Road Approach Road London SW20 8BA to 15 Canada Square London E14 5GL on Jan 07, 2020

    2 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Director's details changed for Mr Do Shik Chung on Mar 21, 2018

    2 pagesCH01

    Appointment of Mr Do Shik Chung as a director on Jan 01, 2018

    2 pagesAP01

    Termination of appointment of Sung Hwan Ahn as a director on Jan 02, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Change of details for Pan Ocean Co., Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Termination of appointment of Sangjae Lee as a director on Jan 02, 2017

    1 pagesTM01

    Appointment of Mr Sung Hwan Ahn as a director on Jan 01, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    26 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 10,300,000
    SH01

    Full accounts made up to Dec 31, 2014

    28 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 10,300,000
    SH01

    Director's details changed for Mr Sangjae Lee on Oct 16, 2014

    2 pagesCH01

    Who are the officers of STX PAN OCEAN (U.K.) CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG, Do Shik
    7 Jongno 5-Gil
    Jongno-Gu
    03157 Seoul
    Tower 8
    South Korea
    Director
    7 Jongno 5-Gil
    Jongno-Gu
    03157 Seoul
    Tower 8
    South Korea
    South KoreaSouth KoreanCompany Director242368370001
    KIM, Hyuk Ki
    8 Glebe Gardens
    KT3 5RY New Malden
    Surrey
    Secretary
    8 Glebe Gardens
    KT3 5RY New Malden
    Surrey
    KoreanCompany Director110020410002
    LEE, Chang Won
    132 Malden Road
    KT3 6DR New Malden
    3 Omega Road
    Surrey
    Secretary
    132 Malden Road
    KT3 6DR New Malden
    3 Omega Road
    Surrey
    South KoreanManager137565370001
    LIM, Wang Joo
    32 Amberwood Rise
    KT3 5JF New Malden
    Surrey
    Secretary
    32 Amberwood Rise
    KT3 5JF New Malden
    Surrey
    KoreanDeputy General Manager123768780001
    SHIN, Sung Duk
    8th Floor
    St. Magnus House
    EC3R 6HE Lower Thames Street
    London
    Secretary
    8th Floor
    St. Magnus House
    EC3R 6HE Lower Thames Street
    London
    165794450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AHN, Joong Ho
    Namsan Tower
    Nam Daemunnno 5ga, Jung Gu
    100-803 Seoul
    Stx Pan Ocean Co. Ltd
    Republic Of Korea
    Republic Of Korea
    Director
    Namsan Tower
    Nam Daemunnno 5ga, Jung Gu
    100-803 Seoul
    Stx Pan Ocean Co. Ltd
    Republic Of Korea
    Republic Of Korea
    Republic Of KoreaRepublic Of KoreaChief Of Atlantic Business Division165811320001
    AHN, Sung Hwan
    c/o Kpy Phillips Young Llp
    Approach Road
    Approach Road
    SW20 8BA London
    13
    Director
    c/o Kpy Phillips Young Llp
    Approach Road
    Approach Road
    SW20 8BA London
    13
    South KoreaSouth KoreanDirector224751170001
    CHOO, Sung Yob
    121-1104 Parktown Sunae
    Bundang
    Sungnam-City
    Gyunggi-Provience
    Republic Of Korea
    Director
    121-1104 Parktown Sunae
    Bundang
    Sungnam-City
    Gyunggi-Provience
    Republic Of Korea
    KoreanCompany Director110020370002
    KIM, Hyuk Ki
    8 Glebe Gardens
    KT3 5RY New Malden
    Surrey
    Director
    8 Glebe Gardens
    KT3 5RY New Malden
    Surrey
    KoreanCompany Director110020410002
    KUK, Jong Jin
    c/o Kpy Phillips Young Llp
    Approach Road
    Approach Road
    SW20 8BA London
    13
    England
    Director
    c/o Kpy Phillips Young Llp
    Approach Road
    Approach Road
    SW20 8BA London
    13
    England
    United KingdomRepublic Of KoreaManaging Director165809920001
    LEE, Chang Won
    132 Malden Road
    KT3 6DR New Malden
    3 Omega Road
    Surrey
    Director
    132 Malden Road
    KT3 6DR New Malden
    3 Omega Road
    Surrey
    United KingdomSouth KoreanManager137565370001
    LEE, Il Yeon
    5 Buxton Drive
    KT3 3UX New Malden
    Surrey
    Director
    5 Buxton Drive
    KT3 3UX New Malden
    Surrey
    South KoreanCompany Director110222930001
    LEE, Sangjae
    Namsan Tower
    Nam Daemunno 5ga
    Junggu, Seoul
    Pan Ocean Co., Ltd
    100803
    South Korea
    Director
    Namsan Tower
    Nam Daemunno 5ga
    Junggu, Seoul
    Pan Ocean Co., Ltd
    100803
    South Korea
    Republic Of KoreaRepublic Of KoreaManaging Director179634570002
    LIM, Wang Joo
    32 Amberwood Rise
    KT3 5JF New Malden
    Surrey
    Director
    32 Amberwood Rise
    KT3 5JF New Malden
    Surrey
    KoreanDeputy General Manager123768780001
    PARK, Hyeon Mork
    8th Floor
    St. Magnus House
    EC3R 6HE Lower Thames Street
    London
    Director
    8th Floor
    St. Magnus House
    EC3R 6HE Lower Thames Street
    London
    Republic Of KoreaKoreanDirector154258910001
    PARK, Il Hyun
    Oakleigh Avenue
    KT6 7PY Surbiton
    35
    Surrey
    Director
    Oakleigh Avenue
    KT6 7PY Surbiton
    35
    Surrey
    United KingdomSouth KoreanManaging Director136781870002
    PARK, Il Hyun
    43 Marina Avenue
    KT3 6NE New Malden
    Surrey
    Director
    43 Marina Avenue
    KT3 6NE New Malden
    Surrey
    KoreanManaging Director110020250001
    SHIN, Sung Duk
    8th Floor
    St. Magnus House
    EC3R 6HE Lower Thames Street
    London
    Director
    8th Floor
    St. Magnus House
    EC3R 6HE Lower Thames Street
    London
    United KingdomRepublic Of KoreaDeputy General Manager165811570001
    YANG, Jin Ho
    Nam Daemunno 5 Ga, Jung Gu
    Seoul
    Stx Pan Ocean Co. Ltd Namsan Tower
    Republic Of Korea
    Director
    Nam Daemunno 5 Ga, Jung Gu
    Seoul
    Stx Pan Ocean Co. Ltd Namsan Tower
    Republic Of Korea
    Republic Of KoreaRepublic Of KoreaChief Of Tramper Business Division178056240001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    Who are the persons with significant control of STX PAN OCEAN (U.K.) CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pan Ocean Co., Ltd
    Jong -Ro 5-Gil
    Jongno-Gu
    03157 Seoul
    7
    South Korea
    Apr 06, 2016
    Jong -Ro 5-Gil
    Jongno-Gu
    03157 Seoul
    7
    South Korea
    No
    Legal FormCorporation
    Country RegisteredRepublic Of Korea
    Legal AuthorityThe Laws Of The Republic Of Korea
    Place RegisteredHead Of Namdaemun District Tax Office
    Registration Number104-81-19101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STX PAN OCEAN (U.K.) CO., LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    First assignment of insurances and requisition proceeds
    Created On Mar 14, 2006
    Delivered On Apr 03, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the owner to the assignee and the other lenders under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its interest both present and future in the initial charterer's assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • The New Joy Leasing LLP (The "Leasing LLP")
    Transactions
    • Apr 03, 2006Registration of a charge (395)
    First assignment of insurances and requisition proceeds
    Created On Mar 14, 2006
    Delivered On Apr 03, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the owner to the assignee and the other lenders under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its interest both present and future in the initial charterer's assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • The Ocean Master LLP (The "Leasing LLP")
    Transactions
    • Apr 03, 2006Registration of a charge (395)
    First assignment of insurances and requisition proceeds
    Created On Mar 14, 2006
    Delivered On Apr 03, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the owner to the assignee and the other lenders under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its interest both present and future in the initial charterer's assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • The New Herald LLP (The "Leasing LLP")
    Transactions
    • Apr 03, 2006Registration of a charge (395)
    Security assignment relating to the contract of affreightment
    Created On Mar 14, 2006
    Delivered On Mar 30, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the other llps and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns with full guarantee all its interest both present and future in the assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • The Ocean Master LLP
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    Second assignment of insurances and requisition proceeds
    Created On Mar 14, 2006
    Delivered On Mar 30, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the other llps and the chargee on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns with full guarantee all its interest both present and future in the assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • The Ocean Master LLP
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    Second assignment of insurances and requisition proceeds
    Created On Mar 14, 2006
    Delivered On Mar 29, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and the other LLP's on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee all interest both present and future in the assigned property being the insurances in relation to the vessel being one 149,297 dwt bulk carrier named 'new joy' and registered under the panama flag,. See the mortgage charge document for full details.
    Persons Entitled
    • The New Joy Leasing LLP
    Transactions
    • Mar 29, 2006Registration of a charge (395)
    Security assignment
    Created On Mar 14, 2006
    Delivered On Mar 29, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the other llps and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee all interest both present and future in the assigned property being the contract of affreightment the contract of affreightment earnings and the contract of affreightment rights,. See the mortgage charge document for full details.
    Persons Entitled
    • The New Joy Leasing LLP
    Transactions
    • Mar 29, 2006Registration of a charge (395)
    Security assignment relating to the contract of affreightment
    Created On Mar 14, 2006
    Delivered On Mar 28, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the other llps and to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property being all right title and interest in to and under the contract of affreghtment the contract of affreightment earnings and the contract of affreghtment rights. See the mortgage charge document for full details.
    Persons Entitled
    • The New Herald LLP
    Transactions
    • Mar 28, 2006Registration of a charge (395)
    Second assignment of insurances and requisition proceeds
    Created On Mar 14, 2006
    Delivered On Mar 28, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and to the other llps on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property being all the right title and interest in to and under the insurances and the requisition proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • The New Herald LLP
    Transactions
    • Mar 28, 2006Registration of a charge (395)

    Does STX PAN OCEAN (U.K.) CO., LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2019Commencement of winding up
    Feb 24, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    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