STX PAN OCEAN (U.K.) CO., LTD.
Overview
Company Name | STX PAN OCEAN (U.K.) CO., LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05568429 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for STX PAN OCEAN (U.K.) CO., LTD.?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for STX PAN OCEAN (U.K.) CO., LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Director's details changed for Mr Do Shik Chung on Mar 21, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Do Shik Chung as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sung Hwan Ahn as a director on Jan 02, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pan Ocean Co., Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Sangjae Lee as a director on Jan 02, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sung Hwan Ahn as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 28 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Sangjae Lee on Oct 16, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of STX PAN OCEAN (U.K.) CO., LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CHUNG, Do Shik | Director | 7 Jongno 5-Gil Jongno-Gu 03157 Seoul Tower 8 South Korea | South Korea | South Korean | Company Director | 242368370001 | ||||
KIM, Hyuk Ki | Secretary | 8 Glebe Gardens KT3 5RY New Malden Surrey | Korean | Company Director | 110020410002 | |||||
LEE, Chang Won | Secretary | 132 Malden Road KT3 6DR New Malden 3 Omega Road Surrey | South Korean | Manager | 137565370001 | |||||
LIM, Wang Joo | Secretary | 32 Amberwood Rise KT3 5JF New Malden Surrey | Korean | Deputy General Manager | 123768780001 | |||||
SHIN, Sung Duk | Secretary | 8th Floor St. Magnus House EC3R 6HE Lower Thames Street London | 165794450001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
AHN, Joong Ho | Director | Namsan Tower Nam Daemunnno 5ga, Jung Gu 100-803 Seoul Stx Pan Ocean Co. Ltd Republic Of Korea Republic Of Korea | Republic Of Korea | Republic Of Korea | Chief Of Atlantic Business Division | 165811320001 | ||||
AHN, Sung Hwan | Director | c/o Kpy Phillips Young Llp Approach Road Approach Road SW20 8BA London 13 | South Korea | South Korean | Director | 224751170001 | ||||
CHOO, Sung Yob | Director | 121-1104 Parktown Sunae Bundang Sungnam-City Gyunggi-Provience Republic Of Korea | Korean | Company Director | 110020370002 | |||||
KIM, Hyuk Ki | Director | 8 Glebe Gardens KT3 5RY New Malden Surrey | Korean | Company Director | 110020410002 | |||||
KUK, Jong Jin | Director | c/o Kpy Phillips Young Llp Approach Road Approach Road SW20 8BA London 13 England | United Kingdom | Republic Of Korea | Managing Director | 165809920001 | ||||
LEE, Chang Won | Director | 132 Malden Road KT3 6DR New Malden 3 Omega Road Surrey | United Kingdom | South Korean | Manager | 137565370001 | ||||
LEE, Il Yeon | Director | 5 Buxton Drive KT3 3UX New Malden Surrey | South Korean | Company Director | 110222930001 | |||||
LEE, Sangjae | Director | Namsan Tower Nam Daemunno 5ga Junggu, Seoul Pan Ocean Co., Ltd 100803 South Korea | Republic Of Korea | Republic Of Korea | Managing Director | 179634570002 | ||||
LIM, Wang Joo | Director | 32 Amberwood Rise KT3 5JF New Malden Surrey | Korean | Deputy General Manager | 123768780001 | |||||
PARK, Hyeon Mork | Director | 8th Floor St. Magnus House EC3R 6HE Lower Thames Street London | Republic Of Korea | Korean | Director | 154258910001 | ||||
PARK, Il Hyun | Director | Oakleigh Avenue KT6 7PY Surbiton 35 Surrey | United Kingdom | South Korean | Managing Director | 136781870002 | ||||
PARK, Il Hyun | Director | 43 Marina Avenue KT3 6NE New Malden Surrey | Korean | Managing Director | 110020250001 | |||||
SHIN, Sung Duk | Director | 8th Floor St. Magnus House EC3R 6HE Lower Thames Street London | United Kingdom | Republic Of Korea | Deputy General Manager | 165811570001 | ||||
YANG, Jin Ho | Director | Nam Daemunno 5 Ga, Jung Gu Seoul Stx Pan Ocean Co. Ltd Namsan Tower Republic Of Korea | Republic Of Korea | Republic Of Korea | Chief Of Tramper Business Division | 178056240001 | ||||
INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of STX PAN OCEAN (U.K.) CO., LTD.?
Name | Notified On | Address | Ceased | ||||||||||
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Pan Ocean Co., Ltd | Apr 06, 2016 | Jong -Ro 5-Gil Jongno-Gu 03157 Seoul 7 South Korea | No | ||||||||||
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Natures of Control
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Does STX PAN OCEAN (U.K.) CO., LTD. have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does STX PAN OCEAN (U.K.) CO., LTD. have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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