KUE UK 3 LIMITED

Overview

Company Name	KUE UK 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06950241
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2009
Date of Cessation	Mar 20, 2012

Summary

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

What is the purpose of KUE UK 3 LIMITED?

(9305) /

Where is KUE UK 3 LIMITED located?

Registered Office Address	St Matthews Shaftesbury Drive WS7 9QP Burntwood Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for KUE UK 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for KUE UK 3 LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2011

Application to strike the company off the register

3 pages

DS01

Nov 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company struck off register 30/09/2011	RES13

Oct 07, 2011

Statement of capital on Oct 07, 2011

Capital: GBP 1

4 pages

SH19

Oct 03, 2011

Termination of appointment of Adam Loren Cohn as a director on Sep 29, 2011

1 pages

TM01

Oct 03, 2011

Termination of appointment of Peter Maslen as a director on Sep 29, 2011

1 pages

TM01

Oct 03, 2011

Termination of appointment of Elanna Sharon Yalow as a director on Sep 29, 2011

1 pages

TM01

Oct 03, 2011

Termination of appointment of Stanley Elliot Maron as a director on Sep 29, 2011

1 pages

TM01

Sep 29, 2011

legacy

1 pages

CAP-SS

Sep 29, 2011

legacy

1 pages

SH20

Sep 29, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 29/09/2011	RES13

Jul 07, 2011

Annual return made up to Jul 02, 2011 with full list of shareholders

9 pages

AR01

Feb 11, 2011

legacy

3 pages

MG02

Feb 11, 2011

legacy

3 pages

MG02

Jul 13, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

7 pages

AR01

May 05, 2010

Full accounts made up to Dec 31, 2009

12 pages

Apr 26, 2010

Previous accounting period shortened from Dec 31, 2010 to Dec 31, 2009

3 pages

AA01

Nov 25, 2009

legacy

11 pages

MG01

Jul 28, 2009

legacy

12 pages

395

Jul 08, 2009

legacy

1 pages

225

Jul 03, 2009

legacy

1 pages

225

Jul 02, 2009

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of KUE UK 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jul 02, 2009		Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	55976790005
WOODWARD, John Brian Cringleford Lower Way Upper Longdon WS15 1QG Rugeley Staffordshire	Jul 02, 2009		Director	Cringleford Lower Way Upper Longdon WS15 1QG Rugeley Staffordshire	United Kingdom	British	1955-4	125412690001
WOODWARD, Lynn Carol Standlow Lane Kniveton DE6 1QZ Ashbourne Milldale House Derbyshire	Jul 02, 2009		Director	Standlow Lane Kniveton DE6 1QZ Ashbourne Milldale House Derbyshire	England	British	1955-5	138896100001
COHN, Adam Loren Stone Canyon Road Los Angeles 1221 California Ca 90077 Usa	Jul 02, 2009	Sep 29, 2011	Director	Stone Canyon Road Los Angeles 1221 California Ca 90077 Usa	United States	American	1971-3	179538540001
MARON, Stanley Elliot 21st Street Santa Monica, 440 California Ca 90402 Usa	Jul 02, 2009	Sep 29, 2011	Director	21st Street Santa Monica, 440 California Ca 90402 Usa	Usa	United States	1958-4	179540800001
MASLEN, Peter Cuscaden Road, #16-01 Singapore 20 249726 Singapore	Jul 02, 2009	Sep 29, 2011	Director	Cuscaden Road, #16-01 Singapore 20 249726 Singapore	Singapore	Australian	1952-2	138244750001
YALOW, Elanna Sharon Holcomb Avenue Larkspur 427 California Ca94939 United States	Jul 02, 2009	Sep 29, 2011	Director	Holcomb Avenue Larkspur 427 California Ca94939 United States	Usa	United States	1954-9	138244770001

View Detailed Information on Officers and People with Significant Control

Does KUE UK 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge to a debenture	Created On Nov 16, 2009 Delivered On Nov 25, 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 Details of shares learning care (europe) no.2 1 ordinary share of £1.00 by way of equitable mortgage or by way of first fixed charge the shares; and by way of first fixed charge, the related rights under or in connection with the shares see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
	Transactions Nov 25, 2009Registration of a charge (MG01) Feb 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a debenture	Created On Jul 17, 2009 Delivered On Jul 28, 2009	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Jul 28, 2009Registration of a charge (395) Feb 09, 2011Statement of satisfaction of a charge in full or part (MG02)

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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