Kingston Technology Europe Limited

Company Name	Kingston Technology Europe Limited
Company Status	Dissolved
Company Number	03643195
Category	Private Limited Company
Incorporation Date	2 October 1998(25 years, 7 months ago)
Dissolution Date	30 June 2021 (2 years, 10 months ago)
Previous Name	Recordtopic Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Steven John Shotton
Nationality	British
Status	Closed
Appointed	01 April 1999(6 months after company formation)
Appointment Duration	22 years, 3 months (closed 30 June 2021)
Role	Company Director
Correspondence Address	Kingston Court Brooklands Close Sunbury-On-Thames Middlesex TW16 7EP

Director Name	Mrs Su-Jen Bein
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	30 November 2010(12 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 30 June 2021)
Role	Vice President - Operations
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill City Of London London EC1A 2AY

Director Name	David Hu
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2003)
Role	Vp European Operations
Correspondence Address	1 Minsterley Avenue Shepperton Middlesex TW17 8QS

Director Name	Mr David Sun
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 11 months (resigned 09 October 2019)
Role	Vice President Kingston Techno
Country of Residence	United States
Correspondence Address	Kingston Court Brooklands Close Sunbury On Thames Middlesex TW16 7EP

Director Name	John Tu
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 11 months (resigned 09 October 2019)
Role	President Kingston Tech
Country of Residence	United States
Correspondence Address	Kingston Court Brooklands Close Sunbury On Thames Middlesex TW16 7EP

Secretary Name	Tim Chao
Nationality	British
Status	Resigned
Appointed	21 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 1999)
Role	Company Director
Correspondence Address	189 The Avenue Sunbury On Thames Middlesex TW16 5EH

Director Name	Koichi Hosokawa
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 30 December 2005)
Role	Chief Financial Officer
Correspondence Address	25201 Mustang Drive Laguna Hills Ca 92653 United States

Director Name	Tim Chao
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2003(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 10 December 2010)
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	Kingston Court Brooklands Close Sunbury-On-Thames Middlesex TW16 7EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kingston.com

Location

Registered Address	6 Snow Hill City Of London London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3m at £1	Kingston Technology International Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	28 February

Charges

22 July 2002	Delivered on: 31 July 2002 Satisfied on: 11 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 2001	Delivered on: 30 April 2001 Satisfied on: 21 August 2009 Persons entitled: Friends' Provident Life Office Classification: Rent deposit deed Secured details: Â£305,625.00 due or to become due from the company to the chargee. Particulars: Deposit of Â£305,625.00 under the terms of a lease dated 20/04/01. Fully Satisfied
14 July 1999	Delivered on: 16 July 1999 Satisfied on: 5 August 2000 Persons entitled: Allen Glanville Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£20,500.00. Fully Satisfied
14 July 1999	Delivered on: 16 July 1999 Satisfied on: 5 August 2000 Persons entitled: Allen Glanville Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£20,500. Fully Satisfied
12 March 1999	Delivered on: 23 March 1999 Satisfied on: 7 September 2002 Persons entitled: First Union National Bank Classification: Debenture Secured details: All monies due or to become due from kingston technology company to the chargee under the credit agreement dated 21 july 1997. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 June 2021	Final Gazette dissolved following liquidation (1 page)
30 March 2021	Return of final meeting in a members' voluntary winding up (12 pages)
23 December 2020	Liquidators' statement of receipts and payments to 5 November 2020 (9 pages)
25 November 2019	Registered office address changed from Kingston Court Brooklands Close Sunbury on Thames Middlesex TW16 7EP to 6 Snow Hill City of London London EC1A 2AY on 25 November 2019 (2 pages)
18 November 2019	Appointment of a voluntary liquidator (3 pages)
18 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-06 (1 page)
18 November 2019	Declaration of solvency (5 pages)
16 October 2019	Termination of appointment of John Tu as a director on 9 October 2019 (1 page)
11 October 2019	Termination of appointment of David Sun as a director on 9 October 2019 (1 page)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
5 August 2019	Previous accounting period extended from 31 December 2018 to 28 February 2019 (1 page)
16 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
1 October 2018	Statement by Directors (1 page)
1 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2018	Solvency Statement dated 05/09/18 (1 page)
1 October 2018	Statement of capital on 1 October 2018 GBP 2 (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 July 2017	Notification of Kingston Technology International Limited as a person with significant control on 15 November 2016 (1 page)
5 July 2017	Cessation of David Sun as a person with significant control on 15 November 2016 (1 page)
5 July 2017	Cessation of David Sun as a person with significant control on 15 November 2016 (1 page)
5 July 2017	Notification of Kingston Technology International Limited as a person with significant control on 15 November 2016 (1 page)
5 July 2017	Cessation of John Tu as a person with significant control on 15 November 2016 (1 page)
5 July 2017	Cessation of John Tu as a person with significant control on 15 November 2016 (1 page)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
8 June 2016	Full accounts made up to 31 December 2015 (10 pages)
8 June 2016	Full accounts made up to 31 December 2015 (10 pages)
21 October 2015	Statement by Directors (1 page)
21 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2015	Statement of capital on 21 October 2015 GBP 100,000 (4 pages)
21 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2015	Statement of capital on 21 October 2015 GBP 100,000 (4 pages)
21 October 2015	Solvency Statement dated 06/10/15 (1 page)
21 October 2015	Statement by Directors (1 page)
21 October 2015	Solvency Statement dated 06/10/15 (1 page)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,000,000 (5 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,000,000 (5 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,000,000 (5 pages)
22 May 2015	Full accounts made up to 31 December 2014 (22 pages)
22 May 2015	Full accounts made up to 31 December 2014 (22 pages)
5 January 2015	Solvency Statement dated 15/12/14 (1 page)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 3,000,000 (4 pages)
5 January 2015	Solvency Statement dated 15/12/14 (1 page)
5 January 2015	Statement by Directors (1 page)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 3,000,000 (4 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 3,000,000 (4 pages)
5 January 2015	Statement by Directors (1 page)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 3,000,000 USD 50,000,000 (5 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 3,000,000 USD 50,000,000 (5 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 3,000,000 USD 50,000,000 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (24 pages)
25 July 2014	Full accounts made up to 31 December 2013 (24 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3,000,000 USD 50,000,000 (5 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3,000,000 USD 50,000,000 (5 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3,000,000 USD 50,000,000 (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (27 pages)
18 June 2013	Full accounts made up to 31 December 2012 (27 pages)
21 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Auditor's resignation (1 page)
19 October 2012	Auditor's resignation (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (28 pages)
1 October 2012	Full accounts made up to 31 December 2011 (28 pages)
21 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
7 April 2011	Full accounts made up to 31 December 2010 (23 pages)
7 April 2011	Full accounts made up to 31 December 2010 (23 pages)
14 December 2010	Termination of appointment of Tim Chao as a director (1 page)
14 December 2010	Termination of appointment of Tim Chao as a director (1 page)
7 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 3,000,000 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 3,000,000 (4 pages)
7 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2010	Appointment of Mr Su-Jen Bein as a director (2 pages)
3 December 2010	Appointment of Mr Su-Jen Bein as a director (2 pages)
25 November 2010	Director's details changed for John Tu on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for David Sun on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for David Sun on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for David Sun on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for John Tu on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for John Tu on 1 November 2010 (2 pages)
28 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
23 April 2010	Full accounts made up to 31 December 2009 (22 pages)
23 April 2010	Full accounts made up to 31 December 2009 (22 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for John Tu on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Tim Chao on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Tim Chao on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for John Tu on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for David Sun on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for David Sun on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Tim Chao on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for David Sun on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for John Tu on 2 October 2009 (2 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 May 2009	Full accounts made up to 31 December 2008 (21 pages)
2 May 2009	Full accounts made up to 31 December 2008 (21 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (24 pages)
6 October 2008	Full accounts made up to 31 December 2007 (24 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
8 January 2007	Auditor's resignation (1 page)
8 January 2007	Auditor's resignation (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
2 June 2006	Secretary's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
7 October 2005	Return made up to 02/10/05; full list of members (3 pages)
7 October 2005	Return made up to 02/10/05; full list of members (3 pages)
22 August 2005	Full accounts made up to 31 December 2004 (16 pages)
22 August 2005	Full accounts made up to 31 December 2004 (16 pages)
8 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
20 October 2003	Return made up to 02/10/03; full list of members (8 pages)
20 October 2003	Return made up to 02/10/03; full list of members (8 pages)
25 September 2003	Full accounts made up to 31 December 2002 (15 pages)
25 September 2003	Full accounts made up to 31 December 2002 (15 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
7 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (15 pages)
15 August 2002	Full accounts made up to 31 December 2001 (15 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
5 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 April 2001	Particulars of mortgage/charge (3 pages)
30 April 2001	Particulars of mortgage/charge (3 pages)
16 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (15 pages)
26 September 2000	Full accounts made up to 31 December 1999 (15 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Ad 29/03/99--------- £ si 2999998@1=2999998 £ ic 2/3000000 (2 pages)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Ad 29/03/99--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
11 May 1999	Nc inc already adjusted 29/03/99 (2 pages)
11 May 1999	Nc inc already adjusted 29/03/99 (2 pages)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1999	Particulars of mortgage/charge (19 pages)
23 March 1999	Particulars of mortgage/charge (19 pages)
19 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
19 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
4 December 1998	Company name changed recordtopic LIMITED\certificate issued on 04/12/98 (2 pages)
4 December 1998	Company name changed recordtopic LIMITED\certificate issued on 04/12/98 (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
2 October 1998	Incorporation (13 pages)
2 October 1998	Incorporation (13 pages)

Kingston Technology Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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