KAES UK Financing Limited

Company Name	KAES UK Financing Limited
Company Status	Dissolved
Company Number	07491974
Category	Private Limited Company
Incorporation Date	13 January 2011(13 years, 3 months ago)
Dissolution Date	26 September 2020 (3 years, 7 months ago)
Previous Name	BUNN Fertiliser Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Jason Kubik
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	29 November 2017(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 September 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Terra Renee Eck
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Jason Kubik
Status	Closed
Appointed	30 April 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 September 2020)
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Mr John Charles Fuller
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Coach House The Street Brooke Norwich Norfolk NR15 1LB

Director Name	Mr Paul Tooley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	251 Lowestoft Road Gorleston-On-Sea Great Yarmouth Norfolk NR31 6JL

Director Name	Mr Keith Richard Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Wannock Close Carlton Colville Lowestoft Suffolk NR33 8DW

Secretary Name	Keith Richard Vincent
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	23 Wannock Close Carlton Colville Lowestoft Suffolk NR33 8DW

Director Name	Mr Michael John Fuller
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Victoria Road Gorleston On Sea Great Yarmouth Norfolk NR31 6EA

Director Name	Mr David Andre Harrod
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Allison Bank Geoffrey Watling Way Norwich Norfolk NR1 1GW

Director Name	Neville Maurice Hitcham
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Unthank Road Norwich Norfolk NR2 2RN

Director Name	Mr Bernard Ralph Thorpe
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaway Bridge Road Gorleston On Sea Great Yarmouth Norfolk NR31 6SY

Director Name	Mr Ian William Tooley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bately Avenue Gorleston On Sea Great Yarmouth Norfolk NR31 6HJ

Director Name	Mr Robert John Tooley
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton House Hall Road Hopton On Sea Great Yarmouth Norfolk NR31 9BB

Director Name	Mr Matthew John Tooley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Yarrow Drive Carlton Colville Lowestoft Suffolk NR33 8NG

Secretary Name	Keith Paul Spanton
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 March 2011)
Role	Company Director
Correspondence Address	South Beach Parade Great Yarmouth Norfolk NR30 3QA

Director Name	Are Ostby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 March 2011(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Koch Fertilizer Trading S.A.R.L. Kft-Urea Gene Rte. De Pre-Bois 20 Geneva Geneva 1215 Switzerland

Director Name	Mark Allan Soucie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2011(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Koch Industries, Inc. 4111 E. 37th Street North Witchita Kansas 67220 United States

Secretary Name	Mark Allan Soucie
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	C/O Koch Industries, Inc. 4111 E. 37th Street North Witchita Kansas 67220 United States

Director Name	Richard Antony Sunderland
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	04 February 2013(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG

Director Name	Walker Hess
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Walker Hess
Nationality	British
Status	Resigned
Appointed	15 August 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2015)
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Dr Steven Dale Coulter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2018)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Route De Pre Bois 20 1215 Meyrin Switzerland

Secretary Name	Steven Dale Coulter
Status	Resigned
Appointed	01 December 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Route De Pre Bois 20 1215 Meyrin Switzerland

Director Name	David William Cole
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2016(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG

Contact

Website	jhbunn.co.uk
Email address	[email protected]
Telephone	0845 1662222
Telephone region	Unknown

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1m at £1	Kfim Uk Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,794,911
Cash	£22,188,032
Current Liabilities	£12,359

Accounts

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

Filing History

26 September 2020	Final Gazette dissolved following liquidation (1 page)
26 June 2020	Return of final meeting in a members' voluntary winding up (10 pages)
7 October 2019	Registered office address changed from 20 Gresham Street, 4th Floor London EC2V 7JE to 1 New Street Square London EC4A 3HQ on 7 October 2019 (2 pages)
4 October 2019	Appointment of a voluntary liquidator (3 pages)
4 October 2019	Declaration of solvency (5 pages)
3 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19 (1 page)
13 September 2019	Statement of capital on 13 September 2019 GBP 1 (3 pages)
13 September 2019	Solvency Statement dated 13/09/19 (1 page)
13 September 2019	Statement by Directors (1 page)
13 September 2019	Resolutions RES13 ‐ Cancellation of the share premium account 13/09/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
17 May 2018	Termination of appointment of Steven Dale Coulter as a director on 30 April 2018 (1 page)
17 May 2018	Termination of appointment of Steven Dale Coulter as a secretary on 30 April 2018 (1 page)
17 May 2018	Appointment of Jason Kubik as a secretary on 30 April 2018 (2 pages)
17 May 2018	Appointment of Terra Renee Eck as a director on 30 April 2018 (2 pages)
30 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
30 January 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
1 December 2017	Appointment of Jason Kubik as a director on 29 November 2017 (2 pages)
1 December 2017	Appointment of Jason Kubik as a director on 29 November 2017 (2 pages)
30 November 2017	Termination of appointment of David William Cole as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of David William Cole as a director on 30 November 2017 (1 page)
11 October 2017	Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to 20 Gresham Street, 4th Floor London EC2V 7JE on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to 20 Gresham Street, 4th Floor London EC2V 7JE on 11 October 2017 (1 page)
10 October 2017	Change of details for Kfim Uk Investments Limited as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Change of details for Kfim Uk Investments Limited as a person with significant control on 10 October 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
16 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15 (3 pages)
16 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15 (3 pages)
24 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
11 November 2016	Appointment of David William Cole as a director on 22 July 2016 (3 pages)
11 November 2016	Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016 (2 pages)
11 November 2016	Appointment of David William Cole as a director on 22 July 2016 (3 pages)
11 November 2016	Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016 (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (19 pages)
19 August 2016	Full accounts made up to 31 December 2015 (19 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000,001 (14 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000,001 (14 pages)
18 December 2015	Termination of appointment of Walker Hess as a director on 19 November 2015 (2 pages)
18 December 2015	Appointment of Steven Dale Coulter as a director on 23 November 2015 (3 pages)
18 December 2015	Termination of appointment of Walker Hess as a secretary on 19 November 2015 (2 pages)
18 December 2015	Appointment of Steven Dale Coulter as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Steven Dale Coulter as a director on 23 November 2015 (3 pages)
18 December 2015	Termination of appointment of Walker Hess as a secretary on 19 November 2015 (2 pages)
18 December 2015	Termination of appointment of Walker Hess as a director on 19 November 2015 (2 pages)
18 December 2015	Appointment of Steven Dale Coulter as a secretary on 1 December 2015 (3 pages)
13 July 2015	Full accounts made up to 31 December 2014 (15 pages)
13 July 2015	Full accounts made up to 31 December 2014 (15 pages)
21 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000,001 (14 pages)
21 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000,001 (14 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
3 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000,001 (14 pages)
3 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000,001 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2013	Appointment of Walker Hess as a director (3 pages)
19 September 2013	Termination of appointment of Mark Soucie as a director (2 pages)
19 September 2013	Appointment of Walker Hess as a director (3 pages)
19 September 2013	Appointment of Walker Hess as a secretary (3 pages)
19 September 2013	Termination of appointment of Mark Soucie as a secretary (2 pages)
19 September 2013	Termination of appointment of Mark Soucie as a director (2 pages)
19 September 2013	Appointment of Walker Hess as a secretary (3 pages)
19 September 2013	Termination of appointment of Mark Soucie as a secretary (2 pages)
22 March 2013	Appointment of Richard Antony Sunderland as a director (3 pages)
22 March 2013	Termination of appointment of Are Ostby as a director (2 pages)
22 March 2013	Termination of appointment of Are Ostby as a director (2 pages)
22 March 2013	Appointment of Richard Antony Sunderland as a director (3 pages)
21 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (14 pages)
21 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (14 pages)
6 December 2012	Full accounts made up to 31 December 2011 (14 pages)
6 December 2012	Full accounts made up to 31 December 2011 (14 pages)
19 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,000,001 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,000,001 (4 pages)
11 May 2012	Registered office address changed from J&H Bunn Ltd Harbour Site South Beach Parade Great Yarmouth Norfolk NR30 3QA on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from J&H Bunn Ltd Harbour Site South Beach Parade Great Yarmouth Norfolk NR30 3QA on 11 May 2012 (1 page)
17 February 2012	Register inspection address has been changed (2 pages)
17 February 2012	Register inspection address has been changed (2 pages)
17 February 2012	Register(s) moved to registered inspection location (2 pages)
17 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (14 pages)
17 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (14 pages)
17 February 2012	Register(s) moved to registered inspection location (2 pages)
22 August 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
22 August 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
29 March 2011	Termination of appointment of Keith Spanton as a secretary (2 pages)
29 March 2011	Termination of appointment of Robert Tooley as a director (2 pages)
29 March 2011	Termination of appointment of Matthew Tooley as a director (2 pages)
29 March 2011	Appointment of Are Ostby as a director (3 pages)
29 March 2011	Appointment of Are Ostby as a director (3 pages)
29 March 2011	Termination of appointment of Bernard Thorpe as a director (2 pages)
29 March 2011	Termination of appointment of David Harrod as a director (2 pages)
29 March 2011	Appointment of Mark Allan Soucie as a secretary (3 pages)
29 March 2011	Termination of appointment of Neville Hitcham as a director (2 pages)
29 March 2011	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 29 March 2011 (2 pages)
29 March 2011	Termination of appointment of Keith Spanton as a secretary (2 pages)
29 March 2011	Termination of appointment of Bernard Thorpe as a director (2 pages)
29 March 2011	Termination of appointment of Michael Fuller as a director (2 pages)
29 March 2011	Appointment of Mark Allan Soucie as a secretary (3 pages)
29 March 2011	Termination of appointment of John Fuller as a director (2 pages)
29 March 2011	Termination of appointment of David Harrod as a director (2 pages)
29 March 2011	Termination of appointment of John Fuller as a director (2 pages)
29 March 2011	Termination of appointment of Neville Hitcham as a director (2 pages)
29 March 2011	Appointment of Mark Allan Soucie as a director (3 pages)
29 March 2011	Appointment of Mark Allan Soucie as a director (3 pages)
29 March 2011	Termination of appointment of Matthew Tooley as a director (2 pages)
29 March 2011	Termination of appointment of Ian Tooley as a director (2 pages)
29 March 2011	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 29 March 2011 (2 pages)
29 March 2011	Termination of appointment of Michael Fuller as a director (2 pages)
29 March 2011	Termination of appointment of Robert Tooley as a director (2 pages)
29 March 2011	Termination of appointment of Ian Tooley as a director (2 pages)
15 March 2011	Memorandum and Articles of Association (20 pages)
15 March 2011	Memorandum and Articles of Association (20 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 1,000,000 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 1,000,000 (4 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (21 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
4 March 2011	Appointment of Neville Maurice Hitcham as a director (3 pages)
4 March 2011	Appointment of Neville Maurice Hitcham as a director (3 pages)
25 February 2011	Appointment of Keith Paul Spanton as a secretary (3 pages)
25 February 2011	Appointment of Keith Paul Spanton as a secretary (3 pages)
24 February 2011	Termination of appointment of Keith Vincent as a secretary (2 pages)
24 February 2011	Termination of appointment of Keith Vincent as a secretary (2 pages)
24 February 2011	Termination of appointment of Paul Tooley as a director (2 pages)
24 February 2011	Termination of appointment of Keith Vincent as a director (2 pages)
24 February 2011	Termination of appointment of Paul Tooley as a director (2 pages)
24 February 2011	Termination of appointment of Keith Vincent as a director (2 pages)
21 February 2011	Appointment of Mr Robert John Tooley as a director (3 pages)
21 February 2011	Appointment of Matthew John Tooley as a director (3 pages)
21 February 2011	Appointment of Mr David Andre Harrod as a director (3 pages)
21 February 2011	Appointment of Mr Michael John Fuller as a director (3 pages)
21 February 2011	Appointment of Mr Ian William Tooley as a director (3 pages)
21 February 2011	Appointment of Mr Robert John Tooley as a director (3 pages)
21 February 2011	Appointment of Mr Bernard Ralph Thorpe as a director (3 pages)
21 February 2011	Appointment of Mr Bernard Ralph Thorpe as a director (3 pages)
21 February 2011	Appointment of Mr David Andre Harrod as a director (3 pages)
21 February 2011	Appointment of Mr Ian William Tooley as a director (3 pages)
21 February 2011	Appointment of Matthew John Tooley as a director (3 pages)
21 February 2011	Appointment of Mr Michael John Fuller as a director (3 pages)
13 January 2011	Incorporation (32 pages)
13 January 2011	Incorporation (32 pages)

KAES UK Financing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London