NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

Overview

Company Name	NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486724
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1990
Date of Cessation	Jun 30, 2011

Summary

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

What is the purpose of NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED?

(6312) /
(7487) /

Where is NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
NEW WAVE LOGISTICS (U.K.) LIMITED	Jul 02, 1993	Jul 02, 1993
MILTON KEYNES DISTRIBUTION CENTRE (U.K.) LIMITED	Aug 14, 1990	Aug 14, 1990
ROCHCROFT LIMITED	Mar 29, 1990	Mar 29, 1990

What are the latest accounts for NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 18, 2011

Liquidators' statement of receipts and payments to Jan 20, 2011

5 pages

4.68

May 06, 2010

Appointment of a voluntary liquidator

1 pages

600

May 06, 2010

Notice of ceasing to act as a voluntary liquidator

9 pages

4.40

May 06, 2010

Appointment of a voluntary liquidator

1 pages

600

May 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 21, 2010	LRESSP

Feb 10, 2010

Declaration of solvency

5 pages

4.70

Feb 09, 2010

Registered office address changed from City Point One Ropemaker Street London EC2Y 9NY on Feb 09, 2010

2 pages

AD01

Jun 29, 2009

legacy

5 pages

363a

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288a

Jan 23, 2009

Full accounts made up to Mar 31, 2008

14 pages

Nov 10, 2008

Auditor's resignation

1 pages

AUD

Jul 28, 2008

legacy

1 pages

287

Jul 28, 2008

legacy

8 pages

363a

Jul 28, 2008

legacy

8 pages

363a

Jul 09, 2008

legacy

2 pages

288a

Jul 02, 2008

legacy

1 pages

288b

Jun 07, 2007

legacy

2 pages

288a

Jun 03, 2007

legacy

2 pages

288a

Jun 03, 2007

legacy

2 pages

288a

Jun 03, 2007

legacy

2 pages

288a

Jun 03, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TREGONING, Andrew Frederick 33 Priory Road TW9 3DQ Kew	Jun 23, 2008		Secretary	33 Priory Road TW9 3DQ Kew		British		109799790001
DEMET, Paul 119 London Road NN9 6DB Raunds Northamptonshire	Apr 17, 2007		Director	119 London Road NN9 6DB Raunds Northamptonshire	England	British	1954-3	78661630001
TSUCHIYA, Hiroaki 15 Kidderpore Avenue Hampstead NW3 7SF London 27 Westfield	Jun 01, 2008		Director	15 Kidderpore Avenue Hampstead NW3 7SF London 27 Westfield		Japanese	1957-1	131162670001
VEITCH, Ian Gordon Mccallum, Director 1 Litchfield High Street Riseley MK44 1DD Bedford	Apr 17, 2007		Director	1 Litchfield High Street Riseley MK44 1DD Bedford	England	British	1956-5	41691570001
ITO, Kimikazu 36 Wentworth Avenue Finchley N3 1YL London	Oct 03, 1994	Aug 18, 1995	Secretary	36 Wentworth Avenue Finchley N3 1YL London		British		40595880001
OHGITANI, Masahiko 10 Ormonde Road HA6 2EL Northwood Middlesex	Jul 31, 1993	Oct 03, 1994	Secretary	10 Ormonde Road HA6 2EL Northwood Middlesex		British		37335140002
TOLSON, Andrew John Charles 52 Pembroke Avenue KT5 8HW Surbiton Surrey	Apr 16, 2007	Jun 23, 2008	Secretary	52 Pembroke Avenue KT5 8HW Surbiton Surrey		British		115850830001
WICKS, Keith Martin 306 Hatfield Road AL1 4UN St Albans Hertfordshire	Aug 18, 1995	Apr 16, 2007	Secretary	306 Hatfield Road AL1 4UN St Albans Hertfordshire		British		40586700003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London		Jul 31, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
DAVIDSON, Jeremy Robin Appletrees Farm Stocking Green Radwinter CB10 2SS Saffron Walden Essex	Oct 10, 1995	Mar 30, 2001	Director	Appletrees Farm Stocking Green Radwinter CB10 2SS Saffron Walden Essex	United Kingdom	British	1947-11	17764490005
FUNATO, Hirofumi 68 Porlock Lane Furzton MK4 1JT Milton Keynes Buckinghamshire	Aug 18, 1995	Aug 18, 1997	Director	68 Porlock Lane Furzton MK4 1JT Milton Keynes Buckinghamshire		Japanese	1965-12	44380150003
HIRANO, Yuji 1-3-5-104 Okamoto Setagaya-Ku FOREIGN Tokyo Japan		Jul 02, 1993	Director	1-3-5-104 Okamoto Setagaya-Ku FOREIGN Tokyo Japan		Japanese	1940-6	27584940001
ISHIDA, Tadamasa Flat 13, Arlington House 17-20 Arlington Street SW1A 1RJ London	Jun 29, 2000	Jun 28, 2002	Director	Flat 13, Arlington House 17-20 Arlington Street SW1A 1RJ London		Japanese	1945-2	71114420001
KATO, Takeshi 2 Oxwich Grove Tattenhoe MK4 3AG Milton Keynes Buckinghamshire	Nov 08, 2001	Apr 17, 2007	Director	2 Oxwich Grove Tattenhoe MK4 3AG Milton Keynes Buckinghamshire		Japanese	1964-7	79899130002
KOTAKE, Hidekazu 176 Allestree Lane Allestree DE22 2JX Derby Derbyshire	Apr 17, 2007	Jun 01, 2008	Director	176 Allestree Lane Allestree DE22 2JX Derby Derbyshire		Japanese	1958-1	121573530001
MAKINO, Naoshige 113 Willifield Way Hampstead Garden Suburb NW11 6YE London	Jun 28, 1993	Aug 21, 1995	Director	113 Willifield Way Hampstead Garden Suburb NW11 6YE London		British	1946-11	37325000001
MAMIYA, Tadatoshi 2 Redington Gardens Hampstead NW3 7RY London	Jun 29, 1998	Jun 29, 1999	Director	2 Redington Gardens Hampstead NW3 7RY London		Japanese	1942-7	54453100006
MINAMI, Noboru Limburg Strabe 7 4000 Dusseldorf 1 Germany	Jun 28, 1993	Aug 18, 1995	Director	Limburg Strabe 7 4000 Dusseldorf 1 Germany		Japanese	1942-11	16715870001
MIYAJI, Yutaka 35 Egerton Gate Shebley Brook End MK5 7HH Milton Keynes Buckinghamshire	Aug 18, 1997	Nov 08, 2001	Director	35 Egerton Gate Shebley Brook End MK5 7HH Milton Keynes Buckinghamshire		Japan	1959-6	54672050003
MURAKAMI, Shoji 65 Chapman Square Wimbledon SW19 5QU London	Jul 01, 2001	Jan 01, 2004	Director	65 Chapman Square Wimbledon SW19 5QU London		Japanese	1956-1	77959960001
NAKANO, Yoichi 50 Norman Court 395 Nether Street N3 1QQ London	Sep 13, 1995	Jun 26, 1998	Director	50 Norman Court 395 Nether Street N3 1QQ London		Japanese	1948-3	44774960003
SATO, Minoru Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London	Jun 28, 2002	Apr 17, 2007	Director	Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London		Japanese	1950-2	83501620001
SUZUMURA, Koichi 2-7-27 Higashi Kaigan Minami Chigasaki City Kanagawa Japan		Sep 13, 1995	Director	2-7-27 Higashi Kaigan Minami Chigasaki City Kanagawa Japan		Japanese	1938-5	56111320001
TAKEDA, Toshiaki 78 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London	Jan 01, 2004	Jun 01, 2008	Director	78 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London		Japanese	1952-8	120381030001
TANAKA, Michio Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London	Jun 29, 1999	Jun 29, 2000	Director	Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London		Japanese	1937-3	65090420003
WHITBREAD, Keith 3 Turpins Chase Oaklands AL6 0PQ Welwyn Hertfordshire	Mar 17, 1994	Mar 28, 1996	Director	3 Turpins Chase Oaklands AL6 0PQ Welwyn Hertfordshire	England	English	1947-5	16177680001
WILSON, Malcolm 11 Ravel Close Old Farm Park MK7 8EY Milton Keynes	Mar 28, 1996	Mar 31, 2006	Director	11 Ravel Close Old Farm Park MK7 8EY Milton Keynes		British	1958-12	47725100005
YAMAGATA, Saburo Avenue Du Jeu De Paume 25 1150 Woluwe Saint Pierre Belgium	Jun 29, 1998	Jul 01, 2001	Director	Avenue Du Jeu De Paume 25 1150 Woluwe Saint Pierre Belgium		Japanese	1952-3	59843020001
YAMAGUCHI, Tsuguji 2 Redington Gardens Hampstead NW3 7RY London	Sep 13, 1995	Jun 29, 1998	Director	2 Redington Gardens Hampstead NW3 7RY London		Japanese	1939-5	44420650002
YAMAGUCHI, Tsuguji 2 Redington Gardens Hampstead NW3 7RY London		May 09, 1993	Director	2 Redington Gardens Hampstead NW3 7RY London		Japanese	1939-5	44420650002

View Detailed Information on Officers and People with Significant Control

Does NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 10, 2003 Delivered On Oct 29, 2003	Outstanding	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 The sum of £196,812.50.
	Persons Entitled Perland (Tankersley) Limited
	Transactions Oct 29, 2003Registration of a charge (395)
Rent deposit deed	Created On May 01, 1998 Delivered On May 13, 1998	Outstanding	Amount secured £200,000 due or to become due from the company to the chargee
	Short particulars The rent deposit account referred to in the rent deposit deed.
	Persons Entitled Gloystarne & Co Limited
	Transactions May 13, 1998Registration of a charge (395)
Rent deposit deed	Created On Aug 01, 1995 Delivered On Aug 07, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the provisions of a lease dated 1ST august, 1995
	Short particulars £10,000.
	Persons Entitled Banque Indosuez
	Transactions Aug 07, 1995Registration of a charge (395)
Rent deposit deed	Created On Dec 14, 1994 Delivered On Dec 16, 1994	Outstanding	Amount secured The sum of £10,000 due or to become due from the tenant to the landlord
	Short particulars The tenant as beneficial owner charges its interest in the rent deposit and all money from time to time withdrawn from the designated deposited account in accordance with this deed.
	Persons Entitled Banque Indosuez
	Transactions Dec 16, 1994Registration of a charge (395)

View Detailed Information on Charges

Does NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2010	Commencement of winding up
Jun 30, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jan 21, 2010	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 21, 2010

View Detailed Information on Insolvency Cases

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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