TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Overview

Company Name	TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03211657
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1996
Date of Cessation	Jun 19, 2020

Summary

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

What is the purpose of TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
E2E LIMITED	Aug 20, 1996	Aug 20, 1996
DANCEINSURE LIMITED	Jun 13, 1996	Jun 13, 1996

What are the latest accounts for TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 19, 2020

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Aug 07, 2019

Registered office address changed from C/O Yusen Logistics (Uk) Ltd Grange Park 1 Cheaney Drive Grange Park Northampton NN4 5FB England to 15 Canada Square London E14 5GL on Aug 07, 2019

2 pages

AD01

Aug 06, 2019

Declaration of solvency

5 pages

LIQ01

Aug 06, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 12, 2019	LRESSP

Jun 24, 2019

Statement of capital on Jun 24, 2019

Capital: GBP 0.591643

3 pages

SH19

Jun 24, 2019

legacy

1 pages

SH20

Jun 24, 2019

legacy

1 pages

CAP-SS

Jun 24, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Translation reserve be reduced to nil 19/06/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 28, 2019

Confirmation statement made on Dec 15, 2018 with no updates

3 pages

CS01

Jan 28, 2019

Appointment of Mr John Fern as a director on Jan 14, 2019

2 pages

AP01

Nov 09, 2018

Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

1 pages

AA01

Oct 31, 2018

Termination of appointment of Kevin John Riddle as a director on Oct 25, 2018

1 pages

TM01

Jul 30, 2018

Termination of appointment of Tomoo Moriya as a director on Jul 09, 2018

1 pages

TM01

Jul 30, 2018

Appointment of Mr Kevin John Riddle as a director on Jul 09, 2018

2 pages

AP01

Jul 30, 2018

Appointment of Mr Kenichiro Miyamoto as a director on Jul 09, 2018

2 pages

AP01

Jul 30, 2018

Appointment of Mr Andrew Charles Fitt as a director on Jul 09, 2018

2 pages

AP01

Jul 04, 2018

Termination of appointment of Deborah Anne Hardy as a director on Jun 30, 2018

1 pages

TM01

Apr 05, 2018

Termination of appointment of Ian Gordon Mccallum Veitch as a director on Feb 16, 2018

1 pages

TM01

Apr 05, 2018

Termination of appointment of Shinichi Ando as a director on Feb 16, 2018

1 pages

TM01

Jan 26, 2018

Confirmation statement made on Dec 15, 2017 with updates

4 pages

CS01

Jan 26, 2018

Notification of Yusen Logistics (Uk) Limited as a person with significant control on Jan 12, 2017

2 pages

PSC02

Jan 25, 2018

Cessation of Mitsui & Co., Ltd. as a person with significant control on Jan 12, 2017

1 pages

PSC07

Jan 02, 2018

Full accounts made up to Mar 31, 2017

23 pages

View All Filings

Who are the officers of TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLETON, Kevin Andrew, Director Cheaney Drive Grange Park NN4 5FB Northampton Yusen Logistics (Uk) Ltd England	Jan 12, 2017		Director	Cheaney Drive Grange Park NN4 5FB Northampton Yusen Logistics (Uk) Ltd England	England	British	1960-12	223193570001
FERN, John Canada Square E14 5GL London 15	Jan 14, 2019		Director	Canada Square E14 5GL London 15	England	British	1980-4	254725520001
FITT, Andrew Charles Canada Square E14 5GL London 15	Jul 09, 2018		Director	Canada Square E14 5GL London 15	England	British	1959-5	248895780001
MIYAMOTO, Kenichiro Canada Square E14 5GL London 15	Jul 09, 2018		Director	Canada Square E14 5GL London 15	Netherlands	Japanese	1968-8	242217810001
DENNY, Clive Andrew 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Jul 02, 1996	Dec 23, 1996	Secretary	82 Leam Terrace CV31 1DE Leamington Spa Warwickshire		British		27115650001
FUTATSUGI, Atsuo Santa Maria 4 Spenser Avenue KT13 0ST Weybridge Surrey	Aug 01, 2003	Apr 08, 2004	Secretary	Santa Maria 4 Spenser Avenue KT13 0ST Weybridge Surrey		Japanese		91949940001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Jan 13, 1997	Jun 28, 2002	Secretary	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British		23277180002
HIROMICHI, Yagi 28 Allington Road NW4 3DE London	Aug 01, 2005	Sep 12, 2008	Secretary	28 Allington Road NW4 3DE London		Japanese		109904760001
KUMAGAI, Yoshihiro 61 Windmill Rise KT2 7TU Kingston Upon Thames Surrey	Jun 29, 2002	Aug 01, 2003	Secretary	61 Windmill Rise KT2 7TU Kingston Upon Thames Surrey		Japanese		82913480001
MIKI, Eiichi Corringway Ealing W5 3AB London 45	Sep 12, 2008	Dec 15, 2009	Secretary	Corringway Ealing W5 3AB London 45		Japanese		134844340001
MIZUNO, Yoko 24 King William Street EC4R 9AJ London Mitsui & Co Eurore Plc Uk	May 02, 2011	Jul 25, 2014	Secretary	24 King William Street EC4R 9AJ London Mitsui & Co Eurore Plc Uk		British		160886750001
OGAWA, Makoto Mitsui & Co. Europe Plc 24 King William Street EC4R 8AJ London	Jun 07, 2010	Jun 06, 2011	Secretary	Mitsui & Co. Europe Plc 24 King William Street EC4R 8AJ London		British		151887280001
SAITO, Takashi 43 Portman Gate Broadley Terrace Marylebone NW1 6LG London	Apr 08, 2004	Aug 01, 2005	Secretary	43 Portman Gate Broadley Terrace Marylebone NW1 6LG London		Japanese		98298040001
TANAKA, Teruhisa, Secretary /Naberezhnaya Tower B-16f Presnenskaya Naberezhnaya 10 Moscow Mitsui & Co. Moscow Llc. 123317 Russian Federation	Dec 15, 2009	Jun 07, 2010	Secretary	/Naberezhnaya Tower B-16f Presnenskaya Naberezhnaya 10 Moscow Mitsui & Co. Moscow Llc. 123317 Russian Federation		British		148114630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 13, 1996	Jul 02, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AKIHIRO, Imura Van Leijenberghlaan 56 FOREIGN Amsterdam 1082gm Netherlands	May 15, 2005	Oct 27, 2008	Director	Van Leijenberghlaan 56 FOREIGN Amsterdam 1082gm Netherlands		Japanese	1952-2	109904640001
ANDO, Shinichi, Director Cheaney Drive Grange Park NN4 5FB Northampton Yusen Logistics (Uk) Ltd England	Jan 12, 2017	Feb 16, 2018	Director	Cheaney Drive Grange Park NN4 5FB Northampton Yusen Logistics (Uk) Ltd England	England	Japanese	1962-2	186985020001
COHEN, Andre Maurice Long Marling Down Lane Frant TN3 9HP Tunbridge Wells Kent	Jul 02, 1996	Jun 30, 1997	Director	Long Marling Down Lane Frant TN3 9HP Tunbridge Wells Kent	England	Australian	1945-6	43548660001
DAIKOKU, Tetsuya, Director 1-1-3 Marunouchi , Chiyoda-Ku Tokyo C/O Mitsui & Co Ltd Japan	Jan 23, 2015	Jan 12, 2017	Director	1-1-3 Marunouchi , Chiyoda-Ku Tokyo C/O Mitsui & Co Ltd Japan	Japan	Japanese	1962-6	195554360001
DENNY, Clive Andrew 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Jul 02, 1996	Jan 31, 1997	Director	82 Leam Terrace CV31 1DE Leamington Spa Warwickshire		British	1952-6	27115650001
ENOMOTO, Shigeo 24 King William Street EC4R 9AJ London Mitsui & Co Europe Plc Uk	Jun 06, 2011	Dec 18, 2013	Director	24 King William Street EC4R 9AJ London Mitsui & Co Europe Plc Uk	Uk	Japanese	1960-11	160886540001
FURUKAWA, Hajime 88 Oomon-Higashi Arako-Cho Nakagawa-Ku Nagoya Aichi 454-0861 Japan	Sep 01, 2008	Jan 12, 2017	Director	88 Oomon-Higashi Arako-Cho Nakagawa-Ku Nagoya Aichi 454-0861 Japan	Japan	Japanese	1957-1	133490970001
FUTATSUGI, Atsuo Santa Maria 4 Spenser Avenue KT13 0ST Weybridge Surrey	Aug 01, 2003	Apr 08, 2004	Director	Santa Maria 4 Spenser Avenue KT13 0ST Weybridge Surrey		Japanese	1952-3	91949940001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Jul 22, 1997	Apr 17, 2000	Director	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British	1946-8	23277180002
HARA, Masao 41-30 Higashi-Oizumi 6-Chome FOREIGN Nerima Ward Tokyo 178-0063 Japan	Apr 17, 2000	Oct 31, 2000	Director	41-30 Higashi-Oizumi 6-Chome FOREIGN Nerima Ward Tokyo 178-0063 Japan		Japanese	1953-3	70346440001
HARDY, Deborah Anne 1st Floor, 1 Oakwood Court, Little Oak Drive NG15 0DR Annesley Yusen Logistics Ltd Nottinghamshire United Kingdom	Jan 12, 2017	Jun 30, 2018	Director	1st Floor, 1 Oakwood Court, Little Oak Drive NG15 0DR Annesley Yusen Logistics Ltd Nottinghamshire United Kingdom	England	British	1968-4	159307920001
INAIDA, Masazumi, Director 16-21 Meieki Minami 1-Chome, Nakamura-Ku, Nagoya Mitsui & Co. Ltd. Aichi, 4500003 Japan	Jan 13, 2011	Jun 06, 2011	Director	16-21 Meieki Minami 1-Chome, Nakamura-Ku, Nagoya Mitsui & Co. Ltd. Aichi, 4500003 Japan	Nagoya Japan	Japanese	1961-1	157153960001
INAIDA, Masazumi 24 Place Louise De Bettignies FOREIGN 59000 Lille France Usa	Aug 17, 2001	Jun 30, 2004	Director	24 Place Louise De Bettignies FOREIGN 59000 Lille France Usa		Japanese	1961-1	77831100002
KATAOKA, Kentaro 8-9-203, Aoi 3-Chome Higashi-Ku 461-0004 Nagoya Aichi Japan	Jul 17, 2009	Jan 13, 2011	Director	8-9-203, Aoi 3-Chome Higashi-Ku 461-0004 Nagoya Aichi Japan	Japan	Japanese	1965-8	146226170001
KEII, Tatsuo 3-1105 Kanosato Nakagawa-Ku Nagoya Aichi 454-0957 Japan	Nov 11, 2002	Sep 01, 2008	Director	3-1105 Kanosato Nakagawa-Ku Nagoya Aichi 454-0957 Japan		Japanese	1949-8	85830090001
KITADA, Toshiya, Director 24 King William Street EC4R 9AJ London Mitsui & Co Europe Plc Uk	Jan 13, 2011	Sep 12, 2012	Director	24 King William Street EC4R 9AJ London Mitsui & Co Europe Plc Uk	United Kingdom	Japanese	1957-6	157153450001
KUMAGAI, Yoshihiro 61 Windmill Rise KT2 7TU Kingston Upon Thames Surrey	Oct 31, 2000	Aug 01, 2003	Director	61 Windmill Rise KT2 7TU Kingston Upon Thames Surrey		Japanese	1955-9	82913480001
MACCURDY, Douglas Patterson 2313 Pinnacle Court Hebron Kentucky 41048 Usa	Apr 17, 2000	Jun 27, 2002	Director	2313 Pinnacle Court Hebron Kentucky 41048 Usa		Canadian	1943-2	70346160001
MITSUI, Takeshi St. Martin's Le Grand - Floor 8 & 9 EC1A 4AS London 1 England	Mar 25, 2014	Jan 23, 2015	Director	St. Martin's Le Grand - Floor 8 & 9 EC1A 4AS London 1 England	Japan	Japanese	1969-6	186354000001
MITSUI, Takeshi A65, 82 Bd Carnot Lille 59800 France	Mar 12, 2007	Oct 20, 2009	Director	A65, 82 Bd Carnot Lille 59800 France		Japanese	1969-6	123607820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yusen Logistics (Uk) Limited

Jan 12, 2017

Cheaney Drive

Grange Park

NN4 5FB Northampton

Grange Park 1

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	02548297

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mitsui & Co., Ltd.

Apr 06, 2016

Marunouchi 1-Chome

Chiyoda-Ku

1008631 Tokyo

1-3

Japan

Yes

Legal Form	Stock Company (Kabushiki Kaisha)
Country Registered	Tokyo, Japan
Legal Authority	Japanese Law
Place Registered	Tokyo Legal Affairs Bureau
Registration Number	0100-01-008767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2019	Commencement of winding up
Jun 19, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jul 12, 2019
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jul 12, 2019

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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