MBK RAIL LINK FINANCE LTD.
Overview
| Company Name | MBK RAIL LINK FINANCE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03229382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MBK RAIL LINK FINANCE LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MBK RAIL LINK FINANCE LTD. located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBK RAIL LINK FINANCE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MBK RAIL LINK FINANCE LTD.?
| Annual Return |
|
|---|
What are the latest filings for MBK RAIL LINK FINANCE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * 24 King William Street London EC4R 9AJ* on May 19, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing Insolvency:res in specie | 1 pages | LIQ MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
All of the property or undertaking no longer forms part of charge 1 | 5 pages | MR05 | ||||||||||
All of the property or undertaking no longer forms part of charge 2 | 5 pages | MR05 | ||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Wataru Yasuoka as a director | 3 pages | AP01 | ||||||||||
Appointment of Katsuo Yamanaka as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kain Matsumoto as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shogo Murakami as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ryo Yamakawa as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hiroshi Tanno as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MBK RAIL LINK FINANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YAMAKAWA, Ryo | Director | King William Street EC4R 9AJ London 24 | United Kingdom | Japanese | Managing Director | 170590280001 | ||||||||
| YAMANAKA, Katsuo | Director | 1-2-1 Ohtemachi Chiyoda-Ku Tokyo 100-0004 Japan | Japan | Japanese | Director | 178193250001 | ||||||||
| YASUOKA, Wataru | Director | King William Street EC4R 9AJ London 24 | United Kingdom | Japanese | Director | 178193500001 | ||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 |
| 97584300001 | ||||||||||
| AKAHORI, Toru | Director | 2 Hyde Park Square W1 London | Japanese | General Manager | 59360240001 | |||||||||
| FURUKAWA, Yoshiyasu | Director | 2-12-3 Ozenji Higashi Asou-Ku Kawasaki-Shi Kanagawa Japan FOREIGN Kawasaki City Kanagawa Japan | Japanese | General Manager | 115057080001 | |||||||||
| KATO, Keisuke | Director | Flat 13 Woodside Grange 77 Holden Road N12 7DP Finchley London | Japanese | Deputy Manager | 48901150002 | |||||||||
| MATSUMOTO, Kain | Director | Ohtemachi Chiyoda-Ku 1-2-1 Tokyo 100-0004 Japan | Japan | Japanese | Director | 160059930001 | ||||||||
| MURAKAMI, Shogo | Director | King William Street EC4R 9AJ London 24 | England | Japanese | Director | 160580590001 | ||||||||
| NAGAE, Koji | Director | Westminster Green 8 Dean Rye Street SW1P 4DA London 805 | Japanese | General Manager | 140798720001 | |||||||||
| NAKAMURA, Mamoru | Director | Flat 403 5-15-12 Roppongi Minato-Ku FOREIGN Tokyo Japan | Japanese | Manager | 48901110003 | |||||||||
| OKAMURA, Masahiko | Director | 194 Copse Hill SW20 0SP West Wimbledon | Japanese | Director | 68447220003 | |||||||||
| SHIMAZU, Akio | Director | 8 Highcroft Gardens NW11 0LX London | Japanese | General Manager | 48937740001 | |||||||||
| SUMIYOSHI, Nozomu | Director | 5 Dollis Avenue Finchley N3 1UD London | Japanese | Director | 100871740002 | |||||||||
| TAKAKU, Susumu | Director | Tenjin Cho 1 206 2 804 Kodaira City Tokyo 187 0004 Japan | Japenese | Director | 77416360001 | |||||||||
| TANAKA, Hiroshi | Director | \306 Nakamachi 3-16-9 Masashino-Shi FOREIGN Tokyo 180-0006 Japan | Japanese | Director | 90480590001 | |||||||||
| TANNO, Hiroshi | Director | King William Street EC4R 9AJ London 24 | London | Japanese | Managing Director | 160580440001 | ||||||||
| YUMOTO, Keiichi | Director | Chyoda-Ku Tokyo 1-2-1 Ohtemachi 104-0004 Japan | Japan | Japanese | Director | 149637640001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Does MBK RAIL LINK FINANCE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security trust and intercreditor deed | Created On Sep 30, 1996 Delivered On Oct 15, 1996 | Satisfied | Amount secured The company's obligations due to the chargee pursuant to the security trust and intercreditor deed referred to above | |
Short particulars Any payments received (including by way of set-off) by the company contrary to the provisions of clauses 2 or 3 of the security trust and intercreditor deed or any proceeds of enforcement of security received by the company other than pursuant to cluase 10 of the said security trust and intercreditor deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares and loan stock | Created On Sep 27, 1996 Delivered On Oct 15, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under each senior finance document and subordinated finance document to which the company is a party together with all costs, charges and expenses incurred by the security trustee and the senior creditors (or any of them) in connection with the protection, preservation or enforcement of its respective rights under the security documents except for any obligation which,if it were so included,would result in contravening section 151 of the companies act 1985 was registered pursuant to section 151 of the companies act 1985 on the 15TH october 1996. | |
Short particulars By way of first legal mortgage with full title guarantee the shares, sponsor loan stock and all related rights, each chargor has undertaken to the security trustee in the shares mortgage not to pledge or otherwise encumber any security assets, each chargor undertakes to the security trustee that it will not assign, sell, transfer or otherwise dispose of the whole or any part of the security assets except: (I) to the security trustee;. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MBK RAIL LINK FINANCE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0