NYK LNG TRANSPORT UK 1 LIMITED
Overview
| Company Name | NYK LNG TRANSPORT UK 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04938033 |
| 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 NYK LNG TRANSPORT UK 1 LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is NYK LNG TRANSPORT UK 1 LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NYK LNG TRANSPORT UK 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOSHAM LIMITED | Oct 20, 2003 | Oct 20, 2003 |
What are the latest accounts for NYK LNG TRANSPORT UK 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for NYK LNG TRANSPORT UK 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 24, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Midori Yanase as a director on Mar 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yasuyuki Inami as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Atsuya Nojiri on Apr 23, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nyk Energy Transport (Atlantic) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Appointment of Mr Atsuya Nojiri as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiroaki Nishiyama as a director on Apr 10, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Director's details changed for Mr Yasuyuki Inami on May 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hiroaki Nishiyama on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on Mar 01, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of NYK LNG TRANSPORT UK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEYER, Richard | Secretary | 5 Hillside Road Frensham GU10 3AJ Farnham Moons Hill Surrey | British | General Counsel | 138243000001 | |||||
| NOJIRI, Atsuya | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | Japanese | Director | 229047230002 | ||||
| YANASE, Midori | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | Japanese | Director | 238689540002 | ||||
| MARQUISS, Julie | Secretary | 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire | British | 73326900001 | ||||||
| OKUBO, Masami | Secretary | 207 Blazer Court 28a St John's Wood Road NW8 7JY London United Kingdom | British | Shipping Manager | 96627760004 | |||||
| TREGONING, Andrew Frederick | Secretary | 33 Priory Road TW9 3DQ Kew | British | 109799790001 | ||||||
| HIGURASHI, Yutaka | Director | Citypoint 1 Ropemaker Street EC2Y 9NY London | United Kingdom | Japanese | Director | 102020100002 | ||||
| HIGURASHI, Yutaka | Director | 21 Godolphin House 76-84 Fellow Road NW3 3LG London | United Kingdom | Japanese | Company Director | 102020100002 | ||||
| INAMI, Yasuyuki | Director | Canada Square Canary Wharf E14 5LQ London 25 England | England | Japanese | Company Director | 187332940002 | ||||
| KANTO, Hitoshi | Director | Flat 10 Naffield Lodge Admiral Walk W9 3TP London | Japanese | Director | 125442280001 | |||||
| KONO, Akira | Director | 76-84 Fellows Road NW3 3LG London Flat 21 Godolphin House | United Kingdom | Japanese | General Manager | 131559160002 | ||||
| KUBOTA, Keiji | Director | 1 Ropemaker Street EC2Y 9NY London Citypoint | Uk | Japanese | None | 150608810001 | ||||
| MARTIN, Stephen John | Director | 7 Lantern Way UB7 9BU West Drayton Middlesex | British | Chartered Secretary | 43913740002 | |||||
| NISHIYAMA, Hiroaki | Director | Canada Square Canary Wharf E14 5LQ London 25 England | England | Japanese | Director | 177381430002 | ||||
| SAKAMOTO, Fukashi | Director | 6 Somerset House Somerset Road SW19 5JA London | Japanese | Managing Director | 96627650002 | |||||
| TAMIYA, Michio | Director | 32 York Terrace West NW1 4QA London | Japanese | Managing Director Shipping | 96627740001 |
Who are the persons with significant control of NYK LNG TRANSPORT UK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nyk Energy Transport (Atlantic) Limited | Apr 06, 2016 | Canada Square E14 5LQ London 25 Canada Square England | No | ||||||||||
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Natures of Control
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Does NYK LNG TRANSPORT UK 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lessee assignment | Created On Sep 21, 2007 Delivered On Sep 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company and lng vanguard 2 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The right title and interest in and to the benefit of all insurances of the ship M.V. grace barleria and any compensation payable in respect of the compulsory acquisition or requisition for title of the ship. | ||||
Persons Entitled
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Transactions
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| Account assignment | Created On Jun 21, 2004 Delivered On Jun 23, 2004 | Satisfied | 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 sterling account designated "nyk lng transport UK 1 limited standby security account" with lloyds tsb bank PLC sort code 30-00-02 with account number 0400233 and any certificates of deposit deposit receipts or other instruments or securities relating to such account. | ||||
Persons Entitled
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Transactions
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Does NYK LNG TRANSPORT UK 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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