NYK LINE (EUROPE) RORO LTD.

Overview

Company Name	NYK LINE (EUROPE) RORO LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04938086
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2003
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of NYK LINE (EUROPE) RORO LTD.?

(6110) /

Where is NYK LINE (EUROPE) RORO LTD. located?

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

What were the previous names of NYK LINE (EUROPE) RORO LTD.?

Previous Company Names
Company Name	From	Until
CHARNAY LIMITED	Oct 20, 2003	Oct 20, 2003

What are the latest accounts for NYK LINE (EUROPE) RORO LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for NYK LINE (EUROPE) RORO LTD.?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 08, 2010

Termination of appointment of Masamichi Morooka as a director

2 pages

TM01

Apr 30, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 09, 2010

Declaration of solvency

3 pages

4.70

Feb 09, 2010

Appointment of a voluntary liquidator

3 pages

600

Feb 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2010	LRESSP

Feb 09, 2010

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on Feb 09, 2010

2 pages

AD01

Nov 16, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2009	Statement of capital on Nov 16, 2009 Capital: GBP 300,000	SH01

Feb 01, 2009

Full accounts made up to Mar 31, 2008

13 pages

Dec 18, 2008

legacy

4 pages

363a

Jan 09, 2008

Full accounts made up to Mar 31, 2007

13 pages

Nov 19, 2007

legacy

6 pages

363s

May 15, 2007

legacy

1 pages

288b

May 15, 2007

legacy

2 pages

288a

Feb 07, 2007

Full accounts made up to Mar 31, 2006

14 pages

Dec 06, 2006

legacy

2 pages

288a

Dec 06, 2006

legacy

1 pages

288b

Nov 21, 2006

legacy

5 pages

363a

Nov 24, 2005

legacy

5 pages

363a

Nov 21, 2005

Full accounts made up to Mar 31, 2005

13 pages

Aug 12, 2005

legacy

1 pages

244

Jun 23, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of NYK LINE (EUROPE) RORO LTD.?

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	Nov 15, 2006		Secretary	33 Priory Road TW9 3DQ Kew		British		109799790001
MARQUISS, Julie 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire	Oct 20, 2003	Jan 05, 2004	Secretary	53 Stortford Road EN11 0AL Hoddesdon Hertfordshire		British		73326900001
MATSUBARA, Shunji Allonby Court Lane West Hill KT19 8JP Epsom Surrey	Jan 05, 2004	Apr 01, 2005	Secretary	Allonby Court Lane West Hill KT19 8JP Epsom Surrey		British		88683660001
USAMI, Yoshikazu Suite Flat 104 Blazer Court 28a St Johns Wood Road NW8 7JY London	Apr 01, 2005	Nov 15, 2006	Secretary	Suite Flat 104 Blazer Court 28a St Johns Wood Road NW8 7JY London		Japanese		105934910001
MARTIN, Stephen John 7 Lantern Way UB7 9BU West Drayton Middlesex	Oct 20, 2003	Jan 05, 2004	Director	7 Lantern Way UB7 9BU West Drayton Middlesex		British	1960-9	43913740002
MOROOKA, Masamichi 151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	Apr 01, 2007	Apr 01, 2010	Director	151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	United Kingdom	Japanese	1952-9	121594520001
SATO, Minoru Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London	Jan 05, 2004	Mar 31, 2007	Director	Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London		Japanese	1950-2	83501620001

View Detailed Information on Officers and People with Significant Control

Does NYK LINE (EUROPE) RORO LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Commencement of winding up
Feb 01, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 29, 2010
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jan 29, 2010	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 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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