NYK LNG TRANSPORT UK 5 LIMITED
Overview
| Company Name | NYK LNG TRANSPORT UK 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05250349 |
| 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 5 LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is NYK LNG TRANSPORT UK 5 LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NYK LNG TRANSPORT UK 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for NYK LNG TRANSPORT UK 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 30 Finsbury Square London EC2A 1AG on Sep 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Director's details changed for Mr Tsutomu Hidaka on May 29, 2021 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Director's details changed for Mr Yusuke Miyata on Nov 27, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Yusuke Miyata on Oct 23, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Midori Yanase as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yusuke Miyata as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Miss Hayley Dawn Russell as a secretary on Sep 15, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Beyer as a secretary on Sep 15, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tsutomu Hidaka as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Atsuya Nojiri as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NYK LNG TRANSPORT UK 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Hayley Dawn | Secretary | Finsbury Square EC2A 1AG London 30 | 274228710001 | |||||||
| HIDAKA, Tsutomu | Director | Finsbury Square EC2A 1AG London 30 | England | Japanese | 262927660003 | |||||
| MIYATA, Yusuke | Director | Finsbury Square EC2A 1AG London 30 | England | Japanese | 274861220003 | |||||
| BEYER, Richard | Secretary | Canada Square Canary Wharf E14 5LQ London 25 England | British | 138243000001 | ||||||
| OKUBO, Masami | Secretary | 207 Blazer Court 28a St John's Wood Road NW8 7JY London United Kingdom | British | 96627760004 | ||||||
| TREGONING, Andrew Frederick | Secretary | 33 Priory Road TW9 3DQ Kew | British | 109799790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HIGURASHI, Yutaka | Director | Citypoint 1 Ropemaker Street EC2Y 9NY London | United Kingdom | Japanese | 102020100002 | |||||
| HIGURASHI, Yutaka | Director | 21 Godolphin House 76-84 Fellow Road NW3 3LG London | United Kingdom | Japanese | 102020100002 | |||||
| INAMI, Yasuyuki | Director | Canada Square Canary Wharf E14 5LQ London 25 England | England | Japanese | 187332940002 | |||||
| KANTO, Hitoshi | Director | Flat 10 Naffield Lodge Admiral Walk W9 3TP London | Japanese | 125442280001 | ||||||
| KONO, Akira | Director | Citypoint 1 Ropemaker Street EC2Y 9NY London | United Kingdom | Japanese | 131559160002 | |||||
| KUBOTA, Keiji | Director | 1 Ropemaker Street EC2Y 9NY London Citypoint | Uk | Japanese | 150608810001 | |||||
| NISHIYAMA, Hiroaki | Director | Canada Square Canary Wharf E14 5LQ London 25 England | England | Japanese | 177381430002 | |||||
| NOJIRI, Atsuya | Director | Canada Square Canary Wharf E14 5LQ London 25 England | England | Japanese | 229047230002 | |||||
| SAKAMOTO, Fukashi | Director | 12 Osborne House 414 Wimbledon Park Road SW19 6PW London | Japanese | 96627650001 | ||||||
| TAMIYA, Michio | Director | 32 York Terrace West NW1 4QA London | Japanese | 96627740001 | ||||||
| YANASE, Midori | Director | Canada Square Canary Wharf E14 5LQ London 25 England | England | Japanese | 238689540002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NYK LNG TRANSPORT UK 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nyk Energy Transport (Atlantic) Limited | Apr 06, 2016 | Canary Wharf E14 5LQ London 25 Canada Square United Kingdom | No | ||||||||||
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Natures of Control
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Does NYK LNG TRANSPORT UK 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lessee assignment | Created On Dec 29, 2008 Delivered On Dec 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company and ojv cayman 4 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of all insurances of the ship s/s lng barka, see image for full details. | ||||
Persons Entitled
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Transactions
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| Account charge | Created On Dec 29, 2004 Delivered On Dec 30, 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 Right title and interest in and to the sterling account designated "nyk lng transport UK 5 limited standby security account" sort code 30-00-02 account number 01425612. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NYK LNG TRANSPORT UK 5 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