NYK LNG TRANSPORT UK 6 LIMITED
Overview
| Company Name | NYK LNG TRANSPORT UK 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05250371 |
| 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 6 LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is NYK LNG TRANSPORT UK 6 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 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for NYK LNG TRANSPORT UK 6 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 from 25 Canada Square Canary Wharf London E14 5LQ to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to 25 Canada Square Canary Wharf London E14 5LQ | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
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 | 19 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 | ||||||||||
Who are the officers of NYK LNG TRANSPORT UK 6 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 | 274228860001 | |||||||
| 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 6 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 6 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A lessee assignment | Created On Jul 01, 2009 Delivered On Jul 01, 2009 | Satisfied | Amount secured All monies due or to become due from the company and ojv cayman 6 limited to the chargee on any account whatsoeverunder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The companys right title and interest in and to the benefit of all insurances of the ship 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 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 00982666. | ||||
Persons Entitled
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Transactions
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Does NYK LNG TRANSPORT UK 6 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