NYK LNG TRANSPORT UK 3 LIMITED
Overview
| Company Name | NYK LNG TRANSPORT UK 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05307887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LNG TRANSPORT UK 3 LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is NYK LNG TRANSPORT UK 3 LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NYK LNG TRANSPORT UK 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for NYK LNG TRANSPORT UK 3 LIMITED?
| Annual Return |
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|---|
What are the latest filings for NYK LNG TRANSPORT UK 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on Apr 08, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gary Ivan Chapman as a director on Mar 25, 2014 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Hiroaki Nishiyama as a director on Apr 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keiji Kubota as a director on Apr 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 60 pages | AA | ||||||||||
Appointment of Mr Yutaka Higurashi as a director on Apr 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Akira Kono as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Keiji Kubota as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hitoshi Kanto as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NYK LNG TRANSPORT UK 3 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 | 138243000001 | ||||||
| CHAPMAN, Gary Ivan | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 138242950001 | |||||
| HIGURASHI, Yutaka | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | Japanese | 102020100002 | |||||
| NISHIYAMA, Hiroaki | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | Japanese | 177381430001 | |||||
| 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 | 21 Godolphin House 76-84 Fellow Road NW3 3LG London | United Kingdom | Japanese | 102020100002 | |||||
| KANTO, Hitoshi | Director | Flat 10 Naffield Lodge Admiral Walk W9 3TP London | Japanese | 125442280001 | ||||||
| KONO, Akira | Director | 76-84 Fellows Road NW3 3LG London Flat 21 Godolphin House | United Kingdom | Japanese | 131559160002 | |||||
| KUBOTA, Keiji | Director | 1 Ropemaker Street EC2Y 9NY London Citypoint | Uk | Japanese | 150608810001 | |||||
| SAKAMOTO, Fukashi | Director | 12 Osborne House 414 Wimbledon Park Road SW19 6PW London | Japanese | 96627650001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does NYK LNG TRANSPORT UK 3 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