NYMEX EUROPE LIMITED

Overview

Company Name	NYMEX EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05403920
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2005
Date of Cessation	Jun 30, 2010

Summary

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

What is the purpose of NYMEX EUROPE LIMITED?

(6711) /

Where is NYMEX EUROPE LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of NYMEX EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
NYMEX UK HOLDINGS LIMITED	Mar 24, 2005	Mar 24, 2005

What are the latest accounts for NYMEX EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for NYMEX EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2010

Insolvency resolution

Resolution INSOLVENCY:re. Books & accounts

1 pages

LIQ MISC RES

Mar 31, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 17, 2010

Liquidators' statement of receipts and payments to Feb 23, 2010

5 pages

4.68

Mar 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2009	LRESSP

Mar 10, 2009

Declaration of solvency

6 pages

4.70

Mar 06, 2009

legacy

1 pages

287

Mar 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 08, 2008

Full accounts made up to Dec 31, 2006

17 pages

Jun 12, 2008

legacy

1 pages

287

May 14, 2008

legacy

4 pages

363a

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

1 pages

288b

Apr 11, 2007

legacy

3 pages

363a

Mar 01, 2007

legacy

1 pages

287

Mar 01, 2007

legacy

1 pages

288a

Mar 01, 2007

legacy

1 pages

288c

Feb 28, 2007

legacy

1 pages

288b

Feb 28, 2007

legacy

1 pages

288b

Feb 28, 2007

legacy

1 pages

288b

Feb 16, 2007

legacy

1 pages

88(2)R

View All Filings

Who are the officers of NYMEX EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, Christopher King 1 North End Avenue New York Ny10282-1101 Usa	Apr 05, 2005		Secretary	1 North End Avenue New York Ny10282-1101 Usa		Us		103414950001
NEWSOME, James, Dr Byram Court 07945 Menham 5 New Jersey Usa	Aug 16, 2005		Director	Byram Court 07945 Menham 5 New Jersey Usa	Usa	American	1959-9	129496400001
STEELE, Robert 138 River Road 06426 Essex Connecticut Usa	Jul 27, 2006		Director	138 River Road 06426 Essex Connecticut Usa	Usa	American	1938-11	119144670001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Mar 24, 2005	Apr 05, 2005	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
BOWEN, Christopher King 1 North End Avenue New York Ny10282-1101 Usa	Apr 05, 2005	Aug 16, 2005	Director	1 North End Avenue New York Ny10282-1101 Usa		Us	1960-10	103414950001
GAER, Sam 1 North End Avenue New York Ny10282-1101 Usa	Apr 05, 2005	Jul 27, 2006	Director	1 North End Avenue New York Ny10282-1101 Usa		Usa	1967-1	104610730001
GOOCH, Andrew William Pavenham 12a Crescent Road Chingford E4 6AT London	Feb 07, 2006	Feb 06, 2007	Director	Pavenham 12a Crescent Road Chingford E4 6AT London	England	British	1959-7	111545170001
HANLEY, Jeremy, Sir 6 Butts Mead HA6 2TL Northwood Middlesex	Aug 16, 2005	Aug 16, 2007	Director	6 Butts Mead HA6 2TL Northwood Middlesex	United Kingdom	British	1945-11	55302100001
LEIGHTON, Robert Smith The Mill House Shalford GU4 8BU Guildford	Aug 16, 2005	May 21, 2007	Director	The Mill House Shalford GU4 8BU Guildford	England	British	1941-9	13315770001
MCDONNELL, Kevin 14 Orchard Hill Road Katonah New York Ny 10536 Usa	Aug 16, 2005	Jul 27, 2006	Director	14 Orchard Hill Road Katonah New York Ny 10536 Usa	Usa	Usa	1959-8	112378520001
SCHAEFFER, Richard Nymex One North End Avenue New York New York 10282 Usa	Aug 16, 2005	May 01, 2006	Director	Nymex One North End Avenue New York New York 10282 Usa		Usa	1952-5	47476840002
STEINHAUSE, Mitchell 1 Crum Creek Road New York Ny 10956 Usa	Aug 16, 2005	Jul 27, 2006	Director	1 Crum Creek Road New York Ny 10956 Usa		Usa	1947-12	47477070001
WHITING, Alan Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Jun 15, 2005	Jun 15, 2007	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	United Kingdom	British	1946-1	70689410004
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Mar 24, 2005	Apr 05, 2005	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

Does NYMEX EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2010	Dissolved on
Feb 24, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Feb 24, 2009
Nicholas James Dargan Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	Feb 24, 2009

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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