NIPPON YUSEN KABUSHIKI KAISHA

Overview

Company Name	NIPPON YUSEN KABUSHIKI KAISHA
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024779
Jurisdiction	United Kingdom
Date of Creation	Sep 04, 2003
Date of Cessation	Apr 30, 2012

Summary

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

Where is NIPPON YUSEN KABUSHIKI KAISHA located?

Registered Office Address	c/o RICHARD BEYER Citypoint 1 Ropemaker Street EC2Y 9NY London
Undeliverable Registered Office Address	No

What are the latest accounts for NIPPON YUSEN KABUSHIKI KAISHA?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

NIPPON YUSEN KABUSHIKI KAISHA is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	JAPAN

What are the latest filings for NIPPON YUSEN KABUSHIKI KAISHA?

Filings
Date	Description	Document	Type
Apr 30, 2012	Closure of UK establishment(s) BR010690 and overseas company FC024779 on Mar 31, 2012	2 pages	OSDS01

Nov 08, 2011	Accounts made up to Mar 31, 2011	32 pages	AA

Aug 03, 2011	legacy	6 pages	MG01

Sep 10, 2010	Accounts made up to Mar 31, 2010	33 pages	AA

Jul 16, 2010	Director's details changed for Mr Masamichi Morooka on Jun 23, 2010	2 pages	OSCH03

Jul 16, 2010	Director's details changed for Yasushi Yamawaki on Jun 23, 2010	2 pages	OSCH03

Jul 16, 2010	Director's details changed	2 pages	OSCH03

Jul 16, 2010	Director's details changed for Koji Miyahara on Jun 23, 2010	2 pages	OSCH03

Jul 16, 2010	Termination of appointment of a director	2 pages	OSTM01

Jul 16, 2010	Termination of appointment of Shinji Kobayashi as a director	2 pages	OSTM01

Jul 16, 2010	Termination of appointment of Hiromitso Kuramoto as a director	2 pages	OSTM01

Jul 16, 2010	Termination of appointment of Takao Kusakari as a director	2 pages	OSTM01

Jul 16, 2010	Appointment of a director	2 pages	OSAP01

Nov 14, 2009	Group of companies' accounts made up to Mar 31, 2009	46 pages	AA

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director tadaaki naito/ terminate appointment director minoru sato	2 pages	MISC

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director hiroshi hattori/ terminate appointment director hiroyuki shimizu	2 pages	MISC

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director naoya tazawa/ terminate appointment director hiroshi sugiura	2 pages	MISC

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director hiroshi hiramatsu/ terminate appointment director naoki takahata	2 pages	MISC

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director kenji muzushima	2 pages	MISC

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director yuri okina	2 pages	MISC

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director yukio okamoto	2 pages	MISC

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director hidenori hono/ terminate appointment director takao manji	2 pages	MISC

Jul 21, 2009	Miscellaneous 692(1)(B) Appointment director masahiro kato/ terminate appointment director makoto igarashi/particulars director takao kusakari	2 pages	MISC

Sep 18, 2008	Accounts made up to Mar 31, 2008	38 pages	AA

May 29, 2008	Miscellaneous Seiichi kitamura : res	2 pages	MISC

View All Filings

Who are the officers of NIPPON YUSEN KABUSHIKI KAISHA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRAMATSU, Hiroshi 16-12 Higashikishi-Machi Uruwa-Ku Saitama-Shi Saitama-Ken 330-0054 Japan	Jun 23, 2009		Director	16-12 Higashikishi-Machi Uruwa-Ku Saitama-Shi Saitama-Ken 330-0054 Japan		Japanese	1956-2	101148580001
HONO, Hidenori Inukura Miyamae-Ku Kawasaki-Shi 2-33-8-516 Kanagawa 216-0011 Japan	Jun 23, 2009		Director	Inukura Miyamae-Ku Kawasaki-Shi 2-33-8-516 Kanagawa 216-0011 Japan		Japanese	1956-2	139726460001
KATO, Masahiro Totsuka-Cho Totsuka-Ku Yokohama-Shi 2888 Kanagawa 244-0003 Japan	Jun 23, 2009		Director	Totsuka-Cho Totsuka-Ku Yokohama-Shi 2888 Kanagawa 244-0003 Japan		Japanese	1952-5	139726390001
KUDO, Yasumi 2-14-20 Ouzenjihigashi Aso-Ku Kawasaki-City Kanagawa Pref. 215-0018 Japan	Jun 29, 2004		Director	2-14-20 Ouzenjihigashi Aso-Ku Kawasaki-City Kanagawa Pref. 215-0018 Japan		Japanese	1952-11	100282120001
MIYAHARA, Koji 1-14-36-809 Iguchi 181-0011 Mitaka-Shi Tokyo Japan	Sep 16, 2003		Director	1-14-36-809 Iguchi 181-0011 Mitaka-Shi Tokyo Japan		Japanese	1945-12	98407670003
MOROOKA, Masamichi 41-27 Mitakedai Aoba-Ku 227-0047 Yokohama-Shi Kanagawa Japan	Jun 29, 2005		Director	41-27 Mitakedai Aoba-Ku 227-0047 Yokohama-Shi Kanagawa Japan	United Kingdom	Japanese	1952-9	121594520001
NAITO, Tadaaki Eda-Nishi Aoba-Ku Yokohama-Shi 2-34-1 Kanagawa 225-0014 Japan	Jun 23, 2009		Director	Eda-Nishi Aoba-Ku Yokohama-Shi 2-34-1 Kanagawa 225-0014 Japan		Japanese	1955-9	139726490001
OKAMOTO, Yukio Songokuyama Art House 301 5-4-10 Toranomon FOREIGN Minato-Ku Tokyo 105-0001 Japan	Jun 23, 2009		Director	Songokuyama Art House 301 5-4-10 Toranomon FOREIGN Minato-Ku Tokyo 105-0001 Japan		Japanese	1945-11	105146370001
TAZAWA, Naoya Ooami Ooami Shirasato-Machi Sanbu-Gun 5740-26 Chiba 299-3251 Japan	Jun 23, 2009		Director	Ooami Ooami Shirasato-Machi Sanbu-Gun 5740-26 Chiba 299-3251 Japan		Japanese		139726660001
YAMASHITA, Toshinori 2-11 Tokiwadai Hodogaya-Ku 240-0067 Yokohama-Shi Kanagawa Japan	Jun 23, 2010		Director	2-11 Tokiwadai Hodogaya-Ku 240-0067 Yokohama-Shi Kanagawa Japan	Japan	Japanese	1951-11	152731100001
YAMAWAKI, Yasushi 4-23-6-1006 Ebisu 150-0013 Shibuya-Ku Tokyo Japan	Sep 16, 2003		Director	4-23-6-1006 Ebisu 150-0013 Shibuya-Ku Tokyo Japan		Japanese	1948-1	85094110001
KITAMURA, Seiichi 41 Great Bushey Drive N20 8QN London	Sep 18, 2007	May 14, 2008	Secretary	41 Great Bushey Drive N20 8QN London		British		124788210001
AOKI, Koichi Tower C Unit 1902, Pacific Century Place, Beijing, Gong Ti Bei-Lu A2 FOREIGN Chaoyang-Qu Beijing Prc	Sep 16, 2003	Jun 29, 2005	Director	Tower C Unit 1902, Pacific Century Place, Beijing, Gong Ti Bei-Lu A2 FOREIGN Chaoyang-Qu Beijing Prc		Japanese	1945-1	92437430001
AOYAMA, Masahiro 2-7-2 Kujike Abiko City Chiba 270-1163 Japan	Sep 16, 2003	Jun 29, 2005	Director	2-7-2 Kujike Abiko City Chiba 270-1163 Japan		Japanese	1949-5	92437400001
HIRANO, Yuji 3-17-21 Utsukushigaoka Aoba-Ka FOREIGN Yokohama-City Tokyo Japan	Sep 16, 2003	Jun 29, 2004	Director	3-17-21 Utsukushigaoka Aoba-Ka FOREIGN Yokohama-City Tokyo Japan		Japanese	1940-6	27584940001
IGARASHI, Makoto 4-324-39-5-408 Asumigaoka, Midori-Ku Chiba-Shi Chiba 267-0066 Japan	Jun 27, 2007	Jun 23, 2009	Director	4-324-39-5-408 Asumigaoka, Midori-Ku Chiba-Shi Chiba 267-0066 Japan		Japan	1951-6	124788190001
IGAWA, Motoo 33 Viceroy Court Prince Albert Road NW8 7PR London	Jun 29, 2005	Jun 27, 2007	Director	33 Viceroy Court Prince Albert Road NW8 7PR London		Japanese	1950-1	114085110001
INOUE, Koichi 8-9-4 Arima Miyamae-Ku Kawasaki-City Kanagawa Pref. 216-0003 Japan	Jun 29, 2004	Jun 28, 2006	Director	8-9-4 Arima Miyamae-Ku Kawasaki-City Kanagawa Pref. 216-0003 Japan		Japanese	1948-1	100282110001
ISHIDA, Tadamasa 3-31-1 Utsukushigaoka Aoba-Ku Yokohama City Kanagawa 225-0002 Japan	Sep 16, 2003	Jun 27, 2007	Director	3-31-1 Utsukushigaoka Aoba-Ku Yokohama City Kanagawa 225-0002 Japan		Japanese	1945-2	92437510001
KIKUCHI, Susumu 11-818 No.8 Chaoyang Park South Road FOREIGN Chaoyang District Beijing 100026 P.R. China	Jun 29, 2005	Jun 27, 2007	Director	11-818 No.8 Chaoyang Park South Road FOREIGN Chaoyang District Beijing 100026 P.R. China		Japanese	1947-7	114084440001
KOBAYASHI, Shinji 2-7-12 Minami Yamada Tsukijku Yokohama Kanagawa 224-0029 Japan	Jun 28, 2006	Jun 23, 2010	Director	2-7-12 Minami Yamada Tsukijku Yokohama Kanagawa 224-0029 Japan		Japanese	1947-2	114085390001
KURAMOTO, Hiromitso 20-11 Oguchi Doori Kanagawa-Kv Yokohama-Shi Kanagawa Japan	Sep 16, 2003	Jun 23, 2010	Director	20-11 Oguchi Doori Kanagawa-Kv Yokohama-Shi Kanagawa Japan		Japanese	1948-5	88197040001
KUSAKARI, Takao Takaido Higashi Sunami-Ku 1-31-3-602 Tokyo 168-0072 Japan	Sep 16, 2003	Jun 23, 2010	Director	Takaido Higashi Sunami-Ku 1-31-3-602 Tokyo 168-0072 Japan		Japanese	1940-3	92437530001
LIESLI, Yoshihiro 41-7 Minamimachi FOREIGN Itabashi-Ku Tokyo 173-0027 Japan	Sep 16, 2003	Jun 29, 2004	Director	41-7 Minamimachi FOREIGN Itabashi-Ku Tokyo 173-0027 Japan		Japanese	1944-11	92437500001
MAMIYA, Tadatoshi 2-15-18 Sakuragaoka FOREIGN Tama City Tokyo 206-0013 Japan	Sep 16, 2003	Jun 29, 2005	Director	2-15-18 Sakuragaoka FOREIGN Tama City Tokyo 206-0013 Japan		Japanese	1942-7	92437520001
MANJI, Takao 1635-2 Ichigao Cho Aoba Ku Yokohama 225-0024 Japan	Sep 16, 2003	Jun 23, 2009	Director	1635-2 Ichigao Cho Aoba Ku Yokohama 225-0024 Japan		Japanese	1945-10	92437410001
OTA, Takahiro 1-17-17 Tenjincho Fujigawa City Kanagawa 252-0814 Japan	Sep 16, 2003	Jun 28, 2006	Director	1-17-17 Tenjincho Fujigawa City Kanagawa 252-0814 Japan		Japanese	1948-4	92437440001
OZAWA, Yukio 972-53 Higashifukai Nagareyama City Chiba 270-0101 Japan	Sep 16, 2003	Jun 28, 2006	Director	972-53 Higashifukai Nagareyama City Chiba 270-0101 Japan		Japanese	1947-1	92437490001
SATO, Minoru 4-24-7 Shimo-Takaido Suginami-Ku FOREIGN Tokyo 168-0073 Japan	Jun 29, 2004	Jun 23, 2009	Director	4-24-7 Shimo-Takaido Suginami-Ku FOREIGN Tokyo 168-0073 Japan		Japanese	1950-2	83501620002
SHIMIZU, Hiroyuki 5-17-6 Ohzenji-Higashi, Asao-Ku Kawasaki-Shi Kanagawa 215-0018 Japan	Apr 01, 2006	Jun 23, 2009	Director	5-17-6 Ohzenji-Higashi, Asao-Ku Kawasaki-Shi Kanagawa 215-0018 Japan		Japan	1950-9	124787930001
SUGIURA, Hiroshi 6-1-10 Ikedachou Yokosuka-City Kanagawa Pref. 239-0806 Japan	Jun 29, 2004	Jun 23, 2009	Director	6-1-10 Ikedachou Yokosuka-City Kanagawa Pref. 239-0806 Japan		Japanese	1951-6	100282100001
TAKAHATA, Naoki 32-8 Seta 4-Chome Setagaya-Ku FOREIGN Tokyo 158-0095 Japan	Jun 27, 2007	Jun 23, 2009	Director	32-8 Seta 4-Chome Setagaya-Ku FOREIGN Tokyo 158-0095 Japan		Japan	1952-7	106738170001
TAMIYA, Michio Hyde Park Residence Ltd Flat 3/60 55 Park Lane W1K 1NA London	Sep 16, 2003	Jun 28, 2006	Director	Hyde Park Residence Ltd Flat 3/60 55 Park Lane W1K 1NA London		Japanese	1946-6	92437460001
USAMI, Koji 5-3-11 Sugamo FOREIGN Toshami Ku Tokyo 170-0002 Japan	Sep 16, 2003	Jun 29, 2005	Director	5-3-11 Sugamo FOREIGN Toshami Ku Tokyo 170-0002 Japan		Japanese	1945-4	92437470001
YANO, Shunichi 412-17 Iijimacho Sakae-Ku Yokohama City Kanagawa 244-0842 Japan	Sep 16, 2003	Jun 29, 2004	Director	412-17 Iijimacho Sakae-Ku Yokohama City Kanagawa 244-0842 Japan		Japanese	1946-9	92437450001

View Detailed Information on Officers and People with Significant Control

Does NIPPON YUSEN KABUSHIKI KAISHA have any charges?

Charges
Classification	Dates	Status	Details
Pre completion guarantee	Created On Jul 13, 2011 Delivered On Aug 03, 2011	Outstanding	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 The payment of all moneys and the discharge of all obligations and liabilities under or pursuant to the loan agreement dated 13 july 2011 and the hedging agreements dated 13 july 2011 see image for full details.
	Persons Entitled Abn Amro Bank N.V. and the Bank of Tokyo-Mitsubishi Ufj, LTD.
	Transactions Aug 03, 2011Registration of a charge (MG01)
Pledge of shares agreement	Created On Apr 23, 2007 Delivered On May 02, 2007	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The authorised and issued share capital of the borrower together with all rights,. See the mortgage charge document for full details.
	Persons Entitled Sumitomo Mitsui Banking Corporation (As Security Agent and Trustee on Behalf of the Financeparties)
	Transactions May 02, 2007Registration of a charge (395)
Mortgage of shares	Created On Mar 24, 2006 Delivered On Apr 11, 2006	Outstanding	Amount secured All monies due or to become due from lng marine transport limited and the shareholders (including the chargor) to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank, LTD. as Agent for Itself and for the Other Finance Parties
	Transactions Apr 11, 2006Registration of a charge (395)
Equity contribution and retention agreement	Created On Mar 24, 2006 Delivered On Apr 11, 2006	Outstanding	Amount secured All monies due or to become due from cygnus lng shipping limited, (borrower) lng marine transport limited, (lmt) or any shareholder to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars So long as any senior liabilities are or may become outstanding a project shareholder will not demand or receive payment of or any distribution in respect of or on account of any of the shareholder liabilities owed by the borrower in cash or in kind from the borrower, lmt or any other source. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank, LTD (For Itself and as Agent of the Finance Parties)
	Transactions Apr 11, 2006Registration of a charge (395)
Deed of pledge of shares certificates	Created On Mar 16, 2006 Delivered On Mar 31, 2006	Outstanding	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All share certificates and all of its shares,. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank LTD in Its Capacity as Facility Agent and Security Trustee for and Onbehalf of Each of the Secured Parties
	Transactions Mar 31, 2006Registration of a charge (395)
Deed of pledge of shares certificates	Created On Mar 16, 2006 Delivered On Mar 31, 2006	Outstanding	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All share certificates and all of its shares,. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank LTD in Its Capacity as Facility Agent and Security Trustee for and Onbehalf of Each of the Secured Parties
	Transactions Mar 31, 2006Registration of a charge (395)
Equity contribution and retention agreement	Created On Jan 12, 2006 Delivered On Jan 31, 2006	Outstanding	Amount secured All monies due or to become due from the borrower,lmt or any shareholder to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars So long as any senior liabilities are or may become outstanding. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank,LTD
	Transactions Jan 31, 2006Registration of a charge (395)
Mortgage of shares in respect of cygnus lng shipping limited	Created On Jan 12, 2006 Delivered On Jan 31, 2006	Outstanding	Amount secured All monies due or to become due from the company,lmt,mc to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank,LTD
	Transactions Jan 31, 2006Registration of a charge (395)
A manager's undertaking	Created On Dec 16, 2004 Delivered On Dec 16, 2004	Outstanding	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 All right title and interest in and to all the benefit of all insurances of the maltese registered ship "raahi" with official number 9031.
	Persons Entitled Mizuho Corporate Bank, LTD (The Security Agent) (as Security Agent and Trustee for Thefinance Parties)
	Transactions Dec 16, 2004Registration of a charge (395)
Agreement to charter	Created On Jun 11, 2004 Delivered On Jun 30, 2004	Outstanding	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 All the rights title interest and benefits of the owners under the shipbuilding contract and the refund guarantee including all moneys payable by the builder and the refund guarantor to the owners under the shipbuilding contract and the refund guarantee.. See the mortgage charge document for full details.
	Persons Entitled Nigeria Lng Limited
	Transactions Jun 30, 2004Registration of a charge (395)
Agreement to charter	Created On Jun 11, 2004 Delivered On Jun 30, 2004	Outstanding	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 All the rights title interest and benefits of the owners under the shipbuilding contract and the refund guarantee including all moneys payable by the builder and the refund guarantor to the owners under the shipbuilding contract and the refund guarantee.. See the mortgage charge document for full details.
	Persons Entitled Nigeria Lng Limited
	Transactions Jun 30, 2004Registration of a charge (395)

View Detailed Information on Charges

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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