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Home > England & Wales Companies > NYK REEFERS LIMITED
Company Information for

NYK REEFERS LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
04232420
Private Limited Company
Liquidation

Company Overview

About Nyk Reefers Ltd
NYK REEFERS LIMITED was founded on 2001-06-11 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Nyk Reefers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NYK REEFERS LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in EC2Y
 
Previous Names
SKILLY LIMITED28/08/2001
Filing Information
Company Number 04232420
Company ID Number 04232420
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 13:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NYK REEFERS LIMITED
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Companies with same name NYK REEFERS LIMITED
The following companies were found which have the same name as NYK REEFERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NYK REEFERS LIMITED Unknown

Company Officers of NYK REEFERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BEYER
 Company Secretary 2011-08-01
TOSHI NAKAMURA
 Director 2017-04-01
TAKASHI YAMAMOTO
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RYO AOKI
 Director 2015-04-01 2017-04-01
JUNICHI MATSUHIRO
 Director 2013-04-01 2017-04-01
HIROAKI NISHIYAMA
 Director 2014-04-01 2017-04-01
TSUGINOBU MIYAHARA
 Director 2013-04-01 2016-05-25
EIJI HOSHI
 Director 2011-04-26 2015-04-01
JUN KATAYAMA
 Director 2014-04-01 2015-04-01
KOICHI HAMAZAKI
 Director 2012-04-01 2014-04-01
YUTAKA HIGURASHI
 Director 2012-04-01 2014-04-01
JUN FUNAYAMA
 Director 2012-02-01 2013-04-17
YUICHI SUSAKI
 Director 2011-04-26 2013-04-01
AKIRA KONO
 Director 2011-12-06 2012-04-01
REIKO NOZAWA
 Director 2011-12-06 2012-04-01
EIJI TOMINAGA
 Director 2010-03-31 2012-02-01
ALDBRIDGE SERVICES LONDON LIMITED
 Company Secretary 2010-02-15 2011-07-31
SATOSHI MASUDA
 Director 2010-03-12 2011-04-26
FUKASHI SAKAMOTO
 Director 2009-04-01 2010-03-31
MIKIO NAKAMURA
 Director 2008-04-14 2010-03-30
AQUIS SECRETARIES LIMITED
 Company Secretary 2002-05-20 2010-02-15
YUJI SEMBA
 Director 2008-04-14 2009-04-01
MICHIO TAMIYA
 Director 2006-04-01 2008-04-14
HIROSHI YAMAFUJI
 Director 2004-04-15 2008-04-14
MOTOO IGAWA
 Director 2005-06-01 2006-04-01
MICHIO TAMIYA
 Director 2001-11-01 2005-03-31
FUMIYA AOKI
 Director 2001-08-28 2004-04-15
MICHAEL PAWLYK
 Company Secretary 2002-03-20 2002-05-20
MOTOHARU KAWAGUCHI
 Company Secretary 2001-08-28 2002-02-20
JULIE MARQUISS
 Company Secretary 2001-06-11 2001-08-28
STEPHEN JOHN MARTIN
 Director 2001-06-11 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAKASHI YAMAMOTO NYK HOLDING (UK) LIMITED Director 2018-02-01 CURRENT 1990-09-25 Active
TAKASHI YAMAMOTO YEBISU SHIPPING LIMITED Director 2017-12-15 CURRENT 2005-08-23 Active
TAKASHI YAMAMOTO NYK INTERNATIONAL LIMITED Director 2017-04-11 CURRENT 1985-11-27 Liquidation
TAKASHI YAMAMOTO NYK GROUP EUROPE LIMITED Director 2017-04-01 CURRENT 1997-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND
2018-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;USD 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI NISHIYAMA
2017-04-10AP01DIRECTOR APPOINTED MR TOSHI NAKAMURA
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JUNICHI MATSUHIRO
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RYO AOKI
2017-04-10AP01DIRECTOR APPOINTED MR TAKASHI YAMAMOTO
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;USD 1
2016-06-16AR0111/06/16 FULL LIST
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TSUGINOBU MIYAHARA
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM CITYPOINT 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9NY
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;USD 1
2015-07-06AR0111/06/15 FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR RYO AOKI
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JUN KATAYAMA
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EIJI HOSHI
2015-02-20SH20STATEMENT BY DIRECTORS
2015-02-20SH1920/02/15 STATEMENT OF CAPITAL USD 1.00
2015-02-20CAP-SSSOLVENCY STATEMENT DATED 19/02/15
2015-02-20RES06REDUCE ISSUED CAPITAL 19/02/2015
2015-01-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROAKI NISHIYAMA / 05/08/2014
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2;JPY 4000000000;USD 25000000
2014-07-08AR0111/06/14 FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MR JUN KATAYAMA
2014-06-03AP01DIRECTOR APPOINTED MR HAROAKI NISHIYAMA
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KOICHI HAMAZAKI
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR YUTAKA HIGURASHI
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-04AR0111/06/13 FULL LIST
2013-07-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-04-25AP01DIRECTOR APPOINTED MR JUNICHI MATSUHIRO
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR YUICHI SUSAKI
2013-04-25AP01DIRECTOR APPOINTED MR TSUGINOBU MIYAHARA
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JUN FUNAYAMA
2013-01-11SH0117/12/12 STATEMENT OF CAPITAL GBP 2 17/12/12 STATEMENT OF CAPITAL JPY 4000000000 17/12/12 STATEMENT OF CAPITAL USD 25000000
2012-07-24AR0111/06/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUN FUNAYAMA / 01/02/2012
2012-07-24AD02SAIL ADDRESS CHANGED FROM: TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUN FUNAYAMA / 01/02/2012
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03AP01DIRECTOR APPOINTED MR YUTAKA HIGURASHI
2012-04-03AP01DIRECTOR APPOINTED MR KOICHI HAMAZAKI
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA KONO
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR REIKO NOZAWA
2012-02-02AP01DIRECTOR APPOINTED MR YUN FUNAYAMA
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EIJI TOMINAGA
2011-12-21AP01DIRECTOR APPOINTED MR AKIRA KONO
2011-12-21AP01DIRECTOR APPOINTED MS REIKO NOZAWA
2011-08-02AP03SECRETARY APPOINTED MR RICHARD BEYER
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED
2011-07-08AR0111/06/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AP01DIRECTOR APPOINTED YUICHI SUSAKI
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI MASUDA
2011-05-17AP01DIRECTOR APPOINTED EIJI HOSHI
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 7TH FLOOR 45 MOORFIELDS LONDON EC2Y 9AE
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-14AR0111/06/10 FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-31AP01DIRECTOR APPOINTED EIJI TOMINAGA
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MIKIO NAKAMURA
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FUKASHI SAKAMOTO
2010-03-25AP01DIRECTOR APPOINTED MR SATOSHI MASUDA
2010-03-15AP04CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED
2009-08-24363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-08-21288aDIRECTOR APPOINTED FUKASHI SAKAMOTO
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR YUJI SEMBA
2009-07-27MISCSECTION 519
2009-07-03DISS40DISS40 (DISS40(SOAD))
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-05-05GAZ1FIRST GAZETTE
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 2ND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-08-14363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-08-13288aDIRECTOR APPOINTED YUJI SEMBA
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / MIKIO NAKAMURA / 11/07/2008
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR HIROSHI YAMAFUJI
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR MICHIO TAMIYA
2008-08-07288aDIRECTOR APPOINTED MIKIO NAKAMURA
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to NYK REEFERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-09
Notices to Creditors2018-04-09
Resolutions for Winding-up2018-04-09
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against NYK REEFERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-03 Outstanding ST CHRISTOPHER'S PLACE LIMITED
Intangible Assets
Patents
We have not found any records of NYK REEFERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NYK REEFERS LIMITED
Trademarks
We have not found any records of NYK REEFERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NYK REEFERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as NYK REEFERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NYK REEFERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNYK REEFERS LIMITEDEvent Date2018-03-27
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeNotices to Creditors
Defending partyNYK REEFERS LIMITEDEvent Date2018-03-27
Final Date For Submission: 11 May 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNYK REEFERS LIMITEDEvent Date2018-03-27
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 27 March 2018 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Takashi Yamamoto, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyNYK REEFERS LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NYK REEFERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NYK REEFERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS