Liquidation
Company Information for NYK REEFERS LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
|
Company Registration Number
04232420
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NYK REEFERS LIMITED | ||
Legal Registered Office | ||
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in EC2Y | ||
Previous Names | ||
|
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 14:56:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NYK REEFERS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD BEYER |
||
TOSHI NAKAMURA |
||
TAKASHI YAMAMOTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYO AOKI |
Director | ||
JUNICHI MATSUHIRO |
Director | ||
HIROAKI NISHIYAMA |
Director | ||
TSUGINOBU MIYAHARA |
Director | ||
EIJI HOSHI |
Director | ||
JUN KATAYAMA |
Director | ||
KOICHI HAMAZAKI |
Director | ||
YUTAKA HIGURASHI |
Director | ||
JUN FUNAYAMA |
Director | ||
YUICHI SUSAKI |
Director | ||
AKIRA KONO |
Director | ||
REIKO NOZAWA |
Director | ||
EIJI TOMINAGA |
Director | ||
ALDBRIDGE SERVICES LONDON LIMITED |
Company Secretary | ||
SATOSHI MASUDA |
Director | ||
FUKASHI SAKAMOTO |
Director | ||
MIKIO NAKAMURA |
Director | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
YUJI SEMBA |
Director | ||
MICHIO TAMIYA |
Director | ||
HIROSHI YAMAFUJI |
Director | ||
MOTOO IGAWA |
Director | ||
MICHIO TAMIYA |
Director | ||
FUMIYA AOKI |
Director | ||
MICHAEL PAWLYK |
Company Secretary | ||
MOTOHARU KAWAGUCHI |
Company Secretary | ||
JULIE MARQUISS |
Company Secretary | ||
STEPHEN JOHN MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NYK HOLDING (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1990-09-25 | Active | |
YEBISU SHIPPING LIMITED | Director | 2017-12-15 | CURRENT | 2005-08-23 | Active | |
NYK INTERNATIONAL LIMITED | Director | 2017-04-11 | CURRENT | 1985-11-27 | Liquidation | |
NYK GROUP EUROPE LIMITED | Director | 2017-04-01 | CURRENT | 1997-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI NISHIYAMA | |
AP01 | DIRECTOR APPOINTED MR TOSHI NAKAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI MATSUHIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYO AOKI | |
AP01 | DIRECTOR APPOINTED MR TAKASHI YAMAMOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 11/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUGINOBU MIYAHARA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM CITYPOINT 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9NY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 11/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RYO AOKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN KATAYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIJI HOSHI | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/02/15 STATEMENT OF CAPITAL USD 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/02/15 | |
RES06 | REDUCE ISSUED CAPITAL 19/02/2015 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROAKI NISHIYAMA / 05/08/2014 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2;JPY 4000000000;USD 25000000 | |
AR01 | 11/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUN KATAYAMA | |
AP01 | DIRECTOR APPOINTED MR HAROAKI NISHIYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOICHI HAMAZAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA HIGURASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/06/13 FULL LIST | |
AD04 | REGISTER(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 | |
AP01 | DIRECTOR APPOINTED MR JUNICHI MATSUHIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUICHI SUSAKI | |
AP01 | DIRECTOR APPOINTED MR TSUGINOBU MIYAHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN FUNAYAMA | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 2 17/12/12 STATEMENT OF CAPITAL JPY 4000000000 17/12/12 STATEMENT OF CAPITAL USD 25000000 | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUN FUNAYAMA / 01/02/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUN FUNAYAMA / 01/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR YUTAKA HIGURASHI | |
AP01 | DIRECTOR APPOINTED MR KOICHI HAMAZAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA KONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REIKO NOZAWA | |
AP01 | DIRECTOR APPOINTED MR YUN FUNAYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIJI TOMINAGA | |
AP01 | DIRECTOR APPOINTED MR AKIRA KONO | |
AP01 | DIRECTOR APPOINTED MS REIKO NOZAWA | |
AP03 | SECRETARY APPOINTED MR RICHARD BEYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED | |
AR01 | 11/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED YUICHI SUSAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI MASUDA | |
AP01 | DIRECTOR APPOINTED EIJI HOSHI | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 7TH FLOOR 45 MOORFIELDS LONDON EC2Y 9AE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 11/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED EIJI TOMINAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKIO NAKAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUKASHI SAKAMOTO | |
AP01 | DIRECTOR APPOINTED MR SATOSHI MASUDA | |
AP04 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED FUKASHI SAKAMOTO | |
288b | APPOINTMENT TERMINATED DIRECTOR YUJI SEMBA | |
MISC | SECTION 519 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 2ND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED YUJI SEMBA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MIKIO NAKAMURA / 11/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROSHI YAMAFUJI | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHIO TAMIYA | |
288a | DIRECTOR APPOINTED MIKIO NAKAMURA |
Appointment of Liquidators | 2018-04-09 |
Notices to Creditors | 2018-04-09 |
Resolutions for Winding-up | 2018-04-09 |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ST CHRISTOPHER'S PLACE LIMITED |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as NYK REEFERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NYK REEFERS LIMITED | Event Date | 2018-03-27 |
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 Type | Notices to Creditors | |
Defending party | NYK REEFERS LIMITED | Event Date | 2018-03-27 |
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 Type | Resolutions for Winding-up | |
Defending party | NYK REEFERS LIMITED | Event Date | 2018-03-27 |
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 Type | Proposal to Strike Off | |
Defending party | NYK REEFERS LIMITED | Event Date | 2009-05-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |