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Home > England & Wales Companies > MARUKYU EUROPE LTD
Company Information for

MARUKYU EUROPE LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
07020341
Private Limited Company
Liquidation

Company Overview

About Marukyu Europe Ltd
MARUKYU EUROPE LTD was founded on 2009-09-16 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Marukyu Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARUKYU EUROPE LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA18
 
Previous Names
MARUKYU (UK) LIMITED14/05/2013
Filing Information
Company Number 07020341
Company ID Number 07020341
Date formed 2009-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 25/09/2018
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts SMALL
Last Datalog update: 2018-12-05 07:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARUKYU EUROPE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Companies with same name MARUKYU EUROPE LTD
The following companies were found which have the same name as MARUKYU EUROPE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARUKYU EUROPE LTD Unknown

Company Officers of MARUKYU EUROPE LTD

Current Directors
Officer Role Date Appointed
MASANOBU MIYAZAWA
Director 2009-10-21
MASAZUMI MIYAZAWA
Director 2009-09-16
NOBUYOSHI OKADA
Director 2009-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRIAN LOFTUS
Director 2009-09-16 2016-09-30
ALLAN JOHN CHRISTOPHER
Company Secretary 2012-02-01 2016-05-31
ALLAN JOHN CHRISTOPHER
Director 2012-02-01 2016-05-31
JOHN BRIAN LOFTUS
Company Secretary 2010-07-31 2012-02-01
CHRISTOS PAPADOPOULOS
Director 2009-09-16 2010-12-12
CHRISTOS PAPADOPOULOS
Company Secretary 2009-09-16 2010-07-31

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
2020-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-18
2020-01-16600Appointment of a voluntary liquidator
2020-01-16LIQ10Removal of liquidator by court order
2019-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-18
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Parc Morgan Heol Stanllyd Crosshands Business Park Crosshands Carmarthenshire SA14 6RB United Kingdom
2018-11-07LIQ02Voluntary liquidation Statement of affairs
2018-11-07600Appointment of a voluntary liquidator
2018-11-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-19
2018-10-01AP01DIRECTOR APPOINTED MRS BILLIE GAY TIPTON
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MASANOBU MIYAZAWA
2018-03-12AA01Previous accounting period shortened from 31/12/17 TO 25/12/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 2468679
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 3 Clos Fferws Parc Hendre Ammanford Carmarthenshire SA18 3BL
2016-11-02CH01Director's details changed for Mr Masazumi Miyazawa on 2016-09-30
2016-11-01RP04SH01Second filing of capital allotment of shares GBP2,468,679.00
2016-11-01ANNOTATIONClarification
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN LOFTUS
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2468679
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-07TM02Termination of appointment of Allan John Christopher on 2016-05-31
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN CHRISTOPHER
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2467837
2016-01-05SH0117/12/15 STATEMENT OF CAPITAL GBP 2467837
2016-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-01-05SH0117/12/15 STATEMENT OF CAPITAL GBP 2467837
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MASANOBU MIYAZAWA / 16/09/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUYOSHI OKADA / 16/09/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAZUMI MIYAZAWA / 16/09/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN LOFTUS / 16/09/2015
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 801000
2015-09-16AR0116/09/15 FULL LIST
2015-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 801000
2014-09-22AR0116/09/14 FULL LIST
2014-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN CHRISTOPHER / 17/09/2012
2014-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-17AR0116/09/13 FULL LIST
2013-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-14RES15CHANGE OF NAME 29/04/2013
2013-05-14CERTNMCOMPANY NAME CHANGED MARUKYU (UK) LIMITED CERTIFICATE ISSUED ON 14/05/13
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN CHRISTOPHER / 16/09/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAZUMI MIYAZAWA / 16/09/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CHRISTOPHER / 16/09/2012
2012-09-18AR0116/09/12 FULL LIST
2012-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-11AP01DIRECTOR APPOINTED MR ALAN JOHN CHRISTOPHER
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN LOFTUS
2012-04-11AP03SECRETARY APPOINTED MR ALAN JOHN CHRISTOPHER
2011-10-18AR0116/09/11 FULL LIST
2011-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOS PAPADOPOULOS
2010-10-21AR0116/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS PAPADOPOULOS / 16/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUYOSHI OKADA / 16/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAZUMI MIYAZAWA / 16/09/2010
2010-10-21AP03SECRETARY APPOINTED MR JOHN BRIAN LOFTUS
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOS PAPADOPOULOS
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, CLOS FFERWS PARC HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3BL
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, 2 DERWEN FAWR ROAD, SKETTY, SWANSEA, SA2 8AA
2009-11-09AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-11-09SH0121/10/09 STATEMENT OF CAPITAL GBP 1000
2009-11-01RES01ADOPT ARTICLES
2009-11-01RES13SECTION 188, SECTION 190
2009-11-01AP01DIRECTOR APPOINTED MASANOBU MIYAZAWA
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARUKYU EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-01-18
Notices to Creditors2018-10-26
Appointment of Liquidators2018-10-26
Resolutions for Winding-up2018-10-26
Fines / Sanctions
No fines or sanctions have been issued against MARUKYU EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARUKYU EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MARUKYU EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARUKYU EUROPE LTD
Trademarks

Trademark applications by MARUKYU EUROPE LTD

MARUKYU EUROPE LTD is the Original Applicant for the trademark CHAPEL ™ (UK00003095437) through the UKIPO on the 2015-02-20
Trademark class: Fishing tackle and accessories; fishing apparatus; fishing hooks; fishing bait; fishing lures; fishing bait applicators; fishing rods; fishing poles; fishing reels; fishing line; fishing floats; fishing sinkers; fishing rod supports; fishing rod holders; fishing bags; fishing boxes; fishing jigs; nets for anglers.
MARUKYU EUROPE LTD is the Original Applicant for the trademark RIG MAROLE ™ (UK00003095438) through the UKIPO on the 2015-02-20
Trademark class: Fishing tackle and accessories; fishing apparatus; fishing hooks; fishing bait; fishing lures; fishing bait applicators; fishing rods; fishing poles; fishing reels; fishing line; fishing floats; fishing sinkers; fishing rod supports; fishing rod holders; fishing bags; fishing boxes; fishing jigs; nets for anglers.
MARUKYU EUROPE LTD is the Original Applicant for the trademark FOCUS ™ (UK00003103089) through the UKIPO on the 2015-04-09
Trademark class: Fishing tackle and accessories; fishing apparatus; fishing hooks; fishing bait; fishing lures; fishing bait applicators; fishing rods; fishing poles; fishing reels; fishing line; fishing floats; fishing sinkers; fishing rod supports; fishing rod holders; fishing bags; fishing boxes; fishing jigs; nets for anglers.
Income
Government Income
We have not found government income sources for MARUKYU EUROPE LTD. 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 (82990 - Other business support service activities n.e.c.) as MARUKYU EUROPE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARUKYU EUROPE LTD 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 TypeNotice of
Defending partyMARUKYU EUROPE LTDEvent Date2019-01-18
 
Initiating party Event TypeNotices to Creditors
Defending partyMARUKYU EUROPE LTDEvent Date2018-10-19
Notice is given by Gary Stones that the creditors of the above named Company, which was wound up voluntarily on 19 October 2018, are required, on or before 23 November 2018 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co., 63 Walter Road, Swansea SA1 4PT, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Gary Stones (IP No. 6609 ) of Stones & Co., 63 Walter Road, Swansea SA1 4PT. Date of Appointment: 19 October 2018 For further details contact Gareth Stones on telephone 01792 654607, or by email at stones.co@btconnect.com Gary Stones :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARUKYU EUROPE LTDEvent Date2018-10-19
Liquidator's name and address: GARY STONES OF STONES & CO., 63 WALTER ROAD, SWANSEA, SA1 4PT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARUKYU EUROPE LTDEvent Date2018-10-19
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 19 October 2018 at 4.00 p.m., the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co, 63, Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Gareth Stones on telephone 01792 654607, or by email at stones.co@btconnect.com. GARY STONES :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARUKYU EUROPE LTD 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 MARUKYU EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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