Company NameNikko U.K. Limited
Company StatusDissolved
Company Number03253693
CategoryPrivate Limited Company
Incorporation Date23 September 1996(27 years, 6 months ago)
Dissolution Date8 July 2010 (13 years, 8 months ago)
Previous NameMutanderis (260) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameYuji Hattori
Date of BirthJuly 1960 (Born 63 years ago)
NationalityJapanese
StatusClosed
Appointed22 May 2006(9 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 08 July 2010)
RolePresident
Correspondence Address2-16-5-706 Kameari
Katsushika-Ku
Tokyo 125-0061
Foreign
Director NameJonathan Edward Rose
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2006(9 years, 9 months after company formation)
Appointment Duration4 years (closed 08 July 2010)
RoleManaging Director
Correspondence Address7 Worcester Gardens
Cottam
Preston
Lancashire
PR4 0NQ
Director NameNikko Europe Bv (Corporation)
StatusClosed
Appointed01 November 1996(1 month, 1 week after company formation)
Appointment Duration13 years, 8 months (closed 08 July 2010)
Correspondence AddressMoskes Baan 8
4823
Ah Breda
The Netherlands
Foreign
Director NameDerek Charles Panteny
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 14 October 2004)
RoleCompany Director
Correspondence AddressRose Cottage
Doles Lane Bradwell
Great Yarmouth
Norfolk
NR31 9DZ
Secretary NameChris Moerkerken
NationalityDutch
StatusResigned
Appointed01 November 1996(1 month, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 October 1997)
RoleSecretary
Correspondence AddressTanzanietdijk 5
Roosendaal
4706 7g
Secretary NameStephen William Mussett
NationalityBritish
StatusResigned
Appointed14 October 1997(1 year after company formation)
Appointment Duration9 years (resigned 07 November 2006)
RoleCompany Director
Correspondence Address19 Marschefield
Stotfold
Hitchin
Hertfordshire
SG5 4EF
Director NameMotoharu Ban
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed26 August 2003(6 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 April 2006)
RoleChief Executive Officer
Correspondence Address1-66-3 Kitasenzoku
Ohta-Ku
Tokyo
145-0062
Foreign
Director NameKenichi Hattori
Date of BirthMay 1958 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed26 August 2003(6 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 23 December 2003)
RoleChief Operating Officer
Correspondence Address1-32-16-602 Yanaka
Adachi-Ku
Tokyo
120-0006
Foreign
Director NamePhilip George Alexander Skelland
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2003(6 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 August 2005)
RoleToys
Correspondence Address17 Mollison Close
Woodley
Berkshire
RG5 4XG
Director NameStephen William Mussett
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(7 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 November 2006)
RoleFinancial Director
Correspondence Address19 Marschefield
Stotfold
Hitchin
Hertfordshire
SG5 4EF
Director NameDerek Charles Panteny
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(9 years, 8 months after company formation)
Appointment Duration10 months (resigned 31 March 2007)
RoleChief Executive
Correspondence AddressRose Cottage
Doles Lane Bradwell
Great Yarmouth
Norfolk
NR31 9DZ
Secretary NameMr Gary Kevin Prince
NationalityBritish
StatusResigned
Appointed20 November 2006(10 years, 2 months after company formation)
Appointment Duration8 months (resigned 19 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address151 Grove Road
Harpenden
Hertfordshire
AL5 1SY
Director NameBART Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence AddressC/O Laytons Carmelite 5th Floor
50 Victoria Embankment Blackfriars
London
EC4Y 0LS
Secretary NameBART Management Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence AddressC/O Laytons Carmelite 5th Floor
50 Victoria Embankment Blackfriars
London
EC4Y 0LS

Location

Registered AddressGrant Thornton Uk Llp
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2010Final Gazette dissolved following liquidation (1 page)
8 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
8 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 2010Liquidators' statement of receipts and payments to 16 February 2010 (5 pages)
23 February 2010Liquidators statement of receipts and payments to 16 February 2010 (5 pages)
11 September 2009Liquidators' statement of receipts and payments to 16 August 2009 (5 pages)
11 September 2009Liquidators statement of receipts and payments to 16 August 2009 (5 pages)
13 March 2009Liquidators statement of receipts and payments to 16 February 2009 (5 pages)
13 March 2009Liquidators' statement of receipts and payments to 16 February 2009 (5 pages)
17 February 2008Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
17 February 2008Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
17 February 2008Administrator's progress report (11 pages)
17 February 2008Administrator's progress report (11 pages)
16 October 2007Statement of affairs (6 pages)
16 October 2007Statement of affairs (6 pages)
18 September 2007Statement of administrator's proposal (12 pages)
18 September 2007Statement of administrator's proposal (12 pages)
17 August 2007Secretary resigned (1 page)
17 August 2007Secretary resigned (1 page)
28 July 2007Registered office changed on 28/07/07 from: unit a bessemer park bessemer road welwyn garden city hertfordshire AL7 1HJ (1 page)
28 July 2007Registered office changed on 28/07/07 from: unit a bessemer park bessemer road welwyn garden city hertfordshire AL7 1HJ (1 page)
27 July 2007Appointment of an administrator (1 page)
27 July 2007Appointment of an administrator (1 page)
13 June 2007Particulars of mortgage/charge (3 pages)
13 June 2007Particulars of mortgage/charge (3 pages)
13 June 2007Particulars of mortgage/charge (3 pages)
13 June 2007Particulars of mortgage/charge (3 pages)
15 May 2007Director resigned (1 page)
15 May 2007Director resigned (1 page)
23 January 2007Full accounts made up to 31 March 2006 (22 pages)
23 January 2007Full accounts made up to 31 March 2006 (22 pages)
8 December 2006New secretary appointed (2 pages)
8 December 2006New secretary appointed (2 pages)
16 November 2006Secretary resigned;director resigned (1 page)
16 November 2006Secretary resigned;director resigned (1 page)
11 November 2006Secretary resigned;director resigned (1 page)
11 November 2006Secretary resigned;director resigned (1 page)
17 October 2006Return made up to 23/09/06; full list of members (8 pages)
17 October 2006Return made up to 23/09/06; full list of members (8 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
13 June 2006New director appointed (2 pages)
13 June 2006New director appointed (2 pages)
2 June 2006New director appointed (1 page)
2 June 2006New director appointed (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Notice of resolution removing auditor (1 page)
3 May 2006Notice of resolution removing auditor (1 page)
6 February 2006Full accounts made up to 31 March 2005 (18 pages)
6 February 2006Full accounts made up to 31 March 2005 (18 pages)
13 October 2005Return made up to 23/09/05; full list of members (8 pages)
13 October 2005Return made up to 23/09/05; full list of members (8 pages)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
9 May 2005Resolutions
  • RES13 ‐ Aud remuneration 15/04/05
(1 page)
9 May 2005Resolutions
  • RES13 ‐ Aud remuneration 15/04/05
(1 page)
22 February 2005Auditor's resignation (1 page)
22 February 2005Auditor's resignation (1 page)
22 October 2004Return made up to 23/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(8 pages)
22 October 2004Return made up to 23/09/04; full list of members (8 pages)
22 October 2004Director resigned (1 page)
22 October 2004Director resigned (1 page)
24 September 2004Director's particulars changed (1 page)
24 September 2004Director's particulars changed (1 page)
20 September 2004Full accounts made up to 31 March 2004 (17 pages)
20 September 2004Full accounts made up to 31 March 2004 (17 pages)
8 May 2004Declaration of satisfaction of mortgage/charge (1 page)
8 May 2004Declaration of satisfaction of mortgage/charge (1 page)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
11 March 2004Particulars of mortgage/charge (3 pages)
11 March 2004Particulars of mortgage/charge (3 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
11 December 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 December 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 December 2003Registered office changed on 11/12/03 from: 7 little mundells welwyn garden city hertfordshire AL7 1EW (1 page)
11 December 2003Registered office changed on 11/12/03 from: 7 little mundells welwyn garden city hertfordshire AL7 1EW (1 page)
17 October 2003Return made up to 23/09/03; full list of members (7 pages)
17 October 2003Return made up to 23/09/03; full list of members (7 pages)
2 September 2003New director appointed (2 pages)
2 September 2003New director appointed (2 pages)
2 September 2003New director appointed (2 pages)
2 September 2003New director appointed (2 pages)
2 September 2003New director appointed (2 pages)
2 September 2003New director appointed (2 pages)
11 May 2003Full accounts made up to 31 December 2002 (15 pages)
11 May 2003Full accounts made up to 31 December 2002 (15 pages)
15 October 2002Return made up to 23/09/02; full list of members (7 pages)
15 October 2002Return made up to 23/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 April 2002Full accounts made up to 31 December 2001 (16 pages)
17 April 2002Full accounts made up to 31 December 2001 (16 pages)
12 October 2001Return made up to 23/09/01; full list of members (6 pages)
12 October 2001Return made up to 23/09/01; full list of members (6 pages)
29 May 2001Accounts for a medium company made up to 31 December 2000 (15 pages)
29 May 2001Accounts for a medium company made up to 31 December 2000 (15 pages)
24 October 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 2000Return made up to 23/09/00; full list of members (6 pages)
22 April 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
22 April 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
20 October 1999Return made up to 23/09/99; no change of members (4 pages)
20 October 1999Return made up to 23/09/99; no change of members (4 pages)
27 May 1999Full accounts made up to 31 December 1998 (16 pages)
27 May 1999Full accounts made up to 31 December 1998 (16 pages)
27 January 1999Registered office changed on 27/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
27 January 1999Registered office changed on 27/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
22 December 1998Return made up to 23/09/98; full list of members (6 pages)
22 December 1998Return made up to 23/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
10 November 1998Nc inc already adjusted 30/10/98 (1 page)
10 November 1998Nc inc already adjusted 30/10/98 (1 page)
10 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 October 1998Full accounts made up to 31 December 1997 (15 pages)
22 October 1998Full accounts made up to 31 December 1997 (15 pages)
14 August 1998Secretary's particulars changed (1 page)
14 August 1998Director's particulars changed (1 page)
14 August 1998Secretary's particulars changed (1 page)
14 August 1998Director's particulars changed (1 page)
22 October 1997Secretary resigned (1 page)
22 October 1997New secretary appointed (2 pages)
22 October 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
22 October 1997New secretary appointed (2 pages)
22 October 1997Secretary resigned (1 page)
22 October 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 October 1997Return made up to 23/09/97; full list of members (6 pages)
21 October 1997Return made up to 23/09/97; full list of members (6 pages)
23 June 1997Particulars of mortgage/charge (3 pages)
23 June 1997Particulars of mortgage/charge (3 pages)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
6 November 1996New secretary appointed (2 pages)
6 November 1996New secretary appointed (2 pages)
6 November 1996New director appointed (2 pages)
6 November 1996New director appointed (2 pages)
6 November 1996Secretary resigned (1 page)
6 November 1996Secretary resigned (1 page)
23 October 1996Company name changed mutanderis (260) LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996Company name changed mutanderis (260) LIMITED\certificate issued on 24/10/96 (2 pages)
23 September 1996Incorporation (24 pages)
23 September 1996Incorporation (24 pages)