VANTEC WORLD TRANSPORT (UK) LIMITED

ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

Company Number: 02398457
Incorporation date: 26-Jun-1989
Dissolved date: 07-Dec-2016
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
50400 Inland freight water transport
51210 Freight air transport

SUMMARY

This company is 34.8 years old and is currently dissolved since 07-Dec-2016. It is controlled by Vantec Europe Limited. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: DORMANT (31-Mar-2015)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

Resigned Takashi ODE 14 Jul 2006 29 Jun 2009 0 - 2

Resigned Toshihiro AIKAWA 01 Sep 2000 14 Jul 2006 0 - 2

Resigned Kenich TOKUUE 01 Jun 1998 31 Aug 2000 0 - 2

Resigned Satoshi HAGA 01 May 1996 01 Jun 1998 0 - 2

Resigned Noboru UDAGAWA 01 Nov 1995 01 May 1996 0 - 2

Resigned Yasunori NANJO 01 Nov 1995 0 - 1

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Martin KENDALL 18 Feb 2016 Managing Director British 1 - 1 1 (50.0%)

Resigned Christopher Paul HALEY 29 Jun 2009 19 Feb 2016 Managing Director British 0 - 3 1 (33.3%)

Resigned Takashi ODE 01 Jul 2007 29 Jun 2009 Director Japanese 0 - 2 2 (100.0%)

Resigned Osamu HIRATA 01 Jul 2006 01 Jul 2007 Director Japanese 0 - 2 1 (50.0%)

Resigned Toshiharu YAMADA 20 May 2005 01 Jul 2007 Director Japanese 0 - 2 1 (50.0%)

Resigned Toshihiro AIKAWA 01 Sep 2000 20 May 2005 Chief Executive Officer Japanese 0 - 2 2 (100.0%)

Resigned Kenich TOKUUE 01 Jun 1998 31 Aug 2000 Director Japanese 0 - 2 2 (100.0%)

Resigned Satoshi HAGA 16 Nov 1996 01 Jun 1998 Company Director Japanese 0 - 2 2 (100.0%)

Resigned Noboru UDAGAWA 16 Aug 1992 16 Jun 1997 Company Director Japanese 0 - 2 2 (100.0%)

Resigned Yukio FUKAYA 20 May 2005 Company Director Japanese 0 - 1 1 (100.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Hitachi Transport System Limited (90860 - Japan) active
>75%:Vantec Europe Limited (02458961 - United Kingdom) active

Controlling entities above

VANTEC WORLD TRANSPORT (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 50400 Inland freight water transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

THE BRITANNIA TUG COMPANY LIMITED BUTLERS WHARF WEST, 42 SHAD THAMES, LONDON, SE1 2YD 02203578 2019-03-31 0 0

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 3.8% 7.1% Medium

Accounting Month 0.5% 1.8% 3.9% Medium

Sic code count 0.8% 3.8% 7.5% Medium

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Takashi ODE	14 Jul 2006	29 Jun 2009	0 - 2
Resigned	Toshihiro AIKAWA	01 Sep 2000	14 Jul 2006	0 - 2
Resigned	Kenich TOKUUE	01 Jun 1998	31 Aug 2000	0 - 2
Resigned	Satoshi HAGA	01 May 1996	01 Jun 1998	0 - 2
Resigned	Noboru UDAGAWA	01 Nov 1995	01 May 1996	0 - 2
Resigned	Yasunori NANJO		01 Nov 1995	0 - 1

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Martin KENDALL	18 Feb 2016		Managing Director	British	1 - 1	1 (50.0%)
Resigned	Christopher Paul HALEY	29 Jun 2009	19 Feb 2016	Managing Director	British	0 - 3	1 (33.3%)
Resigned	Takashi ODE	01 Jul 2007	29 Jun 2009	Director	Japanese	0 - 2	2 (100.0%)
Resigned	Osamu HIRATA	01 Jul 2006	01 Jul 2007	Director	Japanese	0 - 2	1 (50.0%)
Resigned	Toshiharu YAMADA	20 May 2005	01 Jul 2007	Director	Japanese	0 - 2	1 (50.0%)
Resigned	Toshihiro AIKAWA	01 Sep 2000	20 May 2005	Chief Executive Officer	Japanese	0 - 2	2 (100.0%)
Resigned	Kenich TOKUUE	01 Jun 1998	31 Aug 2000	Director	Japanese	0 - 2	2 (100.0%)
Resigned	Satoshi HAGA	16 Nov 1996	01 Jun 1998	Company Director	Japanese	0 - 2	2 (100.0%)
Resigned	Noboru UDAGAWA	16 Aug 1992	16 Jun 1997	Company Director	Japanese	0 - 2	2 (100.0%)
Resigned	Yukio FUKAYA		20 May 2005	Company Director	Japanese	0 - 1	1 (100.0%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium