Liquidation
Company Information for SANYO INDUSTRIES (U.K.) LIMITED
TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA,
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Company Registration Number
01585077
Private Limited Company
Liquidation |
Company Name | |
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SANYO INDUSTRIES (U.K.) LIMITED | |
Legal Registered Office | |
TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA Other companies in NR33 | |
Company Number | 01585077 | |
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Company ID Number | 01585077 | |
Date formed | 1981-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 31/12/2018 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-11-05 07:50:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NOEL THOMAS SALMON |
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TADAHIRO IMAKUBO |
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TAKEYUKI KAMEI |
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NOEL THOMAS SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOSHIZAWA KAMEI |
Director | ||
ATSUSHI SATO |
Director | ||
HIROYUKI MANABE |
Director | ||
TEIJI MINAMI |
Director | ||
TSUTOMU NOZAKI |
Director | ||
TOSHIAKI IUE |
Director | ||
ATSUO SAIJO |
Director | ||
YOSHIO IWASA |
Director | ||
YUJI MORIYA |
Director | ||
KATSUSHI SHIONO |
Director | ||
KEISUKE OGATA |
Director | ||
SHIN OKA |
Director | ||
TAKERU MAEDA |
Director | ||
YOSHINORI SATO |
Director | ||
TSUYOSHI SHINOKUBO |
Director | ||
TADAKATU SAMBO |
Director | ||
AKIYOSHI TAKANO |
Director | ||
KOUJI AKATSUKA |
Director | ||
BRYAN EDWARD HALL |
Company Secretary | ||
KOJI AKATSUKA |
Director | ||
MASABUMI KAWANO |
Director | ||
SUNAO OKUBO |
Director | ||
AKIRA KONISHI |
Director | ||
MASAFUMI MATSUNAGA |
Director | ||
YOSHIO SHIMODA |
Director | ||
AKIYOSHI TAKANO |
Director | ||
MASAHIRO IWASA |
Director | ||
OSAMU OKUDA |
Director | ||
HUNEO ARATA |
Director | ||
MASAHIRO OGURA |
Director | ||
MORIHIRO OKADA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANYO EUROPE LTD | Director | 2014-12-20 | CURRENT | 1969-06-24 | Dissolved 2017-11-30 | |
SANLOE CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
SANCO CONSULTANTS LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA01 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 15692000 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 15692000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 6498000 | |
AR01 | 23/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR TADAHIRO IMAKUBO | |
AP01 | DIRECTOR APPOINTED MR TAKEYUKI KAMEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIZAWA KAMEI | |
AP01 | DIRECTOR APPOINTED MR YOSHIZAWA KAMEI | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 6498000 | |
AR01 | 23/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SATO | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 6498000 | |
AR01 | 23/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR ATSUSHI SATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MANABE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAFUMI YODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASATSUGU YAMANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIKEAKI TAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU NOZAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEIJI MINAMI | |
AR01 | 23/02/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAFUMI YODA / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASATSUGU YAMANO / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIKEAKI TAMADA / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS SALMON / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSUTOMU NOZAKI / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEIJI MINAMI / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI MANABE / 23/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MANABE / 20/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU NOZAKI / 11/06/2009 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MASAFUMI YODA / 18/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | DIRECTOR APPOINTED MASAFUMI YODA | |
288a | DIRECTOR APPOINTED TEIJI MINAMI | |
288a | DIRECTOR APPOINTED TSUTOMU NOZAKI | |
288b | APPOINTMENT TERMINATED DIRECTOR TOSHIAKI IUE | |
288b | APPOINTMENT TERMINATED DIRECTOR MASANORI TANINA | |
288b | APPOINTMENT TERMINATED DIRECTOR ATSUO SAIJO | |
MISC | CERTIFICATE 15 - REDUCTION OF CAPITAL | |
MISC | ORDER OF COURT - REDUCTION OF SHARE CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 26/06/2008 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ATSUO SATJO / 13/07/2006 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 8000000/28000000 05/ | |
123 | NC INC ALREADY ADJUSTED 05/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2018-09-28 |
Appointmen | 2018-09-28 |
Resolution | 2018-09-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANYO INDUSTRIES (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as SANYO INDUSTRIES (U.K.) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SANYO INDUSTRIES (U.K.) LIMITED | Event Date | 2018-09-28 |
Initiating party | Event Type | Appointmen | |
Defending party | SANYO INDUSTRIES (U.K.) LIMITED | Event Date | 2018-09-28 |
Company Number: 01585077 Name of Company: SANYO INDUSTRIES (U.K.) LIMITED Nature of Business: Formerly manufacturer of consumer electronics Type of Liquidation: Members' Voluntary Liquidation Register… | |||
Initiating party | Event Type | Resolution | |
Defending party | SANYO INDUSTRIES (U.K.) LIMITED | Event Date | 2018-09-28 |
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. |