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Home > England & Wales Companies > YACHIYO INDUSTRY (UK) LIMITED
Company Information for

YACHIYO INDUSTRY (UK) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AP,
Company Registration Number
03179623
Private Limited Company
Liquidation

Company Overview

About Yachiyo Industry (uk) Ltd
YACHIYO INDUSTRY (UK) LIMITED was founded on 1996-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Yachiyo Industry (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
YACHIYO INDUSTRY (UK) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AP
Other companies in CV5
 
Filing Information
Company Number 03179623
Company ID Number 03179623
Date formed 1996-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-04-26
Return next due 2017-05-10
Type of accounts FULL
Last Datalog update: 2018-03-10 17:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YACHIYO INDUSTRY (UK) LIMITED
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Company Officers of YACHIYO INDUSTRY (UK) LIMITED

Current Directors
Officer Role Date Appointed
YASUSHI OTA
 Director 2014-04-01
TOSHIRO YOSHIDA
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TETSUYA KITAMURA
 Director 2007-01-01 2014-04-01
HIROYUKI HOUSHI
 Director 2011-04-01 2013-11-01
JACQUELINE ELIZABETH GOULDING
 Company Secretary 2008-05-16 2013-04-22
SUMIHARU TAKAMUKI
 Director 2008-05-16 2011-04-01
SHIGERU OTAKE
 Director 1999-12-01 2010-03-25
JOHN PAUL READER
 Company Secretary 2007-01-01 2008-05-16
KAZUO SAGAWA
 Director 2007-05-16 2008-05-16
MAUREEN ANN HAWKINS
 Company Secretary 2004-12-23 2007-01-01
ICHIRO YOSHIDA
 Director 2004-02-25 2007-01-01
YASYHIRO OISHI
 Company Secretary 2004-02-25 2004-12-23
PAUL CHARLES NASH
 Company Secretary 2001-03-05 2004-02-25
EIICHI OGAWA
 Director 1999-03-09 2004-02-25
EIICHI OGAWA
 Company Secretary 1999-03-09 2001-03-05
KAZUHIRA KATO
 Director 1996-04-19 1999-12-01
TAKESHI UEMURA
 Company Secretary 1996-04-19 1999-03-09
TAKESHI UEMURA
 Director 1996-04-19 1999-03-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-03-28 1996-04-19
INSTANT COMPANIES LIMITED
 Nominated Director 1996-03-28 1996-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOSHIRO YOSHIDA UYT LIMITED Director 2013-10-15 CURRENT 1995-12-22 Liquidation

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
2018-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-07-27600Appointment of a voluntary liquidator
2017-07-27LIQ10Removal of liquidator by court order
2017-02-134.68 Liquidators' statement of receipts and payments to 2016-12-02
2015-12-18AD02Register inspection address changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
2015-12-18AD03Registers moved to registered inspection location of Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
2015-12-16600Appointment of a voluntary liquidator
2015-12-164.70Declaration of solvency
2015-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-03
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 10035000
2015-06-08AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 10035000
2014-05-22AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-06AP01DIRECTOR APPOINTED MR YASUSHI OTA
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA KITAMURA
2013-11-08AP01DIRECTOR APPOINTED MR TOSHIRO YOSHIDA
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI HOUSHI
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE GOULDING
2013-04-21CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ELIZABETH GOULDING on 2013-04-01
2013-04-02AR0126/03/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA01Current accounting period extended from 31/12/12 TO 31/03/13
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0126/03/11 FULL LIST
2011-05-04AP01DIRECTOR APPOINTED MR HIROYUKI HOUSHI
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SUMIHARU TAKAMUKI
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31AR0126/03/10 FULL LIST
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHIGERU OTAKE
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA KITAMURA / 31/03/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY JOHN READER
2008-09-08288aSECRETARY APPOINTED JACQUELINE ELIZABETH GOULDING
2008-09-08288aDIRECTOR APPOINTED SUMIHARU TAKAMUKI
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR KAZUO SAGAWA
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-07-20288aNEW DIRECTOR APPOINTED
2007-05-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-30288bDIRECTOR RESIGNED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-04288bSECRETARY RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED
2004-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-15123NC INC ALREADY ADJUSTED 20/03/03
2004-11-15123NC INC ALREADY ADJUSTED 20/03/03
2004-11-0488(2)RAD 29/10/04--------- £ SI 1400000@1=1400000 £ IC 8635000/10035000
2004-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 26/03/04; CHANGE OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02288bSECRETARY RESIGNED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288aNEW SECRETARY APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-02-04123NC INC ALREADY ADJUSTED 04/12/03
2004-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-04RES04NC INC ALREADY ADJUSTED 04/12/03
2004-01-1188(2)RAD 30/12/03--------- £ SI 5600000@1=5600000 £ IC 3035000/8635000
2003-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-23RES04£ NC 8000000/12000000 04/
2003-04-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-0888(2)RAD 28/03/03--------- £ SI 135000@1=135000 £ IC 2900000/3035000
2003-04-05363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-05RES04£ NC 3000000/8000000 20/0
2003-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-12AUDAUDITOR'S RESIGNATION
2002-04-05363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to YACHIYO INDUSTRY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YACHIYO INDUSTRY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YACHIYO INDUSTRY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of YACHIYO INDUSTRY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YACHIYO INDUSTRY (UK) LIMITED
Trademarks
We have not found any records of YACHIYO INDUSTRY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YACHIYO INDUSTRY (UK) LIMITED. 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 (70100 - Activities of head offices) as YACHIYO INDUSTRY (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where YACHIYO INDUSTRY (UK) LIMITED 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 Type
Defending partyYACHIYO INDUSTRY (UK) LIMITEDEvent Date2015-12-10
On 3 December 2015, Angela Swarbrick and I were appointed Joint Liquidators of the Companies. As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 18 January 2016 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . The Joint Liquidators can be contacted by Tel: 020 7951 7130. Alternative contact: Hassan Rauf.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YACHIYO INDUSTRY (UK) LIMITED 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 YACHIYO INDUSTRY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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