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Home > England & Wales Companies > HIRATA YACHIYO LEASING LIMITED
Company Information for

HIRATA YACHIYO LEASING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05594077
Private Limited Company
Liquidation

Company Overview

About Hirata Yachiyo Leasing Ltd
HIRATA YACHIYO LEASING LIMITED was founded on 2005-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Hirata Yachiyo Leasing 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
HIRATA YACHIYO LEASING LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CV5
 
Previous Names
PIMCO 2373 LIMITED09/11/2005
Filing Information
Company Number 05594077
Company ID Number 05594077
Date formed 2005-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-10-17
Return next due 2016-10-31
Type of accounts FULL
Last Datalog update: 2018-03-14 19:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIRATA YACHIYO LEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of HIRATA YACHIYO LEASING LIMITED

Current Directors
Officer Role Date Appointed
KAZUAKI KAWASE
Director 2014-04-01
SEIKI MAYUMI
Director 2009-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TETSUYA KITAMURA
Director 2013-10-15 2014-04-01
HIROYUKI HOUSHI
Director 2011-04-01 2013-10-15
JACQUELINE ELIZABETH GOULDING
Company Secretary 2008-05-16 2013-04-22
SUMIHARU TAKAMUKI
Director 2008-05-16 2011-04-01
FUMIO TAKEUCH
Director 2006-12-06 2009-06-05
JOHN PAUL READER
Company Secretary 2006-12-06 2008-05-16
TESUYA KITAMURA
Director 2007-05-15 2008-05-16
MASAHITO TANIGUCHI
Director 2005-11-02 2007-05-16
MAUREEN ANN HAWKINS
Company Secretary 2005-11-02 2006-12-06
ICHIRO YOSHIDA
Director 2005-11-02 2006-12-06
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2005-10-17 2005-11-02
PINSENT MASONS DIRECTOR LIMITED
Director 2005-10-17 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAZUAKI KAWASE UYT LIMITED Director 2014-04-01 CURRENT 1995-12-22 Liquidation
SEIKI MAYUMI UYT LIMITED Director 2009-06-05 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
2015-12-18AD03Registers moved to registered inspection location of Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
2015-12-18AD02Register inspection address changed to 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 CV5 6UF
2015-12-164.70Declaration of solvency
2015-12-16600Appointment of a voluntary liquidator
2015-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-03
  • Special resolution to wind up on 2015-12-03
  • Special resolution to wind up on 2015-12-03
  • Special resolution to wind up on 2015-12-03
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 7000000
2014-12-19AR0117/10/14 ANNUAL RETURN FULL LIST
2014-04-30AP01DIRECTOR APPOINTED DIRECTOR KAZUAKI KAWASE
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA KITAMURA
2013-12-02AP01DIRECTOR APPOINTED MR TETSUYA KITAMURA
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI HOUSHI
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 7000000
2013-12-02AR0117/10/13 ANNUAL RETURN FULL LIST
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
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AA01Current accounting period extended from 31/12/12 TO 31/03/13
2011-10-25AR0117/10/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR HIROYUKI HOUSHI
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SUMIHARU TAKAMUKI
2010-10-18AR0117/10/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0117/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUMIHARU TAKAMUKI / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEIKI MAYUMI / 08/12/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / SEIKI MAYUNI / 05/06/2009
2009-07-06288aDIRECTOR APPOINTED MR SEIKI MAYUNI
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR FUMIO TAKEUCH
2008-11-13363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-18288aDIRECTOR APPOINTED SUMIHARU TAKAMUKI
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR TESUYA KITAMURA
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY JOHN READER
2008-08-18288aSECRETARY APPOINTED JACQUELINE ELIZABETH GOULDING
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR MASAHITO TANIGUCHI
2007-12-04363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-07-10288aNEW DIRECTOR APPOINTED
2007-05-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25288bSECRETARY RESIGNED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bDIRECTOR RESIGNED
2006-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-0688(2)RAD 20/12/05--------- £ SI 6999998@1=6999998 £ IC 2/7000000
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-11-2588(2)RAD 02/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-16225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-11-16123£ NC 1000/7000000 02/11/05
2005-11-16288bSECRETARY RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 1 PARK ROW LEEDS LS1 5AB
2005-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-16RES04NC INC ALREADY ADJUSTED 02/11/05
2005-11-09CERTNMCOMPANY NAME CHANGED PIMCO 2373 LIMITED CERTIFICATE ISSUED ON 09/11/05
2005-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HIRATA YACHIYO LEASING 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 HIRATA YACHIYO LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIRATA YACHIYO LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Intangible Assets
Patents
We have not found any records of HIRATA YACHIYO LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIRATA YACHIYO LEASING LIMITED
Trademarks
We have not found any records of HIRATA YACHIYO LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIRATA YACHIYO LEASING 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as HIRATA YACHIYO LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIRATA YACHIYO LEASING 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 TypeNotices to Creditors
Defending partyHIRATA YACHIYO LEASING 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.
 
Initiating party Event Type
Defending partyHIRATA YACHIYO LEASING 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.
 
Initiating party Event Type
Defending partyHIRATA YACHIYO LEASING 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.
 
Initiating party Event Type
Defending partyHIRATA YACHIYO LEASING 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 HIRATA YACHIYO LEASING 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 HIRATA YACHIYO LEASING 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.
    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.
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