Liquidation
Company Information for HIRATA YACHIYO LEASING LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
05594077
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HIRATA YACHIYO LEASING LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CV5 | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
KAZUAKI KAWASE |
||
SEIKI MAYUMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TETSUYA KITAMURA |
Director | ||
HIROYUKI HOUSHI |
Director | ||
JACQUELINE ELIZABETH GOULDING |
Company Secretary | ||
SUMIHARU TAKAMUKI |
Director | ||
FUMIO TAKEUCH |
Director | ||
JOHN PAUL READER |
Company Secretary | ||
TESUYA KITAMURA |
Director | ||
MASAHITO TANIGUCHI |
Director | ||
MAUREEN ANN HAWKINS |
Company Secretary | ||
ICHIRO YOSHIDA |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UYT LIMITED | Director | 2014-04-01 | CURRENT | 1995-12-22 | Liquidation | |
UYT LIMITED | Director | 2009-06-05 | CURRENT | 1995-12-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-02 | |
AD03 | Registers moved to registered inspection location of Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF | |
AD02 | Register inspection address changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM Renown Avenue Coventry Business Park Coventry CV5 6UF | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIRECTOR KAZUAKI KAWASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA KITAMURA | |
AP01 | DIRECTOR APPOINTED MR TETSUYA KITAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI HOUSHI | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE GOULDING | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ELIZABETH GOULDING on 2013-04-01 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI HOUSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMIHARU TAKAMUKI | |
AR01 | 17/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUMIHARU TAKAMUKI / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEIKI MAYUMI / 08/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEIKI MAYUNI / 05/06/2009 | |
288a | DIRECTOR APPOINTED MR SEIKI MAYUNI | |
288b | APPOINTMENT TERMINATED DIRECTOR FUMIO TAKEUCH | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUMIHARU TAKAMUKI | |
288b | APPOINTMENT TERMINATED DIRECTOR TESUYA KITAMURA | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN READER | |
288a | SECRETARY APPOINTED JACQUELINE ELIZABETH GOULDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MASAHITO TANIGUCHI | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/05--------- £ SI 6999998@1=6999998 £ IC 2/7000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/11/05--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
123 | £ NC 1000/7000000 02/11/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 1 PARK ROW LEEDS LS1 5AB | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 02/11/05 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2373 LIMITED CERTIFICATE ISSUED ON 09/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
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
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:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | HIRATA YACHIYO LEASING LIMITED | Event Date | 2015-12-10 |
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 party | HIRATA YACHIYO LEASING LIMITED | Event Date | 2015-12-10 |
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 party | HIRATA YACHIYO LEASING LIMITED | Event Date | 2015-12-10 |
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 party | HIRATA YACHIYO LEASING LIMITED | Event Date | 2015-12-10 |
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. | |||
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. |