ARON EVER-GRIP LIMITED

Overview

Company Name	ARON EVER-GRIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00610113
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1958
Date of Cessation	Jan 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARON EVER-GRIP LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is ARON EVER-GRIP LIMITED located?

Registered Office Address	ERNST & YOUNG 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ARON EVER-GRIP LIMITED?

Previous Company Names
Company Name	From	Until
ACI JAPAN LIMITED	Apr 01, 1983	Apr 01, 1983

What are the latest accounts for ARON EVER-GRIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ARON EVER-GRIP LIMITED?

Annual Return

Last Annual Return	Mar 04, 2014

What are the latest filings for ARON EVER-GRIP LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 03, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 18, 2014

Termination of appointment of Shin Takahashi as a director on Jun 16, 2014

2 pages

TM01

Jul 18, 2014

Termination of appointment of Katsutoshi Yamada as a director on Jun 16, 2014

2 pages

TM01

Jul 01, 2014

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on Jul 01, 2014

2 pages

AD01

Jun 26, 2014

Declaration of solvency

4 pages

4.70

Jun 26, 2014

Appointment of a voluntary liquidator

2 pages

600

Jun 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 04, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 223,000	SH01

Mar 04, 2014

Director's details changed for Shin Takahashi on Mar 21, 2013

3 pages

CH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

25 pages

Sep 11, 2013

Termination of appointment of Etsunari Noguchi as a director on Sep 05, 2013

1 pages

TM01

May 10, 2013

Annual return made up to Apr 20, 2013 with full list of shareholders

8 pages

AR01

May 10, 2013

Director's details changed for Shin Takahashi on Mar 21, 2013

2 pages

CH01

May 10, 2013

Director's details changed for Shin Takahashi on May 10, 2013

2 pages

CH01

Apr 23, 2013

Appointment of Shin Takahashi as a director on Mar 21, 2013

2 pages

AP01

Apr 10, 2013

Termination of appointment of Hidemi Nagano as a director on Mar 21, 2013

1 pages

TM01

Oct 01, 2012

Full accounts made up to Dec 31, 2011

24 pages

Apr 27, 2012

Annual return made up to Apr 20, 2012 with full list of shareholders

8 pages

AR01

Dec 05, 2011

Termination of appointment of Tatsuo Nishio as a secretary on Nov 18, 2011

1 pages

TM02

Sep 29, 2011

Full accounts made up to Dec 31, 2010

26 pages

Jul 08, 2011

Annual return made up to Apr 20, 2011 with full list of shareholders

8 pages

AR01

Sep 29, 2010

Full accounts made up to Dec 31, 2009

26 pages

May 07, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

6 pages

AR01

Apr 07, 2010

Director's details changed for Tatsuo Nishio on Mar 16, 2010

3 pages

CH01

View All Filings

Who are the officers of ARON EVER-GRIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OKADA, Hideki Motogou Kawaguchi 4-17-16-401 Saitama Japan	Mar 16, 2010		Secretary	Motogou Kawaguchi 4-17-16-401 Saitama Japan		British			150288060001
NISHIO, Tatsuo 1-27-18-303 Irie Yokohoma City Kanagawa Pref.221-0014 Japan	Sep 05, 2000		Director	1-27-18-303 Irie Yokohoma City Kanagawa Pref.221-0014 Japan		Japanese	1957-10	Director	76071870002
NAKAGAWA, Teruo 4-19-22-206 Mejiro Toshima-Ku FOREIGN Tokyo Japan	Sep 04, 1998	Mar 13, 2001	Secretary	4-19-22-206 Mejiro Toshima-Ku FOREIGN Tokyo Japan		Japanese		Manager	60280140001
NISHIO, Tatsuo 1-27-18-303 Irie Yokohoma City Kanagawa Pref.221-0014 Japan	Mar 13, 2001	Nov 18, 2011	Secretary	1-27-18-303 Irie Yokohoma City Kanagawa Pref.221-0014 Japan		Japanese		General Manager	76071870002
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London		Sep 04, 1998	Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
AIKEN, Philip Stanley Flat 12 36 Sloane Court West SW3 4TB London	May 07, 1995	Apr 24, 1997	Director	Flat 12 36 Sloane Court West SW3 4TB London	England	Australian	1949-1	Director	79632270002
FUNAKI, Yasushi 4-23-2 Chuo Ohta-Ku Toyko 143-0024 Japan	Mar 13, 2001	Mar 24, 2004	Director	4-23-2 Chuo Ohta-Ku Toyko 143-0024 Japan		Japanese	1943-12	Director	76071790002
KITANO, Toyohiko 3-11-15-611,Honmachi JAPAN Toda City Saitama 355-0023	Sep 04, 1998	Sep 01, 2006	Director	3-11-15-611,Honmachi JAPAN Toda City Saitama 355-0023		Japanese	1943-3	Director	60279910001
MIZUTANI, Kunihiko 5-10 Aoyagi-Cho Shichikusa-Ku Nagoya-City Aichi 464-0852 Japan	Mar 24, 2004	Mar 23, 2006	Director	5-10 Aoyagi-Cho Shichikusa-Ku Nagoya-City Aichi 464-0852 Japan		Japanese	1943-8	Director And General Manager	97647230001
NAGANO, Hidemi Kanagawa-Ku Yokohama 19-2 Ogchinakamachi Kanagawa Japan	Mar 16, 2010	Mar 21, 2013	Director	Kanagawa-Ku Yokohama 19-2 Ogchinakamachi Kanagawa Japan	Japan	Japanese	1955-8	Director	150288030001
NAKAGAWA, Kazuaki 14-1-626 Kamiyabecho, Totsuka-Ku, Yokohama-City Kangawa-Ken Japan	Sep 01, 2006	Mar 16, 2010	Director	14-1-626 Kamiyabecho, Totsuka-Ku, Yokohama-City Kangawa-Ken Japan		Japanese	1953-3	Director	115852060001
NAKAGAWA, Teruo 4-19-22-206 Mejiro Toshima-Ku FOREIGN Tokyo Japan	Sep 04, 1998	Mar 13, 2001	Director	4-19-22-206 Mejiro Toshima-Ku FOREIGN Tokyo Japan		Japanese	1946-10	Manager	60280140001
NAKATA, Tadatoshi 2192-836,Kamitsumachi Kurume-City Fukuoka Pref 830-0052 Japan	Sep 04, 1998	Mar 28, 2003	Director	2192-836,Kamitsumachi Kurume-City Fukuoka Pref 830-0052 Japan		Japanese	1943-12	Manager	60279990002
NOGUCHI, Etsunari 4-9-13-1236 Toyosu Koto-Ku FOREIGN Tokyo 135-0061 Japan	Mar 22, 2007	Sep 05, 2013	Director	4-9-13-1236 Toyosu Koto-Ku FOREIGN Tokyo 135-0061 Japan		Japanese	1951-3	Director	121056460002
NUMATA, Masao 2-20-9 Iruma-Cho, Chohu-City FOREIGN Tokyo,182-0004 Japan	Mar 14, 2002	Mar 24, 2004	Director	2-20-9 Iruma-Cho, Chohu-City FOREIGN Tokyo,182-0004 Japan		Japanese	1944-9	Manager	82520050001
OGASAWARA, Bernardino Keisuke 1773-73 Kamigocho Totsukaku FOREIGN Yokohama 247 Japan		Jul 03, 1994	Director	1773-73 Kamigocho Totsukaku FOREIGN Yokohama 247 Japan		Japanese	1934-7	Director	26851880001
OGOSHI, Hidehiko 1-9-7 Fujimigaoka Ninomiya-Cho Naka-Gun Kanagawa-Ken 259-01 FOREIGN Japan		Sep 04, 1998	Director	1-9-7 Fujimigaoka Ninomiya-Cho Naka-Gun Kanagawa-Ken 259-01 FOREIGN Japan		Japanese	1942-6	Company Executive	34755690001
OKUYAMA, Toshio 4-19-22-201 Mejiro Toshima-Ku FOREIGN Tokyo Japan	Sep 04, 1998	Mar 13, 2001	Director	4-19-22-201 Mejiro Toshima-Ku FOREIGN Tokyo Japan		Japanese	1951-1	Manager	60280100001
ROBINSON, Peter John 20 Medley Place 3141 South Yarra Victoria Australia		Apr 30, 1998	Director	20 Medley Place 3141 South Yarra Victoria Australia		Australian	1943-7	Group Chief Executive	16962420002
TAKAGI, Kimihiro 3-22-7-302 Higashiyama, FOREIGN Meguro-Ku Tokyo 152-0021 Japan	Mar 23, 2006	Mar 22, 2007	Director	3-22-7-302 Higashiyama, FOREIGN Meguro-Ku Tokyo 152-0021 Japan		Japanese	1957-8	Director & General Manager	112795320001
TAKAHASHI, Shin Totsukacho Totsuka-Ku Yokohama City 280-2-105 Kanagawa Japan	Mar 21, 2013	Jun 16, 2014	Director	Totsukacho Totsuka-Ku Yokohama City 280-2-105 Kanagawa Japan	Japan	Japanese	1955-12	Director	177695560001
TAKAHASHI, Shin 4-5-1 Shinkiyosu Kiyosu-Shi Aichi 452-0943 Japan	Mar 24, 2004	Mar 16, 2010	Director	4-5-1 Shinkiyosu Kiyosu-Shi Aichi 452-0943 Japan		Japanese	1955-12	Director	97646940002
TERAO, Manabu Hanazawamachi 5-13, Kugenuma Fujisawa City Kanagawa 251-0023 Japan	Mar 28, 2003	Mar 18, 2008	Director	Hanazawamachi 5-13, Kugenuma Fujisawa City Kanagawa 251-0023 Japan		Japanese	1940-5	Director	89515270002
THOMPSON, Peter Colin Michael 1-5 Ichigaya Nakano-Cho Shinjuku-Ku Tokyo FOREIGN Japan		Sep 04, 1998	Director	1-5 Ichigaya Nakano-Cho Shinjuku-Ku Tokyo FOREIGN Japan		British	1943-8	Director	14080180001
UEDA, Masayuki 122-36 Maioka-Cho Totsuka-Ku Yokohama City Kanagawa,244-0813 Japan	Sep 04, 1998	Mar 28, 2003	Director	122-36 Maioka-Cho Totsuka-Ku Yokohama City Kanagawa,244-0813 Japan		Japanese	1943-1	Manager	60279940001
YAGUCHI, Kiyokuni 3-24-1-415 Kitasenzoku Ohta-Ku Tokyo 145 FOREIGN Japan		Mar 07, 1997	Director	3-24-1-415 Kitasenzoku Ohta-Ku Tokyo 145 FOREIGN Japan		Japanese	1942-1	Company Executive	34755680001
YAMADA, Katsutoshi 3-1100-15-S1611 Shinmaruko-Higashi Nakahara-Ku Kawasaki-City Kanagawa Ken Japan	Mar 18, 2008	Jun 16, 2014	Director	3-1100-15-S1611 Shinmaruko-Higashi Nakahara-Ku Kawasaki-City Kanagawa Ken Japan		Japanese	1945-1	Director	129308940002

View Detailed Information on Officers and People with Significant Control

Does ARON EVER-GRIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 03, 2015	Dissolved on
Jun 06, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 06, 2014
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 06, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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