TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED

Overview

Company Name	TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01519592
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1980

Summary

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

What is the purpose of TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED?

(3230) /

Where is TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED located?

Registered Office Address	Northolt Avenue Ernesettle PL5 2TR Plymouth
Undeliverable Registered Office Address	No

What were the previous names of TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
SEVENTY-NINTH SHELF TRADING COMPANY LIMITED	Sep 30, 1980	Sep 30, 1980

What are the latest accounts for TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2001
Next Accounts Due On	Jan 31, 2002
Last Accounts
Last Accounts Made Up To	Mar 31, 2000

What is the status of the latest annual return for TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED?

Annual Return

Last Annual Return	Dec 27, 2000
Overdue	Yes

What are the latest filings for TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2024

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Jun 18, 2002

legacy

1 pages

LIQ

Mar 18, 2002

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 27, 2001

legacy

1 pages

288b

May 30, 2001

Declaration of solvency

3 pages

4.70

May 30, 2001

Miscellaneous

Ex res re. Powers of liquidator

2 pages

MISC

May 30, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 30, 2001

Appointment of a voluntary liquidator

1 pages

600

May 25, 2001

legacy

2 pages

288a

Feb 05, 2001

Full accounts made up to Mar 31, 2000

7 pages

Jan 29, 2001

legacy

2 pages

288a

Jan 29, 2001

legacy

1 pages

288b

Jan 29, 2001

legacy

6 pages

363s

Apr 06, 2000

legacy

6 pages

363s

Apr 06, 2000

legacy

2 pages

288a

Apr 06, 2000

legacy

1 pages

288b

Feb 01, 2000

Full accounts made up to Mar 31, 1999

12 pages

Apr 23, 1999

legacy

6 pages

363s

Jan 20, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Jan 20, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Jan 20, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Jan 20, 1999

legacy

1 pages

288b

Jan 20, 1999

legacy

1 pages

288b

Jan 20, 1999

legacy

1 pages

288b

Jan 20, 1999

Full accounts made up to Mar 31, 1998

15 pages

View All Filings

Who are the officers of TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORTHEY, David 3 Leander Way Manadon Park Manadon PL5 3UH Plymouth Devon	Apr 11, 2001		Secretary	3 Leander Way Manadon Park Manadon PL5 3UH Plymouth Devon		British		Accountant	76111760001
HILL, Jane Hawthorne Cottage The Street GU4 7TJ West Clandon Surrey	Dec 08, 2000		Director	Hawthorne Cottage The Street GU4 7TJ West Clandon Surrey		British	1958-3	Accountant	76311060001
NORTHEY, David 3 Leander Way Manadon Park Manadon PL5 3UH Plymouth Devon	Apr 11, 2001		Director	3 Leander Way Manadon Park Manadon PL5 3UH Plymouth Devon		British	1959-1	Accountant	76111760001
BRYAN, Richard Ernest Barn Crockett Crockett PL17 8HG Callington Cornwall		Apr 30, 1996	Secretary	Barn Crockett Crockett PL17 8HG Callington Cornwall		British			3087270001
HARRIS, George 6 Clonway PL20 6EG Yelverton Devon	Apr 30, 1996	Apr 11, 2001	Secretary	6 Clonway PL20 6EG Yelverton Devon		British			3087310001
AMIKURA, Soichiro Toshiba Corporation 1-1 Shibaura 1-Chome Minato Ku Tokyo 105 FOREIGN Japan		Jan 01, 1992	Director	Toshiba Corporation 1-1 Shibaura 1-Chome Minato Ku Tokyo 105 FOREIGN Japan		Japanese	1939-11	Director	3087280001
BAYLISS, Peter William 25 Newnham Road Colebrook Plympton PL7 4AW Plymouth Devon		Mar 31, 1998	Director	25 Newnham Road Colebrook Plympton PL7 4AW Plymouth Devon		British	1934-2	Materials Director	3087290001
BENNIGSEN, John Albert Woodstock Lasham Village GU34 5SJ Alton Hampshire	May 11, 1992	Feb 14, 2000	Director	Woodstock Lasham Village GU34 5SJ Alton Hampshire		British	1935-3	Managing Director	3279620001
BITO, Kenji 10 Dussel Dorfer Str 4005 Meerbusch F R Germany	Jan 01, 1992	Mar 31, 1995	Director	10 Dussel Dorfer Str 4005 Meerbusch F R Germany		Japanese	1939-9	Company Director	25467750001
BRYAN, Richard Ernest Barn Crockett Crockett PL17 8HG Callington Cornwall		Apr 30, 1996	Director	Barn Crockett Crockett PL17 8HG Callington Cornwall		British	1942-12	Secretary/Director	3087270001
HARA, Kunio 69 Windermere Crescent Derriford PL6 5HX Plymouth Devon		Mar 31, 1992	Director	69 Windermere Crescent Derriford PL6 5HX Plymouth Devon		Japanese	1942-5	Asst Managing Director	3087300001
HARRIS, George 6 Clonway PL20 6EG Yelverton Devon		Apr 11, 2001	Director	6 Clonway PL20 6EG Yelverton Devon	United Kingdom	British	1940-11	Personnel Director	3087310001
ISHII, Takahiro 9 Princes Court Princes Road KT13 9BZ Weybridge Surrey	Feb 14, 2000	Dec 08, 2000	Director	9 Princes Court Princes Road KT13 9BZ Weybridge Surrey		Japanese	1944-9	Japanese	69029290001
KOBAYASHI, Tokuzo 18 Whitby Crescent Crownhill PL6 5LD Plymouth	Apr 01, 1994	Apr 07, 1998	Director	18 Whitby Crescent Crownhill PL6 5LD Plymouth		Japanese	1946-8	Assistant Managing Director	38664480002
MORO, Masao 3 Windermere Crescent Derriford PL6 5HX Plymouth Devon		Mar 31, 1994	Director	3 Windermere Crescent Derriford PL6 5HX Plymouth Devon		Japanese	1941-10	Asst Managing Director	3087320001
NINOMIYA, Yoshitomo 3 Oaktree Close Widey Fields Plymouth Devon	Jan 01, 1992	Oct 21, 1998	Director	3 Oaktree Close Widey Fields Plymouth Devon		Japanese	1944-2	Assistant Managing Director	25467760001
SWADLING, Dennis William 266 Fort Austin Avenue PL6 5SS Plymouth Devon		Jul 31, 1992	Director	266 Fort Austin Avenue PL6 5SS Plymouth Devon		British	1935-1	Production Director	3087330001
WILLIAMS, George Frederick Brookfield Cottage Loosleigh Close Derriford PL6 5JQ Plymouth Devon		Mar 31, 1996	Director	Brookfield Cottage Loosleigh Close Derriford PL6 5JQ Plymouth Devon		British	1936-9	Managing Director	3087340001

View Detailed Information on Officers and People with Significant Control

Does TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of debts	Created On Mar 22, 1982 Delivered On Mar 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a master agreement dated 3/3/82
	Short particulars All monies due or owing to the assignor by virtue of the toshiba fixed deposit account no. 2. with kevin wort, benson limited.
	Persons Entitled Robert Benson Jonsdale & Co Limited
	Transactions Mar 22, 1982Registration of a charge Oct 10, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2001	Commencement of winding up
May 18, 2001	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	May 18, 2001
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	May 18, 2001

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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