HONDA OF THE U.K. MANUFACTURING LIMITED

Overview

Company Name	HONDA OF THE U.K. MANUFACTURING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01887872
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1985

Summary

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

What is the purpose of HONDA OF THE U.K. MANUFACTURING LIMITED?

Manufacture of motor vehicles (29100) / Manufacturing

Where is HONDA OF THE U.K. MANUFACTURING LIMITED located?

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

What are the latest accounts for HONDA OF THE U.K. MANUFACTURING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for HONDA OF THE U.K. MANUFACTURING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 09, 2023
Next Confirmation Statement Due	Jan 23, 2023
Next Confirmation Statement Made Up To	Jan 09, 2022
Overdue	Yes

What are the latest filings for HONDA OF THE U.K. MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2024

Liquidators' statement of receipts and payments to Jul 12, 2024

13 pages

LIQ03

Sep 21, 2023

Liquidators' statement of receipts and payments to Jul 12, 2023

14 pages

LIQ03

Jul 29, 2022

Termination of appointment of Takayuki Yamato as a director on Jul 14, 2022

1 pages

TM01

Jul 29, 2022

Termination of appointment of Katsuhisa Okuda as a director on Jul 14, 2022

1 pages

TM01

Jul 28, 2022

Registered office address changed from Highworth Road South Marston Swindon Wiltshire SN3 4TZ to 1 More London Place London SE1 2AF on Jul 28, 2022

2 pages

AD01

Jul 28, 2022

Declaration of solvency

5 pages

LIQ01

Jul 28, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 13, 2022	LRESSP

Apr 25, 2022

Statement of capital on Apr 25, 2022

Capital: GBP 10,000

5 pages

SH19

Apr 25, 2022

legacy

2 pages

CAP-SS

Apr 25, 2022

legacy

2 pages

CAP-SS

Apr 25, 2022

legacy

2 pages

CAP-SS

Apr 25, 2022

legacy

2 pages

CAP-SS

Apr 25, 2022

legacy

2 pages

CAP-SS

Apr 25, 2022

legacy

2 pages

CAP-SS

Apr 25, 2022

legacy

2 pages

CAP-SS

Apr 25, 2022

legacy

2 pages

SH20

Apr 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 02, 2022

Appointment of Mr Takayuki Yamato as a director on Mar 01, 2022

2 pages

AP01

Mar 02, 2022

Termination of appointment of Jun Nishimoto as a director on Mar 01, 2022

1 pages

TM01

Jan 11, 2022

Confirmation statement made on Jan 09, 2022 with no updates

3 pages

CS01

Oct 18, 2021

Full accounts made up to Mar 31, 2021

41 pages

Jan 11, 2021

Confirmation statement made on Jan 09, 2021 with no updates

3 pages

CS01

Oct 13, 2020

Full accounts made up to Mar 31, 2020

39 pages

Jul 16, 2020

Termination of appointment of Katsushi Inoue as a director on May 01, 2020

1 pages

TM01

View All Filings

Who are the officers of HONDA OF THE U.K. MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWELLS, Ian More London Place SE1 2AF London 1	Apr 17, 2009		Secretary	More London Place SE1 2AF London 1		British		Finance Manager	158188260001
KING, William David Graeme 16 Jessica Road SW18 2QN London		Apr 17, 2009	Secretary	16 Jessica Road SW18 2QN London		British			3401030001
HARADA, Minoru 15 Cedar Heights Petersham TW10 7AE Richmond Surrey	Jun 01, 1998	Apr 01, 2004	Director	15 Cedar Heights Petersham TW10 7AE Richmond Surrey		Japanese	1947-1	Executive Dirtector	60253660001
IIYAMA, Kazuto Northfields Shire Barn Longworth Road OX13 5H2 Kingstone Bagpulze Oxfordshire	Apr 01, 2003	Apr 01, 2005	Director	Northfields Shire Barn Longworth Road OX13 5H2 Kingstone Bagpulze Oxfordshire		Japanese	1951-10	Manager	97262700001
INOUE, Katsushi Highworth Road South Marston SN3 4TZ Swindon Wiltshire	Apr 01, 2016	May 01, 2020	Director	Highworth Road South Marston SN3 4TZ Swindon Wiltshire	Japan	Japanese	1963-10	Managing Director	206849870001
ITO, Kazue Hogarth House Bray Road SL6 1UQ Bray Berkshire		Jun 01, 1998	Director	Hogarth House Bray Road SL6 1UQ Bray Berkshire		Japanese	1939-3	Executive Director	23170720002
JONES, Andrew John Craig Lodge The Shallows Saltford BS31 3EX Bristol	Nov 06, 1992	May 02, 1997	Director	Craig Lodge The Shallows Saltford BS31 3EX Bristol		British	1946-6	Plant Manager	88713070001
KANAZAWA, Suguru Highworth Road South Marston SN3 4TZ Swindon Wiltshire	Apr 01, 2007	Apr 01, 2011	Director	Highworth Road South Marston SN3 4TZ Swindon Wiltshire	United Kingdom	Japanese	1952-4	Executive Director	122434690002
KATO, Kentaro The Grey House New Road Shiplake RG9 3LH Henley On Thames Oxfordshire	Jul 24, 1996	Jun 01, 1998	Director	The Grey House New Road Shiplake RG9 3LH Henley On Thames Oxfordshire		Japanese	1948-6	Japanese	49741630001
KATO, Masaaki Flat 3 Stratton Court Swindon Road SN3 4PJ Stratton St Margarets Wiltshire	Apr 01, 2005	Apr 01, 2007	Director	Flat 3 Stratton Court Swindon Road SN3 4PJ Stratton St Margarets Wiltshire	United Kingdom	Japanese	1949-9	Manager	106589970001
MIKOSHIBA, Toshiaki Highworth Road South Marston SN3 4TZ Swindon Wiltshire	Apr 01, 2014	Apr 01, 2016	Director	Highworth Road South Marston SN3 4TZ Swindon Wiltshire	Great Britain	Japanese	1957-11	President	186501470003
MIYAKE, Shojiro 4 Orchard Chase RG10 0SW Hurst Berkshire		Jun 29, 1994	Director	4 Orchard Chase RG10 0SW Hurst Berkshire		Japanese	1941-9	Executive Director	18496690002
NISHIMAE, Manabu Highworth Road South Marston SN3 4TZ Swindon Wiltshire	Mar 01, 2011	Apr 01, 2014	Director	Highworth Road South Marston SN3 4TZ Swindon Wiltshire	United Kingdom	Japanese	1954-8	President	160069950001
NISHIMOTO, Jun Highworth Road South Marston SN3 4TZ Swindon Wiltshire	Apr 01, 2018	Mar 01, 2022	Director	Highworth Road South Marston SN3 4TZ Swindon Wiltshire	England	Japanese	1962-2	Company Director	245051080002
NOGUCHI, Hiroyuki 2 Sedge Brook Liden SN6 6EY Swindon Wiltshire	Sep 01, 1999	Apr 02, 2001	Director	2 Sedge Brook Liden SN6 6EY Swindon Wiltshire		Japanese	1949-1	General Manager	61180070001
OKUDA, Katsuhisa More London Place SE1 2AF London 1	May 01, 2020	Jul 14, 2022	Director	More London Place SE1 2AF London 1	Japan	Japanese	1964-10	Director	269313740001
SAGAWA, Kazuo Stanton House Hotel The Avenue Stanton Fitzwarren Swindon Sn6 7sd Wiltshire	Apr 02, 2001	Apr 01, 2003	Director	Stanton House Hotel The Avenue Stanton Fitzwarren Swindon Sn6 7sd Wiltshire		Japanese	1949-9	Manufacturing Management	76412090001
TAKAGI, Shigeru Highworth Road South Marston SN3 4TZ Swindon Wiltshire	Apr 01, 2004	Mar 01, 2011	Director	Highworth Road South Marston SN3 4TZ Swindon Wiltshire	United Kingdom	Japanese	1952-2	Executive Director	97754770002
TAKANO, Akira Sudbury Barn Sudbury Lane OX13 5EL Longworth Oxfordshire	Jun 01, 1998	Apr 01, 2004	Director	Sudbury Barn Sudbury Lane OX13 5EL Longworth Oxfordshire		Japanese	1949-8	Executive Director	60268850001
TAKIZAWA, Soichiro Highworth Road South Marston SN3 4TZ Swindon Wiltshire	Apr 01, 2011	Apr 01, 2016	Director	Highworth Road South Marston SN3 4TZ Swindon Wiltshire	United Kingdom	Japanese	1958-4	Managing Director	152001600001
TOWERS, John Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire		May 31, 1994	Director	Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire	England	British	1948-3	Group Managing Director	14616070001
TSUKAMOTO, Ryuichi Wild Edge The Ridges RG11 3SS Finchampstead Berkshire	Jun 29, 1994	Jul 24, 1996	Director	Wild Edge The Ridges RG11 3SS Finchampstead Berkshire		Japanese	1940-5	General Manager	39601140002
USUKI, Yozo 10 Chedworth Gate SN3 1NE Swindon Wiltshire		Jun 01, 1999	Director	10 Chedworth Gate SN3 1NE Swindon Wiltshire		Japanese	1939-8	Executive Director	24232570001
YAMAMOTO, Soichi Highworth Road South Marston SN3 4TZ Swindon Wiltshire	Apr 01, 2016	Apr 01, 2018	Director	Highworth Road South Marston SN3 4TZ Swindon Wiltshire	United Kingdom	Japanese	1963-8	Managing Director	206849840002
YAMATO, Takayuki More London Place SE1 2AF London 1	Mar 01, 2022	Jul 14, 2022	Director	More London Place SE1 2AF London 1	United Kingdom	Japanese	1970-1	Director	281620190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONDA OF THE U.K. MANUFACTURING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honda Motor Europe Limited

Apr 06, 2016

Cain Road

RG12 1HL Bracknell

Honda Building

Berkshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	00857969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Honda Motor Co. Ltd

Apr 06, 2016

Minato-Ku

Tokyo

2-1-1 Minami-Aoyama

107-8556

Japan

Legal Form	Stock Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Ministry Of Economy, Trade And Industry
Registration Number	0104-01-027577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HONDA OF THE U.K. MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2022	Commencement of winding up
Jun 23, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jul 13, 2022
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Jul 13, 2022

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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