YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED

Overview

Company Name	YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02197377
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1987
Date of Cessation	Oct 08, 2013

Summary

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

What is the purpose of YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED located?

Registered Office Address	Unit 22 Rassau Industrial Estate NP23 5SD Ebbw Vale Gwent
Undeliverable Registered Office Address	No

What were the previous names of YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
LUCAS YUASA BATTERIES LTD.	Jul 15, 1988	Jul 15, 1988
LUCAS-YUASA BATTERIES LIMITED	Jun 02, 1988	Jun 02, 1988
ALNERY NO.650 LIMITED	Nov 23, 1987	Nov 23, 1987

What are the latest accounts for YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2011

What are the latest filings for YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 25, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2013

Application to strike the company off the register

3 pages

DS01

May 07, 2013

Appointment of Mr John Paul Alan Houmoller as a secretary on Apr 30, 2013

1 pages

AP03

May 07, 2013

Termination of appointment of Paul Anthony Groves as a secretary on Apr 30, 2013

1 pages

TM02

May 07, 2013

Termination of appointment of Paul Anthony Groves as a director on Apr 30, 2013

1 pages

TM01

May 07, 2013

Annual return made up to Mar 17, 2013 with full list of shareholders

5 pages

AR01

Apr 25, 2013

Statement of company's objects

3 pages

CC04

Apr 25, 2013

Statement of capital on Apr 25, 2013

Capital: GBP 1

4 pages

SH19

Apr 25, 2013

legacy

1 pages

SH20

Apr 25, 2013

legacy

1 pages

CAP-SS

Apr 25, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Articles of associaton deleted and in place model articles 23/04/2013	RES13
capital	Resolution of allotment of securities	RES10

Aug 29, 2012

Total exemption small company accounts made up to Dec 27, 2011

4 pages

Apr 12, 2012

Annual return made up to Mar 17, 2012 with full list of shareholders

5 pages

AR01

Apr 12, 2012

Termination of appointment of Masaaki Hirooka as a director on Apr 07, 2012

1 pages

TM01

Apr 12, 2012

Appointment of Mr Satoshi Sugitani as a director on Apr 07, 2012

2 pages

AP01

Sep 26, 2011

Total exemption small company accounts made up to Dec 27, 2010

4 pages

Apr 13, 2011

Annual return made up to Mar 17, 2011 with full list of shareholders

5 pages

AR01

Sep 06, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Apr 21, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

5 pages

AR01

Apr 21, 2010

Appointment of Mr Masaaki Hirooka as a director

2 pages

AP01

Apr 21, 2010

Termination of appointment of Akio Furukawa as a director

1 pages

TM01

Oct 06, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Apr 29, 2009

legacy

3 pages

363a

Nov 20, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUMOLLER, John Paul Alan Unit 22 Rassau Industrial Estate NP23 5SD Ebbw Vale Gwent	Apr 30, 2013		Secretary	Unit 22 Rassau Industrial Estate NP23 5SD Ebbw Vale Gwent					178043190001
SUGITANI, Satoshi Unit 22 Rassau Industrial Estate NP23 5SD Ebbw Vale Gwent	Apr 07, 2012		Director	Unit 22 Rassau Industrial Estate NP23 5SD Ebbw Vale Gwent	United Kingdom	Japanese	1959-5	Managing Director/Ceo	168300700001
EMM, Andrew Timothy 79 Kelvin Road CV32 7TG Leamington Spa Warwickshire		Dec 10, 1993	Secretary	79 Kelvin Road CV32 7TG Leamington Spa Warwickshire		British			13659380001
GROVES, Paul Anthony Merry Meet Glasllwch Lane NP20 3PR Newport	Nov 05, 2008	Apr 30, 2013	Secretary	Merry Meet Glasllwch Lane NP20 3PR Newport		British		Accountant	126738760001
JAYNE, Paul Darryl Brookfields Crickhowell NP8 1DJ Powys 24 South Wales	Apr 28, 2006	Jul 25, 2007	Secretary	Brookfields Crickhowell NP8 1DJ Powys 24 South Wales		British		Group Controller	129208770001
KANEKO, Hiromichi 17 Sarno Square NP7 5JT Abergavenny Monmouthshire	Jul 25, 2007	Nov 05, 2008	Secretary	17 Sarno Square NP7 5JT Abergavenny Monmouthshire		Japanese			99767560002
KANEKO, Hiromichi 15 Elkington Croft Monkspath B90 4PB Solihull West Midlands	May 27, 2005	Apr 28, 2006	Secretary	15 Elkington Croft Monkspath B90 4PB Solihull West Midlands		Japanese		Director	99767560001
KING, Andrew Mark 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands	Sep 11, 2000	May 27, 2005	Secretary	23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands		British			96568110001
KOJIRI, Shoken 20 Malvern Park Avenue B91 3EA Solihull West Midlands England	Nov 03, 1999	Sep 11, 2000	Secretary	20 Malvern Park Avenue B91 3EA Solihull West Midlands England		Japanese		Finance Director	68657510001
LUNN, David Bryan 2 Crantock Close Essington WV11 2ED Wolverhampton	Sep 21, 1998	Jan 18, 2000	Secretary	2 Crantock Close Essington WV11 2ED Wolverhampton		British		Finance Manager	62099080001
STONES, Stephen Anthony Burley View Ullingswick HR1 3PL Hereford Herefordshire	Apr 01, 1996	Jan 18, 2000	Secretary	Burley View Ullingswick HR1 3PL Hereford Herefordshire		British			48006190001
WILLIAMSON, Christopher John Kingswood Vauxhall Lane NP6 5PZ Chepstow Gwent	Dec 10, 1993	Apr 01, 1996	Secretary	Kingswood Vauxhall Lane NP6 5PZ Chepstow Gwent		British			29100650001
BOMOTO, Toru 1 Alderwood Place Princes Way B91 3HX Solihull West Midlands	Jan 01, 2000	Sep 30, 2002	Director	1 Alderwood Place Princes Way B91 3HX Solihull West Midlands		Japanese	1952-10	Director	68102230003
CRESSALL, Peter Alan Gordon Aston Hall SY7 9EB Aston Dunslow Shropshire		Jun 27, 1991	Director	Aston Hall SY7 9EB Aston Dunslow Shropshire		British	1930-12	Managing Director	26420970001
FURUKAWA, Akio Stoke Cottage Cherry Orchard Lane Llanwenarth NP7 7EP Abergavenny	Dec 31, 2006	Nov 30, 2009	Director	Stoke Cottage Cherry Orchard Lane Llanwenarth NP7 7EP Abergavenny	Japan	Japanese	1958-7	Director	104414460001
FURUKAWA, Hiroshi 43 Ravenswood Drive South B91 3LP Solihull West Midlands	Feb 06, 1997	Feb 29, 2000	Director	43 Ravenswood Drive South B91 3LP Solihull West Midlands		Japanese	1941-11	Director	52553100001
GROVES, Paul Anthony Merry Meet Glasllwch Lane NP20 3PR Newport	Nov 05, 2008	Apr 30, 2013	Director	Merry Meet Glasllwch Lane NP20 3PR Newport	Wales	British	1966-8	Accountant	126738760001
HALLOWS, Jack 10 White House Way B91 1SE Solihull West Midlands		Mar 16, 1993	Director	10 White House Way B91 1SE Solihull West Midlands		British	1931-10	Managing Director	13659400001
HAMADA, Osamu 8 Cotheridge Close B90 4LS Solihull West Midlands	May 01, 2002	Jul 29, 2004	Director	8 Cotheridge Close B90 4LS Solihull West Midlands		Japanese	1945-11	Director	81622820002
HEATHER, Marcus Alderminster Road B91 3GL Solihull 42 West Midlands United Kingdom	Oct 01, 1999	Apr 03, 2008	Director	Alderminster Road B91 3GL Solihull 42 West Midlands United Kingdom	United Kingdom	British	1959-10	Managing Director	131597640001
HIROOKA, Masaaki Unit 22 Rassau Industrial Estate NP23 5SD Ebbw Vale Gwent	Nov 30, 2009	Apr 07, 2012	Director	Unit 22 Rassau Industrial Estate NP23 5SD Ebbw Vale Gwent	United Kingdom	Japanese	1963-12	Ceo	147953400001
KANEKO, Hiromichi 17 Sarno Square NP7 5JT Abergavenny Monmouthshire	Mar 11, 2005	Nov 05, 2008	Director	17 Sarno Square NP7 5JT Abergavenny Monmouthshire		Japanese	1953-9	Director	99767560002
KING, Andrew Mark 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands	Jan 01, 2001	May 27, 2005	Director	23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands	England	British	1965-3	Accountant	96568110001
KOJIRI, Shoken 20 Malvern Park Avenue B91 3EA Solihull West Midlands England	Nov 03, 1999	Sep 11, 2000	Director	20 Malvern Park Avenue B91 3EA Solihull West Midlands England		Japanese	1936-1	Finance Director	68657510001
LITTLEJOHNS, Michael Ian Roseland Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands		Feb 04, 1997	Director	Roseland Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands		British	1945-10	General Manager	77904210001
LONG-LEATHER, Christopher 88 High Street Hillmorton CV21 4EE Rugby Warwickshire		Feb 14, 1996	Director	88 High Street Hillmorton CV21 4EE Rugby Warwickshire		British	1942-12	Finance Director	13750060001
MURATA, Kazuo 9-10 Amaiwate-Cho FOREIGN Takatsuki Osaka Japan	Sep 02, 1997	Sep 21, 1998	Director	9-10 Amaiwate-Cho FOREIGN Takatsuki Osaka Japan		Japanese	1935-8	Company Director	55403750001
NAKAMURA, Massaaki 34 Darren View NP8 1DS Crickhowell Powys		Mar 19, 1996	Director	34 Darren View NP8 1DS Crickhowell Powys		British		Finance Manager	45353020001
OKAMOTO, Kenichi Greenlands Church Close NP8 1NY Llangynidr Powys	Mar 19, 1996	Mar 31, 2000	Director	Greenlands Church Close NP8 1NY Llangynidr Powys		Japanese	1942-3	Director	52552980001
OTSUBO, Naruo 5-53-4 Matsubara Setagaya-Ku 156 Japan	Mar 31, 2000	May 13, 2002	Director	5-53-4 Matsubara Setagaya-Ku 156 Japan		Japanese	1939-1	Director	41324010001
PLANT, John Charles The Homestead Peachfield Road WR14 3LE Malvern Worcestershire		Feb 04, 1997	Director	The Homestead Peachfield Road WR14 3LE Malvern Worcestershire		British	1953-8	Managing Director	62694340001
SAHASHI, Hiroshi Unit 22 Rassau Industrial Estate NP3 5SD Ebbw Vale Gwent		Jun 27, 1991	Director	Unit 22 Rassau Industrial Estate NP3 5SD Ebbw Vale Gwent		Japanese	1932-3	Managing Director	13659430001
SAKAI, Yasueazu No D 1102 Kamakura Rojiman 1241-4 Okamoto Kamaura-6n1 Japan		Jun 29, 1999	Director	No D 1102 Kamakura Rojiman 1241-4 Okamoto Kamaura-6n1 Japan		Japanese	1931-9	Company Director	26420990002
SATO, Takashi 15 Beaufort Avenue Llangattock NP8 1PN Crickhowell Powys	Mar 31, 2000	Apr 26, 2002	Director	15 Beaufort Avenue Llangattock NP8 1PN Crickhowell Powys		Japanese	1952-2	Director	69361890001
STONES, Stephen Anthony Burley View Ullingswick HR1 3PL Hereford Herefordshire	Mar 30, 1998	Sep 30, 1999	Director	Burley View Ullingswick HR1 3PL Hereford Herefordshire	United Kingdom	British	1959-9	Managing Director	48006190001

View Detailed Information on Officers and People with Significant Control

Does YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 15, 2006 Delivered On Jun 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Jun 23, 2006Registration of a charge (395)
Debenture	Created On Feb 18, 2003 Delivered On Feb 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Formans road/cole valley industrial site tysley, birmingham, west midlands t/n's WM444713 & WM638287. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 2003Registration of a charge (395) Sep 14, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jul 08, 1999 Delivered On Jul 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or arising in connection with the facility agreement dated 15 november 1990
	Short particulars The f/h property k/a 5 merrington close solihull t/n WM349823 and all fixtures and fittings fixed plant and machinery thereon.
	Persons Entitled The Sakura Bank Limited
	Transactions Jul 19, 1999Registration of a charge (395) Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jul 08, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All sums and liabilities due or to become due from the company to the chargee under or arising in connection with the facility agreement (as defined) and the supplemental debenture
	Short particulars F/H land and premises k/a 5 merrington close solihull t/no: WM349823 together with all fixtures and fitting (including trade fixtures and fittings) and fixed plant and machinery owned by the company from time to time thereon.
	Persons Entitled The Sakura Bank, Limited
	Transactions Jul 09, 1999Registration of a charge (395) Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 1999 Delivered On May 10, 1999	Satisfied	Amount secured In favour of the chargee all present and future obligations and liabilities due or to become due from the company to the secured creditors (or any of them) under any of the finance documents
	Short particulars By way of legal mortgage f/h land and premises lying to the southwest of weston lane tyseley and land and premises lying to the north of formans road sparkhill t/n-WM444713. F/h land and premises lying to the north side of formans road sparkhill t/n-WM638287. F/h land and premises k/a 5 merrington close hillfield solihull t/n-WM349823. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Bank of Tokyo-Mitsubishi, Limitedas Security Trustee for the Secured Creditors
	Transactions May 10, 1999Registration of a charge (395) Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)
Agreement and legal charge	Created On Dec 31, 1998 Delivered On Jan 21, 1999	Outstanding	Amount secured £600,000 due from the company to the chargee
	Short particulars Tyseley industrial site,formans rd,sparkhill,birmingham.
	Persons Entitled Birmingham City Council
	Transactions Jan 21, 1999Registration of a charge (395)
Legal charge	Created On Jan 02, 1997 Delivered On Jan 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or arising in connection with the facility agreement dated 15 november 1990 as amended 1 august 1991 and further amended by a deed dated 6 july 1995
	Short particulars Land to the north of formans road sparkhill t/n WM638287.
	Persons Entitled The Sakura Bank Limited
	Transactions Jan 04, 1997Registration of a charge (395) Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 30, 1996 Delivered On Jan 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or arising in connection with the facility letter agreement dated 30TH december 1996 whereby the bank has made availible to the company a revolving cash advances facility of up to £2,000,000 and all other monies due under the debenture
	Short particulars Lucas yuasa battery works and situate to the southwest of weston lane tysley and land to the north of formans road sparkhill birmingham t/no.WM444713 but excluding that part of such land comprising 1.63 acres transferred to birmingham city council on 18TH may 1990. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Bank of Tokyo-Mitsubishi, LTD
	Transactions Jan 09, 1997Registration of a charge (395) Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 15, 1990 Delivered On Nov 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under ther terms of the facilities agreement of even date and the charge
	Short particulars (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Mitsui Taiyo Kobe Bank Limited
	Transactions Nov 16, 1990Registration of a charge Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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