BROTHER HOLDING (EUROPE) LTD.

Overview

Company Name	BROTHER HOLDING (EUROPE) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02963430
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1994
Date of Cessation	May 12, 2020

Summary

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

What is the purpose of BROTHER HOLDING (EUROPE) LTD.?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BROTHER HOLDING (EUROPE) LTD. located?

Registered Office Address	1 City Square LS1 2AL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for BROTHER HOLDING (EUROPE) LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BROTHER HOLDING (EUROPE) LTD.?

Filings

Date

Description

Document

Type

May 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 12, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 12, 2019	LRESSP

Aug 06, 2019

Registered office address changed from Brother House 1 Tame Street Audenshaw Manchester M34 5JE to 1 City Square Leeds LS1 2AL on Aug 06, 2019

2 pages

AD01

Aug 05, 2019

Appointment of a voluntary liquidator

4 pages

600

Aug 05, 2019

Declaration of solvency

6 pages

LIQ01

Mar 25, 2019

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Directors given authority to authorise matters giving rise to conflict for the purposes of section 175 of the companies act 2006 18/03/2019	RES13
resolution	Resolution of capitalisation or a bonus issue of shares Eur 4479136 hereby capitalised to the holders of ordinary shares 18/03/2019	RES14
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 25, 2019

Statement of company's objects

2 pages

CC04

Mar 18, 2019

legacy

1 pages

SH20

Mar 18, 2019

Statement of capital on Mar 18, 2019

Capital: GBP 1.00

3 pages

SH19

Mar 18, 2019

legacy

1 pages

CAP-SS

Mar 18, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Mar 18, 2019

Statement of capital following an allotment of shares on Mar 18, 2019

Capital: GBP 90,836,746

3 pages

SH01

Oct 08, 2018

Full accounts made up to Mar 31, 2018

23 pages

Sep 04, 2018

Confirmation statement made on Aug 25, 2018 with no updates

3 pages

CS01

Jun 20, 2018

Appointment of Mr Anthony Buxton as a secretary on Jun 13, 2018

2 pages

AP03

Jun 20, 2018

Termination of appointment of Geoffrey Charles Lockton as a secretary on Jun 13, 2018

1 pages

TM02

Oct 19, 2017

Full accounts made up to Mar 31, 2017

23 pages

Aug 25, 2017

Confirmation statement made on Aug 25, 2017 with no updates

3 pages

CS01

Apr 21, 2017

Appointment of Mr Isao Noji as a director on Apr 01, 2017

2 pages

AP01

Apr 19, 2017

Termination of appointment of Yuichi Tada as a director on Apr 01, 2017

1 pages

TM01

Sep 09, 2016

Full accounts made up to Mar 31, 2016

25 pages

Aug 31, 2016

Confirmation statement made on Aug 25, 2016 with updates

5 pages

CS01

Apr 07, 2016

Appointment of Mr Hiroyuki Kachi as a director on Apr 01, 2016

2 pages

AP01

Apr 07, 2016

Termination of appointment of Tsuyoshi Okishio as a director on Apr 01, 2016

1 pages

TM01

View All Filings

Who are the officers of BROTHER HOLDING (EUROPE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUXTON, Anthony City Square LS1 2AL Leeds 1	Jun 13, 2018		Secretary	City Square LS1 2AL Leeds 1					247624850001
KACHI, Hiroyuki City Square LS1 2AL Leeds 1	Apr 01, 2016		Director	City Square LS1 2AL Leeds 1	England	Japanese	1964-8	Company Director	206872910001
NOJI, Isao City Square LS1 2AL Leeds 1	Apr 01, 2017		Director	City Square LS1 2AL Leeds 1	England	Japanese	1962-3	Company Director	229574540001
KATO, Kazutoshi 89 Seal Road Bramhall SK7 2LE Stockport Cheshire	Apr 08, 1999	Apr 01, 2005	Secretary	89 Seal Road Bramhall SK7 2LE Stockport Cheshire		Japanese		Company Director	63726290001
LOCKTON, Geoffrey Charles 11 Wych Lane Adlington SK10 4NB Macclesfield Cheshire	Apr 01, 2005	Jun 13, 2018	Secretary	11 Wych Lane Adlington SK10 4NB Macclesfield Cheshire		British		Secretary Of Company	29641670001
OSHITANI, Saburo 16 Mosswood Park Didsbury M20 5QW Manchester England	Aug 25, 1994	Apr 08, 1999	Secretary	16 Mosswood Park Didsbury M20 5QW Manchester England		Japanese		Company Director	40117120001
FURUKAWA, Yuji 56 Stanhope Road Bowdon WA14 3JL Altrincham Cheshire	Feb 01, 2003	Apr 01, 2007	Director	56 Stanhope Road Bowdon WA14 3JL Altrincham Cheshire		Japanese	1951-1	Director Of Company	88466430003
HIRATA, Seiichi Apt 319 Dominion Apartments 74 Princess Street M1 6JD Manchester	Aug 25, 1994	Apr 01, 2000	Director	Apt 319 Dominion Apartments 74 Princess Street M1 6JD Manchester		Japanese	1946-3	Company Director	40117110003
IDO, Toyomi Nomads Endeavour Hall Moss Lane, Bramhall SK7 1RB Stockport Cheshire	Apr 01, 2000	Feb 01, 2003	Director	Nomads Endeavour Hall Moss Lane, Bramhall SK7 1RB Stockport Cheshire		Japanese	1947-12	Director Of Company	69097210001
ISHIGURO, Yuji Macclesfield Road SK9 7BH Alderley Edge Apartment 2 Beechmanor Cheshire	Apr 01, 2007	Apr 01, 2012	Director	Macclesfield Road SK9 7BH Alderley Edge Apartment 2 Beechmanor Cheshire	England	Japanese	1956-12	Director	121106690002
KATO, Kazutoshi 89 Seal Road Bramhall SK7 2LE Stockport Cheshire	Apr 08, 1999	Apr 01, 2005	Director	89 Seal Road Bramhall SK7 2LE Stockport Cheshire		Japanese	1963-3	Director Of Company	63726290001
OBAYASHI, Keizo 20 Turnberry Drive SK9 2QN Wilmslow Cheshire	Apr 01, 2005	Apr 01, 2010	Director	20 Turnberry Drive SK9 2QN Wilmslow Cheshire		Japanese	1962-7	Director Of Company	104320010001
OKISHIO, Tsuyoshi Brother House 1 Tame Street M34 5JE Audenshaw Manchester	Apr 01, 2010	Apr 01, 2016	Director	Brother House 1 Tame Street M34 5JE Audenshaw Manchester	United Kingdom	Japanese	1962-5	Director	151130930001
OSHITANI, Saburo 16 Mosswood Park Didsbury M20 5QW Manchester England	Aug 25, 1994	Apr 08, 1999	Director	16 Mosswood Park Didsbury M20 5QW Manchester England		Japanese	1958-9	Company Director	40117120001
TADA, Yuichi Brother House 1 Tame Street M34 5JE Audenshaw Manchester	Apr 01, 2012	Apr 01, 2017	Director	Brother House 1 Tame Street M34 5JE Audenshaw Manchester	United Kingdom	Japanese	1959-8	Company Director	168202070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROTHER HOLDING (EUROPE) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Brother Industries Ltd

Apr 06, 2016

Naeshiro-Cho

Mizuho-Ku

Nagoya

15-1

467-8561

Japan

Legal Form	Limited Liability Co
Legal Authority	Japan

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BROTHER HOLDING (EUROPE) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2019	Commencement of winding up
May 12, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel James Mark Smith 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester	Jul 12, 2019
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Jul 12, 2019

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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