TAKAO PROPERTY EUROPE LIMITED

Overview

Company Name	TAKAO PROPERTY EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03461032
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1997
Date of Cessation	Dec 14, 2010

Summary

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

What is the purpose of TAKAO PROPERTY EUROPE LIMITED?

(7011) /
(7020) /

Where is TAKAO PROPERTY EUROPE LIMITED located?

Registered Office Address	Takao Europe Manufacturing Ltd Gloucester Business Park Golf GL3 4AJ Club Lane Brockworth Gloucester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of TAKAO PROPERTY EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
TAKAO HALL PROPERTY LIMITED	Nov 21, 1997	Nov 21, 1997
VOTECAST LIMITED	Nov 05, 1997	Nov 05, 1997

What are the latest accounts for TAKAO PROPERTY EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TAKAO PROPERTY EUROPE LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 20, 2010

Application to strike the company off the register

3 pages

DS01

Mar 26, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jan 02, 2010

legacy

4 pages

MG04

Jan 02, 2010

legacy

4 pages

MG04

Jan 02, 2010

legacy

5 pages

MG04

Nov 25, 2009

Annual return made up to Nov 05, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2009	Statement of capital on Nov 25, 2009 Capital: GBP 100	SH01

Nov 25, 2009

Secretary's details changed for Osamu Yasato on Oct 01, 2009

3 pages

CH03

Nov 18, 2009

Director's details changed for Shiro Shimogaki on Oct 01, 2009

3 pages

CH01

Nov 18, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Nov 18, 2009

Register inspection address has been changed

2 pages

AD02

Jul 24, 2009

legacy

1 pages

288b

Jul 01, 2009

legacy

3 pages

288a

May 20, 2009

Full accounts made up to Dec 31, 2008

14 pages

Nov 19, 2008

legacy

5 pages

363a

Apr 21, 2008

Full accounts made up to Dec 31, 2007

14 pages

Dec 10, 2007

legacy

1 pages

288c

Dec 02, 2007

legacy

6 pages

363s

Dec 02, 2007

legacy

pages

363(288)

May 02, 2007

Full accounts made up to Dec 31, 2006

14 pages

Dec 10, 2006

legacy

5 pages

363a

Jun 05, 2006

Full accounts made up to Dec 31, 2005

14 pages

Mar 06, 2006

legacy

8 pages

395

Nov 22, 2005

legacy

5 pages

363a

View All Filings

Who are the officers of TAKAO PROPERTY EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YASATO, Osamu Takao Europe Manufacturing Ltd Gloucester Business Park Golf GL3 4AJ Club Lane Brockworth Gloucester Gloucestershire	Nov 30, 1997		Secretary	Takao Europe Manufacturing Ltd Gloucester Business Park Golf GL3 4AJ Club Lane Brockworth Gloucester Gloucestershire		Japanese		53520340001
SHIMOGAKI, Shiro Takao Europe Manufacturing Ltd Gloucester Business Park Golf GL3 4AJ Club Lane Brockworth Gloucester Gloucestershire	Jul 01, 2009		Director	Takao Europe Manufacturing Ltd Gloucester Business Park Golf GL3 4AJ Club Lane Brockworth Gloucester Gloucestershire	United Kingdom	Japanese	1953-3	95678930001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Nov 06, 1997	Nov 30, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 06, 1997	Nov 30, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Nov 05, 1997	Nov 06, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
HAYASHI, Hideo Flat 28 Wellington Place London Road GL52 6EW Cheltenham Gloucestershire	Feb 15, 2000	Feb 01, 2004	Director	Flat 28 Wellington Place London Road GL52 6EW Cheltenham Gloucestershire		Japanese	1948-8	68567910001
KINOSHITA, Sangoro 3175-84 Takanou-Cho Tsu City Mie Prefecture FOREIGN Japan	Nov 28, 1997	Feb 15, 2000	Director	3175-84 Takanou-Cho Tsu City Mie Prefecture FOREIGN Japan		Japanese	1948-1	56203670001
KYNASTON, Stephen Lloyd Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	Nov 30, 1997	Feb 04, 2000	Director	Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	United Kingdom	British	1959-6	10529040001
SHIMOGAKI, Shiro 43 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucester	Feb 01, 2004	Jul 12, 2005	Director	43 Century Court Montpellier Grove GL50 2XR Cheltenham Gloucester	United Kingdom	Japanese	1953-3	95678930001
TAKAO, Naohiro 1-7 Hirai-Cho Kitashirakawa Sakyo-Ku FOREIGN Kyoto City Japan	Jul 12, 2005	Jul 10, 2009	Director	1-7 Hirai-Cho Kitashirakawa Sakyo-Ku FOREIGN Kyoto City Japan		Japanese	1960-8	68729200002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Nov 06, 1997	Nov 28, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 06, 1997	Nov 28, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Nov 05, 1997	Nov 06, 1997	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does TAKAO PROPERTY EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Feb 27, 2006 Delivered On Mar 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest from time to time in and to the following assets:- the relevant agreement and the related rights. See the mortgage charge document for full details.
	Persons Entitled Sumitomo Mitsui Banking Corporation Europe Limited
	Transactions Mar 06, 2006Registration of a charge (395) Dec 21, 2009Statement that part or the whole of the property charged has been released (MG04)
Supplemental debenture	Created On Feb 04, 2000 Delivered On Feb 11, 2000	Outstanding	Amount secured All present and future obligations and liabilities of the company (formerly known as takao hall property limited) to the chargee under each finance document (as defined)
	Short particulars F/H plot 6000 gloucester business park hucclecote road gloucester t/no.GR189089 and all buildings fixtures fittings fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Sumitomo Bank Limited, London Branch
	Transactions Feb 11, 2000Registration of a charge (395) Dec 21, 2009Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Feb 27, 1998 Delivered On Mar 16, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under each finance document (as defined)
	Short particulars F/H plot 6000 gloucester business park hucclecote road gloucester t/n GR189089. 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 Sumitomo Bank Limited
	Transactions Mar 16, 1998Registration of a charge (395) Dec 21, 2009Statement that part or the whole of the property charged has been released (MG04)

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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