TS TECH UK LTD
Overview
| Company Name | TS TECH UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03720346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TS TECH UK LTD?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is TS TECH UK LTD located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TS TECH UK LTD?
| Company Name | From | Until |
|---|---|---|
| GLITTERDALE LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for TS TECH UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TS TECH UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2023 | 11 pages | LIQ03 | ||||||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 17, 2022 | 2 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 13, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Eiji Toba on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ryuichi Kanamori on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ryuichi Kanamori on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jan 24, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Eiji Toba as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hitoshi Yoshida as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 31 pages | AA | ||||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||||||||||||||
Who are the officers of TS TECH UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KANAMORI, Ryuichi | Director | Brunel House Volunteer Way SN7 7YR Faringdon Ts Tech Uk Ltd United Kingdom | Japan | Japanese | Managing Director | 244855560002 | ||||||||
| TOBA, Eiji | Director | Brunel House Volunteer Way SN7 7YR Faringdon Ts Tech Uk Ltd United Kingdom | Thailand | Japanese | Chairman | 268602690001 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| CORCORAN, Malcom Robert | Director | Cranborne Chase Taw Hill SN25 1FH Swindon 10 Wiltshire United Kingdom | United Kingdom | British | Administration Director | 129605410001 | ||||||||
| FUKUDA, Hideki | Director | 33 Tracy Close Abbey Meads SN25 4YS Swindon | Japanese | Director | 97513310001 | |||||||||
| HAMAGUCHI, Kiyohiko | Director | 18 Navigation Way OX2 6XW Oxford Oxfordshire | Japanese | Managing Director | 63769780002 | |||||||||
| HAYASHI, Toshiyuki | Director | 1-12-2 Fujimi-Cho 6-105 Higashi Murayama Tokyo FOREIGN Japan | Japanese | Businessman | 63770750001 | |||||||||
| JONES, Andrew John | Director | Craig Lodge The Shallows Saltford BS31 3EX Bristol | British | Director | 88713070001 | |||||||||
| KADOHATA, Minoru | Director | 19 Gilman Close St Andrews Ridge SN25 4GJ Abbeymeads Swindon | Japanese | Businessman | 68221260002 | |||||||||
| KOBAYASHI, Makoto | Director | Highworth SN6 7NA Swindon Blackworth Industrial Estate England | England | Japanese | Director | 239831660002 | ||||||||
| KOUDA, Ken | Director | 3 Tidworth Close SN5 8ZH Swindon | Japanese | Head Of Planning And Logistics | 125583920001 | |||||||||
| MATSUI, Hiromoto | Director | Pettywell 4 Oxford Street SN8 2DQ Aldbourne Wiltshire | Japanese | Deduty Managing Director | 80435310002 | |||||||||
| MITSUI, Yutaka | Director | 67 Thornhill Drive St. Andrews Ridge SN25 4GG Swindon Wiltshire | United Kingdom | Japanese | Managing Director | 104316010001 | ||||||||
| NAOI, Takeshi | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | Japanese | Director | 177969790001 | ||||||||
| NOTOMI, Hiroshi | Director | 67 Thornhill Drive St Andrews Ridge Abbey Meads SN25 4GG Swindon Wiltshire | British | Chairman | 89944070001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SAKAKURA, Tsuyoshi | Director | Highworth SN6 7NA Swindon Blackworth Industrial Estate Wiltshire | United Kingdom | Japanese | Director | 151485200002 | ||||||||
| STONE, David | Director | SN6 7NA Swindon Blackworth Industrial Estate Highworth Wiltshire England | United Kingdom | British | Production Director | 129588210001 | ||||||||
| TAKUO, Arai | Director | Highworth SN6 7NA Swindon Blackworth Industrial Estate Wiltshire England | Japan | Japanese | Chairman | 207349130001 | ||||||||
| TAKUO, Arai | Director | - 152 - 42 Sagami- Cho Koshigaya Saitama 343 - 0823 1 Japan | Japan | Japanese | Chairman | 207349130001 | ||||||||
| TERASAWA, Masami | Director | Barrow Down Bourton Grange Bourton SN6 9HZ Swindon Wiltshire | Japanese | Director Administration And Co | 68221230003 | |||||||||
| YOSHIDA, Hitoshi | Director | 24th Floor, Unit 2401-2, Soi Sukhumvit 63( Ekamai) Sukhumvit Road, Khlongton-Nua, Khet Wattana Bangkok No 29 Bangkok Business Center Building 10110 Thailand | Thailand | Japanese | Chairman | 239833070001 | ||||||||
| YUI, Yoshiaki | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | Japan | Japanese | Director | 177970830001 |
What are the latest statements on persons with significant control for TS TECH UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TS TECH UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0