TT ASSEMBLY SYSTEMS (UK) LIMITED

Overview

Company Name	TT ASSEMBLY SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04416133
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002
Date of Cessation	Aug 19, 2023

Summary

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

What is the purpose of TT ASSEMBLY SYSTEMS (UK) LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is TT ASSEMBLY SYSTEMS (UK) LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of TT ASSEMBLY SYSTEMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GOLD SERVICE AUTOMOTIVE LIMITED	Apr 15, 2002	Apr 15, 2002

What are the latest accounts for TT ASSEMBLY SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for TT ASSEMBLY SYSTEMS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2023

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Apr 03, 2023

Termination of appointment of Etsushi Sumino as a director on Mar 31, 2023

1 pages

TM01

Apr 03, 2023

Termination of appointment of Tsuyoshi Iwata as a director on Mar 31, 2023

1 pages

TM01

Feb 21, 2023

Termination of appointment of Hidehiko Sayama as a director on Feb 15, 2023

1 pages

TM01

Aug 03, 2022

Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Aug 03, 2022

2 pages

AD01

Aug 03, 2022

Declaration of solvency

5 pages

LIQ01

Aug 03, 2022

Appointment of a voluntary liquidator

3 pages

600

Aug 03, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2022	LRESSP

May 20, 2022

Director's details changed for Mr. Hidehiko Sayama on May 18, 2022

2 pages

CH01

Apr 27, 2022

Confirmation statement made on Apr 15, 2022 with no updates

3 pages

CS01

Mar 23, 2022

Statement of capital on Mar 23, 2022

Capital: GBP 25

3 pages

SH19

Mar 23, 2022

legacy

5 pages

SH20

Mar 23, 2022

legacy

5 pages

CAP-SS

Mar 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 05, 2022

Full accounts made up to Mar 31, 2021

24 pages

May 12, 2021

Termination of appointment of Michael James Storey as a director on Apr 30, 2021

1 pages

TM01

Apr 28, 2021

Confirmation statement made on Apr 15, 2021 with no updates

3 pages

CS01

Apr 14, 2021

Full accounts made up to Mar 31, 2020

22 pages

Sep 28, 2020

Director's details changed for Mr. Hidehiko Sayama on Sep 23, 2020

2 pages

CH01

Sep 28, 2020

Termination of appointment of Takahiro Ishida as a director on Sep 22, 2020

1 pages

TM01

Apr 28, 2020

Confirmation statement made on Apr 15, 2020 with updates

4 pages

CS01

Apr 14, 2020

Appointment of Mr. Takashi Watabe as a director on Apr 01, 2020

2 pages

AP01

Apr 14, 2020

Appointment of Mr. Hidehiko Sayama as a director on Apr 01, 2020

2 pages

AP01

Apr 14, 2020

Director's details changed for Mr. Jonathan Panes on Apr 01, 2020

2 pages

CH01

View All Filings

Who are the officers of TT ASSEMBLY SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEANN-VALENTINE, Michael 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Jul 10, 2012		Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Ltd				170535440001
PANES, Jonathan, Mr. Floor 88 Wood Street EC2V 7DA London 6th	Jan 01, 2017		Director	Floor 88 Wood Street EC2V 7DA London 6th	England	British	1968-5	161818510001
WATABE, Takashi, Mr. 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Apr 01, 2020		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Japan	Japanese	1974-5	268875820001
FUJIMOTO, Tsutomu 16 West Avenue N3 1AX London	May 06, 2003	Oct 29, 2004	Secretary	16 West Avenue N3 1AX London		British		89554180001
PRATT, Allan George Worcester Park Road KT4 7QD Worcester Park 66 Surrey	Apr 15, 2002	May 16, 2002	Secretary	Worcester Park Road KT4 7QD Worcester Park 66 Surrey		English		15598280001
SHINKAI, Yuji Walsingham St Johns Wood Park NW8 6RL London 68	Oct 29, 2004	May 30, 2008	Secretary	Walsingham St Johns Wood Park NW8 6RL London 68				100729720002
TADA, Shiro 5th Floor 63 Queen Victoria Street EC4N 4UA London	Apr 01, 2012	Jul 10, 2012	Secretary	5th Floor 63 Queen Victoria Street EC4N 4UA London		Japanese		169302690001
TONE, Junichi St Johns Wood Park St Johns Wood NW8 6NG London 64 Boydell Court	May 30, 2008	Apr 01, 2012	Secretary	St Johns Wood Park St Johns Wood NW8 6NG London 64 Boydell Court		Japanese		132805600001
YANASE, Toshiyuki Flat 19 Hamilton House Hall Road NW8 9PN London	May 16, 2002	May 06, 2003	Secretary	Flat 19 Hamilton House Hall Road NW8 9PN London		Japanese		70135580001
ADACHI, Seiichiro Toyota Tsusho Europe Sa Belgicastraat 13 1930 Zaventem Belgium	Jul 29, 2010	Jun 25, 2013	Director	Toyota Tsusho Europe Sa Belgicastraat 13 1930 Zaventem Belgium	Belgium	Japanese	1952-4	153453890001
DEANN VALENTINE, Michael Maurice 14 Greenway Raynes Park SW20 9BH London	May 16, 2002	Jul 02, 2004	Director	14 Greenway Raynes Park SW20 9BH London	United Kingdom	British	1949-5	31300690002
FUNENO, Hiroyuki, Mr. Floor 88 Wood Street EC2V 7DA London 6th United Kingdom	Oct 08, 2012	Apr 01, 2015	Director	Floor 88 Wood Street EC2V 7DA London 6th United Kingdom	England	Japanese	1968-7	174067960001
FUNENO, Hiroyuki 61 Callow Hill Way Littleover DE23 3RL Derby	May 16, 2002	Apr 01, 2007	Director	61 Callow Hill Way Littleover DE23 3RL Derby		Japanese	1968-7	82088600001
ISHIDA, Takahiro, Mr. Meteor Way Argyle Street B7 5TH Birmingham Ttas, Unit 4 United Kingdom	Apr 01, 2015	Sep 22, 2020	Director	Meteor Way Argyle Street B7 5TH Birmingham Ttas, Unit 4 United Kingdom	United Kingdom	Japanese	1971-6	196881380001
ITO, Yoshihiro Floor 88 Wood Street EC2V 7DA London 6th United Kingdom	Apr 04, 2011	Oct 01, 2014	Director	Floor 88 Wood Street EC2V 7DA London 6th United Kingdom	England	Japanese	1960-2	159930360001
IWATA, Tsuyoshi, Mr. 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Apr 01, 2017	Mar 31, 2023	Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	Japanese	1959-6	229141000001
NAKAYAMA, Hiroki, Mr. 36 Portico Road Littleover DE23 3NJ Derby Derbyshire	Apr 03, 2006	Apr 04, 2011	Director	36 Portico Road Littleover DE23 3NJ Derby Derbyshire	United Kingdom	Japanese	1964-8	113110370001
NARITA, Yugo, Mr. Floor 88 Wood Street EC2V 7DA London 6th	Apr 01, 2018	Mar 31, 2020	Director	Floor 88 Wood Street EC2V 7DA London 6th	Japan	Japanese	1967-7	245383150001
OKADA, Masatsugu, Mr. Floor 88 Wood Street EC2V 7DA London 6th	Oct 01, 2014	Jan 17, 2018	Director	Floor 88 Wood Street EC2V 7DA London 6th	Czech Republic	Japanese	1963-7	192200790001
SAWAYAMA, Hiroki, Mr. Val De Seigneurs 9 FOREIGN Woluwe-St-Pierre Brussels 1150 Belgium	Apr 03, 2006	Jun 25, 2010	Director	Val De Seigneurs 9 FOREIGN Woluwe-St-Pierre Brussels 1150 Belgium	Belgium	Japanese	1953-10	113110220001
SAYAMA, Hidehiko, Mr. Floor 88 Wood Street EC2V 7DA London 6th	Apr 01, 2020	Feb 15, 2023	Director	Floor 88 Wood Street EC2V 7DA London 6th	England	Japanese	1969-8	268875760002
SHINKAI, Yuji Walsingham St Johns Wood Park NW8 6RL London 68	Oct 29, 2004	May 30, 2008	Director	Walsingham St Johns Wood Park NW8 6RL London 68			1949-7	100729720002
STOREY, Michael James Floor 88 Wood Street EC2V 7DA London 6th United Kingdom	Jun 25, 2013	Apr 30, 2021	Director	Floor 88 Wood Street EC2V 7DA London 6th United Kingdom	United Kingdom	British	1963-1	187571470001
SUMINO, Etsushi, Mr. 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Apr 01, 2017	Mar 31, 2023	Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Czech Republic	Japanese	1967-8	229142330002
SUZUKI, Kengo 36 Portico Road Heatherton Village Littleover DE23 3NJ Derby	May 16, 2002	Apr 03, 2006	Director	36 Portico Road Heatherton Village Littleover DE23 3NJ Derby		British	1965-4	82089770001
TADA, Shiro Floor 88 Wood Street EC2V 7DA London 6th	Oct 01, 2014	Mar 31, 2017	Director	Floor 88 Wood Street EC2V 7DA London 6th	England	Japanese	1965-4	169302690002
TADA, Shiro Floor 88 Wood Street EC2V 7DA London 6th United Kingdom	Apr 01, 2012	Jun 25, 2013	Director	Floor 88 Wood Street EC2V 7DA London 6th United Kingdom	England	Japanese	1965-4	169302690001
TAGUCHI, Hidetoshi Flat 12 Hamilton House 1 Hall Road NW8 9PN London	May 16, 2002	Oct 29, 2004	Director	Flat 12 Hamilton House 1 Hall Road NW8 9PN London		British	1950-5	70623680002
TANI, Eiji, Mr. Floor 88 Wood Street EC2V 7DA London 6th United Kingdom	Jun 25, 2013	Oct 01, 2014	Director	Floor 88 Wood Street EC2V 7DA London 6th United Kingdom	Belgium	Japanese	1959-8	179471800001
TANIZEKI, Masahiro 541-29 Kamoshima-Cho Aoba-Ku Yokohama City Kanagawa 227-0033 Japan	May 16, 2002	Jul 19, 2002	Director	541-29 Kamoshima-Cho Aoba-Ku Yokohama City Kanagawa 227-0033 Japan		Japanese	1946-1	107684890001
TONE, Junichi St Johns Wood Park St Johns Wood NW8 6NG London 64 Boydell Court	May 30, 2008	Apr 01, 2012	Director	St Johns Wood Park St Johns Wood NW8 6NG London 64 Boydell Court	United Kingdom	Japanese	1957-1	132805600001
TSUTSUI, Hidenori Chaussee De Boitsfort 9 FOREIGN 1050 Brussels Belgium	Jul 19, 2002	Jun 26, 2007	Director	Chaussee De Boitsfort 9 FOREIGN 1050 Brussels Belgium		Japanese	1941-7	83441500002
YAMAMOTO, Hisashi Val Des Seigneurs 9 St.-Pieters-Woluwe 1150 Belgium	May 06, 2004	Apr 03, 2006	Director	Val Des Seigneurs 9 St.-Pieters-Woluwe 1150 Belgium		Japanese	1951-6	104050340001
KNEWCO LIMITED 66 Worcester Park Road KT4 7QD Worcester Park Surrey	Apr 15, 2002	May 16, 2002	Director	66 Worcester Park Road KT4 7QD Worcester Park Surrey				34131000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TT ASSEMBLY SYSTEMS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Toyota Tsusho Uk Ltd

Apr 06, 2016

Wood Street

EC2V 7DA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02669193

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does TT ASSEMBLY SYSTEMS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2022	Commencement of winding up
Aug 19, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jul 20, 2022
David John Pike 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jul 20, 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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