TERASAKI (EUROPE) LIMITED

Overview

Company Name	TERASAKI (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC048101
Jurisdiction	Scotland
Date of Creation	Nov 17, 1970
Date of Cessation	Mar 03, 2010

Summary

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

What is the purpose of TERASAKI (EUROPE) LIMITED?

(3162) /

Where is TERASAKI (EUROPE) LIMITED located?

Registered Office Address	80 Beardmore Way Clydebank Industrial Estate G81 4HT Clydebank
Undeliverable Registered Office Address	No

What were the previous names of TERASAKI (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
NO FUSE CIRCUIT BREAKER COMPANY LIMITED(THE)	Nov 17, 1970	Nov 17, 1970

What are the latest accounts for TERASAKI (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for TERASAKI (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 06, 2007

legacy

2 pages

419a(Scot)

Jul 06, 2007

legacy

2 pages

419a(Scot)

Feb 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 12, 2007

legacy

8 pages

363s

Jan 12, 2007

legacy

pages

363(288)

Jan 03, 2007

Group of companies' accounts made up to Mar 31, 2006

27 pages

Feb 24, 2006

legacy

8 pages

363s

Feb 06, 2006

Group of companies' accounts made up to Mar 31, 2005

24 pages

Jul 11, 2005

legacy

2 pages

288a

Jun 21, 2005

legacy

1 pages

288b

Jun 21, 2005

legacy

1 pages

288b

Jan 14, 2005

legacy

9 pages

363s

Jan 14, 2005

legacy

pages

363(288)

Aug 11, 2004

Group of companies' accounts made up to Mar 31, 2004

25 pages

Feb 12, 2004

Group of companies' accounts made up to Mar 31, 2003

25 pages

Jan 09, 2004

legacy

9 pages

363s

Jan 24, 2003

Group of companies' accounts made up to Mar 31, 2002

25 pages

Jan 23, 2003

legacy

9 pages

363s

Apr 24, 2002

legacy

2 pages

288a

Apr 24, 2002

legacy

1 pages

288b

Jan 18, 2002

legacy

8 pages

363s

Oct 11, 2001

Group of companies' accounts made up to Mar 31, 2001

23 pages

May 17, 2001

legacy

8 pages

363s

View All Filings

Who are the officers of TERASAKI (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETERS, John Spencer Burnhouse Manor House Burnhouse KA15 1LJ Beith Ayrshire	Nov 16, 1998		Secretary	Burnhouse Manor House Burnhouse KA15 1LJ Beith Ayrshire		British		69842200002
KOBAYASHI, Hirofumi 3-5-1-210 Idukino Izumi City FOREIGN Osaka Japan	Apr 01, 2002		Director	3-5-1-210 Idukino Izumi City FOREIGN Osaka Japan	Japan	Japanese	1959-5	81555910001
NISHIMURA, Fumio 1-7-21 Ohoji, Ohojichou Kitakaturagigun, Nara FOREIGN Japan 636-002	Apr 01, 2005		Director	1-7-21 Ohoji, Ohojichou Kitakaturagigun, Nara FOREIGN Japan 636-002		Japanese	1949-6	106303750001
TURNER, Vaughan Clifford 79 Strathblane Road Milngavie G62 8HH Glasgow Lanarkshire			Director	79 Strathblane Road Milngavie G62 8HH Glasgow Lanarkshire	Scotland	British	1961-10	3207360001
ORR, William Robert 40f Buchanan Street Milngavie G62 8AN Glasgow		Jul 13, 1992	Secretary	40f Buchanan Street Milngavie G62 8AN Glasgow		British		206910002
WISEMAN, Brian Wester Blairskaith Cottage Balmore Torrance Glasgow	Jul 13, 1992	Nov 16, 1998	Secretary	Wester Blairskaith Cottage Balmore Torrance Glasgow		British		206930002
BALDE MUXI, Jaime Calle Carmela Rovira No 1 08338 Premia De Dalt 8338 Barcelona Catalonia	Jun 09, 1999	Apr 01, 2004	Director	Calle Carmela Rovira No 1 08338 Premia De Dalt 8338 Barcelona Catalonia		Spanish	1944-7	65241880001
FUJITA, Masakazu 671-28 Koizumi Cho Yamatokoriyama City FOREIGN Nara Japan		Apr 01, 2004	Director	671-28 Koizumi Cho Yamatokoriyama City FOREIGN Nara Japan		Japanese	1940-1	1011960001
OKADA, Shohei 5 1 4 Ogana Matsubara City FOREIGN Osaka Japan	Jun 09, 1999	Apr 01, 2005	Director	5 1 4 Ogana Matsubara City FOREIGN Osaka Japan		Japanese	1941-6	65241930001
ORR, William Robert 40f Buchanan Street Milngavie G62 8AN Glasgow		Jul 13, 1992	Director	40f Buchanan Street Milngavie G62 8AN Glasgow		British	1951-6	206910002
SHORE, Alan 2 Belmont Road PA13 4LZ Kilmacolm Renfrewshire	Dec 11, 1990	Jun 30, 1994	Director	2 Belmont Road PA13 4LZ Kilmacolm Renfrewshire		British	1928-2	3210950001
SIRAVO, Vittorio 19 Via C Arricki FOREIGN 20134 Milan Italy		Apr 01, 1994	Director	19 Via C Arricki FOREIGN 20134 Milan Italy		Italian	1951-7	206940001
SUTO, Makoto 2-128 Kha Yaogi Yao City FOREIGN Osaka Japan	Apr 01, 2001	Mar 31, 2002	Director	2-128 Kha Yaogi Yao City FOREIGN Osaka Japan		Japanese	1951-7	75955430001
TERASAKI, Taizo 1-20-17 Kitabatake Abenoku FOREIGN Osaka Japan	Dec 01, 1997	Apr 01, 2005	Director	1-20-17 Kitabatake Abenoku FOREIGN Osaka Japan		Japanese	1965-5	56023380001
TERASAKI, Yasuhiko 7-2-10 Hannancho FOREIGN Osaka Japan		Apr 01, 2001	Director	7-2-10 Hannancho FOREIGN Osaka Japan		Japanese	1929-9	1011340002
TURNER, Vaughan Clifford 79 Strathblane Road Milngavie G62 8HH Glasgow Lanarkshire	Dec 01, 1989	Dec 31, 1989	Director	79 Strathblane Road Milngavie G62 8HH Glasgow Lanarkshire	Scotland	British	1961-10	3207360001
WISEMAN, Brian Wester Blairskaith Cottage Balmore Torrance Glasgow		Jul 01, 2006	Director	Wester Blairskaith Cottage Balmore Torrance Glasgow		British	1955-7	206930002
WISEMAN, Gerald George Frederick Campsie Road Torrance G64 4BN Glasgow		Dec 25, 1990	Director	Campsie Road Torrance G64 4BN Glasgow		British	1925-6	589200002
YAMAMOTO YAMAZAKI, Yukio 21-20 Showa-Cho Higashi-Osaka FOREIGN Osaka Japan		Apr 01, 1994	Director	21-20 Showa-Cho Higashi-Osaka FOREIGN Osaka Japan			1930-4	1011330001

View Detailed Information on Officers and People with Significant Control

Does TERASAKI (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 20, 1996 Delivered On Jan 09, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Blocks 3 & 12,clydebank industrial estate,clydebank.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 1997Registration of a charge (410) Jul 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 18, 1996 Delivered On Jan 25, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 79 beardmore way,clydebank.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 25, 1996Registration of a charge (410) Jul 06, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 02, 1987 Delivered On Apr 10, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 10, 1987Registration of a charge

View Detailed Information on Charges

Does TERASAKI (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2010	Dissolved on
Feb 08, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0