TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED

Key Data

Status

Liquidation

Company No.

01519592

Incorporation date

30/09/1980

Size

Full

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

13/02/2024

Restoration by order of court - previously in Members' Voluntary Liquidation

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18/06/2002

Dissolved

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18/03/2002

Return of final meeting in a members' voluntary winding up

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27/09/2001

Secretary resigned;director resigned

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30/05/2001

Appointment of a voluntary liquidator

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30/05/2001

Resolutions

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30/05/2001

Declaration of solvency

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30/05/2001

Miscellaneous

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25/05/2001

New secretary appointed;new director appointed

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05/02/2001

Full accounts made up to 2000-03-31

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29/01/2001

New director appointed

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29/01/2001

Director resigned

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29/01/2001

Return made up to 27/12/00; full list of members

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06/04/2000

New director appointed

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06/04/2000

Director resigned

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06/04/2000

Return made up to 27/12/99; full list of members

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01/02/2000

Full accounts made up to 1999-03-31

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23/04/1999

Return made up to 27/12/98; full list of members

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20/01/1999

Full accounts made up to 1998-03-31

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20/01/1999

Resolutions

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20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Resolutions

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20/01/1999

Resolutions

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20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Director resigned

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23/03/1998

Return made up to 27/12/97; change of members

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23/03/1998

Director's particulars changed

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28/01/1998

Full accounts made up to 1997-03-31

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24/01/1997

New secretary appointed

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24/01/1997

Return made up to 27/12/96; full list of members

View PDF (8 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

13/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/04/1996

Director resigned

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29/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

15/01/1996

Return made up to 27/12/95; no change of members

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27/04/1995

Director resigned

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16/02/1995

Return made up to 27/12/94; full list of members

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10/10/1994

Full accounts made up to 1994-03-31

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21/04/1994

Director resigned;new director appointed

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01/02/1994

Return made up to 27/12/93; no change of members

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01/02/1994

Full accounts made up to 1993-03-31

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01/02/1993

Director resigned

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19/01/1993

Full accounts made up to 1992-03-31

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14/01/1993

Director resigned

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14/01/1993

Return made up to 27/12/92; no change of members

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31/05/1992

New director appointed

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15/04/1992

Director resigned

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23/03/1992

Director resigned

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23/03/1992

New director appointed

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23/03/1992

New director appointed

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16/03/1992

Return made up to 27/12/91; full list of members

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25/10/1991

Full accounts made up to 1991-03-31

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10/10/1991

Declaration of satisfaction of mortgage/charge

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14/02/1991

Full accounts made up to 1990-03-31

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29/01/1991

Return made up to 27/12/90; full list of members

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15/06/1990

Resolutions

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15/06/1990

Resolutions

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15/06/1990

Resolutions

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15/06/1990

£ nc 21800000/31800000 06/06/90

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27/04/1990

Nc inc already adjusted 06/03/90

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23/04/1990

Resolutions

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23/04/1990

Resolutions

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23/04/1990

Resolutions

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30/01/1990

Full accounts made up to 1989-03-31

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30/01/1990

Return made up to 27/12/89; full list of members

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08/09/1989

Director resigned

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18/05/1989

Resolutions

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18/05/1989

Resolutions

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18/05/1989

Resolutions

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18/05/1989

Nc inc already adjusted

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12/04/1989

Nc inc already adjusted

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12/04/1989

Full accounts made up to 1988-03-31

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17/03/1989

Resolutions

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17/03/1989

Resolutions

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17/03/1989

Resolutions

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08/03/1989

Return made up to 30/12/88; full list of members

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13/12/1988

New director appointed

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26/10/1988

Secretary resigned;new secretary appointed

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15/09/1988

New director appointed

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03/03/1988

Secretary resigned;new secretary appointed;director resigned

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01/02/1988

Full accounts made up to 1987-03-31

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01/02/1988

Location of debenture register

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01/02/1988

Location of register of directors' interests

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01/02/1988

Location of register of members

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01/02/1988

Return made up to 11/12/87; full list of members

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24/03/1987

Director resigned;new director appointed

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30/01/1987

Director resigned;new director appointed

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30/01/1987

Return made up to 05/11/86; full list of members

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08/01/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2000

Last change occurred

31/03/2000

Accounts

Full

Last made up date

31/03/2000

Next account date

31/03/2001

Next due on

31/01/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Jane	Director	08/12/2000 - Present	5
Ishii, Takahiro	Director	14/02/2000 - 08/12/2000	6
Bennigsen, John Albert	Director	11/05/1992 - 14/02/2000	2
Mr Kenji Bito	Director	01/01/1992 - 31/03/1995	-
Northey, David	Director	11/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED

TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED is an(a) Liquidation company incorporated on 30/09/1980 with the registered office located at Northolt Avenue, Ernesettle, Plymouth PL5 2TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED?

TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED is currently Liquidation. It was registered on 30/09/1980 .

Where is TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED located?

TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED is registered at Northolt Avenue, Ernesettle, Plymouth PL5 2TR.

What does TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED do?

TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for TOSHIBA CONSUMER PRODUCTS (U.K.) LIMITED?

The latest filing was on 13/02/2024: Restoration by order of court - previously in Members' Voluntary Liquidation.