OpenCompanies

Tokyo Industries (Two) Limited

Company number
04240717
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jun 2001
Nature of business
Public houses and bars
Corporate group
Tokyo Group Limited (3 companies)

Registered office

Co Cooper Parry St James Building
79 Oxford Street
Manchester
M1 6HT

Previous names

  • Tigertrade Limited (until 7 Dec 2001)
  • Stereo Corporation Limited (until 8 May 2008)

Officers

NameRoleAppointedResigned
GRAEME, Lesley Joyce Nominee-Director 25 Jun 2001 28 Jun 2001
GRAEME, Dorothy May Nominee-Secretary 25 Jun 2001 28 Jun 2001
CAMERON, Robert Director 28 Jun 2001 18 Aug 2006
MELLOR, Aaron Matthew Secretary 28 Jun 2001 18 Aug 2006
MELLOR, Aaron Matthew Director 28 Jun 2001 18 Aug 2006
VAULKHARD, Alison Agnes Director 26 Jan 2007 15 Apr 2008
RANKIN, Allan Director 17 Nov 2006 15 Apr 2008
HORNSBY, Carl Adam Director 17 Nov 2006 15 Apr 2008
SENIOR, Robert Fraser Director 18 Aug 2006 15 Apr 2008
WYNN, Timothy John Director 18 Aug 2006 15 Apr 2008
WYNN, Timothy John Secretary 18 Aug 2006 15 Apr 2008
CAMERON, Robert Director 15 Apr 2008 13 Sep 2013
CAMERON, Robert Secretary 15 Apr 2008 13 Sep 2013
COLLIER, Brett Michael Director 8 Jun 2018 25 Nov 2018
O'SULLIVAN, Michael Joseph Director 25 Nov 2018
HALLIDAY, Robert Allan Director 25 Nov 2018
MELLOR, Aaron Matthew Director 15 Apr 2008

Control

NameNature of controlNotifiedCeased
Mr Aaron Matthew Mellor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2016 25 Jun 2016
Tokyo Industries (Ultimate) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2021 1 Jun 2021
Tokyo Industries (Property) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jun 2021
Kjg 127 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£52,629 £12,830 1
31 Dec 2023 - £168,777 55
31 Dec 2022 - - -
31 Dec 2021 - £129,279 3
31 Dec 2020 - £4,275 0
31 Dec 2019 - £4,301 0
31 Dec 2018 - £4,319 -
31 Dec 2017 - £4,343 -
31 Dec 2016 - £4,369 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -

Connections

Owned by

Tokyo Industries (Two) Limited → KJG 127 Limited → Tokyo Group Limited

Directors’ other companies

Companies at the same address

Data