TOKYO INDUSTRIES (TWO) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TOKYO INDUSTRIES (TWO) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
TOKYO INDUSTRIES (TWO) LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOKYO INDUSTRIES (TWO) LIMITED - MANCHESTER

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O UHY HACKER YOUNG ST JAMES BUILDING
MANCHESTER
M1 6HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STEREO CORPORATION LIMITED (until 08/05/2008)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL O'SULLIVAN Apr 1975 British Director 2018-11-25 CURRENT
MR AARON MATTHEW MELLOR Mar 1970 British Director 2008-04-15 CURRENT
MR ROBERT HALLIDAY Feb 1979 British Director 2018-11-25 CURRENT
ROBERT CAMERON Mar 1968 British Secretary 2008-04-15 UNTIL 2013-09-13 RESIGNED
TIMOTHY JOHN WYNN Apr 1969 British Director 2006-08-18 UNTIL 2008-04-15 RESIGNED
MR AARON MATTHEW MELLOR Mar 1970 British Secretary 2001-06-28 UNTIL 2006-08-18 RESIGNED
TIMOTHY JOHN WYNN Apr 1969 British Secretary 2006-08-18 UNTIL 2008-04-15 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2001-06-25 UNTIL 2001-06-28 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2001-06-25 UNTIL 2001-06-28 RESIGNED
ALISON AGNES VAULKHARD Nov 1966 British Director 2007-01-26 UNTIL 2008-04-15 RESIGNED
MR ROBERT FRASER SENIOR Mar 1954 British Director 2006-08-18 UNTIL 2008-04-15 RESIGNED
MR ALLAN RANKIN Sep 1960 British Director 2006-11-17 UNTIL 2008-04-15 RESIGNED
MR AARON MATTHEW MELLOR Mar 1970 British Director 2001-06-28 UNTIL 2006-08-18 RESIGNED
ROBERT CAMERON Mar 1968 British Director 2001-06-28 UNTIL 2006-08-18 RESIGNED
MR CARL ADAM HORNSBY Dec 1965 British Director 2006-11-17 UNTIL 2008-04-15 RESIGNED
MR BRETT COLLIER Sep 1977 British Director 2018-06-08 UNTIL 2018-11-25 RESIGNED
ROBERT CAMERON Mar 1968 British Director 2008-04-15 UNTIL 2013-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokyo Industries (Ultimate) Limited 2021-06-01 - 2021-06-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kjg 127 Limited 2021-06-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aaron Matthew Mellor 2016-06-25 - 2016-06-25 3/1970 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tokyo Industries (Property) Limited 2016-04-06 - 2021-06-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KJG124 LTD HALE Dissolved... SMALL 56302 - Public houses and bars
LEFTBANK DEVELOPMENTS LIMITED DARLINGTON Dissolved... 41100 - Development of building projects
KJG125 LTD MANCHESTER UNITED KINGDOM Dissolved... SMALL 56302 - Public houses and bars
PREMIUM BARS AND RESTAURANTS PLC MANCHESTER Dissolved... GROUP 7415 - Holding Companies including Head Offices
LEFTBANK DEVELOPMENTS (HANOVER SQUARE) LIMITED LEEDS Dissolved... 41100 - Development of building projects
ST. BRELADE CONSULTING LIMITED DARLINGTON Dissolved... 70229 - Management consultancy activities other than financial management
SHAREWAVE LIMITED GOSFORTH ... SMALL 41100 - Development of building projects
UTOPIAN (ONE) LIMITED GOSFORTH Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
UTOPIAN (TWO) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
UTOPIAN LEISURE GROUP LIMITED LEEDS Dissolved... FULL 56101 - Licensed restaurants
TOKYO INDUSTRIES (PROPERTY) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
UTOPIAN (NORTHERN IRELAND) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs
UTOPIAN (FOUR) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
FAC251 LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
UTOPIAN (FIVE) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
KJG 127 LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
59 KINGS ROAD MANAGEMENT COMPANY LIMITED HALIFAX Active TOTAL EXEMPTION FULL 98000 - Residents property management
TOKYO INDUSTRIES (YORKSHIRE) LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
SHERIDAN NIGHTCLUBS LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £476,510 Cash £1,017,476 equity
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £129,279 Cash £1,731,062 equity
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £4,275 Cash £535,941 equity
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £4,301 Cash £996,249 equity
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £4,319 Cash £996,249 equity
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £4,343 Cash £996,249 equity
Tokyo Industries (Two) Limited - Accounts to registrar - small 17.1.1 2017-06-02 31-12-2016 £4,369 Cash £996,249 equity

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