Company information:
Tokyo Industries (Two) Limited (No: 04240717)
Address: C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT, UNITED KINGDOM
Status: Active
Incorporated: 25-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 56302 - Public houses and bars
Current Director: ROBERT ALLAN HALLIDAY ( DOB: Feb-1979 From: Nov-2018 )
Current Director: AARON MATTHEW MELLOR ( DOB: Mar-1970 From: Apr-2008 )
Current Director: MICHAEL JOSEPH O'SULLIVAN ( DOB: Apr-1975 From: Nov-2018 )
Resigned Director: ROBERT CAMERON ( From: Jun-2001 To: Aug-2006 )
Resigned Director: ROBERT CAMERON ( DOB: Mar-1968 From: Apr-2008 To: Sep-2013 )
Resigned Director: BRETT MICHAEL COLLIER ( DOB: Sep-1977 From: Jun-2018 To: Nov-2018 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jun-2001 To: Jun-2001 )
Resigned Director: CARL ADAM HORNSBY ( DOB: Dec-1965 From: Nov-2006 To: Apr-2008 )
Resigned Director: AARON MATTHEW MELLOR ( DOB: Mar-1970 From: Jun-2001 To: Aug-2006 )
Resigned Director: ALLAN RANKIN ( DOB: Sep-1960 From: Nov-2006 To: Apr-2008 )
Resigned Director: ROBERT FRASER SENIOR ( DOB: Mar-1954 From: Aug-2006 To: Apr-2008 )
Resigned Director: ALISON AGNES VAULKHARD ( From: Jan-2007 To: Apr-2008 )
Resigned Director: TIMOTHY JOHN WYNN ( DOB: Apr-1969 From: Aug-2006 To: Apr-2008 )
Resigned Secretary: ROBERT CAMERON ( From: Apr-2008 To: Sep-2013 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jun-2001 To: Jun-2001 )
Resigned Secretary: AARON MATTHEW MELLOR ( DOB: Mar-1970 From: Jun-2001 To: Aug-2006 )
Resigned Secretary: TIMOTHY JOHN WYNN ( DOB: Apr-1969 From: Aug-2006 To: Apr-2008 )
Persons of Significant Control:
Kjg 127 Limited, 2nd Floor 1 City Road East, Manchester, M15 4PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01)
Tokyo Industries (Property) Limited, 2nd Floor 1 City Road East, Manchester, M15 4PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-01)
Tokyo Industries (Ultimate) Limited, Kay Johnson Gee Limited 1 City Road East, Manchester, M15 4PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01, Ceased: 2021-06-01)
Mr Aaron Matthew Mellor, Suite 14, 2nd Floor Ucb House, 3 George Street, Watford, WD18 0BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-25, Ceased: 2016-06-25)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,195,820 | 1,195,820 | 1,195,820 | 1,195,820 | 418,103 | 4,275 | 1,663,624 | 954,071 | 1195820,1195820,1195820,1195820,418103,4275,1663624,954071 |
| Current assets / Debtors | 1,191,317 | 1,191,451 | 1,191,477 | 1,191,501 | 413,802 | 1,482,558 | 436,362 | 1191317,1191451,1191477,1191501,413802,0,1482558,436362 | |
| Current assets / Cash at bank and on hand | 4,503 | 4,369 | 4,343 | 4,319 | 4,301 | 4,275 | 129,279 | 476,510 | 4503,4369,4343,4319,4301,4275,129279,476510 |
| Net current assets (liabilities) | 996,249 | 996,249 | 996,249 | 996,249 | 218,531 | -227,882 | 1,132,429 | 535,951 | 996249,996249,996249,996249,218531,-227882,1132429,535951 |
| Total assets less current liabilities | 996,249 | 996,249 | 996,249 | 996,249 | 1,001,844 | 535,941 | 1,731,062 | 1,017,476 | 996249,996249,996249,996249,1001844,535941,1731062,1017476 |
| Equity / share capital and reserves | 996,249 | 996,249 | 996,249 | 996,249 | 1,001,844 | 535,941 | 1,731,062 | 1,017,476 | 996249,996249,996249,996249,1001844,535941,1731062,1017476 |