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Yamaha Motor (UK) Limited

Yamaha Motor (UK) Limited is a dissolved company incorporated on 30 March 1971 with the registered office located in Woking, Surrey. Yamaha Motor (UK) Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01006420
Private limited company
Age
54 years
Incorporated 30 March 1971
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Yamaha Motor (UK) Limited
Contact Update Details
Address
Units A2 And A3 Kingswey Business Park
Forsyth Road
Woking
Surrey
GU21 5SA
Same address for the past 9 years
Telephone
01932 358000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Lee Jonathan Neesham
Director • Secretary • British • Lives in England • Born in Sep 1969
Mr Arno Sunnotel
Director • Dutch • Lives in Netherlands • Born in Jul 1969
Mr Kazuhiro Kuwata
Director • Japanese • Lives in Netherlands • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£729K
Increased by £393K (+117%)
Turnover
£57.03M
Increased by £4.6M (+9%)
Employees
51
Decreased by 10 (-16%)
Total Assets
£24.55M
Decreased by £2.18M (-8%)
Total Liabilities
-£38.23M
Increased by £3.87M (+11%)
Net Assets
-£13.68M
Decreased by £6.05M (+79%)
Debt Ratio (%)
156%
Increased by 27.16% (+21%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 7 Jan 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Inspection Address Changed
9 Years Ago on 23 Nov 2015
Confirmation Submitted
10 Years Ago on 31 Dec 2014
Subsidiary Accounts Submitted
11 Years Ago on 17 Oct 2014
Registered Address Changed
11 Years Ago on 17 Feb 2014
Registered Address Changed
11 Years Ago on 17 Feb 2014
Junzo Saito Resigned
11 Years Ago on 1 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 7 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Register inspection address has been changed from 64 Beechwood Gardens Gateshead Tyne and Wear NE11 0DA England to 21 Rowanwood Gardens Gateshead Tyne and Wear NE11 0DP
Submitted on 23 Nov 2015
Annual return made up to 15 November 2014 with full list of shareholders
Submitted on 31 Dec 2014
Audit exemption subsidiary accounts made up to 31 December 2013
Submitted on 17 Oct 2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Submitted on 17 Oct 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Submitted on 19 Sep 2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
Submitted on 19 Sep 2014
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Repayment History
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