Wacoal (UK) Limited

Company Name	Wacoal (UK) Limited
Company Status	Dissolved
Company Number	04313439
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Takuya Miura
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	29 February 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dukes Court 3rd Floor North, Dukes Court, 32 Duke St James'S London SW1Y 6DF

Director Name	Robert Vitale
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 September 2016)
Role	President
Country of Residence	United States
Correspondence Address	136 Madison Avenue New York United States Of America Ny 10016

Director Name	Yuichiro Hosokawa
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 July 2012(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 September 2016)
Role	Treasurer
Country of Residence	United States
Correspondence Address	One Wacoal Plaza Lyndhurst Jersey Nj 07110

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Closed
Appointed	30 December 2001(2 months after company formation)
Appointment Duration	14 years, 8 months (closed 13 September 2016)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	Michael Allen Herman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Sales
Correspondence Address	Flat 7 20-21 Marylebone High Street London W1U 4PD

Director Name	Yuzo Ide
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	CEO
Correspondence Address	800 Palisade Avenue @9 Fort Lee Nj 07024 United States

Director Name	Richard Murray
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Usa/New Jersey
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	La Rome Talley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Finance Accounting
Correspondence Address	1138 Tiffany Lane Lakewood Nj 08701 United States

Director Name	Kenya Yamamoto
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Finance Director
Correspondence Address	200 Winston Drive 619 Cliffside Park Nj 07010 United States

Director Name	Michael Allen Herman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2003(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Flat 7 20-21 Marylebone High Street London W1U 4PD

Director Name	Hiroshi Hyogo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	28 Avenue At Port Imperial West New York Nj 07093 United States

Director Name	Katsuya Hirooka
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2007(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2012)
Role	Treasurer & Secretary
Country of Residence	United States
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	wacoal.co.uk
Telephone	01536 760282
Telephone region	Kettering

Location

Registered Address	Dukes Court 3rd Floor North, Dukes Court, 32 Duke Street St James'S London SW1Y 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

162.5k at £1	Wacoal America Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

19 May 2011	Delivered on: 24 May 2011 Persons entitled: Allied Commercial Exporters Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the account the deposit balance and any money withdrawn from the account see image for full details. Outstanding
12 June 2007	Delivered on: 15 June 2007 Persons entitled: Allied Commercial Exporters Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the account being the separate designated interest-earning deposit account, the deposit balance being the amount from time to time standing to the credit of the account including any accrued interest, and any money withdrawn from the account. See the mortgage charge document for full details. Outstanding
22 November 2002	Delivered on: 29 November 2002 Persons entitled: Allied Commercial Exporters Limited Classification: Rent deposit deed Secured details: Â£23,944.00 due or to become due from the company to the chargee. Particulars: Â£23,944.00 to be paid into a designated interest earning account. See the mortgage charge document for full details. Outstanding

Filing History

13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
3 February 2016	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 162,502 (6 pages)
3 February 2016	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 162,502 (6 pages)
30 December 2015	Registered office address changed from 17 Hanover Square London W1S 1HU to Dukes Court 3rd Floor North, Dukes Court, 32 Duke Street St James's London SW1Y 6DF on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 17 Hanover Square London W1S 1HU to Dukes Court 3rd Floor North, Dukes Court, 32 Duke Street St James's London SW1Y 6DF on 30 December 2015 (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
25 February 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 162,502 (6 pages)
25 February 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 162,502 (6 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
12 November 2014	Full accounts made up to 31 March 2014 (15 pages)
12 November 2014	Full accounts made up to 31 March 2014 (15 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
7 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 162,502 (6 pages)
7 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 162,502 (6 pages)
26 September 2013	Termination of appointment of Richard Murray as a director (1 page)
26 September 2013	Termination of appointment of Richard Murray as a director (1 page)
28 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
23 August 2012	Full accounts made up to 31 March 2012 (14 pages)
23 August 2012	Full accounts made up to 31 March 2012 (14 pages)
22 August 2012	Appointment of Yuichiro Hosokawa as a director (2 pages)
22 August 2012	Termination of appointment of Katsuya Hirooka as a director (1 page)
22 August 2012	Appointment of Robert Vitale as a director (2 pages)
22 August 2012	Termination of appointment of Katsuya Hirooka as a director (1 page)
22 August 2012	Appointment of Robert Vitale as a director (2 pages)
22 August 2012	Director's details changed for Richard Murray on 1 April 2012 (2 pages)
22 August 2012	Director's details changed for Richard Murray on 1 April 2012 (2 pages)
22 August 2012	Appointment of Yuichiro Hosokawa as a director (2 pages)
22 August 2012	Director's details changed for Richard Murray on 1 April 2012 (2 pages)
29 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
29 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2011	Full accounts made up to 1 January 2011 (16 pages)
31 March 2011	Full accounts made up to 1 January 2011 (16 pages)
31 March 2011	Full accounts made up to 1 January 2011 (16 pages)
16 November 2010	Director's details changed for Mr Takuya Miura on 14 October 2010 (2 pages)
16 November 2010	Director's details changed for Mr Takuya Miura on 14 October 2010 (2 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Richard Murray on 14 October 2010 (2 pages)
16 November 2010	Director's details changed for Richard Murray on 14 October 2010 (2 pages)
16 November 2010	Director's details changed for Katsuya Hirooka on 14 October 2010 (2 pages)
16 November 2010	Director's details changed for Katsuya Hirooka on 14 October 2010 (2 pages)
23 March 2010	Full accounts made up to 2 January 2010 (13 pages)
23 March 2010	Full accounts made up to 2 January 2010 (13 pages)
23 March 2010	Full accounts made up to 2 January 2010 (13 pages)
21 October 2009	Director's details changed for Richard Murray on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Scrip Secretaries Limited on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Katsuya Hirooka on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Takuya Miura on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Takuya Miura on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Scrip Secretaries Limited on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Katsuya Hirooka on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Richard Murray on 21 October 2009 (2 pages)
20 April 2009	Full accounts made up to 27 December 2008 (17 pages)
20 April 2009	Full accounts made up to 27 December 2008 (17 pages)
18 November 2008	Return made up to 21/10/08; full list of members (4 pages)
18 November 2008	Return made up to 21/10/08; full list of members (4 pages)
6 November 2008	Director appointed mr takuya miura (1 page)
6 November 2008	Director appointed mr takuya miura (1 page)
4 November 2008	Appointment terminated director hiroshi hyogo (1 page)
4 November 2008	Appointment terminated director hiroshi hyogo (1 page)
13 May 2008	Full accounts made up to 29 December 2007 (14 pages)
13 May 2008	Full accounts made up to 29 December 2007 (14 pages)
25 February 2008	Location of register of members (1 page)
25 February 2008	Location of register of members (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
21 November 2007	Return made up to 21/10/07; full list of members (7 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Return made up to 21/10/07; full list of members (7 pages)
21 November 2007	Director resigned (1 page)
16 November 2007	Full accounts made up to 30 December 2006 (14 pages)
16 November 2007	Full accounts made up to 30 December 2006 (14 pages)
30 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2007	Ad 01/08/07-21/08/07 Â£ si 62502@1=62502 Â£ ic 100000/162502 (2 pages)
30 August 2007	Nc inc already adjusted 20/08/07 (1 page)
30 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2007	Nc inc already adjusted 20/08/07 (1 page)
30 August 2007	Ad 01/08/07-21/08/07 Â£ si 62502@1=62502 Â£ ic 100000/162502 (2 pages)
31 July 2007	Return made up to 21/10/06; no change of members (7 pages)
31 July 2007	Return made up to 21/10/06; no change of members (7 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
26 October 2006	Full accounts made up to 31 December 2005 (9 pages)
26 October 2006	Full accounts made up to 31 December 2005 (9 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 21/10/05; full list of members (6 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 21/10/05; full list of members (6 pages)
23 January 2006	Location of register of members (1 page)
23 January 2006	Location of register of members (1 page)
1 August 2005	Full accounts made up to 1 January 2005 (13 pages)
1 August 2005	Full accounts made up to 1 January 2005 (13 pages)
1 August 2005	Full accounts made up to 1 January 2005 (13 pages)
30 October 2004	Return made up to 21/10/04; full list of members (7 pages)
30 October 2004	Return made up to 21/10/04; full list of members (7 pages)
22 October 2004	Full accounts made up to 27 December 2003 (13 pages)
22 October 2004	Full accounts made up to 27 December 2003 (13 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
29 December 2003	Full accounts made up to 28 December 2002 (13 pages)
29 December 2003	Full accounts made up to 28 December 2002 (13 pages)
1 December 2003	Return made up to 30/10/03; full list of members (7 pages)
1 December 2003	Return made up to 30/10/03; full list of members (7 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
13 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 March 2002	Ad 01/11/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 March 2002	Ad 01/11/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
21 January 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
21 January 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: stone cutter court 1 stone cutter street london EC4A 4TR (1 page)
15 January 2002	Registered office changed on 15/01/02 from: stone cutter court 1 stone cutter street london EC4A 4TR (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
30 October 2001	Incorporation (20 pages)
30 October 2001	Incorporation (20 pages)

Wacoal (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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