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Company Information for

UYE LTD

SLOUGH, BERKSHIRE, SL3,
Company Registration Number
03162820
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About Uye Ltd
UYE LTD was founded on 1996-02-22 and had its registered office in Slough. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
UYE LTD
 
Legal Registered Office
SLOUGH
BERKSHIRE
 
Previous Names
UNIPART YANAGAWA ENGINEERING LIMITED01/03/2004
MALLOWCLOSE LIMITED07/08/1996
Filing Information
Company Number 03162820
Date formed 1996-02-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-06-17
Type of accounts DORMANT
Last Datalog update: 2015-06-02 13:13:48
Primary Source:Companies House
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Company Officers of UYE LTD

Current Directors
Officer Role Date Appointed
IAN HOWELLS
Company Secretary 2010-01-25
IAN HOWELLS
Director 2011-03-01
MANABU NISHIMAE
Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHIGERU TAKAGI
Director 2010-01-25 2011-03-01
TADASHI ENDO
Director 1996-08-28 2010-03-12
MASAAKI KATO
Director 2005-04-01 2010-03-12
WILLIAM DAVID GRAEME KING
Company Secretary 2000-09-15 2010-02-22
KAZUTO IIYAMA
Director 2004-04-01 2005-04-01
MICHAEL MCENANEY
Director 1996-08-28 2004-10-15
AKIRA TAKANO
Director 1998-06-04 2004-04-01
SEIICHI AI-HARA
Director 1998-11-16 2003-12-15
MICHAEL DOUGLAS RIMMER
Company Secretary 1996-06-12 2000-09-15
THOMAS GEORGE JOHNSTONE
Director 2000-03-01 2000-09-15
ANTHONY JOHN MOURGUE
Director 1996-06-12 2000-09-15
JOHN MITCHELL NEILL
Director 1996-06-12 2000-09-15
DAVID ARTHUR NICHOLAS
Director 1996-06-12 2000-09-15
JOHN JOSEPH HEALEY
Director 1996-06-12 2000-03-01
SOKICHI NAKAYAMA
Director 1996-08-28 1998-11-16
KENTARO KATO
Director 1996-08-28 1998-06-04
TETSUO HIRATA
Director 1996-06-12 1996-08-28
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1996-02-22 1996-06-12
PETER JOHN CHARLTON
Nominated Director 1996-02-22 1996-06-12
MARTIN EDGAR RICHARDS
Nominated Director 1996-02-22 1996-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HOWELLS HONDA FINANCE EUROPE PLC Director 2018-04-01 CURRENT 1996-12-04 Active
IAN HOWELLS HONDA MOTOR EUROPE LIMITED Director 2013-04-01 CURRENT 1965-09-01 Active
IAN HOWELLS UYEE LTD Director 2012-08-31 CURRENT 1996-02-22 Dissolved 2014-06-17
IAN HOWELLS HONDA (U.K.) LIMITED Director 2012-08-31 CURRENT 1989-05-15 Dissolved 2015-06-16
IAN HOWELLS HONDA GP HOLDINGS LIMITED Director 2011-03-01 CURRENT 2004-10-15 Dissolved 2016-10-04
IAN HOWELLS HONDA ASSOCIATES WELFARE TRUSTEE (UK) LIMITED Director 2010-01-20 CURRENT 1999-10-21 Dissolved 2014-06-17
MANABU NISHIMAE UYEE LTD Director 2011-12-31 CURRENT 1996-02-22 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-21DS01APPLICATION FOR STRIKING-OFF
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0109/01/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-09AR0109/01/13 FULL LIST
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-10SH1910/09/12 STATEMENT OF CAPITAL GBP 1
2012-09-10CAP-SSSOLVENCY STATEMENT DATED 31/08/12
2012-09-10SH20STATEMENT BY DIRECTORS
2012-09-10RES06REDUCE ISSUED CAPITAL 31/08/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU NISHIMAE / 12/01/2012
2012-01-09AR0109/01/12 FULL LIST
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-02AP01DIRECTOR APPOINTED MR IAN HOWELLS
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SHIGERU TAKAGI
2011-03-02AP01DIRECTOR APPOINTED MR MANABU NISHIMAE
2011-01-10AR0109/01/11 FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-08AR0122/02/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KATO / 22/02/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TADASHI ENDO / 22/02/2010
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM KING
2010-04-15AP03SECRETARY APPOINTED MR IAN HOWELLS
2010-04-15AP01DIRECTOR APPOINTED MR SHIGERU TAKAGI
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI KATO
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TADASHI ENDO
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM KING
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-11DISS40DISS40 (DISS40(SOAD))
2009-08-10363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-07-28GAZ1FIRST GAZETTE
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288bDIRECTOR RESIGNED
2005-03-03363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-04288bDIRECTOR RESIGNED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-03-24363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-01CERTNMCOMPANY NAME CHANGED UNIPART YANAGAWA ENGINEERING LIM ITED CERTIFICATE ISSUED ON 01/03/04
2004-02-19288bDIRECTOR RESIGNED
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-03-29363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-05-01363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-03-30225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: UNIPART HOUSE COWLEY OXFORD OXFORDSHIRE OX4 2PG
2000-12-20288bDIRECTOR RESIGNED
2000-12-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to UYE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-28
Fines / Sanctions
No fines or sanctions have been issued against UYE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UYE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.789
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles

Intangible Assets
Patents
We have not found any records of UYE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UYE LTD
Trademarks
We have not found any records of UYE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UYE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as UYE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UYE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUYE LTDEvent Date2009-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UYE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UYE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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