PANASONIC FINANCE (EUROPE) PLC

Address

PANASONIC FINANCE (EUROPE) PLC
PANASONIC HOUSE
WILLOUGHBY ROAD
BRACKNELL
BERKSHIRE
RG12 8FP
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 10 Oct 2016)
Company Registration No.:
02019023
Incorporation Date:
12 May 1986 (32 Years old)
Financial Year End:
31 Mar
Capital:
USD 51389300 on 26 Jul 2016
For period ending:
31 Mar 2015
Filed on:
6 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2015
Filed on:
5 Aug 2015
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Map


Notices published in the Gazette

14 Dec 2017

PANASONIC FINANCE (EUROPE) LIMITED (Company Number 02019023) Previous Name of Company: Panasonic Finance (Europe) Plc (until 9 November 2016) Panasonic International Finance (U.K.) Plc (until 1 April 1997) Registered office: Panasonic House, Willoughby Road, Bracknell, Berkshire RG12 8FP Principal trading address: Panasonic House, Willoughby Road, Bracknell, Berkshire RG12 8FP Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1 December 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 1 December 2017. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on 020 7311 8229 or at becky.hewett@kpmg.co.uk. Mr Nobuyuki Ishikawa , Director

14 Dec 2017

PANASONIC FINANCE (EUROPE) LIMITED (Company Number 02019023) Previous Name of Company: Panasonic Finance (Europe) Plc (until 9 November 2016) Panasonic International Finance (U.K.) Plc (until 1 April 1997) Registered office: Panasonic House, Willoughby Road, Bracknell, Berkshire RG12 8FP Principal trading address: Panasonic House, Willoughby Road, Bracknell, Berkshire RG12 8FP Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 15 January 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 15 January 2018 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 15 January 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 1 December 2017. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on 020 7311 8229 or at becky.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 8 December 2017

14 Dec 2017

Company Number: 02019023 Name of Company: PANASONIC FINANCE (EUROPE) LIMITED Previous Name of Company: Panasonic Finance (Europe) Plc (until 9 November 2016) Panasonic International Finance (U.K.) Plc (until 1 April 1997) Nature of Business: Internal financing company Type of Liquidation: Members' Voluntary Liquidation Registered office: Panasonic House, Willoughby Road, Bracknell, Berkshire RG12 8FP Principal trading address: Panasonic House, Willoughby Road, Bracknell, Berkshire RG12 8FP John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 1 December 2017 By whom Appointed: Members Further information about this case is available from Becky Hewett at the offices of KPMG LLP on 020 7311 8229 or at becky.hewett@kpmg.co.uk.

Recently Filed Documents - 176 available


Directors and Secretaries

Tetsuaki Hiromatsu
1 Apr 2015 ⇒ Present ( 3 Years ) Director
Takeshi Uonaga
15 Jun 2016 ⇒ Present ( 1 Year ) Director
Marc Wyatt
7 Oct 2015 ⇒ Present ( 2 Years ) Company Secretary
Taisaku Yoshimura
1 Apr 2016 ⇒ Present ( 2 Years ) Director

Previous Company Names

PANASONIC INTERNATIONAL FINANCE (U.K.) PLC
Changed 1 Apr 1997

Previous Addresses

9 DEVONSHIRE SQUARE
LONDON
EC2M 4YF
Changed 1 May 2015

10 FINSBURY SQUARE
LONDON
EC2A 1AD
Changed 11 Jun 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 6 Oct 2015 7
31 Mar 2014 7 Oct 2014 7
31 Mar 2013 19 Sep 2013 6
31 Mar 2012 3 Oct 2012 7
31 Mar 2011 28 Jul 2011 4

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Official Accounts
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