PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED

Address

PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED
PANASONIC HOUSE
WILLOUGHBY ROAD
BRACKNELL
BERKSHIRE
RG12 8FP
Classification:

Wireless telecommunications activities

Technical testing and analysis

Legal Information

Company Registration No.:
04188880
Incorporation Date:
27 Mar 2001 (16 Years old)
Financial Year End:
31 Mar
Capital:
£12,000,000.00 on 19 Mar 2015
For period ending:
31 Mar 2015
Filed on:
14 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2015
Filed on:
19 Mar 2015
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Map


Notices published in the Gazette

19 May 2017

EUROPE LIMITED (Company Number 04188880) Previous Name of Company: Matsushita Mobile Communications Development of Europe Limited (until 02/06/2003) 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 10 May 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 Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, 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: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 10 May 2017. Further information about this case is available from Sam Henderson at the offices of KPMG LLP on +44(0)121 609 5874 or at samuel.henderson@kpmg.co.uk. Mr Taro Itakura , Director

19 May 2017

EUROPE LIMITED (Company Number 04188880) Previous Name of Company: Matsushita Mobile Communications Development of Europe Limited (until 02/06/2003) Registered office: Panasonic House, Willoughby Road, Bracknell, Berkshire RG12 8FP Principal trading address: Panasonic House, Willoughby Road, Bracknell, Berkshire RG12 8FP (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 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 23 June 2017. 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, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH by no later than 23 June 2017 (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 23 June 2017. 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: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 10 May 2017. Further information about this case is available from Sam Henderson at the offices of KPMG LLP on +44(0)121 609 5874 or at samuel.henderson@kpmg.co.uk. Mark Jeremy Orton and John David Thomas Milsom , Joint Liquidators Dated 15 May 2017

19 May 2017

Company Number: 04188880 Name of Company: PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED Previous Name of Company: Matsushita Mobile Communications Development of Europe Limited (until 02/06/2003) Nature of Business: Testing and certification of mobile phones 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 Mark Jeremy Orton of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 8846 and 9241. Date of Appointment: 10 May 2017 By whom Appointed: Members Further information about this case is available from Sam Henderson at the offices of KPMG LLP on +44(0)121 609 5874 or at samuel.henderson@kpmg.co.uk.

Recently Filed Documents - 98 available


Directors and Secretaries

Taro Itakura
1 Oct 2013 ⇒ Present ( 4 Years ) Director
Taro Itakura
1 Oct 2013 ⇒ Present ( 4 Years ) Company Secretary
Takao Monden
1 Apr 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

ROBERT DAVID WILSON, JOY ELIZABETH WILSON, TONY NORMAN TOMPKINS AND MB TRUSTEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Dec 2002

Previous Company Names

MATSUSHITA MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED
Changed 2 Jun 2003

Previous Addresses

PANASONIC HOUSE
2 GABLES WAY COLTHROP
THATCHAM
BERKSHIRE
RG19 4ZB
Changed 4 Jun 2008


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 14 Jul 2015 4
31 Mar 2014 1 Aug 2014 5
31 Mar 2013 12 Aug 2013 5
31 Mar 2012 22 Oct 2012 7
31 Mar 2011 17 Oct 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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