PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
(672 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other electrical equipment

Legal Information

Annual Return Overdue (checked on 1 Jun 2017)
Company Registration No.:
02030567
Incorporation Date:
24 Jun 1986
Financial Year End:
31 Mar
Capital:
£15,000,000.00 on 21 Jan 2014
For period ending:
31 Mar 2014
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2014
Filed on:
21 Jan 2014
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Map


Notices published in the Gazette

15 Feb 2017

PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED (Company Number 02030567) Registered office: 15 Canada Square, London E14 5GL Principal trading address: c/o PMUK Site Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, South Wales CF23 7XB (In Members’ Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.00am on 17 March 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 16 March 2017. 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: 9 October 2014. Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0)20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 13 February 2017 THE INSOLVENCY ACT 1986 NOTICE OF FINAL MEETING

22 Oct 2014

PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED (Company Number 02030567) Previous Name of Company: Panasonic Communications Company (U.K.) Ltd (until 14/12/2009). Kyushu Matsushita Electric (U.K.) Limited (until 05/03/2003). Lavishmicro Limited (until 15/08/1986) Registered office: Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, South Wales CF23 7XB Principal trading address: Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, South Wales CF23 7XB Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 09 October 2014, as a Special resolution and as an Ordinary resolution respectively: “That the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719), be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0)20 7694 1757 Hidetoshi Baba, Director 15 October 2014

22 Oct 2014

PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED (Company Number 02030567) Previous Name of Company: Panasonic Communications Company (U.K.) Ltd (until 14/12/2009). Kyushu Matsushita Electric (U.K.) Limited (until 05/03/2003). Lavishmicro Limited (until 15/08/1986) Registered office: Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, South Wales CF23 7XB Principal trading address: Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, South Wales CF23 7XB Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 1 December 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 1 December 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final 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. Date of appointment: 9 October 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham, IP Nos. 9241 and 8719, of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0)20 7694 1757 John David Thomas Milsom, Joint Liquidator 15 October 2014

22 Oct 2014

Company Number: 02030567 Name of Company: PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED Previous Name of Company: Panasonic Communications Company (U.K.) Ltd (until 14/12/2009). Kyushu Matsushita Electric (U.K.) Limited (until 05/03/2003). Lavishmicro Limited (until 15/08/1986) Nature of Business: Manufacture of telecommunications equipment Type of Liquidation: Members Registered office: Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, South Wales CF23 7XB Principal trading address: Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, South Wales CF23 7XB John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0)20 7694 1757 Date of Appointment: 09 October 2014 By whom Appointed: Members

Recently Filed Documents - 180 available


Directors and Secretaries

Laurent Abadie
1 Apr 2009 ⇒ Present ( 8 Years ) Director
Masaki Arizono
1 Oct 2012 ⇒ Present ( 5 Years ) Director
Carol Jones
1 Oct 2009 ⇒ Present ( 8 Years ) Company Secretary
Neil Mcgrath
30 Jun 2005 ⇒ Present ( 12 Years ) Director
Hisashi Ogawa
1 Jul 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

PANASONIC COMMUNICATIONS COMPANY (U.K.) LTD.
Changed 14 Dec 2009
KYUSHU MATSUSHITA ELECTRIC (U.K.) LIMITED
Changed 5 Mar 2003

Previous Addresses

8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 12 Apr 2015

C/O PMUK SITE WYNCLIFFE ROAD,
PENTWYN INDUSTRIAL ESTATE,
CARDIFF.
SOUTH WALES
CF23 7XB
Changed 24 Oct 2014

PENCARN WAY
DUFFRYN
NEWPORT
NP10 8YE
Changed 9 Jul 2013

A7 TECHBASE
CLEPPA PARK
NEWPORT
GWENT
NP1 9YE
Changed 14 Sep 1988

A7
TECHBASE
CLEPPA PARK
NEWPORT GWENT NP1 9YE
Changed 23 Sep 1986

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 17 Sep 1986


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Oct 2014 7
31 Mar 2013 18 Jun 2013 3
31 Mar 2012 21 Jun 2012 3
31 Mar 2011 23 Jun 2011 3
31 Mar 2010 24 Jun 2010 3

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Official Accounts
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