Tokyo Industries (Two) Limited

In liquidationAccounts overdue 04240717 Private limited company
Incorporated
25 June 2001 (25 years)
Previously known as
Stereo Corporation Limited (until 8 May 2008)
Tigertrade Limited (until 7 December 2001)
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Region
North West
Address
C/o Cooper Parry St James Building
79 Oxford Street
Manchester
M1 6HT

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2018
British
Born April 1975 (51)
Director · Appointed 25 November 2018
British
Born February 1979 (47)
Director · Appointed 15 April 2008
British
Born March 1970 (56)
Officer history (14 former)
25 November 2018
Appointed Halliday, Robert Allan as Director
25 November 2018
Appointed O'Sullivan, Michael Joseph as Director
25 November 2018
Resigned Collier, Brett Michael as Director
8 June 2018
Appointed Collier, Brett Michael as Director
13 September 2013
Resigned Cameron, Robert as Director
13 September 2013
Resigned Cameron, Robert as Secretary
15 April 2008
Resigned Rankin, Allan as Director
15 April 2008
Resigned Senior, Robert Fraser as Director
15 April 2008
Appointed Cameron, Robert as Director
15 April 2008
Resigned Vaulkhard, Alison Agnes as Director
15 April 2008
Resigned Hornsby, Carl Adam as Director
15 April 2008
Appointed Mellor, Aaron Matthew as Director
15 April 2008
Resigned Wynn, Timothy John as Secretary
15 April 2008
Resigned Wynn, Timothy John as Director
15 April 2008
Appointed Cameron, Robert as Secretary
26 January 2007
Appointed Vaulkhard, Alison Agnes as Director
17 November 2006
Appointed Hornsby, Carl Adam as Director
17 November 2006
Appointed Rankin, Allan as Director
18 August 2006
Appointed Wynn, Timothy John as Secretary
18 August 2006
Appointed Senior, Robert Fraser as Director
18 August 2006
Appointed Wynn, Timothy John as Director
18 August 2006
Resigned Mellor, Aaron Matthew as Director
18 August 2006
Resigned Cameron, Robert as Director
18 August 2006
Resigned Mellor, Aaron Matthew as Secretary
28 June 2001
Appointed Mellor, Aaron Matthew as Director
28 June 2001
Appointed Cameron, Robert as Director
28 June 2001
Appointed Mellor, Aaron Matthew as Secretary
28 June 2001
Resigned Graeme, Dorothy May as Nominee Secretary
28 June 2001
Resigned Graeme, Lesley Joyce as Nominee Director
25 June 2001
Appointed Graeme, Dorothy May as Nominee Secretary
25 June 2001
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06490436
Former controllers (3)
1 June 2021
Ceased Tokyo Industries (Ultimate) Limited — Owns 75–100% of shares
1 June 2021
Ceased Tokyo Industries (Property) Limited — Owns 75–100% of shares
25 June 2016
Ceased Aaron Matthew Mellor — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KJG 127 Limited Owns 75–100% of shares
Tokyo Industries (Two) Limited This company In liquidationOwns 75–100% of shares
Tokyo Industries (Property) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£52,629)
Cash
£12,830
Profit
£6,817
Debt Ratio
107%
Current Ratio
0.6x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £535,941 £1,731,062 (£59,446) (£52,629)
Balance sheet detail
2024202320212020
Fixed Assets£256,045£20,948£598,633£763,823
Current Assets£455,507£412,258£1,663,624£4,275
Debtors£406,220£1,482,558£0
Cash£12,830£168,777£129,279£4,275
Creditors (< 1 year)£748,303£492,652£531,195£232,157
Net Current Assets(£292,796)(£80,394)£1,132,429(£227,882)
Net Assets(£52,629)
Shareholder Funds(£52,629)(£59,446)£1,731,062£535,941

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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