JAPAN CENTRE GROUP LIMITED in London (London) entered creditors' voluntary liquidation. Paul Weber has been appointed as insolvency practitioner. The case reference is 01240558-cvl. The principal activity of JAPAN CENTRE GROUP LIMITED is retail sale of newspapers and stationery in specialised stores. 2 reports are available.
General information
NameJAPAN CENTRE GROUP LIMITED
TownLondon (London)
Company number01240558
Case no.01240558-cvl
StatusCreditors' voluntary liquidation
Order date24/07/2026
Company typePrivate limited company
Incorporated on15/01/1976
Company statusliquidation
Sector
GroupWholesale and retail trade
Primary codeRetail sale of newspapers and stationery in specialised stores (47620)
Offices and addresses
SinceTypeAddress
Registered office
Pearl Assurance House 319 Ballards Lane, Finchley
N12 8LY London
Charges
Barclays Bank PLCfixed charge · floating charge09/12/2020 · Outstanding
Barclays Bank PLCfixed charge · floating charge06/01/2020 · Outstanding
Barclays Bank PLCDeed of charge over credit balances18/10/2010 · Outstanding
Liquidator's name and addressPaul Weber (IP No. 9400) and Asher Miller (IP No. 9251) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
By whom AppointedMembers and Creditors
Ag SK42345
Recorded in The Gazette, issue 65134, 24 July 2026
5179261
24/07/2026Resolutions for Winding-up
JAPAN CENTRE GROUP LIMITED
(Company Number 01240558)
Registered office(Formerly) Unit B, Premier Park Road, London, NW10
Principal trading addressUnit B, Premier Park Road, London, NW10
Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 16 July 2026. Effective Date: 21 July 2026
I, the undersigned, being the director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and Asher Miller (IP No. 9251) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.
Any person who requires further information may contact Rionesa Svarca by telephone on 020 8343 5900 or by email at et-team@btguk.com.
Masanori Morishita, Chair
21 July 2026
Ag SK42345
Recorded in The Gazette, issue 65134, 24 July 2026
5179218
09/07/2026Meetings of Creditors
JAPAN CENTRE GROUP LIMITED
(Company Number 01240558)
Registered officeUnit B, Premier Park, Premier Park Road, London NW10 7NZ
Principal trading addressUnit B, Premier Park, Premier Park Road, London NW10 7NZ
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened and will be held at 11.00 am on 21 July 2026. Mr Masanori Morishita, in his capacity as the sole director of the Company is the convener of the meeting (“the Convener”).
The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 20 July 2026.
Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via email at et-team@btguk.com or by post to their correspondence address at BTG Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY prior to the meeting.
Log-in details for the virtual meeting will be supplied to creditors on request.
Any person who requires further information should contact Rionesa Svarca by telephone on 020 8343 5900 or alternatively by e-mail at et-team@btguk.com.
Masanori Morishita, Director/Convener
7 July 2026
Ag SK40757
Recorded in The Gazette, issue 65121, 9 July 2026
5170240
Insolvency practitioner
Paul Weber
FirmBTG Begbies Traynor (London) LLP
AddressPearl Assurance House, 319 Ballards Lane, London, N12 8LY London
Paul Adam Weber
AddressPearl Assurance House 319 Ballards Lane, N12 8LY London
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