Dissolved
Dissolved 2014-04-10
Company Information for TAKE LIMITED
LONDON, ENGLAND, WC1R,
|
Company Registration Number
01625705
Private Limited Company
Dissolved Dissolved 2014-04-10 |
Company Name | |
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TAKE LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 01625705 | |
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Date formed | 1982-03-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-03-31 | |
Date Dissolved | 2014-04-10 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB233220850 |
Last Datalog update: | 2015-05-14 05:25:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAKE ENTERPRISE LLC | 1305 W 11TH ST STE 3087 HOUSTON TX 77008 | Forfeited | Company formed on the 2018-07-30 | |
TAKE - 1 PRODUCTIONS, INC. | 6854 N.W. 77 COURT MIAMI FL 33166 | Inactive | Company formed on the 1977-06-20 | |
Take - A - Break Colorado, Inc. | 6275 McCandlish Road Peyton CO 80831 | Voluntarily Dissolved | Company formed on the 2004-09-01 | |
TAKE - A - WAY AUTO TRANSPORT LLC | 505 W OSCEOLA RD GENEVA FL 32732 | Inactive | Company formed on the 2015-11-09 | |
TAKE - APART FRAMING SQUARE LLC | 42026 N SHORE LN CONCRETE WA 982377709 | Dissolved | Company formed on the 2011-03-29 | |
TAKE - AWAY CAFE COMPANY LIMITED | Unknown | Company formed on the 2012-12-31 | ||
TAKE - ME PROPERTIES PRIVATE LIMITED | Unit No.22 Ground Floor Jay Gopal Industrial Estate Bhavani Shankar Road Dadar (West) Mumbai Maharashtra 400028 | ACTIVE | Company formed on the 2008-04-11 | |
TAKE - ONE HAIR STUDIO LLC. | 4082 SILKBAY CT TALLAHASSEE FL 32308 | Inactive | Company formed on the 2008-05-15 | |
TAKE - SAFE PTY LTD | NSW 2137 | Active | Company formed on the 2005-04-08 | |
Take 'em LLC | 8590 East 160th Place Brighton CO 80602 | Delinquent | Company formed on the 2009-01-05 | |
TAKE 'EM OFFS, LTD. | 345 EAST 56TH STREET #3B NEW YORK NEW YORK 10022 | Active | Company formed on the 2010-01-04 | |
Take 'em or Leaf 'em Tree Service LLC | 4881 Broadway St Ste A Boulder CO 80304 | Good Standing | Company formed on the 2022-05-13 | |
TAKE 'EM RETRIEVERS LLC | 12177 HIGHWAY 36 BELLVILLE TX 77418 | Forfeited | Company formed on the 2019-04-03 | |
TAKE 'N BAKE PIZZA, LIMITED PARTNERSHIP | 516 E. PRATER WAY SPARKS NV 89431 | Expired | Company formed on the 1987-07-10 | |
TAKE 'N BAKE, INC. | 5022 OBSERVER LANE WOODBRIDGE VA 22192 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 1988-02-16 | |
TAKE 'N' BAKE MARKETING | FITZPATRICK AND KEARNEY 10C MARCUS SQUARE NEWRY CO DOWN BT34 1AE | Active - Proposal to Strike off | Company formed on the 2000-08-24 | |
TAKE 'N' BAKE INTERNATIONAL LTD. | 736 BROUGHTON STREET 3RD FLOOR VICTORIA British Columbia V8W1E1 | Dissolved | Company formed on the 1982-05-31 | |
TAKE 'N' BAKE NUTRITION LTD. | 16231 53 ST NW EDMONTON ALBERTA T5Y 3C6 | Active | Company formed on the 2018-06-15 | |
TAKE "A" WAY TUITION SERVICES | TAMPINES STREET 32 Singapore 520383 | Dissolved | Company formed on the 2015-01-01 | |
TAKE (TEACH ALL KIDS TO EXCEL) INC. | 2804 GATEWAY OAKS DR #100 Nassau SACRAMENTO CA 95833 | Active | Company formed on the 2022-01-31 |
Officer | Role | Date Appointed |
---|---|---|
ATSUKO SADAGHIANI |
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ATSUKO SADAGHIANI |
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MAJID SADAGHIANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXVALUE LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-12-23 | |
MAXVALUE LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-12-23 | |
2 ROSSLYN HILL FREEHOLD LIMITED | Director | 2015-05-20 | CURRENT | 2015-02-10 | Active | |
MAXVALUE LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 22 CAPITOL WAY LONDON NW9 0EQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 73 PRINCE OF WALES ROAD LONDON NW5 3LT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363a | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 30/09/91; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/03/91 | |
ORES04 | £ NC 100/30000 31/03/ | |
88(2)R | AD 31/03/91--------- £ SI 29900@1=29900 £ IC 100/30000 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
Final Meetings | 2013-10-30 |
Meetings of Creditors | 2010-05-06 |
Appointment of Administrators | 2010-03-19 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON THE REMAINDER OF COMPANY,S PROPERTY | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | TECHNO LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAKE LIMITED
The top companies supplying to UK government with the same SIC code (5147 - Wholesale of other household goods) as TAKE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94042990 | Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
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Defending party | TAKE LIMITED | Event Date | 2013-10-07 |
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP , Third Floor, 3 Field Court, Gray’s Inn, London WC1R 5EF on 7 January 2014 at 11.00 am and 11.30 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of and to consider the following resolutions: 1. That the Joint Liquidators’ final report be approved. 2. That the Joint Liquidators’ receipts and payments account be approved. 3. That the Joint Liquidators be granted their release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF, no later than 12.00 noon on the business day before the meetings. Stephen John Evans and W A Batty (I P Nos 8759 and 8111) Joint Liquidators , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London WC1R 5EF , telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com . Date of appointment: 7 October 2013 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TAKE LIMITED | Event Date | 2010-04-27 |
In the High Court case number 1806 Notice is hereby given by Stephen John Evans and William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF, that a meeting of creditors of Take Limited, 3 Field Court, Grays Inn, London WC1R 5EF, is to be held at Third Floor, 3 Field Court, Grays Inn, London WC1R 5EF on 14 May 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the schedule) . I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Stephen John Evans and William Antony Batty , Joint Administrators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TAKE LIMITED | Event Date | 2010-03-11 |
In the High Court case number 1806 Stephen John Evans and William Antony Batty , (IP No(s) 8759 and 8111 ), Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |