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Home > England & Wales Companies > TAKE LIMITED
Company Information for

TAKE LIMITED

LONDON, ENGLAND, WC1R,
Company Registration Number
01625705
Private Limited Company
Dissolved

Dissolved 2014-04-10

Company Overview

About Take Ltd
TAKE LIMITED was founded on 1982-03-30 and had its registered office in London. The company was dissolved on the 2014-04-10 and is no longer trading or active.

Key Data
Company Name
TAKE LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 01625705
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
Primary Source:Companies House
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Companies with same name TAKE LIMITED
The following companies were found which have the same name as TAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TAKE LIMITED

Current Directors
Officer Role Date Appointed
ATSUKO SADAGHIANI
Company Secretary 1991-09-30
ATSUKO SADAGHIANI
Director 2001-07-14
MAJID SADAGHIANI
Director 1982-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATSUKO SADAGHIANI MAXVALUE LIMITED Company Secretary 2009-04-03 CURRENT 2009-04-03 Dissolved 2014-12-23
ATSUKO SADAGHIANI MAXVALUE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2014-12-23
MAJID SADAGHIANI 2 ROSSLYN HILL FREEHOLD LIMITED Director 2015-05-20 CURRENT 2015-02-10 Active
MAJID SADAGHIANI MAXVALUE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014
2014-01-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2013
2012-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012
2011-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011
2010-11-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-10-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2010
2010-10-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-05-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-05-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-05-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 22 CAPITOL WAY LONDON NW9 0EQ
2010-03-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-30AR0130/09/09 FULL LIST
2009-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-10-29363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-17363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-10-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-10-29363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/01
2001-10-24363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07288aNEW DIRECTOR APPOINTED
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-15363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-12363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-14363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-04-30287REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 73 PRINCE OF WALES ROAD LONDON NW5 3LT
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-03363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-16363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-07-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-08363aRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-01-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-11363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1991-10-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-03363bRETURN MADE UP TO 30/09/91; CHANGE OF MEMBERS
1991-10-01123NC INC ALREADY ADJUSTED 31/03/91
1991-10-01ORES04£ NC 100/30000 31/03/
1991-10-0188(2)RAD 31/03/91--------- £ SI 29900@1=29900 £ IC 100/30000
1991-04-29363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
5147 - Wholesale of other household goods



Licences & Regulatory approval
We could not find any licences issued to TAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-30
Meetings of Creditors2010-05-06
Appointment of Administrators2010-03-19
Fines / Sanctions
No fines or sanctions have been issued against TAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-06 Outstanding RBS INVOICE FINANCE LIMITED
CHARGE OF DEPOSIT 2003-11-06 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 2000-09-05 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2000-03-29 Outstanding TECHNO LIMITED
MORTGAGE DEBENTURE 1988-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1985-08-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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

Intangible Assets
Patents
We have not found any records of TAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAKE LIMITED
Trademarks
We have not found any records of TAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5147 - Wholesale of other household goods) as TAKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TAKE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0194035000Wooden furniture for bedrooms (excl. seats)
2010-04-0194029000Operating 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)
2010-04-0194035000Wooden furniture for bedrooms (excl. seats)
2010-03-0194035000Wooden furniture for bedrooms (excl. seats)
2010-02-0194014000Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture)
2010-02-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2010-02-0194035000Wooden furniture for bedrooms (excl. seats)
2010-01-0194029000Operating 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)
2010-01-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2010-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-01-0194035000Wooden furniture for bedrooms (excl. seats)
2010-01-0194042990Mattresses, 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

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTAKE LIMITEDEvent Date2013-10-07
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 TypeMeetings of Creditors
Defending partyTAKE LIMITEDEvent Date2010-04-27
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 TypeAppointment of Administrators
Defending partyTAKE LIMITEDEvent Date2010-03-11
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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