TAKESECURE LIMITED
Overview
| Company Name | TAKESECURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00262757 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAKESECURE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TAKESECURE LIMITED located?
| Registered Office Address | 34 Falsgrave Road YO12 5AT Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAKESECURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER ENGINEERING COMPANY (SCARBOROUGH) LIMITED | Feb 17, 1932 | Feb 17, 1932 |
What are the latest accounts for TAKESECURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TAKESECURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Premier Engineering Co (Scarborough) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Robert James Pickering as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Patricia Pickering as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Premier Engineering Barrys Lane Scarborough YO12 4HA to 34 Falsgrave Road Scarborough North Yorkshire YO12 5AT on Feb 23, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TAKESECURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERING, Patricia | Secretary | 4 Selley Park Drive YO12 5TT Scarborough North Yorkshire | British | 19073890003 | ||||||
| PICKERING, Patricia | Director | 4 Selley Park Drive YO12 5TT Scarborough North Yorkshire | United Kingdom | British | 19073890003 | |||||
| PICKERING, Robert James | Director | 4 Sally Park Drive YO12 5TT Scarborough North Yorkshire | United Kingdom | British | 19073900002 |
Who are the persons with significant control of TAKESECURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert James Pickering | Apr 06, 2016 | YO12 5TT Scarborough 4 Selley Park Drive North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Patricia Pickering | Apr 06, 2016 | YO12 5TT Scarborough 4 Selley Park Drive North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Premier Engineering Co (Scarborough) Limited | Apr 06, 2016 | Barrys Lane YO12 4HA Scarborough Premier Engineering North Yorkshire England | No | ||||||||||
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Natures of Control
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Does TAKESECURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 06, 1987 Delivered On Jan 26, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A charge by way of legal mortgage over the undermentioned property and the proceeds of sale thereof. F/h premises situate in barry's lane off seamier road scarborough.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Further guarantee and debenture | Created On Aug 13, 1984 Delivered On Sep 03, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Oct 21, 1983 Delivered On Oct 21, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 26, 1983 Delivered On May 09, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0