TAKARE SPECIAL PROJECTS LIMITED

Overview

Company Name	TAKARE SPECIAL PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01661703
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1982
Date of Cessation	Jun 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TAKARE SPECIAL PROJECTS LIMITED?

(7499) /

Where is TAKARE SPECIAL PROJECTS LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of TAKARE SPECIAL PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
B. P. NURSING HOMES LIMITED	Nov 03, 1982	Nov 03, 1982
LYNGLEBE LIMITED	Sep 03, 1982	Sep 03, 1982

What are the latest accounts for TAKARE SPECIAL PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TAKARE SPECIAL PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 15, 2013

Liquidators' statement of receipts and payments to Dec 06, 2012

3 pages

4.68

Dec 28, 2011

Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP on Dec 28, 2011

2 pages

AD01

Dec 23, 2011

Declaration of solvency

4 pages

4.70

Dec 23, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2011	LRESSP

Dec 08, 2011

Termination of appointment of Nicholas Tetley Beazley as a director on Dec 07, 2011

1 pages

TM01

May 06, 2011

Annual return made up to May 03, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2011	Statement of capital on May 06, 2011 Capital: GBP 20,200	SH01

Mar 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jul 23, 2010

Termination of appointment of Fraser Gregory as a director

1 pages

TM01

Jul 21, 2010

Appointment of Steven Michael Los as a director

2 pages

AP01

Jun 16, 2010

Annual return made up to May 03, 2010 with full list of shareholders

7 pages

AR01

May 26, 2010

Termination of appointment of Simon Reiter as a director

1 pages

TM01

May 25, 2010

Termination of appointment of Mark Ellerby as a director

1 pages

TM01

May 14, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Feb 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Oct 14, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 12, 2009

Director's details changed for Simon Philip Reiter on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of TAKARE SPECIAL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Jun 30, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008		Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	56732410001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Jun 30, 1998	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
WISE, Alan 15 Stanway Road B71 1RW West Bromwich West Midlands		Jan 01, 1992	Secretary	15 Stanway Road B71 1RW West Bromwich West Midlands		British		10171590001
WOODHEAD, Eric 23 Midgley Drive B74 2TW Sutton Coldfield West Midlands	Jan 01, 1992	Jun 30, 1998	Secretary	23 Midgley Drive B74 2TW Sutton Coldfield West Midlands		British		100881760001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		Mar 21, 1997	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005	Dec 07, 2011	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
BRADSHAW, Keith George The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands		May 16, 1998	Director	The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands	England	British	1943-8	2543640001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Jan 27, 1998	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
EDWARDS, John Richard Wilson, Wing Commander Lower Mill Pontesford SY5 0UF Shrewsbury Shropshire		Oct 21, 1991	Director	Lower Mill Pontesford SY5 0UF Shrewsbury Shropshire		British	1935-4	89854180001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Jan 27, 1998	May 25, 2010	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	40582650004
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Nov 01, 2007	Jun 21, 2010	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	107664270003
HEYWOOD, Anthony George Woodhill Cross In Hand TN21 0TP Heathfield East Sussex	Nov 18, 1996	Jan 07, 1998	Director	Woodhill Cross In Hand TN21 0TP Heathfield East Sussex		British	1948-9	30119220002
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
PATEL, Chaitanya Bhupendra, Dr The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey	Nov 18, 1996	Sep 26, 1997	Director	The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey		British	1954-9	63915280001
PRITCHARD, Deverok Shelrok 14 Letter Box Lane TN13 1SN Sevenoaks Kent		Mar 30, 1994	Director	Shelrok 14 Letter Box Lane TN13 1SN Sevenoaks Kent		British	1939-12	48678280001
REID, Ronald James Ackleton Manor Folley Road Ackleton WV6 7JL Wolverhampton West Midlands	Aug 07, 1992	Jan 07, 1998	Director	Ackleton Manor Folley Road Ackleton WV6 7JL Wolverhampton West Midlands		British	1952-3	125690600001
REITER, Simon Philip Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	Jan 01, 2009	May 21, 2010	Director	Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	United Kingdom	British	1964-8	135845570001
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	Jan 27, 1998	Dec 31, 2000	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	142125320001
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Feb 04, 1999	Jan 01, 2009	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	62846800003
WAINWRIGHT, Gerard Bernard Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire	Dec 15, 1997	Jan 07, 1998	Director	Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire	United Kingdom	British	1950-6	48897350001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Jan 27, 1998	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	6658190001

View Detailed Information on Officers and People with Significant Control

Does TAKARE SPECIAL PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental trust deed	Created On Oct 25, 1991 Delivered On Nov 13, 1991 Covering Instrument Date Oct 25, 1991	Outstanding

	Persons Entitled L.D.C. Trustees Limited
	Transactions Nov 13, 1991Registration of a charge to secure a series of debentures (397)
Supplemental trust deed	Created On May 31, 1991 Delivered On Jun 06, 1991	Outstanding	Amount secured £15,750,000 11.8% first mortgage debenture stock of takare PLC and £9,250,000 11.8% first mortgage stock of takare PLC and all other moneys due or to become due to the chargee under the trust deed and any deed supplemental thereto
	Short particulars Freehold court house nursing home, situate at 3/5 court road, barnards green, malvern, hereford & worcs; old gates nursing home, situate at liverey branch road, fenricowles, blackburn, lancashire title no la 559298 hinley mill nursing home situate at school road, hinley, dudley, west midlands (see doc M120 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled L.D.C. Trustees Limited
	Transactions Jun 06, 1991Registration of a charge Mar 24, 1993Statement that part or whole of property from a floating charge has been released (403b)
Trust deed	Created On Apr 28, 1989 Delivered On May 15, 1989	Outstanding	Amount secured £9,250,000 11.8% first mortgage debenture stock 2014 of takare PLC and all other moneys due or to become due to the charge as defined in the deed
	Short particulars "Court house" nursing home. 3/5 court road barnards green, malvern hereford & worcestershire "old gates" nursing home. Livesey branch road, feniscowles blackburn lancashire title no la 559298. "hinky mill" nursing home, school road himley dudley, west midlands.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Eagle Star Trust Company Limited
	Transactions May 15, 1989Registration of a charge Mar 24, 1993Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Apr 28, 1989 Delivered On May 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a or being st. Catherine's nursing home, spring road, letchworth, hertfordshire by way of assignment of goodwill of the business if any.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 06, 1989Registration of a charge
Supplemental legal charge	Created On Feb 12, 1987 Delivered On Feb 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property: st. Cloud, powick, worcestershire. Together with, fixed plant machinery fixtures.
	Persons Entitled Investors in Industry PLC
	Transactions Feb 13, 1987Registration of a charge
Single debenture	Created On Dec 12, 1986 Delivered On Dec 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 17, 1986Registration of a charge
Supplemental legal charge	Created On Nov 01, 1985 Delivered On Nov 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land k/a the court hse nursing home, court road, malvern, worcestershire. (See doc M20 for full details).
	Persons Entitled Investors in Industry PLC
	Transactions Nov 12, 1985Registration of a charge
Debenture	Created On Jul 26, 1985 Delivered On Jul 29, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land k/a pendyne nursing home hastings road 26 hastings road and 15 elmstead road bexhill t/n:- sx 116796 esx 29611 and sx 145542. l/h property k/a st catherines nursing home spring road letchworth, herts.(see doc M19 for full details).
	Persons Entitled Investors in Industry PLC
	Transactions Jul 29, 1985Registration of a charge
Legal charge	Created On Feb 21, 1985 Delivered On Mar 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) f/h the court house nursing home, court road malvern hereford and worcester.(2) The court farm house near the junction of court road with barnards green road, malvern hereford & worcester.
	Persons Entitled Mercantile Credit Company Limited.
	Transactions Mar 06, 1985Registration of a charge
Legal charge	Created On Jun 14, 1984 Delivered On Jun 29, 1984	Satisfied	Amount secured £290,000 and all other monies due or to become due from the company to the chargee
	Short particulars (1) f/h the court house nursing home, court road malvern hereford and worcester.(2) The court farm house near the junction of court road with barnards green road, malvern hereford & worcester.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Jun 29, 1984Registration of a charge
Legal charge	Created On Sep 30, 1983 Delivered On Oct 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a pendyne nursing home, hastings road, bexhill and being nos. 24 and 26 hastings road, and no. 15 elmstead road, bexhill, T.nos. Sx 116796 esx 29611 sx 145542.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Oct 06, 1983Registration of a charge
Legal charge	Created On Sep 30, 1983 Delivered On Oct 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a st. Catherine's nursing home, spring road, letchworth, hertfordshire.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Oct 06, 1983Registration of a charge
Legal charge	Created On Sep 30, 1983 Delivered On Oct 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a withyfield nursing home, green lane, farnham royal parish, beacons field, buckinghamshire T.N. bm 54160. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Oct 06, 1983Registration of a charge
Debenture	Created On Oct 18, 1982 Delivered On Oct 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Oct 21, 1982Registration of a charge
Legal charge	Created On Oct 15, 1982 Delivered On Oct 27, 1982	Satisfied	Amount secured £170,000 and all other monies due or to become due from the company to the chargee.
	Short particulars 1) the court house, nursing home, court road, malvern hereford and worcestershire 2) the court farm house situate near the junction at court road with barnards green road malvern hereford and worcester.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Oct 27, 1982Registration of a charge

View Detailed Information on Charges

Does TAKARE SPECIAL PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2013	Dissolved on
Dec 07, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 07, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 07, 2011

View Detailed Information on Insolvency Cases

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.
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