TAKARA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTAKARA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03742026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TAKARA LIMITED?

    • (5248) /

    Where is TAKARA LIMITED located?

    Registered Office Address
    128 Hardwick Road
    Sutton Coldfield
    B74 3DP West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest filings for TAKARA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 26, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 12, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 12, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 12, 2008

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2003

    2 pagesAA

    Accounts made up to Mar 31, 2002

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2001

    2 pagesAA

    legacy

    4 pages363a

    Who are the officers of TAKARA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULLEY, David John
    1 Sankey Drive
    Albert Village
    DE11 8HE Swadlincote
    Leicester
    Secretary
    1 Sankey Drive
    Albert Village
    DE11 8HE Swadlincote
    Leicester
    British39000450004
    BARRETT, Stephen John
    Torget 15
    FOREIGN 5014 Bergen
    Norway
    Director
    Torget 15
    FOREIGN 5014 Bergen
    Norway
    British66170370001
    BARRETT, Stephen John
    Torget 15
    FOREIGN 5014 Bergen
    Norway
    Secretary
    Torget 15
    FOREIGN 5014 Bergen
    Norway
    British66170370001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    HANEVIK, Biorn
    Vaaganeset 7020
    5106 Ovre Ervik
    FOREIGN Bergen
    Norway
    Director
    Vaaganeset 7020
    5106 Ovre Ervik
    FOREIGN Bergen
    Norway
    Norwegian64995110002
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Does TAKARA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2010Dissolved on
    Dec 13, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham

    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