TAKEPARTS LIMITED
Overview
| Company Name | TAKEPARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06432537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAKEPARTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAKEPARTS LIMITED located?
| Registered Office Address | Oak House 317 Golden Hill Lane PR25 2YJ Leyland Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKEPARTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for TAKEPARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 20, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Jeremy Paul Burden as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Steven John Coleman on Nov 20, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Steven John Coleman on Nov 20, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Charles Brown on Nov 20, 2017 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 21, 2017
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||
Who are the officers of TAKEPARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Nicholas Charles | Director | St. Marys Gardens Mellor BB2 7JW Blackburn 49 England | United Kingdom | British | Company Director | 114177500002 | ||||
| BROWN, Peter Roland | Director | 529 Halliwell Road BL1 8DB Bolton | England | British | Company Director | 58414230001 | ||||
| COLEMAN, Steven John | Director | Yew St SK4 2HD Stockport Riverside House Kings Reach Business Park United Kingdom | United Kingdom | British | Director | 102110850001 | ||||
| DUXBURY, Pamela Jane | Secretary | 18 Shawbrook Close Euxton PR7 6JY Chorley Lancashire | British | Accountant | 80765920001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| BLACKLEDGE, John Philip | Director | Eagles Nest Mill House Lane, Brindle PR6 8NS Chorley Lancashire | England | British | Director | 161927270001 | ||||
| BROWN, Michael Jarvis | Director | Macclesfield Road CW4 8AL Holmes Chapel Saltersford Hall Bungalow England | England | British | Director | 24714570002 | ||||
| BURDEN, Jeremy Paul | Director | Chapel Road Oldbury On Severn BS35 1PL Bristol Rook Farm United Kingdom | England | British | Director | 191037690001 | ||||
| BURDEN, Jeremy Paul | Director | Main Road WR11 6TH Evesham Dumbleton Stores Worcestershire England | United Kingdom | British | Director | 41792630001 | ||||
| CARLETON, John | Director | 25 Chapel Street NW1 5DT London Capital House | England | British | Director | 61692250001 | ||||
| COFFEY, Stephen | Director | Glamis Close CH43 9JH Noctorum 26 Wirral England | United Kingdom | British | Director | 72124480003 | ||||
| DUXBURY, Pamela Jane | Director | Shawbrook Close Euxton PR7 6JY Chorley 18 Lancashire | United Kingdom | British | Accountant | 80765920001 | ||||
| DUXBURY, Pamela Jane | Director | 18 Shawbrook Close Euxton PR7 6JY Chorley Lancashire | United Kingdom | British | Accountant | 80765920001 | ||||
| ECKERSLEY, John Stephen | Director | The Green GL56 0UF Broadwell Rose's Cottage Gloucestershire England | England | British | Director | 139165260001 | ||||
| HANCOCK, Kevin David | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | England | British | Director | 12859560003 | ||||
| HILL, Andrew Richard | Director | Lordship Close 8 Gog Magog Way Stapleford CB2 5BQ Cambridge | England | British | Company Director | 65595090002 | ||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
What are the latest statements on persons with significant control for TAKEPARTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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