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TAKEN RESOURCES LTD

TAKEN RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameTAKEN RESOURCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08074803
    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 TAKEN RESOURCES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAKEN RESOURCES LTD located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKEN RESOURCES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for TAKEN RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    		5 pagesCS01

    Withdrawal of a person with significant control statement on Feb 26, 2019

    		2 pagesPSC09

    Notification of Renae Lea Royan as a person with significant control on Mar 21, 2018

    		2 pagesPSC01

    Notification of Liam Gerard Royan as a person with significant control on Feb 22, 2019

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mrs Renae Lea Royan on Mar 21, 2018

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 21, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mrs Renae Lea Royan as a director on Mar 21, 2018

    		2 pagesAP01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Withdrawal of a person with significant control statement on Nov 10, 2017

    		2 pagesPSC09

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of TAKEN RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYAN, Liam Gerard
    Vincent Square
    SW1P 2PN London
    1
    England
    		Director
    Vincent Square
    SW1P 2PN London
    1
    England
    		EnglandIrish,AustralianAccountant171062400001
    ROYAN, Renae Lea
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		EnglandBritishProject Manager244471370001
    HOLLINGDALE, Jane
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		United KingdomBritishDirector164157410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAKEN RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liam Gerard Royan
    Vincent Square
    SW1P 2PN London
    1
    		Feb 22, 2019
    Vincent Square
    SW1P 2PN London
    1
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Renae Lea Royan
    Vincent Square
    SW1P 2PN London
    1
    		Mar 21, 2018
    Vincent Square
    SW1P 2PN London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TAKEN RESOURCES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 18, 2017May 18, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TAKEN RESOURCES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2021Commencement of winding up
    Feb 08, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    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.
    • license: CC0