ALLTAKEPART LIMITED

Company Number		07091956
Company ID Number		07091956
Date formed		2009-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLTAKEPART LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEWCO 12345 LIMITED   SUMMERS & CO (UK) LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/20 FROM C/O M E Carruthers-Parr 4 Hallside Park Knutsford Cheshire WA16 8NQ
2020-03-11	LIQ01	Voluntary liquidation declaration of solvency
2020-03-11	600	Appointment of a voluntary liquidator
2020-03-11	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-04
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARR / 28/08/2018
2018-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARRUTHERS-PARR / 28/08/2018
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 2552
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-11-21	PSC07	CESSATION OF MAGGIE CARRUTHERS-PARR AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20	PSC07	CESSATION OF GRAHAM PARR AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20	PSC02	Notification of Heliosa Healthcare Limited as a person with significant control on 2016-04-06
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 2552
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 2552
2015-12-04	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-08-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 2552
2014-12-30	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 2552
2013-12-20	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-09-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-08-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/11 FROM 26 Sandington Drive Cuddington Northwich Cheshire CW8 2ZD
2011-03-08	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-04-29	RES01	ADOPT ARTICLES 29/04/10
2010-04-26	RES13	Resolutions passed: Enter into a guarantee and debenture with lloyds tsb bank 21/04/2010
2010-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 3 THE WALLED GARDEN, GRANGE PARK DRIVE BIDDULPH GRANGE BIDDULPH STAFFORDSHIRE ST8 7TA UNITED KINGDOM
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDIS SWINDEN
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWINDEN
2010-04-26	AP03	SECRETARY APPOINTED MARGARET CARRUTHERS-PARR
2010-04-26	AP01	DIRECTOR APPOINTED GRAHAM PARR
2010-04-26	AP01	DIRECTOR APPOINTED MARGARET CARRUTHERS-PARR
2010-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-23	SH01	07/12/09 STATEMENT OF CAPITAL GBP 2552
2009-12-19	AP01	DIRECTOR APPOINTED LYNDIS SWINDEN
2009-12-19	SH01	03/12/09 STATEMENT OF CAPITAL GBP 2
2009-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ALLTAKEPART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Resolution	2020-03-09
Notices to	2020-03-09
Appointmen	2020-03-09

No fines or sanctions have been issued against ALLTAKEPART LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-04-24	Outstanding	LLOYDS TSB BANK PLC

Called Up Share Capital	2012-01-01	£ 2,550
Current Assets	2012-01-01	£ 2,498,954
Debtors	2012-01-01	£ 2,498,954
Shareholder Funds	2012-01-01	£ 2,498,954

Debtors and other cash assets

We have not found any records of ALLTAKEPART LIMITED registering or being granted any patents

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We do not have the domain name information for ALLTAKEPART LIMITED

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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07091956' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALLTAKEPART LIMITED registering or being granted any trademarks

We have not found government income sources for ALLTAKEPART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as ALLTAKEPART LIMITED are:

No properties were found where ALLTAKEPART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Resolution
Defending party	ALLTAKEPART LIMITED	Event Date	2020-03-09
Initiating party		Event Type	Notices to
Defending party	ALLTAKEPART LIMITED	Event Date	2020-03-09
Initiating party		Event Type	Appointmen
Defending party	ALLTAKEPART LIMITED	Event Date	2020-03-09
Name of Company: ALLTAKEPART LIMITED Company Number: 07091956 Nature of Business: Residential nursing care facilities Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ Type of Liquida…

The Technology Strategy Board has not awarded ALLTAKEPART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ALLTAKEPART LIMITED any grants or awards.

We could not find any group structure information

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