| Company Name | Takeda Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01418055 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1979(45 years ago) |
| Dissolution Date | 29 June 2018 (5 years, 10 months ago) |
| Previous Name | Bestprice Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | David Philip Marshall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(12 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 29 June 2018) |
| Role | Company Director |
| Correspondence Address | 44 Grange Road Bramhall Stockport Cheshire SK7 3BD |
| Director Name | Margaret Philomena Wilkinson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(12 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 29 June 2018) |
| Role | Company Director |
| Correspondence Address | 5 Barwell Road Sale Cheshire M33 5FE |
| Director Name | Mr Nicholas John Wilkinson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(12 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 29 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Barwell Road Sale Cheshire M33 5FE |
| Secretary Name | Margaret Philomena Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(12 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 29 June 2018) |
| Role | Company Director |
| Correspondence Address | 5 Barwell Road Sale Cheshire M33 5FE |
| Director Name | John Corner |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(15 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 29 February 2004) |
| Role | Company Director |
| Correspondence Address | 31 Meadway Bramhall Stockport Cheshire SK7 1JZ |
Location
| Registered Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £216,351 |
| Cash | £147,607 |
| Current Liabilities | £126,152 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2018 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
| 29 March 2018 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
| 29 January 2018 | Liquidators' statement of receipts and payments to 24 November 2017 (24 pages) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 24 November 2016 (19 pages) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 24 November 2016 (19 pages) |
| 20 January 2016 | Liquidators statement of receipts and payments to 24 November 2015 (18 pages) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 24 November 2015 (18 pages) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 24 November 2015 (18 pages) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 24 November 2015 (18 pages) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 24 November 2015 (18 pages) |
| 20 January 2016 | Liquidators statement of receipts and payments to 24 November 2015 (18 pages) |
| 24 April 2015 | Liquidators statement of receipts and payments to 24 November 2014 (18 pages) |
| 24 April 2015 | Liquidators' statement of receipts and payments to 24 November 2014 (18 pages) |
| 24 April 2015 | Liquidators' statement of receipts and payments to 24 November 2014 (18 pages) |
| 4 February 2015 | Liquidators statement of receipts and payments to 24 November 2014 (10 pages) |
| 4 February 2015 | Liquidators' statement of receipts and payments to 24 November 2014 (10 pages) |
| 4 February 2015 | Liquidators' statement of receipts and payments to 24 November 2014 (10 pages) |
| 3 January 2014 | Liquidators' statement of receipts and payments to 24 November 2013 (8 pages) |
| 3 January 2014 | Liquidators statement of receipts and payments to 24 November 2013 (8 pages) |
| 3 January 2014 | Liquidators' statement of receipts and payments to 24 November 2013 (8 pages) |
| 17 January 2013 | Liquidators statement of receipts and payments to 24 November 2011 (9 pages) |
| 17 January 2013 | Liquidators statement of receipts and payments to 24 November 2012 (8 pages) |
| 17 January 2013 | Liquidators' statement of receipts and payments to 24 November 2011 (9 pages) |
| 17 January 2013 | Liquidators' statement of receipts and payments to 24 November 2011 (9 pages) |
| 17 January 2013 | Liquidators' statement of receipts and payments to 24 November 2012 (8 pages) |
| 17 January 2013 | Liquidators' statement of receipts and payments to 24 November 2012 (8 pages) |
| 8 February 2012 | Liquidators' statement of receipts and payments to 24 November 2010 (18 pages) |
| 8 February 2012 | Liquidators' statement of receipts and payments to 24 November 2010 (18 pages) |
| 8 February 2012 | Liquidators statement of receipts and payments to 24 November 2010 (18 pages) |
| 25 November 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 25 November 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 15 December 2009 | Administrator's progress report to 19 November 2009 (19 pages) |
| 15 December 2009 | Administrator's progress report to 19 November 2009 (19 pages) |
| 14 December 2009 | Statement of affairs with form 2.15B/2.14B (13 pages) |
| 14 December 2009 | Statement of affairs with form 2.15B/2.14B (13 pages) |
| 27 November 2009 | Notice of extension of period of Administration (1 page) |
| 27 November 2009 | Notice of extension of period of Administration (1 page) |
| 11 June 2009 | Administrator's progress report to 19 May 2009 (8 pages) |
| 11 June 2009 | Administrator's progress report to 19 May 2009 (8 pages) |
| 19 February 2009 | Result of meeting of creditors (2 pages) |
| 19 February 2009 | Result of meeting of creditors (2 pages) |
| 10 February 2009 | Statement of affairs with form 2.15B/2.14B (13 pages) |
| 10 February 2009 | Statement of affairs with form 2.15B/2.14B (13 pages) |
| 19 January 2009 | Statement of administrator's proposal (7 pages) |
| 19 January 2009 | Statement of administrator's proposal (7 pages) |
| 17 December 2008 | Appointment of an administrator (1 page) |
| 17 December 2008 | Appointment of an administrator (1 page) |
| 25 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from cygnet court hawthorn street wilmslow cheshire SK9 5EL (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from cygnet court hawthorn street wilmslow cheshire SK9 5EL (1 page) |
| 25 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 November 2008 | Ad 06/10/08\gbp si 54000@1=54000\gbp ic 100/54100\ (2 pages) |
| 20 November 2008 | Ad 06/10/08\gbp si 54000@1=54000\gbp ic 100/54100\ (2 pages) |
| 20 November 2008 | Nc inc already adjusted 06/10/08 (1 page) |
| 20 November 2008 | Nc inc already adjusted 06/10/08 (1 page) |
| 20 November 2008 | Resolutions
|
| 20 November 2008 | Resolutions
|
| 1 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 November 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
| 5 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 10 September 2004 | Return made up to 31/07/04; full list of members
|
| 10 September 2004 | Return made up to 31/07/04; full list of members
|
| 27 February 2004 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
| 8 September 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 8 September 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 10 February 2003 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
| 10 February 2003 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
| 18 August 2002 | Return made up to 31/07/02; full list of members
|
| 18 August 2002 | Return made up to 31/07/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (15 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (15 pages) |
| 24 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 24 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 July 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 31 July 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 6 hawthorn lane wilmslow cheshire SK9 1AA (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 6 hawthorn lane wilmslow cheshire SK9 1AA (1 page) |
| 19 January 2000 | Return made up to 31/07/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/07/99; full list of members (6 pages) |
| 2 December 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 2 December 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 15 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 2 October 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 19 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 6 October 1995 | Return made up to 31/07/95; no change of members
|
| 6 October 1995 | Return made up to 31/07/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 11 August 1987 | Particulars of mortgage/charge (3 pages) |
| 11 August 1987 | Particulars of mortgage/charge (3 pages) |