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Home > England & Wales Companies > INN TAKE (UK) LIMITED
Company Information for

INN TAKE (UK) LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
05264476
Private Limited Company
Liquidation

Company Overview

About Inn Take (uk) Ltd
INN TAKE (UK) LIMITED was founded on 2004-10-20 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Inn Take (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INN TAKE (UK) LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 05264476
Company ID Number 05264476
Date formed 2004-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 31/01/2011
Return next due 28/02/2012
Type of accounts SMALL
Last Datalog update: 2018-10-04 21:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INN TAKE (UK) LIMITED
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Company Officers of INN TAKE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH HARTHEN
Director 2011-01-31
JOSEPH HARTHEN
Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MARY SOUTHALL
Company Secretary 2010-05-28 2011-01-31
WILLIAM DENE LYALL
Director 2004-10-20 2011-01-31
BEVERLEY-WILSON & COMPANY LIMITED
Company Secretary 2005-10-31 2010-05-28
WARREN DANIEL LYALL
Company Secretary 2004-10-20 2005-10-31

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2021-01-22WU15Compulsory liquidation. Final meeting
2020-05-19WU07Compulsory liquidation winding up progress report
2019-06-04WU07Compulsory liquidation winding up progress report
2018-05-18WU07Compulsory liquidation winding up progress report
2017-05-31LIQ MISCINSOLVENCY:Liquidators annual progress report – compulsory liquidation - brought down date 03/04/2017
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ
2016-04-28LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 03/04/2016
2016-04-28LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 03/04/2016
2015-07-10LIQ MISCINSOLVENCY:re progress report 04/04/2014-03/04/2015
2014-04-174.31Compulsory liquidaton liquidator appointment
2014-03-04LIQ MISCInsolvency:liquidator's progress report 14/02/13 - 13/02/14
2013-02-21LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/02/2013
2013-02-21COCOMPCompulsory winding up order
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT United Kingdom
2012-03-054.31Compulsory liquidaton liquidator appointment
2012-02-28COCOMPCompulsory winding up order
2011-07-16DISS16(SOAS)Compulsory strike-off action has been suspended
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-11LATEST SOC11/02/11 STATEMENT OF CAPITAL;GBP 1
2011-02-11AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 7 PREACHERS MEWS PRIESTTHORPE ROAD BINGLEY WEST YORKSHIRE BD16 4NT UNITED KINGDOM
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM SUITE 104 28A CHURCH ROAD STANMORE MIDDLESEX HA7 4AW
2011-02-11AP01DIRECTOR APPOINTED MR JOSEPH HARTHEN
2011-02-11AP01DIRECTOR APPOINTED MR JOSEPH HARTHEN
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL
2011-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA SOUTHALL
2011-01-27AR0120/10/10 ANNUAL RETURN FULL LIST
2011-01-27CH01Director's details changed for William Dene Lyall on 2010-10-20
2010-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/10 FROM Unit 3-4 Systems House Delta Business Park Salterns Lane Fareham Hants PO16 0QS
2010-06-21AP03SECRETARY APPOINTED BARBARA MARY SOUTHALL
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY BEVERLEY-WILSON & COMPANY LIMITED
2010-06-07AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM FISCAL HOUSE 2 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JE
2010-05-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-05-05DISS40DISS40 (DISS40(SOAD))
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-05-04GAZ1FIRST GAZETTE
2009-12-07AR0120/10/09 FULL LIST
2009-06-24DISS40DISS40 (DISS40(SOAD))
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-05-19GAZ1FIRST GAZETTE
2009-05-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-10-31363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-20363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-18288bSECRETARY RESIGNED
2005-11-18288aNEW SECRETARY APPOINTED
2005-04-20225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 45 LANGFISHER DRIVE WESTBOURNE WEST SUSSEX PO10 8UZ
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 45 KINGFISHER DRIVES WESTBOURNE WEST SUSSEX PO10 8UZ
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to INN TAKE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-03-02
Winding-Up Orders2011-12-29
Proposal to Strike Off2011-07-05
Petitions to Wind Up (Companies)2011-03-18
Proposal to Strike Off2010-05-04
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against INN TAKE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INN TAKE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of INN TAKE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INN TAKE (UK) LIMITED
Trademarks
We have not found any records of INN TAKE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INN TAKE (UK) 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 (7487 - Other business activities) as INN TAKE (UK) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where INN TAKE (UK) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyINN TAKE (UK) LIMITEDEvent Date2012-02-14
In the Bradford County Court case number 10 In accordance with Rule 4.106 Ian Mark Defty (IP Number 9245) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ , give notice that he was appointed Liquidator of the Company on 14 February 2012 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Legislation section: Section 141 of the Legislation: Insolvency Act 1986 , that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee on 20 March 2012 at 10.00 am at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ.
 
Initiating party Event TypeWinding-Up Orders
Defending partyINN TAKE (UK) LIMITEDEvent Date2011-12-01
In the High Court Of Justice case number 001188 Liquidator appointed: P Baxter 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyINN TAKE (UK) LIMITEDEvent Date2011-07-05
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyINN TAKE (UK) LIMITEDEvent Date2011-02-18
In the High Court of Justice (Chancery Division) case number 1188 A Petition to wind up the above-named Company of 7 Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire BD16 4NT presented on 18 February 2011 by BRITISH GAS TRADING LIMITED of Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD , claiming to be a creditor of the Company, will be heard at High Court of Justice The Strand, London WC2A 2LL on 6 April 2011 at 1030 hours or as soon thereafter as the Petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 5 April 2011 . The Petitioners Solicitor is Moon Beever , 24-25 Bloomsbury Square, London WC1A 2PL , telephone 020 7612 7769 , email gculatti@moonbeever.com (Ref CG/B00929-00033.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyINN TAKE (UK) LIMITEDEvent Date2010-05-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyINN TAKE (UK) LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INN TAKE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INN TAKE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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