TS

TAKARE SPECIAL PROJECTS LIMITED

Dissolved

Company number 01661703

London · Incorporated 3 September 1982

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYNGLEBE LIMITED · 3 September 1982 – 3 November 1982

B. P. NURSING HOMES LIMITED · 3 November 1982 – 10 March 1989

Company overview

TAKARE SPECIAL PROJECTS LIMITED, a private limited company registered in England and Wales, was dissolved on 4 June 2013 having been incorporated on 3 September 1982. It has changed its name 2 times, most recently from B. P. NURSING HOMES LIMITED on 3 November 1982. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7499.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 7 March 2011. 165 filings are recorded against the company at Companies House, most recently a gazette filing on 4 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 June 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 March 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2011 View
Resolution
Resolution
23 December 2011 View
Termination Director Company With Name Termination Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 March 2011 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 February 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
7 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Made Up Date
Accounts
16 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
31 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Made Up Date
Accounts
12 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Made Up Date
Accounts
13 February 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Made Up Date
Accounts
23 January 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Made Up Date
Accounts
5 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Made Up Date
Accounts
26 January 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Made Up Date
Accounts
29 January 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Made Up Date
Accounts
9 April 2002 View
Accounts With Made Up Date
Accounts
19 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Made Up Date
Accounts
24 July 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
15 November 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Address
10 June 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Address
14 January 1999 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Address
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
9 June 1998 View
Legacy
Annual Return
12 May 1998 View
Resolution
Resolution
11 May 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
9 January 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Address
21 May 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
9 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Auditors Resignation Company
Auditors
11 July 1996 View
Legacy
Annual Return
19 May 1996 View
Legacy
Annual Return
19 May 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Officers
19 May 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 June 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Officers
8 April 1994 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Annual Return
7 May 1993 View
Legacy
Mortgage
24 March 1993 View
Legacy
Officers
26 August 1992 View
Legacy
Annual Return
19 August 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Mortgage
13 November 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Annual Return
23 August 1991 View
Accounts With Accounts Type Full
Accounts
23 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Mortgage
6 June 1991 View
Legacy
Mortgage
30 May 1991 View
Accounts With Accounts Type Full
Accounts
11 October 1990 View
Legacy
Annual Return
11 October 1990 View
Legacy
Address
7 June 1990 View
Legacy
Officers
1 November 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Mortgage
15 May 1989 View
Legacy
Mortgage
6 May 1989 View
Legacy
Mortgage
4 May 1989 View
Legacy
Mortgage
20 April 1989 View
Legacy
Mortgage
20 April 1989 View
Legacy
Mortgage
20 April 1989 View
Legacy
Annual Return
22 March 1989 View
Certificate Change Of Name Company
Change Of Name
10 March 1989 View
Legacy
Address
20 February 1989 View
Accounts With Accounts Type Full
Accounts
9 February 1989 View
Accounts With Accounts Type Full
Accounts
9 February 1989 View
Legacy
Officers
11 November 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Accounts
3 February 1988 View
Legacy
Address
2 November 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Annual Return
6 October 1987 View
Legacy
Mortgage
16 February 1987 View
Legacy
Mortgage
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 December 1986 View
Accounts With Accounts Type Full
Accounts
2 December 1986 View
Legacy
Mortgage
8 October 1986 View
Legacy
Mortgage
8 October 1986 View
Legacy
Mortgage
8 October 1986 View
Legacy
Mortgage
8 October 1986 View
Legacy
Mortgage
8 October 1986 View
Legacy
Mortgage
8 October 1986 View
Legacy
Mortgage
8 October 1986 View
Legacy
Annual Return
22 September 1986 View
Legacy
Annual Return
1 November 1984 View
Accounts With Made Up Date
Accounts
1 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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