| Company Name | Comtake Limited |
|---|---|
| Directors | Brian Robe and Donna Robe |
| Company Status | Dissolved |
| Company Number | 02978921 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Robe |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1999(4 years, 7 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 5 Dunnlynn Close Sunderland Tyne & Wear SR3 2SX |
| Secretary Name | Mr Brian Robe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1999(4 years, 7 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 5 Dunnlynn Close Sunderland Tyne & Wear SR3 2SX |
| Director Name | Mrs Donna Robe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1999(4 years, 7 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 5 Dunnlynn Close Sunderland Tyne & Wear SR3 2SX |
| Director Name | David Smith |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 07 June 1999) |
| Role | Sales Director |
| Correspondence Address | 92 Archer Road Sunderland Tyne & Wear SR3 3JX |
| Secretary Name | Edith Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 07 June 1999) |
| Role | Company Director |
| Correspondence Address | 92 Archer Road Sunderland Tyne & Wear SR3 3JX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,353,551 |
| Gross Profit | £1,725,477 |
| Net Worth | £29,620 |
| Cash | £45,954 |
| Current Liabilities | £653,828 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 30 June 2007 | Dissolved (1 page) |
|---|---|
| 30 March 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 11 January 2005 | Administrator's progress report (9 pages) |
| 10 December 2004 | Statement of affairs (4 pages) |
| 27 July 2004 | Statement of administrator's proposal (22 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 2C st marys green front street whickham newcastle upon tyne NE16 4DN (1 page) |
| 5 July 2004 | Appointment of an administrator (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 4 front street swalwell newcastle upon tyne NE16 3DW (1 page) |
| 11 November 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 23 October 2003 | Particulars of mortgage/charge (4 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 23 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 30 September 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 14 September 2002 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 19 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Particulars of mortgage/charge (3 pages) |
| 12 February 2001 | Full accounts made up to 31 October 1999 (12 pages) |
| 27 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | New director appointed (2 pages) |
| 17 August 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 27 April 1999 | Particulars of mortgage/charge (3 pages) |
| 16 February 1999 | Full accounts made up to 31 October 1997 (12 pages) |
| 26 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 23 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 11 July 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 10 February 1997 | Full accounts made up to 31 October 1995 (13 pages) |
| 24 October 1995 | Return made up to 14/10/95; full list of members
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