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Takeabreak Motorway Services Limited

Takeabreak Motorway Services Limited is a liquidation company incorporated on 22 June 1994 with the registered office located in . Takeabreak Motorway Services Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 10 years ago
Company No
02941640
Private limited company
Age
31 years
Incorporated 22 June 1994
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2985 days
Awaiting first confirmation statement
Dated 22 June 2017
Was due on 6 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4360 days
For period 5 Jan3 Jan 2012 (12 months)
Accounts type is Full
Next accounts for period 31 December 2012
Was due on 30 September 2013 (11 years ago)
Contact
Address
Forvis Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • Israeli • Lives in Israel • Born in Mar 1976
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Jun 1957
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Boar Company Limited
Michael Hedditch is a mutual person.
Active
Blue Boar Motorways Limited
Michael Hedditch is a mutual person.
Active
Blue Boar Group (1995) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Sandbach) Limited
Michael Hedditch is a mutual person.
Active
Roadchef Motorways Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Rownhams) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Killington) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Taunton) Limited
Michael Hedditch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
3 Jan 2012
For period 3 Jan3 Jan 2012
Traded for 12 months
Cash in Bank
£329K
Increased by £123K (+60%)
Turnover
£28.17M
Increased by £312K (+1%)
Employees
264
Increased by 14 (+6%)
Total Assets
£179.55M
Decreased by £3.06M (-2%)
Total Liabilities
-£96.01M
Decreased by £904K (-1%)
Net Assets
£83.54M
Decreased by £2.15M (-3%)
Debt Ratio (%)
53%
Increased by 0.4% (+1%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
4 Years Ago on 20 Apr 2021
Registered Address Changed
10 Years Ago on 1 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 27 Nov 2014
Declaration of Solvency
10 Years Ago on 27 Nov 2014
Confirmation Submitted
11 Years Ago on 17 Jul 2014
Confirmation Submitted
12 Years Ago on 20 Jul 2013
Full Accounts Submitted
13 Years Ago on 15 Aug 2012
Confirmation Submitted
13 Years Ago on 26 Jul 2012
Mr Lior Dafna Appointed
13 Years Ago on 27 Apr 2012
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Documents
Liquidators' statement of receipts and payments to 19 November 2024
Submitted on 13 Jan 2025
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
Submitted on 23 Jul 2024
Liquidators' statement of receipts and payments to 19 November 2023
Submitted on 18 Jan 2024
Liquidators' statement of receipts and payments to 19 November 2022
Submitted on 16 Jan 2023
Liquidators' statement of receipts and payments to 19 November 2021
Submitted on 9 Dec 2021
Registered office address changed from C/O Mazers Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
Submitted on 20 Apr 2021
Liquidators' statement of receipts and payments to 19 November 2020
Submitted on 21 Dec 2020
Liquidators' statement of receipts and payments to 19 November 2019
Submitted on 9 Dec 2019
Liquidators' statement of receipts and payments to 19 November 2018
Submitted on 19 Jan 2019
Liquidators' statement of receipts and payments to 19 November 2017
Submitted on 22 Dec 2017
Repayment History
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