TALSARN INVESTMENTS LIMITED

TALSARN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTALSARN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00656530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TALSARN INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is TALSARN INVESTMENTS LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALSARN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for TALSARN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 35 Kentish Lane Brookmans Park Herts AL9 6NG to Brentmead House Britannia Road London N12 9RU on Jul 03, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2015

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Jun 16, 2015

    1 pagesAA01

    Annual return made up to Aug 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Aug 29, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Who are the officers of TALSARN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WULWIK, Joanna
    6 Barham Avenue
    Elstree
    WD6 3PN Borehamwood
    Hertfordshire
    Secretary
    6 Barham Avenue
    Elstree
    WD6 3PN Borehamwood
    Hertfordshire
    British34166220001
    ROSENBERG, Michael Samuel
    35 Kentish Lane
    Brookmans Park
    AL9 6NG Hatfield
    Hertfordshire
    Director
    35 Kentish Lane
    Brookmans Park
    AL9 6NG Hatfield
    Hertfordshire
    EnglandBritishCompany Director46868290002

    Does TALSARN INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Apr 01, 1964
    Delivered On Apr 03, 1964
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever but n/e £3,200
    Short particulars
    83, conway road, southgate london N.14.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Apr 03, 1964Registration of a charge
    Charge
    Created On Aug 09, 1963
    Delivered On Aug 12, 1963
    Outstanding
    Amount secured
    All moneys due etc not exceeding £5,000
    Short particulars
    458 green lanes, palmers green london n 13.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Aug 12, 1963Registration of a charge
    Memo of deposit of deeds
    Created On Feb 25, 1963
    Delivered On Mar 01, 1963
    Outstanding
    Amount secured
    All moneys due etc. not exceeding £1,500
    Short particulars
    34, st george rd, palmers green, middlesex.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Mar 01, 1963Registration of a charge

    Does TALSARN INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2015Commencement of winding up
    Nov 19, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0