TALUS DEVELOPMENTS LIMITED
Overview
| Company Name | TALUS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00689572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALUS DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is TALUS DEVELOPMENTS LIMITED located?
| Registered Office Address | Claremont House 65c Main Road DA3 7QT Longfield Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALUS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for TALUS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 21 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
legacy | 21 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Notification of Cooper Estates Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 20 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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legacy | 16 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 15 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of TALUS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Wendy Caroline | Secretary | Claremont House 65c Main Road DA3 7QT Longfield Kent | 159706880001 | |||||||
| GOUGH COOPER, David | Director | Claremont House 65c Main Road DA3 7QT Longfield Kent | United Kingdom | British | 78269550003 | |||||
| GOUGH COOPER, George Ian | Director | Claremont House 65c Main Road DA3 7QT Longfield Kent | United Kingdom | British | 11766750001 | |||||
| GOUGH-COOPER, Henry William | Director | Claremont House 65c Main Road DA3 7QT Longfield Kent | Scotland | British | 11489670001 | |||||
| GOUGH-COOPER, Jennifer | Director | Claremont House 65c Main Road DA3 7QT Longfield Kent | South Africa | British | 11766740005 | |||||
| SCOTTON, David Howard | Director | Claremont House 65c Main Road DA3 7QT Longfield Kent | United Kingdom | British | 62456460003 | |||||
| GOUGH COOPER, George Ian | Secretary | Claremont House 65c Main Road DA3 7QT Longfield Kent | British | 11766750001 | ||||||
| GOUGH-COOPER, Henry William | Secretary | Fraserford Glen Esslin DG2 0UU Dunscore Dumfriesshire | British | 11489670001 | ||||||
| GOUGH-COOPER, Vivien Margaret | Director | Wildacres Farningham Hill Road Farningham DA4 0JR Dartford Kent | British | 11489690001 | ||||||
| MEAKIN, Frank George | Director | Manor House Southfleet DA13 9LZ Gravesend Kent | United Kingdom | British | 11489680001 | |||||
| WORTH, Brian Leslie | Director | The Cottage Tiltups End Horsley GL6 0QE Stroud Glos | England | British | 8511490001 |
Who are the persons with significant control of TALUS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Estates Limited | Apr 06, 2016 | 65c Main Road DA3 7QT Longfield Claremont House England | No | ||||||||||
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Natures of Control
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Does TALUS DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jan 31, 1995 Delivered On Feb 16, 1995 | Satisfied | Amount secured All monies due or to become due from cooper estates limited to the chargee on any account whatsoever | |
Short particulars F/H property k/a st. John's house, 37, 37A, 39 and 41 spital street, dartford, kent and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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