TALLYMAN LIMITED
Overview
| Company Name | TALLYMAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01004505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TALLYMAN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TALLYMAN LIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALLYMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALGENTRA LIMITED | Jul 15, 2002 | Jul 15, 2002 |
| TALLYMAN INTERNATIONAL LIMITED | Feb 22, 2001 | Feb 22, 2001 |
| SANDERSON CFL LIMITED | Oct 01, 1990 | Oct 01, 1990 |
| UCL COMPUTER FACTORS LIMITED | Dec 31, 1987 | Dec 31, 1987 |
| COMPUTER FACTORS LIMITED | Mar 11, 1971 | Mar 11, 1971 |
What are the latest accounts for TALLYMAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for TALLYMAN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2023 |
What are the latest filings for TALLYMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2024 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John Mills as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Mary Cattanach as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Apr 20, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Mills on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Julia Mary Cattanach on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ronan Hanna on Oct 01, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TALLYMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan | Secretary | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | Irish | 123153660002 | ||||||
| PEPPER, Mark Edward | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 125266120002 | |||||
| BAILEY, Andrew | Secretary | 61 Heritage Court Boley Park WS14 9ST Lichfield Staffordshire | British | 50153450001 | ||||||
| CLARKE, Melanie Anne | Secretary | 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham | British | 68681710003 | ||||||
| FROST, Adrian David | Secretary | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | British | 74874640001 | ||||||
| FROST, Adrian David | Secretary | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | British | 74874640001 | ||||||
| LAWRENCE, Jonathan Timothy | Secretary | 6 Old Derry Hill SN11 9PJ Calne Wiltshire | British | 105391840001 | ||||||
| NEWNES SMITH, Suzanne Gabrielle | Secretary | Woodford Lodge Ramsden Road GU7 1QE Godalming Surrey | British | 29772430003 | ||||||
| NEWNES SMITH, Suzanne Gabrielle | Secretary | Woodford Lodge Ramsden Road GU7 1QE Godalming Surrey | British | 29772430003 | ||||||
| PEACOP, Stephen Paul | Secretary | 5 Martin Close CV37 6SF Stratford Upon Avon Warwickshire | British | 12027970002 | ||||||
| ARLIDGE, Clive | Director | Beechwood Farm Hodgetts Lane Berkswell CV7 7DG Coventry West Midlands | British | 17511650002 | ||||||
| BAILEY, Andrew | Director | 14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire | United Kingdom | British | 50153450002 | |||||
| BLAIN, Stephen | Director | 36 Christine Avenue Rushwick WR2 5SP Worcester Worcestershire | British | 17511630001 | ||||||
| BROWN, Ian Philip | Director | 7 Lower Green Tewin AL6 0JX Welwyn Hertfordshire | British | 17511640001 | ||||||
| BUCKHAM, Christopher | Director | 5 Jack Thomson Croft Salford Priors WR11 8XL Evesham Worcestershire | British | 102485780001 | ||||||
| CARROLL, Peter James | Director | 1 Crosslands Prestwich M25 9QT Manchester Lancashire | British | 21645790001 | ||||||
| CATTANACH, Julia Mary | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 231528690001 | |||||
| COWL, Nigel Charles | Director | 17 The Belfry Stretton DE13 0XS Burton On Trent Staffordshire | British | 67708280001 | ||||||
| DEWIS, Brian John | Director | Wychend Grange Road SL6 9RW Cookham Berkshire | England | British | 30266880002 | |||||
| FISHER, Diane Margaret | Director | Marlfield 15 Hill Top LA23 2HG Windermere Cumbria | British | 54022610002 | ||||||
| FROST, Adrian David | Director | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | England | British | 74874640001 | |||||
| GILLHAM, Raymond Leslie | Director | 23 Follett Road Glebelands EX16 4HD Tiverton Devon | British | 17511610002 | ||||||
| HARRIS, David Oliver, Dr | Director | Cherry Tree House Brinsea Road Congresbury BS49 5JJ Bristol | England | British | 100660980001 | |||||
| HUDSON, Robert Jan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 141114020001 | |||||
| LAWRENCE, Jonathan Timothy | Director | 6 Old Derry Hill SN11 9PJ Calne Wiltshire | England | British | 105391840001 | |||||
| MASON, Melville Edgar | Director | Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire | British | 141444680001 | ||||||
| MILLS, Andrew John | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 141352290001 | |||||
| MORETON, Neil | Director | 1 Hartsbourne Drive B62 8ST Halesowen West Midlands | British | 17511620001 | ||||||
| NEWNES SMITH, Suzanne Gabrielle | Director | Woodford Lodge Ramsden Road GU7 1QE Godalming Surrey | United Kingdom | British | 29772430003 | |||||
| NEWNES SMITH, Suzanne Gabrielle | Director | Woodford Lodge Ramsden Road GU7 1QE Godalming Surrey | United Kingdom | British | 29772430003 | |||||
| NODEN, Philip Thomas | Director | 4 Longcroft Avenue Dronfield Woodhouse S18 5PJ Sheffield South Yorkshire | British | 2263380001 | ||||||
| PATEL, Tikendra | Director | Heathcote Heathcote Road GU15 2EU Camberley Surrey | England | British | 122092310001 | |||||
| PEACOP, Stephen Paul | Director | 5 Martin Close CV37 6SF Stratford Upon Avon Warwickshire | United Kingdom | British | 12027970002 | |||||
| PEACOP, Stephen Paul | Director | 5 Martin Close CV37 6SF Stratford Upon Avon Warwickshire | United Kingdom | British | 12027970002 | |||||
| RUTTER, Colin James | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | England | British | 123440320001 |
Who are the persons with significant control of TALLYMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experian Limited | Apr 06, 2016 | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TALLYMAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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