TALBOT DIESELS LIMITED

Overview

Company Name	TALBOT DIESELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01181528
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1974
Date of Cessation	Oct 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TALBOT DIESELS LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is TALBOT DIESELS LIMITED located?

Registered Office Address	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TALBOT DIESELS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What is the status of the latest annual return for TALBOT DIESELS LIMITED?

Annual Return

Last Annual Return	May 03, 2015

What are the latest filings for TALBOT DIESELS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Dec 18, 2015

Registered office address changed from Hapco Works Caledonia Street Bradford West Yorkshire BD5 0EL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on Dec 18, 2015

2 pages

AD01

Dec 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2015	LRESSP

Dec 17, 2015

Declaration of solvency

3 pages

4.70

Nov 07, 2015

Satisfaction of charge 10 in full

4 pages

MR04

Aug 27, 2015

Accounts for a dormant company made up to Nov 30, 2014

3 pages

May 07, 2015

Annual return made up to May 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 1,278,000	SH01

May 07, 2015

Director's details changed for Richard John Hindle on Apr 24, 2015

CH01

May 24, 2014

Satisfaction of charge 9 in full

4 pages

MR04

May 13, 2014

Accounts for a dormant company made up to Nov 30, 2013

3 pages

May 06, 2014

Annual return made up to May 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 1,278,000	SH01

May 20, 2013

Annual return made up to May 03, 2013 with full list of shareholders

5 pages

AR01

Apr 19, 2013

Accounts for a dormant company made up to Nov 30, 2012

3 pages

May 08, 2012

Annual return made up to May 03, 2012 with full list of shareholders

5 pages

AR01

Apr 19, 2012

Accounts for a dormant company made up to Nov 30, 2011

5 pages

Jul 12, 2011

Accounts for a dormant company made up to Nov 30, 2010

5 pages

May 16, 2011

Annual return made up to May 03, 2011 with full list of shareholders

5 pages

AR01

Sep 02, 2010

Accounts for a dormant company made up to Nov 30, 2009

5 pages

May 10, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

Jan 25, 2010

Termination of appointment of Kathryn Hindle as a director

1 pages

TM01

Jan 25, 2010

Termination of appointment of Kathryn Hindle as a secretary

1 pages

TM02

Dec 29, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Dec 16, 2009

legacy

3 pages

MG02

View All Filings

Who are the officers of TALBOT DIESELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIDDRINGTON, Steven Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire	Dec 04, 2009		Secretary	Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire		British		147655310001
BINGHAM, Peter Roy Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire	Dec 04, 2009		Director	Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire	United Kingdom	British	1960-1	147647690001
HINDLE, Richard John Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire	Mar 31, 2000		Director	Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire	England	British	1957-10	9144510007
WIDDRINGTON, Steven Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire	Dec 04, 2009		Director	Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire	United Kingdom	British	1951-2	147647720001
BRITTON, Christopher Robert 45 White Horse Road SL4 4PJ Windsor Berkshire	Jan 28, 1993	Aug 31, 1993	Secretary	45 White Horse Road SL4 4PJ Windsor Berkshire		British		77300200001
BRITTON, Christopher Robert 45 White Horse Road SL4 4PJ Windsor Berkshire		Sep 22, 1992	Secretary	45 White Horse Road SL4 4PJ Windsor Berkshire		British		77300200001
DICKINSON, Keith Clair 27 Norwich Way Croxley Green WD3 3SP Rickmansworth Hertfordshire	Jan 04, 1999	Mar 01, 1999	Secretary	27 Norwich Way Croxley Green WD3 3SP Rickmansworth Hertfordshire		British		62258750001
HINDLE, Kathryn The Green Nesfield LS29 0BN Ilkley West Yorkshire	Mar 31, 2000	Dec 04, 2009	Secretary	The Green Nesfield LS29 0BN Ilkley West Yorkshire		British		34526090004
MARSHALL, Leslie John 68 St Michaels Road Tilehurst RG30 4RX Reading Berkshire	Apr 25, 1995	Aug 02, 1996	Secretary	68 St Michaels Road Tilehurst RG30 4RX Reading Berkshire		British		25102070001
O'SULLIVAN, Patrick Rory 4 Astoria House Goral Mead WD3 1BP Rickmansworth Hertfordshire	Oct 30, 1997	Dec 31, 1998	Secretary	4 Astoria House Goral Mead WD3 1BP Rickmansworth Hertfordshire		British		55203020001
REGAN, Michael John 144 Knolton Way SL2 5RY Slough Berkshire	Sep 01, 1993	Jul 29, 1994	Secretary	144 Knolton Way SL2 5RY Slough Berkshire		British		68294190001
SMITH, Keith Robert 10 Buccleuch Road SL3 9BP Datchet Dalkeith House Berkshire	Mar 01, 1999	Mar 31, 2000	Secretary	10 Buccleuch Road SL3 9BP Datchet Dalkeith House Berkshire		British		93276120002
SMITH, Keith Robert 10 Buccleuch Road SL3 9BP Datchet Dalkeith House Berkshire	Aug 02, 1996	Oct 30, 1997	Secretary	10 Buccleuch Road SL3 9BP Datchet Dalkeith House Berkshire		British		93276120002
SMITH, Keith Robert 10 Buccleuch Road SL3 9BP Datchet Dalkeith House Berkshire	Aug 01, 1994	Apr 25, 1995	Secretary	10 Buccleuch Road SL3 9BP Datchet Dalkeith House Berkshire		British		93276120002
THOMPSTON, Anthony Edward Murray 5 Grange Road TW20 9QW Egham Surrey	Sep 23, 1992	Dec 23, 1992	Secretary	5 Grange Road TW20 9QW Egham Surrey		British		31782580001
HALL, Graham Walls Farm Stoughton Road Stoughton BS28 4PP Wedmore Somerset		Dec 23, 1992	Director	Walls Farm Stoughton Road Stoughton BS28 4PP Wedmore Somerset		British	1950-10	57562800001
HANNEY, Steven Roy Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire	Sep 07, 1993	Mar 31, 2000	Director	Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire		British	1956-3	75708570001
HINDLE, Kathryn The Green Nesfield LS29 0BN Ilkley West Yorkshire	Mar 31, 2000	Dec 04, 2009	Director	The Green Nesfield LS29 0BN Ilkley West Yorkshire		British	1962-12	34526090004
HUGHES, Henry Graham Stowe Lodge West End Langtoft PE6 9LU Peterborough Cambridgeshire	Mar 31, 2000	Feb 23, 2005	Director	Stowe Lodge West End Langtoft PE6 9LU Peterborough Cambridgeshire		British	1945-2	9159980002
KELLY, Christopher 3 Ilex Lane Winscombe BS25 1JL Bristol Avon	Mar 24, 1994	Oct 25, 1995	Director	3 Ilex Lane Winscombe BS25 1JL Bristol Avon		British	1952-4	62572520001
LOGAN, William 27 Woodview Drive ML6 9HJ Airdrie Lanarkshire	Nov 22, 1993	Mar 31, 2000	Director	27 Woodview Drive ML6 9HJ Airdrie Lanarkshire		British	1951-10	39749580001
MARSHALL, Leslie John 68 St Michaels Road Tilehurst RG30 4RX Reading Berkshire	Apr 25, 1995	Aug 02, 1996	Director	68 St Michaels Road Tilehurst RG30 4RX Reading Berkshire	England	British	1955-7	25102070001
MCMANUS, Aidan 110 Broadway Knaphill GU21 2RH Woking Surrey	Mar 01, 1999	Mar 31, 2000	Director	110 Broadway Knaphill GU21 2RH Woking Surrey		Irish	1958-3	63292240001
SMITH, Keith Robert 10 Buccleuch Road SL3 9BP Datchet Dalkeith House Berkshire		Mar 31, 2000	Director	10 Buccleuch Road SL3 9BP Datchet Dalkeith House Berkshire		British	1951-7	93276120002
VINCE, Eric John The Pines 1 Mayflower Close SG14 2LH Hertingfordbury Hertfordshire	Mar 27, 1991	Nov 07, 1997	Director	The Pines 1 Mayflower Close SG14 2LH Hertingfordbury Hertfordshire		British	1936-12	36323820001
WRIGHT, Anthony Charles 11 Magdelane Road Owlsmoor GU15 Camberley Surrey	Jan 01, 1993	Mar 31, 2000	Director	11 Magdelane Road Owlsmoor GU15 Camberley Surrey		British	1951-10	76086960001

View Detailed Information on Officers and People with Significant Control

Does TALBOT DIESELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 04, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 2009Registration of a charge (MG01) Nov 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 04, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kathryn Hindle and Martin Sunderland (As Security Trustee)
	Transactions Dec 15, 2009Registration of a charge (MG01) May 24, 2014Satisfaction of a charge (MR04)
Memorandum of deposit of stocks and shares	Created On Mar 31, 2000 Delivered On Apr 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's shares which it owns in ferraris of cricklewood limitewd and the company's shares which it owns in power diesels limited.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 2000Registration of a charge (395) Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on 24 december 1999 and	Created On Dec 22, 1999 Delivered On Jan 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in the terms of a facility letter dated 22 december 1999
	Short particulars 1 wardpark road wardpark south industrial estate cumbernauld t/n DMB54961.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 2000Registration of a charge (395) Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 22, 1999 Delivered On Dec 24, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1999Registration of a charge (395) Apr 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 1997 Delivered On Mar 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1997Registration of a charge (395) Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On May 11, 1995 Delivered On May 19, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in terms of personal bond dated 4TH may 1995
	Short particulars All and whole that plot or area of ground forming part of the subjects registered in the land register of scotland under title number dmb 50499 extending to 17,560.34 square metres. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1995Registration of a charge (395) Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 07, 1993 Delivered On Sep 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 15, 1993Registration of a charge (395) Apr 08, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1981 Delivered On Apr 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 5 ridgeway industrial estate iver, bucks. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Co.
	Transactions Apr 01, 1981Registration of a charge
Legal charge	Created On Sep 30, 1980 Delivered On Oct 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 ridgeway industrial estate, iver bucks.
	Persons Entitled Coutts & Company.
	Transactions Oct 14, 1980Registration of a charge

View Detailed Information on Charges

Does TALBOT DIESELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2015	Commencement of winding up
Oct 05, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Wood New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	practitioner	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	Dec 07, 2015
Andrew John Waudby New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	practitioner	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	Dec 07, 2015

View Detailed Information on Insolvency Cases

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.
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