TALGENTRA COLLECTION SERVICES LIMITED
Overview
| Company Name | TALGENTRA COLLECTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02516078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TALGENTRA COLLECTION SERVICES LIMITED?
- (7499) /
Where is TALGENTRA COLLECTION SERVICES LIMITED located?
| Registered Office Address | 720 Southern Lakes Waterside Drive Aztec West BS32 4UD Bristol North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALGENTRA COLLECTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGA COMPUTER SYSTEMS LIMITED | Jul 13, 1990 | Jul 13, 1990 |
| BROOMCO (385) LIMITED | Jun 27, 1990 | Jun 27, 1990 |
What are the latest accounts for TALGENTRA COLLECTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for TALGENTRA COLLECTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 31, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 31, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2008 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Sep 30, 2004 | 8 pages | AA | ||||||||||
Who are the officers of TALGENTRA COLLECTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Jonathan Timothy | Secretary | 6 Old Derry Hill SN11 9PJ Calne Wiltshire | British | Chartered Accountant | 105391840001 | |||||
| DEWIS, Brian John | Director | Wychend Grange Road SL6 9RW Cookham Berkshire | England | British | Director | 30266880002 | ||||
| LAWRENCE, Jonathan Timothy | Director | 6 Old Derry Hill SN11 9PJ Calne Wiltshire | England | British | Chartered Accountant | 105391840001 | ||||
| FROST, Adrian David | Secretary | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | British | 74874640001 | ||||||
| HENSON, Ian Robert | Secretary | Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village | British | 134091530001 | ||||||
| NAYLOR, Stephen | Secretary | 68 Dobcroft Road S7 2LS Sheffield South Yorkshire | British | 14943480001 | ||||||
| STEWART, Caroline Elizabeth | Secretary | 5 Plainview Close Aldridge WS9 0YY Walsall West Midlands | British | Accountant | 52912910004 | |||||
| STODDARD, Michael | Secretary | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | British | 72002400004 | ||||||
| BUCKHAM, Christopher | Director | 5 Jack Thomson Croft Salford Priors WR11 8XL Evesham Worcestershire | British | Director | 102485780001 | |||||
| FROST, Adrian David | Director | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | England | British | Accountant | 74874640001 | ||||
| NODEN, Philip Thomas | Director | Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire | British | 141537860001 | ||||||
| PAWSON, Roger Stewart | Director | Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire | British | Chartered Accountant | 114310380001 | |||||
| STODDARD, Michael | Director | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | England | British | Accountant | 72002400004 | ||||
| THOMPSON, Paul | Director | Moorgate Road S60 2AD Rotherham 41 South Yorkshire | England | British | Chairman | 67791110003 | ||||
| WINN, Christopher | Director | Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire | United Kingdom | British | Company Director | 15932260001 |
Does TALGENTRA COLLECTION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Equitable mortgage of shares | Created On Jan 08, 2004 Delivered On Jan 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and acquired shares and the new rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2003 Delivered On Jan 07, 2004 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Third guarantee & debenture between the chargor company and others and the dresdner bank ag, london branch | Created On Jul 11, 2000 Delivered On Jul 12, 2000 | Satisfied | Amount secured All money and liabilities due owing or incurred by the chargor to each beneficiary under or pursuant to the senior finance documents on or after the debenture date and under or pursuant to the mezzanine finance documents (all as defined therein) | |
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
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Transactions
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| A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee) | Created On Mar 10, 2000 Delivered On Mar 21, 2000 | Satisfied | Amount secured All moneys and liabilities due or to become due from the chargor to each beneficiary under or pursuant to the senior finance documents and mezzanine finance documents (as therein defined), excluding from the above any liability or sum outstanding under the term facility, the loan note guarantee facility, the revolving credit facility and the mezzanine loan agreement and any other liability or sum which would, but for the proviso, cause such covenants and guarantees or the security which would otherwise be constituted by the debenture for such liability or sum to constitute lawful financial assistance prohibited by section 151 of the act | |
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
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Transactions
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Does TALGENTRA COLLECTION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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