TALISMAN HOMES (EAST) LIMITED

Overview

Company Name	TALISMAN HOMES (EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02709747
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1992
Date of Cessation	Apr 24, 2012

Summary

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

What is the purpose of TALISMAN HOMES (EAST) LIMITED?

(4521) /

Where is TALISMAN HOMES (EAST) LIMITED located?

Registered Office Address	Highland House Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TALISMAN HOMES (EAST) LIMITED?

Previous Company Names
Company Name	From	Until
WESTMARCH CONSTRUCTION LIMITED	Apr 27, 1992	Apr 27, 1992

What are the latest accounts for TALISMAN HOMES (EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for TALISMAN HOMES (EAST) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2012

Application to strike the company off the register

3 pages

DS01

Dec 30, 2011

legacy

1 pages

SH20

Dec 30, 2011

Statement of capital on Dec 30, 2011

Capital: GBP 1

4 pages

SH19

Dec 30, 2011

legacy

1 pages

CAP-SS

Dec 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 12, 2011

Total exemption small company accounts made up to Apr 30, 2011

4 pages

May 04, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

5 pages

AR01

Sep 06, 2010

Total exemption small company accounts made up to Apr 30, 2010

4 pages

Apr 29, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

5 pages

AR01

Sep 18, 2009

Total exemption small company accounts made up to Apr 30, 2009

4 pages

Apr 27, 2009

legacy

3 pages

363a

Nov 18, 2008

Total exemption small company accounts made up to Apr 30, 2008

6 pages

May 22, 2008

legacy

3 pages

363a

Feb 20, 2008

Certificate of change of name

Company name changed westmarch construction LIMITED\certificate issued on 20/02/08

2 pages

CERTNM

Nov 21, 2007

Total exemption small company accounts made up to Apr 30, 2007

4 pages

Sep 19, 2007

legacy

2 pages

403a

May 03, 2007

legacy

2 pages

363a

May 03, 2007

legacy

1 pages

288c

Mar 09, 2007

legacy

1 pages

288a

Mar 09, 2007

legacy

1 pages

288b

Mar 05, 2007

Total exemption small company accounts made up to Apr 30, 2006

4 pages

Jun 08, 2006

legacy

1 pages

288c

May 09, 2006

legacy

3 pages

395

View All Filings

Who are the officers of TALISMAN HOMES (EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRICKETT, Joanne Lucy 49 North Close East Hill SO41 9BW Lymington Hants	Feb 12, 2007		Secretary	49 North Close East Hill SO41 9BW Lymington Hants		British		Book Keeper	104080770002
WALLBRIDGE, Carol Alexandra Rosebank Doctors Hill, Sherfield English SO51 6JX Romsey Hampshire	Jul 21, 2004		Director	Rosebank Doctors Hill, Sherfield English SO51 6JX Romsey Hampshire	United Kingdom	British	1948-1	Company Director	15305760002
WALLBRIDGE, Stephen John 5 Kings Acre Kings Somborne SO20 6QA Stockbridge Hampshire	Apr 27, 1992		Director	5 Kings Acre Kings Somborne SO20 6QA Stockbridge Hampshire	England	British	1952-3	Chartered Surveyor	15305780012
WALLBRIDGE, Carol Alexandra Rosebank Doctors Hill, Sherfield English SO51 6JX Romsey Hampshire	Sep 01, 1995	Feb 12, 2007	Secretary	Rosebank Doctors Hill, Sherfield English SO51 6JX Romsey Hampshire		British			15305760002
WALLBRIDGE, Stephen John Hatchers Farm Carters Clay Lockerley Romsey SO51 0GN Southampton Hampshire	May 15, 1992	Sep 01, 1995	Secretary	Hatchers Farm Carters Clay Lockerley Romsey SO51 0GN Southampton Hampshire		British		Chartered Surveyor	15305780001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 27, 1992	Apr 27, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
WESTWOOD SECRETARIES LIMITED Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London	Apr 27, 1992	May 15, 1992	Secretary	Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London					72462860002
HANDSCOMBE, Clive John The Bungalow Wallop Road Grateley SP11 7EB Andover Hampshire	May 15, 1992	Sep 01, 1995	Director	The Bungalow Wallop Road Grateley SP11 7EB Andover Hampshire		British	1953-6	Builder	26111420001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 27, 1992	Apr 27, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does TALISMAN HOMES (EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 26, 2006 Delivered On May 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1A junction road andover hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 2006Registration of a charge (395) Sep 19, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Nov 24, 2004 Delivered On Nov 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being plot adjacent 17 kingsmead anna valley andover hants t/no HP642538. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 25, 2004Registration of a charge (395)
Debenture	Created On Sep 21, 2004 Delivered On Sep 28, 2004	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 Lloyds Tsb Bank PLC
	Transactions Sep 28, 2004Registration of a charge (395) Apr 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge
	Short particulars 1.Newton corner,newton lane,romsey in hampshire.t/no.HP460787 together with the fixed plant and machinery thereon.2.the carr-gomm contract and the carr-gomm book debt and the turning point contract and the turning point book debt and the benefit of all rights relating relating to those contracts.
	Persons Entitled Pgc (Construction) Limited
	Transactions Oct 04, 1995Registration of a charge (395) Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1994 Delivered On Dec 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot adjoining 2 the woodlands saunders lane awbridge hampshire title number HP472876.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 1994Registration of a charge (395) Feb 24, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Nov 11, 1993 Delivered On Nov 17, 1993	Satisfied	Amount secured £20,000 due from the company to the chargee
	Short particulars Land adjoining no.2 Woodlands saunders lane awbridge romsey hampshire.
	Persons Entitled Doris Sloper
	Transactions Nov 17, 1993Registration of a charge (395) May 21, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 01, 1993 Delivered On Jun 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to rear of 29 and 31 bell street,romsey,hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1993Registration of a charge (395) Sep 04, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 22, 1992 Delivered On Jul 29, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at 153 new street andover hants t/nos HP377119 & HP386245.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 1992Registration of a charge (395)
Debenture	Created On Jul 22, 1992 Delivered On Jul 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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 Barclays Bank PLC
	Transactions Jul 29, 1992Registration of a charge (395) Apr 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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