TALGENTRA LIMITED
Overview
| Company Name | TALGENTRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02968943 |
| 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 LIMITED?
- (7222) /
- (7499) /
Where is TALGENTRA LIMITED located?
| Registered Office Address | Landmark House Experian Way NG80 1ZZ Ng2 Business Park Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALGENTRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALLYMAN LIMITED | Nov 23, 2000 | Nov 23, 2000 |
| SANDERSON MAINTENANCE LIMITED | Sep 16, 1994 | Sep 16, 1994 |
What are the latest accounts for TALGENTRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for TALGENTRA 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 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Paul Graeme Cooper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark Pepper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Alan Atkinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ronan Hanna on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to May 11, 2007 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of TALGENTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Irish | 123153660002 | ||||||
| ATKINSON, Paul Alan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Ireland | British | 24690750005 | |||||
| COOPER, Paul Graeme | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 24038500001 | |||||
| PEPPER, Mark Edward | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 125266120001 | |||||
| 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 | ||||||
| LAWRENCE, Jonathan Timothy | Secretary | 6 Old Derry Hill SN11 9PJ Calne Wiltshire | British | 105391840001 | ||||||
| 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 | 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 | 102485780001 | ||||||
| DEWIS, Brian John | Director | Wychend Grange Road SL6 9RW Cookham Berkshire | England | British | 30266880002 | |||||
| FROST, Adrian David | Director | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | England | British | 74874640001 | |||||
| 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 | ||||||
| NODEN, Philip Thomas | Director | Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire | British | 141537860001 | ||||||
| PATEL, Tikendra | Director | Heathcote Heathcote Road GU15 2EU Camberley Surrey | England | British | 122092310001 | |||||
| PAWSON, Roger Stewart | Director | Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire | British | 114310380001 | ||||||
| RUTTER, Colin James | Director | One Ash Lichfield Road Hopwas B78 3AG Tamworth Staffordshire | England | British | 123440320001 | |||||
| STODDARD, Michael | Director | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | England | British | 72002400004 | |||||
| THOMPSON, Paul | Director | Moorgate Road S60 2AD Rotherham 41 South Yorkshire | England | British | 67791110003 | |||||
| UNITT, Andrew Vaughan | Director | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 | |||||
| WINN, Christopher | Director | Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire | United Kingdom | British | 15932260001 |
Does TALGENTRA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
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Does TALGENTRA 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