TALISMAN HOLDINGS (UK) LIMITED

Overview

Company Name	TALISMAN HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03102780
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1995
Date of Cessation	Jun 10, 2010

Summary

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

What is the purpose of TALISMAN HOLDINGS (UK) LIMITED?

(1120) /

Where is TALISMAN HOLDINGS (UK) LIMITED located?

Registered Office Address	20-22 Bedford Row London WC1R 4JS
Undeliverable Registered Office Address	No

What were the previous names of TALISMAN HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LUNDIN HOLDINGS (UK) LIMITED	Apr 14, 1998	Apr 14, 1998
SANDS HOLDINGS (UK) LIMITED	Oct 12, 1995	Oct 12, 1995
BUILDTAKE LIMITED	Sep 15, 1995	Sep 15, 1995

What are the latest accounts for TALISMAN HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TALISMAN HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 30, 2009

Appointment of Ms Gillian Lowson as a secretary

1 pages

AP03

Dec 30, 2009

Termination of appointment of Jacquelynn Craw as a secretary

1 pages

TM02

Dec 16, 2009

Termination of appointment of Jacquelynn Craw as a director

1 pages

TM01

Nov 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2009	LRESSP

Nov 02, 2009

Declaration of solvency

3 pages

4.70

Aug 17, 2009

legacy

1 pages

288a

Aug 17, 2009

legacy

1 pages

288b

Aug 08, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jan 09, 2009

legacy

5 pages

363a

Jan 07, 2009

legacy

1 pages

288a

Jan 07, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

1 pages

288b

Dec 22, 2008

legacy

1 pages

288a

Dec 19, 2008

legacy

1 pages

288a

Sep 17, 2008

legacy

1 pages

288b

Apr 22, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jan 25, 2008

legacy

3 pages

363a

Oct 12, 2007

legacy

2 pages

288a

Oct 05, 2007

legacy

1 pages

288b

Jun 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of TALISMAN HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWSON, Gillian 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland	Dec 22, 2009		Secretary	163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland					146022640001
AINSLEY, Nicholas Wilhelm Contlaw Road Milltimber AB13 0EL Aberdeen Hillview House Scotland	Jan 06, 2009		Director	Contlaw Road Milltimber AB13 0EL Aberdeen Hillview House Scotland	United Kingdom	British	1954-9	Vice President - Finance	135518350001
DOLAN, Philip David 127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada	Oct 01, 2007		Director	127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada	Canada	Canadian	1953-10	Executive	125121340001
FORREST, John Eason 34 Hamilton Place AB15 4BH Aberdeen	Aug 17, 2009		Director	34 Hamilton Place AB15 4BH Aberdeen	United Kingdom	British	1956-1	Interim Senior Vice President	53530480001
COWIE, Louise Anne 33 Carnie Drive AB32 6HZ Elrick Aberdeenshire	Feb 16, 2004	Jul 26, 2006	Secretary	33 Carnie Drive AB32 6HZ Elrick Aberdeenshire		British		Legal Adviser	96178370002
CRAW, Jacquelynn Forsyth 54 Beaconsfield Place AB15 4AJ Aberdeen	Jul 12, 2002	Dec 22, 2009	Secretary	54 Beaconsfield Place AB15 4AJ Aberdeen		British			83263650001
HARBER, Andrew Jorgen William 3 The Robins Hook End CM15 0QQ Brentwood Essex	Sep 06, 1999	Jun 29, 2000	Secretary	3 The Robins Hook End CM15 0QQ Brentwood Essex		British		Commercial Manager	66138660001
LAURENT, Martine Genevieve Flat 11 Park Court N11 2QB Park Grove London	Oct 04, 1995	Oct 11, 1995	Secretary	Flat 11 Park Court N11 2QB Park Grove London		British		Secretary	44926350001
TURBOTT, Geoffrey Paul 235 Whitten Avenue East Greenford UB6 OQQ Middlesex	Oct 11, 1995	Sep 06, 1999	Secretary	235 Whitten Avenue East Greenford UB6 OQQ Middlesex		British			45269410004
WEBB, Michael Norman 30a Church Lane Abington CB1 6BQ Cambridge Cambridgeshire	Jun 29, 2000	Aug 21, 2001	Secretary	30a Church Lane Abington CB1 6BQ Cambridge Cambridgeshire		British			70791700001
ZEMP, Gary Rulon 271 North Deeside Road AB13 0HD Milltimber Aberdeenshire	Aug 21, 2001	Jul 12, 2002	Secretary	271 North Deeside Road AB13 0HD Milltimber Aberdeenshire		British		Legal Manager	64732510002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 15, 1995	Oct 04, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AINSLEY, Nicholas Wilhelm Contlaw Road Milltimber AB13 0EL Aberdeen Hillview House Scotland	Oct 09, 2003	Oct 29, 2003	Director	Contlaw Road Milltimber AB13 0EL Aberdeen Hillview House Scotland	United Kingdom	British	1954-9	Manager	135518350001
BLAKELEY, Alexander Paul Old Montrose House DD10 9LN Montrose Angus	Aug 21, 2001	Dec 12, 2005	Director	Old Montrose House DD10 9LN Montrose Angus		British	1953-11	Vice President	46323710001
BRYANS, Ronald Alexander Meadowcroft 11 Parkside Road RG3 2DA Reading Berkshire	Oct 11, 1995	Feb 16, 1996	Director	Meadowcroft 11 Parkside Road RG3 2DA Reading Berkshire		British	1944-9	Chartered Engineer	39048300001
BUCKEE, James William 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada	Aug 21, 2001	Sep 30, 2007	Director	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada		British	1946-3	Chief Executive Officer	46195090001
CRAW, Jacquelynn Forsyth 54 Beaconsfield Place AB15 4AJ Aberdeen	Jan 01, 2004	Dec 16, 2009	Director	54 Beaconsfield Place AB15 4AJ Aberdeen	Scotland	British	1959-10	Legal Manager	83263650001
DAWSON, Andrew Philip Tanglewood Dalmuinzie Road Bieldside AB15 9EB Aberdeen	Aug 21, 2001	Apr 01, 2003	Director	Tanglewood Dalmuinzie Road Bieldside AB15 9EB Aberdeen	United Kingdom	British	1952-11	Manager	141217870001
FORREST, John Eason 34 Hamilton Place AB15 4BH Aberdeen	Dec 16, 2008	Jan 05, 2009	Director	34 Hamilton Place AB15 4BH Aberdeen	United Kingdom	British	1956-1	Vice President - Fca	53530480001
HAMILTON, Vincent Jon 6e Sloane Square SW1W 8EE London	Oct 11, 1995	Sep 20, 1999	Director	6e Sloane Square SW1W 8EE London		American	1963-8	Geologist	45339160001
HARBER, Andrew Jorgen William 3 The Robins Hook End CM15 0QQ Brentwood Essex	Sep 06, 1999	Aug 21, 2001	Director	3 The Robins Hook End CM15 0QQ Brentwood Essex		British	1956-9	Commercial Manager	66138660001
HEPPENSTALL, Charles Ashley PO BOX 3410 1211 Geneva 3 Switzerland	Oct 11, 1995	Aug 21, 2001	Director	PO BOX 3410 1211 Geneva 3 Switzerland		British	1962-4	Corporate Finace Manager	75652290003
HOLMES, Geoffrey Robert The Fairways Inchmarlo Road AB31 5RR Banchory Kincardineshire	Dec 16, 2008	Jan 06, 2009	Director	The Fairways Inchmarlo Road AB31 5RR Banchory Kincardineshire	Scotland	British	1968-4	Vice President - Wells	106808370001
LUNDIN, Ian Henrik Route Du Prieur 22 1257 Landecy FOREIGN Geneva Switzerland	Jun 08, 1998	Aug 21, 2001	Director	Route Du Prieur 22 1257 Landecy FOREIGN Geneva Switzerland		Swedish	1960-9	Company Director	58813850002
MCCUE, Nigel Robert PO BOX 9211 Dubai FOREIGN United Arab Emirates	Oct 11, 1995	Jun 07, 1998	Director	PO BOX 9211 Dubai FOREIGN United Arab Emirates		British	1951-9	Finance Director	35135170001
MITHEN, David Patrick Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire	Aug 21, 2001	Jan 05, 2009	Director	Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire		British	1953-2	Manager	60585460001
NORDIN, Petter Magnus Vastmannagaten 74 S113 26 Stockholm Sweden	Oct 11, 1995	Dec 19, 2000	Director	Vastmannagaten 74 S113 26 Stockholm Sweden		Swedish	1956-11	Managing Director	45570470003
SHEPPARD, Mary Jacqueline 1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada	Aug 21, 2001	Sep 01, 2008	Director	1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada		Canadian	1956-1	Executive Vice President	47103050001
WALKER, Nicholas John Robert 3 Kepplestone Gardens AB15 4DH Aberdeen	Dec 12, 2005	Aug 17, 2009	Director	3 Kepplestone Gardens AB15 4DH Aberdeen		British	1962-5	Director	109709500001
WOODGER, Marcus Flat 4 98 Tachbrook Street SW1 London	Oct 04, 1995	Oct 11, 1995	Director	Flat 4 98 Tachbrook Street SW1 London		British	1967-11	Solicitor	39262970003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 15, 1995	Oct 04, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does TALISMAN HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal share mortgage	Created On Jun 11, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All money and liabilities due or to become due to the finance parties (or any of them) by the obligors (or either of them) under the finance documents and by the company under the deed (all terms as defined)
	Short particulars All of the company's interest in:- (a) all of the issued shares in the capital stock of lundin investments holdings limited (the "securities") (b) all dividends, distributions and other income paid or payable on or derived from the securities... See the mortgage charge document for full details.
	Persons Entitled Arab Banking Corporation (B.S.C.) (the "Security Agent")
	Transactions Jun 15, 2001Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
Legal share mortgage	Created On Feb 09, 2001 Delivered On Feb 22, 2001	Satisfied	Amount secured All money and liabilities now or in the future due owing or incurred to the finance parties (as defined)(or any of them) by the obligors (as defined)(or either of them) under the finance documents and by the chargor under the share mortgage
	Short particulars All the interest in the securities all dividends distributions and other income paid or payable on or derived from the securities all shares or other property derived from the securities all other accretions rights benefits and advantages of all kinds accruing offered or otherwise derived from the securities. See the mortgage charge document for full details.
	Persons Entitled Arab Banking Corporation (B.S.C.) as Security Agent
	Transactions Feb 22, 2001Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Dec 20, 2000 Delivered On Jan 02, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors (as defined) to the chargee under or in connection with the finance documents (as defined) except for any obligation which, if it were so included, would result in the UK debenture (or any part of it) contravening section 151 of the companies act 1985
	Short particulars By way of legal mortgage all shares and all related rights accruing, by way of first fixed charge all its respective right and title to and interest in all the shares and all related rights accruing, by way of floating charge all its assets and undertakings whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 2001Registration of a charge (395) Nov 09, 2001Statement of satisfaction of a charge in full or part (403a)
UK debenture	Created On Oct 29, 1998 Delivered On Nov 18, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors (as defined) to the chargee under or in connection with the finance documents (as defined) except for any obligation which, if it were so included, would result in the UK debenture (or any part of it) contravening section 151 of the companies act 1985
	Short particulars By way of legal mortgage all shares and all related rights accruing, by way of first fixed charge (to the extent that the same are not aforesaid described) all its respective right and title to and interest in all the shares and all related rights accruing,by way of floating charge all its assets and undertakings whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 1998Registration of a charge (395) Nov 09, 2001Statement of satisfaction of a charge in full or part (403a)
Scottish assignation in security	Created On Dec 22, 1995 Delivered On Jan 02, 1996	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 under this deed,the finance documents and the hedging documents as defined
	Short particulars All its right title interest and benefit to the assigned assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1996Registration of a charge (395) Aug 01, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 31, 1995 Delivered On Nov 14, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined)
	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 Nov 14, 1995Registration of a charge (395) Aug 01, 2000Statement of satisfaction of a charge in full or part (403a)
Scottish assignnation in security	Created On Oct 31, 1995 Delivered On Nov 14, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "finance documents" (as defined in the assignation)
	Short particulars The "assigned assets" as defined in form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 1995Registration of a charge (395) Aug 01, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Oct 31, 1995 Acquired On Oct 31, 1995 Delivered On Nov 10, 1995	Satisfied	Amount secured Securing all monies due
	Short particulars All the shares in neste production limited together with all other property by way of moneys, benefits, bonuses and dividends.
	Persons Entitled Neste Holdings (UK) Limited(for Itself and as Agent and Trustee for Neste Oy and Neste Finance B.V.)
	Transactions Nov 10, 1995Registration of an acquisition (400) Aug 01, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TALISMAN HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2010	Dissolved on
Oct 06, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen R. Alexander 16 Carden Place Aberdeen AB10 1FX	practitioner	16 Carden Place Aberdeen AB10 1FX	Oct 06, 2009

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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