TALBOGRAPHIC LIMITED
Overview
| Company Name | TALBOGRAPHIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03381745 |
| 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 TALBOGRAPHIC LIMITED?
- (5263) /
Where is TALBOGRAPHIC LIMITED located?
| Registered Office Address | Pannell House 159 Charles Street LE1 1LD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALBOGRAPHIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for TALBOGRAPHIC LIMITED?
| Annual Return |
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What are the latest filings for TALBOGRAPHIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2013 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2012 | 8 pages | 4.68 | ||||||||||
Termination of appointment of Nigel Ward as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Andrew Sargeant as a director | 2 pages | AP01 | ||||||||||
Insolvency court order Court order insolvency:- removal of liquidator | 34 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Director's details changed for Mr Nigel James Ward on Feb 15, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG* on Oct 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Kevin Ingman as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin Philip Ingman on Nov 23, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Darren Peter Wilson on May 21, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Kevin Philip Ingman on May 21, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Mr Nigel James Ward as a director | 3 pages | AP01 | ||||||||||
Who are the officers of TALBOGRAPHIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Darren Peter | Secretary | 159 Charles Street LE1 1LD Leicester Pannell House | British | 151584820001 | ||||||
| SARGEANT, Simon Andrew | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | 19897140002 | |||||
| BEST, Clifford Leonard | Secretary | Oaktree House 4a Oak Tree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire | British | 54332970001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARROWCLIFFE, Anthony Peter | Director | 12 Uppingham Road Houghton On The Hill LE7 9HH Leicester | British | 53108070001 | ||||||
| BEST, Clifford Leonard | Director | Oaktree House 4a Oak Tree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire | United Kingdom | British | 54332970001 | |||||
| INGMAN, Kevin Philip | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire | England | British | 93959280002 | |||||
| WARD, Nigel James | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | 166510540001 |
Does TALBOGRAPHIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 12, 2007 Delivered On Dec 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 5 westleigh business park,winchester ave,blaby leicester. 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
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Transactions
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| Mortgage debenture | Created On Jul 14, 1998 Delivered On Jul 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does TALBOGRAPHIC 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