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TALESOUTH (WALES) LIMITED

TALESOUTH (WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTALESOUTH (WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03883211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALESOUTH (WALES) LIMITED?

    • (9999) /

    Where is TALESOUTH (WALES) LIMITED located?

    Registered Office Address
    2nd Floor Cas Gwent Chambers
    Welsh Street
    NP16 5LN Chepstow
    Gwent
    Undeliverable Registered Office AddressNo

    What were the previous names of TALESOUTH (WALES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOSHAWK SOLUTIONS LIMITEDNov 25, 1999Nov 25, 1999

    What are the latest accounts for TALESOUTH (WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for TALESOUTH (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 25, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2010

    Statement of capital on Feb 22, 2010

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Me Secretaries Limited on Jan 01, 2010

    		2 pagesCH04

    Director's details changed for Mr Jonathan Michael Cyril Liddington on Jan 01, 2010

    		2 pagesCH01

    Accounts made up to Nov 30, 2008

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		3 pages363a

    Accounts made up to Nov 30, 2007

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		2 pages363a

    Accounts made up to Nov 30, 2006

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		2 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Accounts made up to Nov 30, 2005

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Accounts made up to Nov 30, 2004

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		6 pages363s

    Accounts made up to Nov 30, 2003

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    View All Filings

    Who are the officers of TALESOUTH (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ME SECRETARIES LIMITED
    Floor Cas Gwent Chambers
    Welsh Street
    NP16 5LN Chepstow
    2nd
    Monmouthshire
    United Kingdom
    		Secretary
    Floor Cas Gwent Chambers
    Welsh Street
    NP16 5LN Chepstow
    2nd
    Monmouthshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03883211
    		73726640003
    LIDDINGTON, Jonathan Michael Cyril
    The Follies
    Woolaston
    GL15 6NS Lydney
    Glos
    		Director
    The Follies
    Woolaston
    GL15 6NS Lydney
    Glos
    		United KingdomBritishDirector28361820001
    VENTURE NOMINEES (1) LIMITED
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    		Secretary
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    		54479980001
    VENTURE NOMINEES (2) LIMITED
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    		Director
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    		67126460001
    View Detailed Information on Officers and People with Significant Control

    Does TALESOUTH (WALES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 25, 2001
    Delivered On Oct 31, 2001
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 31, 2001Registration of a charge (395)
    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.
    • license: CC0