TALGENTRA INTERNATIONAL LIMITED

Overview

Company Name	TALGENTRA INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03934744
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2000
Date of Cessation	Feb 24, 2017

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 INTERNATIONAL LIMITED?

(7415) /

Where is TALGENTRA INTERNATIONAL LIMITED located?

Registered Office Address	Kendal House 41 Scotland Street S3 7BS Sheffield
Undeliverable Registered Office Address	No

What were the previous names of TALGENTRA INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1835) LIMITED	Feb 28, 2000	Feb 28, 2000

What are the latest accounts for TALGENTRA INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for TALGENTRA INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Aug 31, 2016

Liquidators' statement of receipts and payments to Feb 27, 2016

5 pages

4.68

Aug 31, 2016

Liquidators' statement of receipts and payments to Aug 27, 2015

5 pages

4.68

Aug 31, 2016

Liquidators' statement of receipts and payments to Feb 27, 2015

5 pages

4.68

Aug 31, 2016

Liquidators' statement of receipts and payments to Aug 27, 2014

5 pages

4.68

Aug 31, 2016

Liquidators' statement of receipts and payments to Feb 27, 2014

5 pages

4.68

Aug 31, 2016

Liquidators' statement of receipts and payments to Aug 27, 2013

5 pages

4.68

Aug 31, 2016

Liquidators' statement of receipts and payments to Feb 27, 2013

5 pages

4.68

Aug 13, 2015

Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 13, 2015

2 pages

AD01

Jul 27, 2015

Insolvency filing

Insolvency:replacement of liquidator

18 pages

LIQ MISC

Jul 27, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 17, 2012

Liquidators' statement of receipts and payments to Aug 27, 2012

5 pages

4.68

Oct 17, 2012

Liquidators' statement of receipts and payments to Feb 27, 2012

5 pages

4.68

Oct 17, 2012

Liquidators' statement of receipts and payments to Aug 27, 2011

6 pages

4.68

Mar 28, 2011

Liquidators' statement of receipts and payments to Feb 27, 2011

5 pages

4.68

Oct 01, 2010

Liquidators' statement of receipts and payments to Aug 27, 2010

5 pages

4.68

Mar 25, 2010

Liquidators' statement of receipts and payments to Feb 27, 2010

5 pages

4.68

Sep 29, 2009

Liquidators' statement of receipts and payments to Aug 27, 2009

5 pages

4.68

Mar 30, 2009

Liquidators' statement of receipts and payments to Feb 27, 2009

5 pages

4.68

Sep 23, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

1 pages

288b

Apr 01, 2008

Declaration of solvency

3 pages

4.70

Mar 20, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

View All Filings

Who are the officers of TALGENTRA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Mar 12, 2001	May 16, 2005	Secretary	2 Edwards Road B75 5NG Sutton Coldfield West Midlands		British		74874640001
LAWRENCE, Jonathan Timothy 6 Old Derry Hill SN11 9PJ Calne Wiltshire	May 16, 2005	Jul 07, 2008	Secretary	6 Old Derry Hill SN11 9PJ Calne Wiltshire		British		105391840001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 03, 2001	Mar 12, 2001	Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Feb 28, 2000	Jan 03, 2001	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
BODGER, Stephen Graham Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	Oct 31, 2007	Jul 07, 2008	Director	Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	United Kingdom	British	1949-4	68326860001
BUCKHAM, Christopher 5 Jack Thomson Croft Salford Priors WR11 8XL Evesham Worcestershire	Mar 31, 2004	May 11, 2007	Director	5 Jack Thomson Croft Salford Priors WR11 8XL Evesham Worcestershire		British	1951-11	102485780001
COE, Martyn Keith 206 Victoria Avenue Remuera 1005 Auckland New Zealand	Mar 31, 2004	Jul 01, 2005	Director	206 Victoria Avenue Remuera 1005 Auckland New Zealand		New Zealand	1949-7	97265050001
DEWIS, Brian John Wychend Grange Road SL6 9RW Cookham Berkshire	Feb 10, 2003	Dec 18, 2007	Director	Wychend Grange Road SL6 9RW Cookham Berkshire	England	British	1953-9	30266880002
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Mar 31, 2004	May 16, 2005	Director	2 Edwards Road B75 5NG Sutton Coldfield West Midlands	England	British	1967-6	74874640001
LAWRENCE, Jonathan Timothy 6 Old Derry Hill SN11 9PJ Calne Wiltshire	May 16, 2005	Jul 07, 2008	Director	6 Old Derry Hill SN11 9PJ Calne Wiltshire	England	British	1969-12	105391840001
O'BYRNE, David Andrew Daisy Cottage Chapel Street Kirk Hammerton YO26 8DA York	Mar 17, 2000	Apr 03, 2001	Director	Daisy Cottage Chapel Street Kirk Hammerton YO26 8DA York	England	British	1953-12	61632450001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Mar 16, 2000	Feb 10, 2003	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Mar 16, 2000	Dec 10, 2004	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Feb 28, 2000	Mar 16, 2000	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Does TALGENTRA INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable mortgage of shares	Created On Jan 08, 2004 Delivered On Jan 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and acquired shares and the new rights.
	Persons Entitled Barclays Bank PLC in Its Capacity as Agent and Trustee for Itself and the Other Finance Parties(The Security Agent)
	Transactions Jan 26, 2004Registration of a charge (395) May 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC (The Security Agent)
	Transactions Jan 07, 2004Registration of a charge (395) May 18, 2007Statement of satisfaction of a charge in full or part (403a)
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 Dresdner Bank Ag, London Branch (As Security Trustee)
	Transactions Jul 12, 2000Registration of a charge (395) Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 17, 2000 Delivered On Mar 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as "security trustee" for the beneficiaries as defined) and to each beneficiary under or pursuant to the senior finance documents and all money and liabilities due owing or incurred to each beneficiary by any other obligor under or pursuant to the senior finance documents
	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. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag
	Transactions Mar 31, 2000Registration of a charge (395) Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TALGENTRA INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2008	Commencement of winding up
Feb 24, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Feb 28, 2008
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Feb 28, 2008	Jul 07, 2015
Gareth David Rusling The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jul 07, 2015

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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