TALISMAN RESOURCES (NORWAY) LIMITED

Overview

Company Name	TALISMAN RESOURCES (NORWAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04044037
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2000
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 RESOURCES (NORWAY) LIMITED?

(1110) /

Where is TALISMAN RESOURCES (NORWAY) LIMITED located?

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

What were the previous names of TALISMAN RESOURCES (NORWAY) LIMITED?

Previous Company Names
Company Name	From	Until
PALADIN RESOURCES (NORWAY) LIMITED	Sep 27, 2000	Sep 27, 2000
LUDGATE 237 LIMITED	Jul 31, 2000	Jul 31, 2000

What are the latest accounts for TALISMAN RESOURCES (NORWAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TALISMAN RESOURCES (NORWAY) 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

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

Aug 12, 2009

legacy

4 pages

363a

Aug 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 09, 2009	LRESSP

Aug 10, 2009

Declaration of solvency

4 pages

4.70

Jul 31, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2009

Full accounts made up to Dec 31, 2008

15 pages

Oct 29, 2008

legacy

2 pages

288c

Sep 17, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

4 pages

363a

Apr 22, 2008

Full accounts made up to Dec 31, 2007

16 pages

Oct 12, 2007

legacy

2 pages

288a

Oct 05, 2007

legacy

1 pages

288b

Sep 20, 2007

legacy

3 pages

363a

Jun 07, 2007

Full accounts made up to Dec 31, 2006

21 pages

Nov 13, 2006

legacy

3 pages

288a

Nov 13, 2006

legacy

3 pages

288a

Nov 13, 2006

legacy

3 pages

288a

Oct 27, 2006

legacy

1 pages

288b

Oct 27, 2006

legacy

1 pages

288b

Oct 27, 2006

legacy

1 pages

288b

Aug 21, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of TALISMAN RESOURCES (NORWAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWSON, Gillian 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom	Dec 22, 2009		Secretary	163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom				146022640001
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
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	125121340001
HOPE, Peter Mark Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Oct 25, 2006		Director	Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Scotland	British	1953-4	66481160001
MACHRAY, Patrick John Bilboa Daviot AB51 0JA Inverurie Aberdeenshire	Oct 25, 2006		Director	Bilboa Daviot AB51 0JA Inverurie Aberdeenshire	United Kingdom	British	1953-6	27189700001
MYERS, Lionel Roger Cameron House KY16 8PD St. Andrews Fife	Oct 25, 2006		Director	Cameron House KY16 8PD St. Andrews Fife	Uk	British (Manx)	1948-8	116732970001
CRAW, Jacquelynn Forsyth 54 Beaconsfield Place AB15 4AJ Aberdeen	Dec 06, 2005	Dec 22, 2009	Secretary	54 Beaconsfield Place AB15 4AJ Aberdeen		British		83263650001
POWELL, Sally Caroline Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire	Sep 19, 2000	Dec 06, 2005	Secretary	Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire		British		73499120003
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Jul 31, 2000	Sep 19, 2000	Secretary	7 Pilgrim Street EC4V 6LB London				23404260001
BUCKEE, James William 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada	Dec 06, 2005	Sep 30, 2007	Director	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada		British	1946-3	46195090001
BUSHELL, Timothy Paul Tar Jodd Bondesvei 40 Stavanger 4032 Norway	Jun 19, 2002	Dec 06, 2005	Director	Tar Jodd Bondesvei 40 Stavanger 4032 Norway		British	1959-9	82704450001
CRAW, Jacquelynn Forsyth 54 Beaconsfield Place AB15 4AJ Aberdeen	Dec 06, 2005	Oct 25, 2006	Director	54 Beaconsfield Place AB15 4AJ Aberdeen	Scotland	British	1959-10	83263650001
DAVISON, Paul Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey	Sep 19, 2000	Dec 06, 2005	Director	Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey		British	1953-2	59343700002
FRANKLIN, Roy Alexander Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey	Sep 19, 2000	Dec 06, 2005	Director	Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey		British	1953-7	5667230002
MCDOWELL, Cuthbert John Down Street W1J 7AJ London 7	Sep 19, 2000	Dec 06, 2005	Director	Down Street W1J 7AJ London 7	United Kingdom	British	1956-10	54783520001
MEVATNE, Christian Gyldenlovesgate 28b FOREIGN Oslo 0260 Norway	Dec 18, 2000	Dec 06, 2005	Director	Gyldenlovesgate 28b FOREIGN Oslo 0260 Norway		Norwegian	1944-11	73842340001
MITHEN, David Patrick Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire	Dec 06, 2005	Oct 25, 2006	Director	Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire		British	1953-2	60585460001
POWELL, Sally Caroline Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire	Jun 19, 2002	Dec 06, 2005	Director	Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire	Uk	British	1962-8	73499120003
SHEPPARD, Mary Jacqueline 1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada	Dec 06, 2005	Sep 01, 2008	Director	1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada		Canadian	1956-1	47103050001
WALKER, Nicholas John Robert 3 Kepplestone Gardens AB15 4DH Aberdeen	Dec 06, 2005	Oct 25, 2006	Director	3 Kepplestone Gardens AB15 4DH Aberdeen		British	1962-5	109709500001
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6LB London	Jul 31, 2000	Sep 19, 2000	Director	7 Pilgrim Street EC4V 6LB London				47778330001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Jul 31, 2000	Sep 19, 2000	Director	7 Pilgrim Street EC4V 6LB London				23404260001

View Detailed Information on Officers and People with Significant Control

Does TALISMAN RESOURCES (NORWAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus letter of set-off	Created On Mar 28, 2006 Delivered On Mar 31, 2006	Outstanding	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 on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 31, 2006Registration of a charge (395)
Floating charge	Created On Jul 30, 2004 Delivered On Aug 10, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all of its rights to and title and interest from time to time in the whole of its property (including, for the avoidance of doubt, any insurance proceeds), assets, rights and revenues, whatsoever and wheresoever, present and future, including its uncalled share capital (if any). See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited as Security Trustee for the Secured Creditors(The "Security Trustee")
	Transactions Aug 10, 2004Registration of a charge (395) May 12, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 25, 2003 Delivered On Apr 04, 2003	Satisfied	Amount secured All monies due or to become due from the chargor or any obligor to the agent and the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled J.P. Morgan Europe Limited
	Transactions Apr 04, 2003Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 21, 2002 Delivered On Aug 27, 2002	Satisfied	Amount secured All monies and discharge all obligations and liabilities due or to become due from any obligor to the chargee as agent and trustee for itself, the other finance parties and the overdraft bank (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of its property assets rights and revenues whatsoever and wheresoever both present and future including its uncalled share capital. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited
	Transactions Aug 27, 2002Registration of a charge (395) May 12, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jan 23, 2001 Delivered On Jan 26, 2001	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee pursuant to clause 2 of the charge
	Short particulars All of its rights to and title and interest from time to time in the licence interests. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited as Agent and Trustee for Itself the Other Finance Parties (As Defined) and the Overdraft Bank ("the Agent")
	Transactions Jan 26, 2001Registration of a charge (395) Aug 28, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 18, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured All monies,obligations and liabilities due or to become due from any obligor (as defined) to the finance parties (as defined) (or any of them) or to the overdraft bank (as defined) under or pursuant to the finance documents (as defined) (or any of them) or the overdraft (as defined) on any account whatsoever
	Short particulars Floating charge over all property,assets,rights and revenues whatsoever and wheresoever including uncalled capital and share capital. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited,London,as Agent and Trustee Foritself and for the Other Finance Parties and the Overdraft Bank (As Defined)
	Transactions Jan 04, 2001Registration of a charge (395) Aug 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TALISMAN RESOURCES (NORWAY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2010	Dissolved on
Jul 09, 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	Jul 09, 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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