THE TALENT GROUP UK LIMITED
Overview
| Company Name | THE TALENT GROUP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04150086 |
| 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 THE TALENT GROUP UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE TALENT GROUP UK LIMITED located?
| Registered Office Address | Suite 5 2nd Floor Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TALENT GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTNERSHIP INVESTMENTS LIMITED | Jan 30, 2001 | Jan 30, 2001 |
What are the latest accounts for THE TALENT GROUP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for THE TALENT GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2021 | 13 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jan 05, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from S5, Tanfield Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB to Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB on Nov 21, 2017 | 1 pages | AD01 | ||||||||||
Second filing of the annual return made up to Jan 28, 2016 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jan 28, 2015 | 19 pages | RP04AR01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AAMD | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Director's details changed for Mr George Heydon on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
legacy | 6 pages | CS01 | ||||||||||
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Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of THE TALENT GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYDON, George | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor | England | British | 55918240003 | |||||
| BORRELL, Arthur James Peter | Secretary | Pinedale Wallace Avenue NE16 4SX Whickham County Durham | British | 47328860003 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HUTCHINSON, Denise | Secretary | 93 Greenhills NE12 5BA Killingworth Newcastle Upon Tyne | British | 94769040001 | ||||||
| MARSHALL, Jemma Victoria | Secretary | 50 Greenford Kibblesworth NE11 0TJ Gateshead Tyne & Wear | British | 87180030001 | ||||||
| WHITE, Robert Leslie | Secretary | 14 Lonsdale Gardens Howdon NE28 0HN Wallsend Tyne & Wear | British | 80623070001 | ||||||
| WILKIN, John Graeme | Secretary | Kennersdene NE30 2NN North Shields 94 Tyne And Wear United Kingdom | British | 135973070001 | ||||||
| BUXTON, Lisa Anne | Director | 5 Lonsdale Court High Westwood NE17 7RG Newcastle Upon Tyne Tyne & Wear | British | 104598740001 | ||||||
| FRANCKEISS, Anton, Doctor | Director | 18 Baltic Quay Mill Road NE8 3QW Gateshead Tyne & Wear | United Kingdom | British | 141607160001 | |||||
| HEPPELL, Michael | Director | 6 Town Farm Close Wall NE46 4DH Hexham Northumberland | United Kingdom | British | 60797850005 | |||||
| HUGHES, Trevor | Director | 7 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 116797010001 | |||||
| NEWTON, Paul | Director | Jervaulx Hall Jervaulx HG4 4PH Ripon Yorkshire | British | 98770860001 | ||||||
| THOMPSON, Christopher Scott | Director | Flat 1 Ashgill House Clayton Road Jesmond NE2 1TL Newcastle Upon Tyne | British | 42840520003 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of THE TALENT GROUP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Heydon | Apr 06, 2016 | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE TALENT GROUP UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Oct 24, 2003 Delivered On Oct 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as or being plot 32 the printworks bath lane newcastle upon tyne. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Oct 24, 2003 Delivered On Oct 25, 2003 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does THE TALENT GROUP UK 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