TALAR-MADE ORTHOTICS LIMITED

Overview

Company Name	TALAR-MADE ORTHOTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04258629
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2001
Date of Cessation	Dec 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TALAR-MADE ORTHOTICS LIMITED?

(3310) /

Where is TALAR-MADE ORTHOTICS LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield
Undeliverable Registered Office Address	No

What were the previous names of TALAR-MADE ORTHOTICS LIMITED?

Previous Company Names
Company Name	From	Until
CREWDSON HOLDINGS LIMITED	Sep 27, 2001	Sep 27, 2001
HLW 132 LIMITED	Jul 25, 2001	Jul 25, 2001

What are the latest accounts for TALAR-MADE ORTHOTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for TALAR-MADE ORTHOTICS LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 10, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 31, 2012

Liquidators' statement of receipts and payments to Jul 29, 2012

5 pages

4.68

Feb 28, 2012

Liquidators' statement of receipts and payments to Jan 29, 2012

5 pages

4.68

Aug 11, 2011

Liquidators' statement of receipts and payments to Jul 29, 2011

5 pages

4.68

Feb 21, 2011

Liquidators' statement of receipts and payments to Jan 29, 2011

5 pages

4.68

Nov 02, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidator authorised to distribute shares 27/10/2010	RES13

Aug 27, 2010

Liquidators' statement of receipts and payments to Jul 29, 2010

5 pages

4.68

Feb 22, 2010

Liquidators' statement of receipts and payments to Jan 29, 2010

5 pages

4.68

Feb 08, 2009

Declaration of solvency

3 pages

4.70

Feb 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 30, 2009	LRESSP

Feb 08, 2009

legacy

1 pages

287

Dec 11, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval for the company to enter into hive up agreement 05/12/2008	RES13

Dec 11, 2008

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions New articles implemented and incorporated as the new constitution of the company with effect from date of resolution 28/11/2008	RES13

Dec 05, 2008

Accounts for a small company made up to Apr 30, 2008

6 pages

Nov 21, 2008

legacy

4 pages

395

Jul 28, 2008

legacy

4 pages

363a

May 20, 2008

legacy

10 pages

395

Mar 25, 2008

legacy

2 pages

288a

Dec 13, 2007

Accounts for a small company made up to Apr 30, 2007

7 pages

Aug 15, 2007

legacy

3 pages

363a

Mar 11, 2007

legacy

1 pages

353

Nov 17, 2006

Accounts for a small company made up to Apr 30, 2006

6 pages

Aug 16, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of TALAR-MADE ORTHOTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LACEY, Barbara Christine 26 Little Matlock Gardens S6 6FW Stannington South Yorkshire	Sep 04, 2002		Secretary	26 Little Matlock Gardens S6 6FW Stannington South Yorkshire		British		81268530001
CREWDSON, Bernard Martin Springwood House Cowley Lane, Holmesfield S18 7SD Dronfield Derbyshire	Sep 03, 2001		Director	Springwood House Cowley Lane, Holmesfield S18 7SD Dronfield Derbyshire	United Kingdom	British	1961-2	30665950003
CREWDSON, Francis Bernard Formby Fields Formby L37 4EG Liverpool 11	Mar 07, 2008		Director	Formby Fields Formby L37 4EG Liverpool 11	England	British	1957-11	128935750001
LACEY, Barbara Christine 26 Little Matlock Gardens S6 6FW Stannington South Yorkshire	Sep 04, 2002		Director	26 Little Matlock Gardens S6 6FW Stannington South Yorkshire	United Kingdom	British	1947-1	81268530001
QUINN, Steven Gregory 12 Strelley Avenue Beauchief S8 0BG Sheffield	Sep 04, 2002		Director	12 Strelley Avenue Beauchief S8 0BG Sheffield	England	English	1962-12	53512780003
CREWDSON, Donna Marie Springwood House Cowley Lane Holmes Field S18 7SD Dronfield Derbyshire	Sep 03, 2001	Sep 04, 2002	Secretary	Springwood House Cowley Lane Holmes Field S18 7SD Dronfield Derbyshire		British		49423180003
ENSOR, Beverley 122 Queen Street S1 2DW Sheffield South Yorkshire	Jul 25, 2001	Sep 03, 2001	Secretary	122 Queen Street S1 2DW Sheffield South Yorkshire		British		74906570001
HARTLEY, Andrew James Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire	Sep 07, 2001	Sep 07, 2001	Secretary	Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire		British		67525150002
ARROWSMITH, Keith James Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire	Jul 25, 2001	Sep 03, 2001	Director	Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire		British	1969-5	67364540001

View Detailed Information on Officers and People with Significant Control

Does TALAR-MADE ORTHOTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 19, 2008 Delivered On Nov 21, 2008	Outstanding	Amount secured £65,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Haas VF2 footwear four, axis carver cnc machine Y.O.m 2002 s/no 29166 together with all accessories and component parts asnd all improvements and renewals thereof see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 2008Registration of a charge (395)
Fixed & floating charge	Created On May 14, 2008 Delivered On May 20, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 2008Registration of a charge (395)
Guarantee & debenture	Created On Jan 27, 2005 Delivered On Feb 03, 2005	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 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
	Transactions Feb 03, 2005Registration of a charge (395)
Debenture	Created On Sep 09, 2002 Delivered On Sep 16, 2002	Outstanding	Amount secured All monies due or to become due from the company,formerly known as crewdson holdings limited,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 Barclays Bank PLC
	Transactions Sep 16, 2002Registration of a charge (395)

View Detailed Information on Charges

Does TALAR-MADE ORTHOTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2012	Dissolved on
Jan 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jan 30, 2009
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jan 30, 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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