TALKING SENSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTALKING SENSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04588798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TALKING SENSE LIMITED?

    • (4531) /
    • (7487) /

    Where is TALKING SENSE LIMITED located?

    Registered Office Address
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKING SENSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for TALKING SENSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 26, 2010

    LRESEX

    Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester GL7 1US on Mar 03, 2010

    1 pagesAD01

    Termination of appointment of Neil Parker as a director

    1 pagesTM01

    Amended total exemption small company accounts made up to May 31, 2009

    6 pagesAAMD

    Annual return made up to Nov 13, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2009

    Statement of capital on Nov 19, 2009

    • Capital: GBP 1
    SH01

    Appointment of Mr Neil David Parker as a director

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    8 pagesAA

    legacy

    1 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    1 pages225

    Accounts made up to Nov 30, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2005

    1 pagesAA

    Who are the officers of TALKING SENSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Julie Anne
    12 Swansfield
    GL7 3SF Lechlade-On-Thames
    Gloucestershire
    Secretary
    12 Swansfield
    GL7 3SF Lechlade-On-Thames
    Gloucestershire
    British123486210001
    FORBES, Jonathan James
    The Bakers House
    High Street
    GL7 4EU Kempsford
    Gloucestershire
    Director
    The Bakers House
    High Street
    GL7 4EU Kempsford
    Gloucestershire
    GloucestershireBritish91272950002
    DAVISON, Helen
    67 Chester Street
    GL7 1HG Cirencester
    Gloucestershire
    Secretary
    67 Chester Street
    GL7 1HG Cirencester
    Gloucestershire
    British91006080001
    TOTAL COMPANY SECRETARIES LIMITED
    16-18 Woodford Road
    E7 0HA London
    Nominee Secretary
    16-18 Woodford Road
    E7 0HA London
    900009420001
    PARKER, Neil David
    Main Street
    Grove
    OX12 7JF Wantage
    Ridge House
    Oxfordshire
    United Kingdom
    Director
    Main Street
    Grove
    OX12 7JF Wantage
    Ridge House
    Oxfordshire
    United Kingdom
    United KingdomBritish113231400001
    WILSON, Scott
    Latham Road
    CV5 6HR Coventry
    18
    West Midlands
    United Kingdom
    Director
    Latham Road
    CV5 6HR Coventry
    18
    West Midlands
    United Kingdom
    British132567060001
    TOTAL COMPANY FORMATIONS LIMITED
    16-18 Woodford Road
    E7 0HA London
    Nominee Director
    16-18 Woodford Road
    E7 0HA London
    900009410001

    Does TALKING SENSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 01, 2009
    Delivered On Sep 08, 2009
    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 see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Sep 08, 2009Registration of a charge (395)

    Does TALKING SENSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2011Dissolved on
    Feb 26, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Michael Mcconnell
    Monahans
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire
    practitioner
    Monahans
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire

    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