TALGENTRA HOLDINGS LIMITED

Overview

Company Name	TALGENTRA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04968705
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003
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 HOLDINGS LIMITED?

(7415) /

Where is TALGENTRA HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3342) LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for TALGENTRA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for TALGENTRA HOLDINGS 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 Jun 24, 2016	5 pages	4.68

Aug 31, 2016	Liquidators' statement of receipts and payments to Dec 24, 2015	5 pages	4.68

Aug 31, 2016	Liquidators' statement of receipts and payments to Jun 24, 2015	5 pages	4.68

Aug 31, 2016	Liquidators' statement of receipts and payments to Dec 24, 2014	5 pages	4.68

Aug 31, 2016	Liquidators' statement of receipts and payments to Jun 24, 2014	5 pages	4.68

Aug 31, 2016	Liquidators' statement of receipts and payments to Dec 24, 2013	5 pages	4.68

Aug 31, 2016	Liquidators' statement of receipts and payments to Jun 24, 2013	5 pages	4.68

Aug 31, 2016	Liquidators' statement of receipts and payments to Dec 24, 2012	5 pages	4.68

Aug 31, 2016	Liquidators' statement of receipts and payments to Jun 24, 2012	5 pages	4.68

Aug 31, 2016	Liquidators' statement of receipts and payments to Dec 24, 2011	5 pages	4.68

Aug 13, 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire 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

Jul 13, 2011	Liquidators' statement of receipts and payments to Jun 24, 2011	5 pages	4.68

Jan 21, 2011	Liquidators' statement of receipts and payments to Dec 24, 2010	5 pages	4.68

Jul 30, 2010	Liquidators' statement of receipts and payments to Jun 24, 2010	5 pages	4.68

Feb 04, 2010	Liquidators' statement of receipts and payments to Dec 24, 2009	5 pages	4.68

Jul 09, 2009	Liquidators' statement of receipts and payments to Jun 24, 2009	5 pages	4.68

Sep 23, 2008	legacy	1 pages	288b

Sep 22, 2008	legacy	1 pages	288b

Sep 22, 2008	legacy	1 pages	288b

Jul 03, 2008	legacy	1 pages	287

View All Filings

Who are the officers of TALGENTRA HOLDINGS 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	Dec 22, 2003	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
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 19, 2003	Dec 22, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BODGER, Stephen Graham Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	May 31, 2007	Jul 07, 2008	Director	Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	United Kingdom	British	1949-4	68326860001
BRIDGES, Paul Malcolm 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	Dec 23, 2003	Jul 07, 2008	Director	1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	England	British	1958-7	1748060002
BUCKHAM, Christopher 5 Jack Thomson Croft Salford Priors WR11 8XL Evesham Worcestershire	Dec 22, 2004	May 11, 2007	Director	5 Jack Thomson Croft Salford Priors WR11 8XL Evesham Worcestershire		British	1951-11	102485780001
DEWIS, Brian John Wychend Grange Road SL6 9RW Cookham Berkshire	Dec 22, 2003	Dec 18, 2007	Director	Wychend Grange Road SL6 9RW Cookham Berkshire	England	British	1953-9	30266880002
DOCKING, James Edward 631 Beach Road Rothesay Bay Auckland New Zealand	Jul 01, 2005	Nov 12, 2007	Director	631 Beach Road Rothesay Bay Auckland New Zealand		New Zealand	1963-2	106536390001
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Dec 22, 2003	May 16, 2005	Director	2 Edwards Road B75 5NG Sutton Coldfield West Midlands	England	British	1967-6	74874640001
GRANT, Roy 396a Lake Road Takapuna Auckland New Zealand	May 31, 2007	Nov 12, 2007	Director	396a Lake Road Takapuna Auckland New Zealand		New Zealander	1958-10	122921540001
KNIGHT, Ian Clive Cold Harbour Swindon Road SN15 5LY Kington Langley Wiltshire	Jul 01, 2005	May 11, 2007	Director	Cold Harbour Swindon Road SN15 5LY Kington Langley Wiltshire	United Kingdom	British	1957-6	127867390001
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
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Mar 31, 2004	Dec 10, 2004	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 19, 2003	Dec 22, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 19, 2003	Dec 22, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does TALGENTRA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	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)

View Detailed Information on Charges

Does TALGENTRA HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 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	Jun 25, 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	Jun 25, 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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