STAINTON CAPITAL (TALISMAN) LIMITED

Overview

Company Name	STAINTON CAPITAL (TALISMAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05371437
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2005
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of STAINTON CAPITAL (TALISMAN) LIMITED?

(7020) /

Where is STAINTON CAPITAL (TALISMAN) LIMITED located?

Registered Office Address	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of STAINTON CAPITAL (TALISMAN) LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 333 LIMITED	Feb 22, 2005	Feb 22, 2005

What are the latest accounts for STAINTON CAPITAL (TALISMAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for STAINTON CAPITAL (TALISMAN) LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2009

Application to strike the company off the register

3 pages

DS01

Mar 10, 2009

legacy

3 pages

363a

Sep 15, 2008

Full accounts made up to Dec 31, 2007

14 pages

Mar 06, 2008

legacy

3 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

13 pages

Apr 11, 2007

legacy

2 pages

363a

Apr 26, 2006

Full accounts made up to Dec 31, 2005

12 pages

Mar 01, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 01, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 27, 2006

legacy

7 pages

363s

Sep 13, 2005

legacy

1 pages

288b

Sep 02, 2005

legacy

3 pages

288a

Sep 02, 2005

legacy

1 pages

288b

Jul 28, 2005

legacy

5 pages

395

Jul 26, 2005

legacy

4 pages

288a

Jul 26, 2005

legacy

3 pages

288a

Jul 22, 2005

legacy

7 pages

395

Jul 22, 2005

legacy

5 pages

395

Jul 19, 2005

legacy

3 pages

400

Jul 16, 2005

legacy

3 pages

395

Jul 14, 2005

legacy

6 pages

395

Jun 10, 2005

legacy

1 pages

225

View All Filings

Who are the officers of STAINTON CAPITAL (TALISMAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	May 18, 2005		Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire					76282680012
JACKSON, Hugo Edward Stainton The Coach House Marston Hill GL7 5LF Cirencester Gloucestershire	May 18, 2005		Director	The Coach House Marston Hill GL7 5LF Cirencester Gloucestershire	England	British	1960-11	Company Director	146529390001
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Jul 26, 2005		Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	Solicitor	107180940001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 22, 2005	May 18, 2005	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Jul 13, 2005	Aug 25, 2005	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	Investment Manager	93937250001
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Jul 13, 2005	Jul 26, 2005	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	Banker	94163020001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Feb 22, 2005	May 18, 2005	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Does STAINTON CAPITAL (TALISMAN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on the 19 july 2005 and	Created On Jul 13, 2005 Delivered On Jul 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the subjects lying on the east side of holburn street aberdeen k/a talisman house t/no ABN33117 together with the whole buildings and erections thereon,the fittings and fixtures therein and thereon,the parts,privileges and pertinents thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2005Registration of a charge (395)
Debenture	Created On Jul 13, 2005 Delivered On Jul 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to all or any of the chargee and/or morgan stanley bank international limited 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. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Jul 22, 2005Registration of a charge (395)
Standard security presented for registration in scotland on 19 july 2005 and	Created On Jul 13, 2005 Delivered On Jul 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the subjects on the east side of holburn street aberdeen known as talisman house t/n ABN33117.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Jul 22, 2005Registration of a charge (395)
Assignation of rent	Created On Jul 13, 2005 Delivered On Jul 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's whole right title and interest to receive the rents and all other monies in terms of the lease between european developments (holburn) limited and the company,. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Jul 16, 2005Registration of a charge (395)
Debenture	Created On Jul 13, 2005 Delivered On Jul 14, 2005	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 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 2005Registration of a charge (395)
A standard security	Created On Jul 19, 2002 Acquired On Jul 13, 2005 Delivered On Jul 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects k/a talisman house holburn street aberdeen t/n's ABN31568 ABN33117 and ABN35883 which whole subjects are now registered under t/n ABN33117.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Jul 19, 2005Registration of an acquisition (400)

View Detailed Information on Charges

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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