TALLEYRAND LIMITED
Overview
| Company Name | TALLEYRAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05429082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALLEYRAND LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is TALLEYRAND LIMITED located?
| Registered Office Address | 48 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALLEYRAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for TALLEYRAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Apr 30, 2014 | 15 pages | AAMD | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Amended accounts made up to Apr 30, 2011 | 12 pages | AAMD | ||||||||||
Termination of appointment of Rohan Aldcroft as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 56 Charles Street Berkhamsted Herts HP4 3DJ* on Oct 28, 2010 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Apr 30, 2009 | 13 pages | AAMD | ||||||||||
Who are the officers of TALLEYRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Denis John | Secretary | 31 Belham Road WD4 8BX Kings Langley Hertfordshire | Irish | Director | 126488710001 | |||||
| MCCARTHY, Aidan | Director | Belham Road WD4 8BX Kings Langley 31 Hertfordshire England | England | British | Director | 105531980002 | ||||
| MCCARTHY, Denis John | Director | 31 Belham Road WD4 8BX Kings Langley Hertfordshire | England | Irish | Director | 126488710001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| ALDCROFT, Rohan | Director | The Crown Ley Hill HP5 1UY Chesham | United Kingdom | Australian | Director | 105531850002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of TALLEYRAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Denis John Mccarthy | Apr 06, 2016 | Castle Hill Avenue HP4 1HJ Berkhamsted 48 Hertfordshire | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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| Mr Aidan Mccarthy | Apr 06, 2016 | Castle Hill Avenue HP4 1HJ Berkhamsted 48 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TALLEYRAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 20, 2005 Delivered On Sep 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit of £11,643.00 together with interest and any monies added thereto. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 19, 2005 Delivered On Sep 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Debenture | Created On Sep 16, 2005 Delivered On Sep 23, 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
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Transactions
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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