TALBOT DEVELOPMENTS (BIRCHES RISE) LIMITED

TALBOT DEVELOPMENTS (BIRCHES RISE) LIMITED

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

    Company NameTALBOT DEVELOPMENTS (BIRCHES RISE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05592095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TALBOT DEVELOPMENTS (BIRCHES RISE) LIMITED?

    • (7487) /

    Where is TALBOT DEVELOPMENTS (BIRCHES RISE) LIMITED located?

    Registered Office Address
    64 Uttoxeter Road, Longton
    Stoke-On-Trent
    ST3 1PQ Staffs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALBOT DEVELOPMENTS (BIRCHES RISE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for TALBOT DEVELOPMENTS (BIRCHES RISE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2009

    Statement of capital on Nov 05, 2009

    • Capital: GBP 100
    SH01

    legacy

    3 pages363a

    legacy

    1 pages652C

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

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

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    5 pages395

    legacy

    5 pages395

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of TALBOT DEVELOPMENTS (BIRCHES RISE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT, Kathleen
    81 Caverswall Road
    Blythe Bridge
    ST11 9BG Stoke On Trent
    Staffordshire
    Secretary
    81 Caverswall Road
    Blythe Bridge
    ST11 9BG Stoke On Trent
    Staffordshire
    British2890970001
    TALBOT, Geoffrey William
    81 Caverswall Road
    Blythe Bridge
    ST11 9BG Stoke On Trent
    Staffordshire
    Director
    81 Caverswall Road
    Blythe Bridge
    ST11 9BG Stoke On Trent
    Staffordshire
    United KingdomBritishBuilder103853270002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TALBOT, Robert James
    Willow House
    The Green Aston Lane
    ST15 ORX Aston By Stone
    Staffordshire
    Director
    Willow House
    The Green Aston Lane
    ST15 ORX Aston By Stone
    Staffordshire
    BritishDirector94454360001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does TALBOT DEVELOPMENTS (BIRCHES RISE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second legal charge
    Created On Dec 12, 2005
    Delivered On Dec 22, 2005
    Satisfied
    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
    Land and buildings with t/no SF159668. All copyright and all other intellectual property rights, all book debts and other debts and by way of floating charge all fixed and moveable plant and machinery and fixtures implements and utensils and all other buildings and other materials. See the mortgage charge document for full details.
    Persons Entitled
    • Wolsey Securities Limited
    Transactions
    • Dec 22, 2005Registration of a charge (395)
    • Apr 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 12, 2005
    Delivered On Dec 21, 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 Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 12, 2005
    Delivered On Dec 20, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land in t/n SF159668 together with the unregistered land conveyed by a conveyance dated 16 may 1934. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 20, 2005Registration of a charge (395)
    • Apr 25, 2008Statement of satisfaction of a charge in full or part (403a)

    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