TALIESIN MANAGEMENT LIMITED

Overview

Company Name	TALIESIN MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05597454
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2005
Date of Cessation	Oct 13, 2023

Summary

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

What is the purpose of TALIESIN MANAGEMENT LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TALIESIN MANAGEMENT LIMITED located?

Registered Office Address	12 St. James's Square SW1Y 4LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for TALIESIN MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for TALIESIN MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 22, 2022

Liquidators' statement of receipts and payments to Jun 17, 2022

7 pages

LIQ03

Aug 06, 2021

Termination of appointment of Emma Jane Morton as a director on Jul 30, 2021

1 pages

TM01

Aug 06, 2021

Appointment of Rebecca Louise Taylor as a director on Jul 16, 2021

2 pages

AP01

Jun 29, 2021

Appointment of a voluntary liquidator

4 pages

600

Jun 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 18, 2021	LRESSP

Jun 29, 2021

Declaration of solvency

5 pages

LIQ01

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 01, 2020

Statement of capital on Dec 01, 2020

Capital: GBP 12

5 pages

SH19

Nov 30, 2020

legacy

2 pages

SH20

Nov 30, 2020

legacy

2 pages

CAP-SS

Nov 30, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c and capital redemption reserve 27/11/2020	RES13

Nov 27, 2020

Confirmation statement made on Oct 20, 2020 with updates

5 pages

CS01

Jul 28, 2020

Termination of appointment of Raymond Annel Marquis as a director on Jul 20, 2020

1 pages

TM01

Mar 30, 2020

Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

1 pages

AA01

Nov 22, 2019

Appointment of Mrs Emma Jane Morton as a director on Nov 15, 2019

2 pages

AP01

Nov 22, 2019

Appointment of Mr Raymond Annel Marquis as a director on Nov 15, 2019

2 pages

AP01

Nov 22, 2019

Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 15, 2019

1 pages

TM01

Nov 22, 2019

Director's details changed for Mr Simon David Austin Davies on Nov 15, 2019

2 pages

CH01

Nov 20, 2019

Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to 12 st. James's Square London SW1Y 4LB on Nov 20, 2019

1 pages

AD01

Nov 04, 2019

Confirmation statement made on Oct 20, 2019 with no updates

3 pages

CS01

Mar 29, 2019

Total exemption full accounts made up to Jun 30, 2018

10 pages

Dec 13, 2018

Confirmation statement made on Oct 20, 2018 with updates

6 pages

CS01

Apr 16, 2018

Notification of Stephen Schwarzman as a person with significant control on Feb 26, 2018

2 pages

PSC01

View All Filings

Who are the officers of TALIESIN MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Simon David Austin SW1Y 4LB Westminster 12 St James's Square London England	Feb 26, 2018		Director	SW1Y 4LB Westminster 12 St James's Square London England	United Kingdom	British	1976-8	197508390001
TAYLOR, Rebecca Louise St. James's Square SW1Y 4LB London 12 England	Jul 16, 2021		Director	St. James's Square SW1Y 4LB London 12 England	England	New Zealander	1986-9	285893980001
MILBOURN, Felicity Mary Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire England	Nov 01, 2012	Nov 03, 2014	Secretary	Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire England				174152100001
MILBOURN, Michael Peter Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire England	May 01, 2007	Oct 31, 2011	Secretary	Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire England		British		108790520001
SILVER, Paul Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire England	Mar 03, 2017	Feb 26, 2018	Secretary	Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire England				227363980001
SMITH, Samantha Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire England	Oct 31, 2011	Mar 03, 2017	Secretary	Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire England				171451070001
IFS SECRETARIES LIMITED 45 Clarges Street W1J 7EP London	Oct 19, 2005	May 01, 2007	Secretary	45 Clarges Street W1J 7EP London				116724430001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 19, 2005	Oct 19, 2005	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
LUKE, Paul Clifford Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire England	Oct 26, 2005	Feb 26, 2018	Director	Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire England	United Kingdom	Welsh	1953-4	87528660001
LYNN, Timothy Scorah Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire United Kingdom	Nov 13, 2013	Mar 03, 2017	Director	Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire United Kingdom	England	British	1951-5	124424970002
MARQUIS, Raymond Annel SW1Y 4LB Westminster 12 St James's Square London England	Nov 15, 2019	Jul 20, 2020	Director	SW1Y 4LB Westminster 12 St James's Square London England	England	British	1965-11	243770520001
MILBOURN, Michael Peter Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire England	Oct 19, 2005	Nov 03, 2014	Director	Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire England	United Kingdom	British	1948-11	108790520001
MORTON, Emma Jane SW1Y 8LB Westminster 12 St James's Square London England	Nov 15, 2019	Jul 30, 2021	Director	SW1Y 8LB Westminster 12 St James's Square London England	England	British	1980-4	264422520001
SILVER, Paul Gerald Stuart Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire England	Mar 03, 2017	Feb 26, 2018	Director	Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire England	United Kingdom	British	1962-10	39378280004
SMITH, Eric Cecil Salt Creek 56 St Marys Road SS7 1NN Benfleet Essex	Oct 19, 2005	Jun 30, 2007	Director	Salt Creek 56 St Marys Road SS7 1NN Benfleet Essex	England	British	1941-10	143452040001
SMITH, Mark Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire England	Oct 19, 2005	Feb 26, 2018	Director	Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire England	United Kingdom	British	1967-5	40702020004
VASILEV, Panayot Kostadinov Berkeley Square W1J 5AL London 40 England	Feb 26, 2018	Nov 15, 2019	Director	Berkeley Square W1J 5AL London 40 England	United Kingdom	French	1976-5	281298630001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 19, 2005	Oct 19, 2005	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALIESIN MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Schwarzman 345 Park Avenue NY 10154 New York The Blackstone Group L.P. United States	Feb 26, 2018	345 Park Avenue NY 10154 New York The Blackstone Group L.P. United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Smith Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire	Apr 06, 2016	Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire	Yes
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TALIESIN MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2021	Commencement of winding up
Oct 13, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 18, 2021
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Jun 18, 2021

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.
license: CC0