TALKING ISSUES LIMITED

TALKING ISSUES LIMITED

Confirmation Statement

Overview

Company Name	TALKING ISSUES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05701014
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2006

Summary

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

What is the purpose of TALKING ISSUES LIMITED?

Other publishing activities (58190) / Information and communication

Where is TALKING ISSUES LIMITED located?

Registered Office Address	Unit 1 Ashmans Yard Locksbrook Road BA1 3EH Bath
Undeliverable Registered Office Address	No

What were the previous names of TALKING ISSUES LIMITED?

Previous Company Names
Company Name	From	Until
SK 113 LIMITED	Feb 07, 2006	Feb 07, 2006

What are the latest accounts for TALKING ISSUES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2011
Next Accounts Due On	Mar 31, 2012
Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest confirmation statement for TALKING ISSUES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2017
Next Confirmation Statement Due	Feb 21, 2017
Overdue	Yes

What is the status of the latest annual return for TALKING ISSUES LIMITED?

Annual Return

Last Annual Return	Feb 07, 2012
Overdue	Yes

What are the latest filings for TALKING ISSUES LIMITED?

Filings

Date

Description

Document

Type

May 28, 2012

Order of court to wind up

COCOMP

Mar 29, 2012

Second filing of AR01 previously delivered to Companies House made up to Feb 07, 2012

RP04

Mar 15, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company be wound up 08/03/2012	RES13

Mar 05, 2012

Annual return made up to Feb 07, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2012	Statement of capital on Mar 29, 2012 Capital: GBP 36	SH01

Annotations
Date	Annotation
Mar 29, 2012	A second filed AR01 was registered on 29/03/2012

Mar 05, 2012

Termination of appointment of Jennifer Howard as a director

TM01

Mar 05, 2012

Director's details changed for Mr Roger Davis on Oct 01, 2011

CH01

Jun 27, 2011

Amended accounts made up to Jun 30, 2010

AAMD

Jun 27, 2011

Amended accounts made up to Jun 30, 2009

AAMD

Apr 18, 2011

Annual return made up to Feb 07, 2011 with full list of shareholders

AR01

Apr 15, 2011

Director's details changed for Jennifer Marietta Benone Howard on Jan 01, 2011

CH01

Apr 06, 2011

Accounts for a dormant company made up to Jun 30, 2010

AA

Mar 23, 2010

Annual return made up to Feb 07, 2010

AR01

Sep 18, 2009

Accounts for a dormant company made up to Jun 30, 2009

AA

May 06, 2009

legacy

363a

Apr 30, 2009

Total exemption small company accounts made up to Jun 30, 2008

AA

Apr 03, 2008

legacy

88(2)

Apr 02, 2008

legacy

122

Mar 05, 2008

legacy

363a

Dec 01, 2007

Total exemption small company accounts made up to Jun 30, 2007

AA

Jun 28, 2007

legacy

395

Apr 24, 2007

legacy

363s

Dec 11, 2006

legacy

225

Nov 03, 2006

legacy

287

Oct 26, 2006

legacy

288a

Oct 26, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdiv shares 11/10/06	RES13

View All Filings

Who are the officers of TALKING ISSUES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Stephen Leslie Felindre Bakers Lane Chilcompton BA3 4EW Radstock Avon	Oct 11, 2006		Secretary	Felindre Bakers Lane Chilcompton BA3 4EW Radstock Avon			British			119954050001
DAVIS, Roger Unit 1 Ashmans Yard Locksbrook Road BA1 3EH Bath	Jul 24, 2006		Director	Unit 1 Ashmans Yard Locksbrook Road BA1 3EH Bath		England	British	1951-7		114879350002
PEARCE, Malcolm Victor Lawrence Lady Farm Chelwood BS39 4NN Bristol	Oct 11, 2006		Director	Lady Farm Chelwood BS39 4NN Bristol		England	British	1938-7		5325360001
SK SECRETARY LIMITED 13 Queen Square BA1 2HJ Bath Bath And North East Somerset	Feb 07, 2006	Jul 24, 2006	Secretary	13 Queen Square BA1 2HJ Bath Bath And North East Somerset						106451320001
HOWARD, Jennifer Marietta Benone 1 Southstoke Road Combe Down BA2 5SJ Bath Avon	Jul 24, 2006	Mar 31, 2011	Director	1 Southstoke Road Combe Down BA2 5SJ Bath Avon		England	American	1967-11		114879430001
SK DIRECTORS LIMITED 13 Queen Square BA1 2HJ Bath Bath And North East Somerset	Feb 07, 2006	Jul 24, 2006	Director	13 Queen Square BA1 2HJ Bath Bath And North East Somerset						106451310001

View Detailed Information on Officers and People with Significant Control

Does TALKING ISSUES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 2007 Delivered On Jun 28, 2007	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 Hsbc Bank PLC
	Transactions Jun 28, 2007Registration of a charge (395)

View Detailed Information on Charges

Does TALKING ISSUES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 17, 2012	Commencement of winding up
Mar 28, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol	practitioner	1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol

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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