TALKING POINT (UK) LIMITED

Overview

Company Name	TALKING POINT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05867635
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2006
Date of Cessation	Mar 28, 2023

Summary

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

What is the purpose of TALKING POINT (UK) LIMITED?

Educational support services (85600) / Education

Where is TALKING POINT (UK) LIMITED located?

Registered Office Address	Hollinwood Business Centre Albert Street OL8 3QL Oldham England
Undeliverable Registered Office Address	No

What are the latest accounts for TALKING POINT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for TALKING POINT (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 03, 2023	Application to strike the company off the register	3 pages	DS01

Jan 03, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Nov 04, 2022	Director's details changed for Ms Claire Louise Duggan on Jun 03, 2022	2 pages	CH01

Nov 04, 2022	Change of details for Ms Claire Louise Duggan as a person with significant control on Jun 03, 2022	2 pages	PSC04

Oct 24, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Oct 24, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Oct 24, 2022	Satisfaction of charge 058676350004 in full	1 pages	MR04

Sep 02, 2022	Registered office address changed from Talking Point Conference & Exhibition Centre Huddersfield Road Scouthead Oldham Lancashire OL4 4AG to Hollinwood Business Centre Albert Street Oldham OL8 3QL on Sep 02, 2022	1 pages	AD01

Jul 06, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 04, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

May 21, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Aug 03, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

May 26, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Aug 22, 2016	Confirmation statement made on Jul 05, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of TALKING POINT (UK) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Linda Albert Street OL8 3QL Oldham Hollinwood Business Centre England	Jul 05, 2006	Secretary	Albert Street OL8 3QL Oldham Hollinwood Business Centre England		British		Managing Director	84235280002
DAVIES, Anthony Clive Albert Street OL8 3QL Oldham Hollinwood Business Centre England	Jul 05, 2006	Director	Albert Street OL8 3QL Oldham Hollinwood Business Centre England	England	British	1951-4	Education Consultant	201522780001
DAVIES, Linda Albert Street OL8 3QL Oldham Hollinwood Business Centre England	Jul 05, 2006	Director	Albert Street OL8 3QL Oldham Hollinwood Business Centre England	England	English	1953-5	Managing Director	201522790001
DUTTON, Claire Louise Albert Street OL8 3QL Oldham Hollinwood Business Centre England	Jul 05, 2006	Director	Albert Street OL8 3QL Oldham Hollinwood Business Centre England	United Kingdom	British	1978-5	Operations Director	85482960005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALKING POINT (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Louise Dutton Albert Street OL8 3QL Oldham Hollinwood Business Centre England	Apr 06, 2016	Albert Street OL8 3QL Oldham Hollinwood Business Centre England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anthony Clive Davies Albert Street OL8 3QL Oldham Hollinwood Business Centre England	Apr 06, 2016	Albert Street OL8 3QL Oldham Hollinwood Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Linda Davies Albert Street OL8 3QL Oldham Hollinwood Business Centre England	Apr 06, 2016	Albert Street OL8 3QL Oldham Hollinwood Business Centre England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TALKING POINT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 20, 2016 Delivered On Apr 26, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2016Registration of a charge (MR01) Oct 24, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Oct 20, 2006 Delivered On Oct 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H st pauls church huddersfield road scouthead oldham.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 2006Registration of a charge (395) Oct 24, 2022Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 09, 2006 Delivered On Oct 14, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 14, 2006Registration of a charge (395) Oct 24, 2022Satisfaction of a charge (MR04)
Debenture	Created On Jul 21, 2006 Delivered On Jul 29, 2006	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 29, 2006Registration of a charge (395) Nov 04, 2010Statement of satisfaction of a charge in full or part (MG02)

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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