TALCO STORAGE SYSTEMS LIMITED

TALCO STORAGE SYSTEMS LIMITED

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

    Company NameTALCO STORAGE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06514700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TALCO STORAGE SYSTEMS LIMITED?

    • (7487) /

    Where is TALCO STORAGE SYSTEMS LIMITED located?

    Registered Office Address
    SENATE RECOVERY LIMITED
    4 Jury Street
    CV34 4EW Warwick
    Undeliverable Registered Office AddressNo

    What are the latest filings for TALCO STORAGE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 19, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 27, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 28, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    4 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of TALCO STORAGE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Warren Paul
    Winchfield Drive
    Harborne
    B17 8TG Birmingham
    47
    West Midlands
    Secretary
    Winchfield Drive
    Harborne
    B17 8TG Birmingham
    47
    West Midlands
    British28733450002
    KELLY, Warren Paul
    Winchfield Drive
    Harborne
    B17 8TG Birmingham
    47
    West Midlands
    Director
    Winchfield Drive
    Harborne
    B17 8TG Birmingham
    47
    West Midlands
    EnglandBritish28733450002
    RUSCOE, Darren
    Malins Road
    WV4 6AW Wolverhampton
    30
    West Midlands
    United Kingdom
    Director
    Malins Road
    WV4 6AW Wolverhampton
    30
    West Midlands
    United Kingdom
    United KingdomBritish128600280001
    PICKERING, Mark Henly
    Willow House
    8 Cypress Gardens Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    Secretary
    Willow House
    8 Cypress Gardens Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    British151577870001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    128064140001
    PICKERING, Mark Henly
    Willow House
    8 Cypress Gardens Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    Director
    Willow House
    8 Cypress Gardens Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    EnglandBritish151577870001
    COMPANY DIRECTORS LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    128064150001

    Does TALCO STORAGE SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 18, 2008
    Delivered On Mar 25, 2008
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Peak Cashflow LTD
    Transactions
    • Mar 25, 2008Registration of a charge (395)

    Does TALCO STORAGE SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2011Dissolved on
    Jul 28, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Bowden
    4 Jury Street
    CV34 4EW Warwick
    practitioner
    4 Jury Street
    CV34 4EW Warwick
    Ian Michael Pankhurst
    4 Jury Street
    CV34 4EW Warwick
    practitioner
    4 Jury Street
    CV34 4EW Warwick

    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