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TALLMAN PROPERTY SERVICES LIMITED

TALLMAN PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTALLMAN PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07579555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TALLMAN PROPERTY SERVICES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TALLMAN PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Coverdale St. Matthews Close
    Appleton
    WA4 5DE Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TALLMAN PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BGE PROPERTY SERVICES LTDMar 28, 2011Mar 28, 2011

    What are the latest accounts for TALLMAN PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TALLMAN PROPERTY SERVICES 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr James Gary Hazley on Apr 23, 2012

    		2 pagesCH01

    Director's details changed for Ms Gail Hazley on Apr 23, 2012

    		2 pagesCH01

    Director's details changed for Mr Ian Potter on Apr 23, 2012

    		2 pagesCH01

    Registered office address changed from * 112 Chester Road Grappenhall Warrington Cheshire WA4 2QF England* on May 26, 2011

    		2 pagesAD01

    Certificate of change of name

    Company name changed bge property services LTD\certificate issued on 15/04/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 15, 2011

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    		CONNOT

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TALLMAN PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZLEY, Gail
    St. Matthews Close
    Appleton
    WA4 5DE Warrington
    Coverdale
    Cheshire
    		Director
    St. Matthews Close
    Appleton
    WA4 5DE Warrington
    Coverdale
    Cheshire
    		United KingdomEnglish101696500002
    HAZLEY, James Gary
    St. Matthews Close
    Appleton
    WA4 5DE Warrington
    Coverdale
    Cheshire
    		Director
    St. Matthews Close
    Appleton
    WA4 5DE Warrington
    Coverdale
    Cheshire
    		United KingdomBritish158854940002
    POTTER, Ian
    St. Matthews Close
    Appleton
    WA4 5DE Warrington
    Coverdale
    Cheshire
    		Director
    St. Matthews Close
    Appleton
    WA4 5DE Warrington
    Coverdale
    Cheshire
    		United KingdomBritish158854930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALLMAN PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gail Hazley
    St. Matthews Close
    Appleton
    WA4 5DE Warrington
    Coverdale
    Cheshire
    		Mar 28, 2017
    St. Matthews Close
    Appleton
    WA4 5DE Warrington
    Coverdale
    Cheshire
    		No
    Nationality: English
    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.
    View Detailed Information on Persons with Significant Control

    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