TALERIS HOLDINGS LTD
Overview
| Company Name | TALERIS HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08158438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TALERIS HOLDINGS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is TALERIS HOLDINGS LTD located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALERIS HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TALERIS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2020 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2019 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 19, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 31, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of General Electric Company as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Notification of Ge Aviation Systems Taleris Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 16, 2018 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
Termination of appointment of Toby Duncan Ford as a director on Aug 16, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Liam Martin Slate as a director on Aug 16, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Termination of appointment of William Breck Weigel as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Tristan Keith Chubb as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TALERIS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CHUBB, Tristan Keith | Director | Sovereign Court 635 Sipson Road UB7 0JE West Drayton C/O Ge Aviation Middlesex United Kingdom | United Kingdom | British | 203759130001 | |||||||||
| SLATE, Liam Martin | Director | Building Ch19 Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Gloucestershire United Kingdom | United Kingdom | British | 198993370001 | |||||||||
| FORD, Toby Duncan | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British | 148654320001 | |||||||||
| MCALISTER, Bruce Alastair | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British/Irish | 102395400003 | |||||||||
| WEIGEL, William Breck | Director | Sovereign Court 635 Sipson Road UB7 0JE West Drayton C/O Ge Aviation Middlesex United Kingdom | United Kingdom | Us Citizen | 187600420002 |
Who are the persons with significant control of TALERIS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Electric Company | Apr 06, 2016 | Farnsworth Street 02210 Boston 41 Massachusetts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Aviation Systems Taleris Ltd | Apr 06, 2016 | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TALERIS HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | Apr 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does TALERIS HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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