TALKING WILLS LIMITED

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

    Company NameTALKING WILLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08640968
    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 TALKING WILLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TALKING WILLS LIMITED located?

    Registered Office Address
    Unit 7 Olympic Park
    Olympic Way
    WA2 0YL Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKING WILLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for TALKING WILLS 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

    3 pagesDS01

    Confirmation statement made on Aug 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Director's details changed for Mr Robert Ian Shaw on Sep 19, 2018

    2 pagesCH01

    Change of details for Mr Robert Ian Shaw as a person with significant control on Sep 19, 2018

    2 pagesPSC04

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Ian Shaw on Sep 13, 2017

    2 pagesCH01

    Change of details for Mr Robert Ian Shaw as a person with significant control on Sep 13, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    8 pagesCS01

    Registered office address changed from Tailormade House Unit 7 Olympic Park Olympic Way Warrington Cheshire WA2 0YL United Kingdom to Unit 7 Olympic Park Olympic Way Warrington Cheshire WA2 0YL on Aug 01, 2016

    1 pagesAD01

    Registered office address changed from Unit 1 Olympic Park Olympic Way Warrington WA2 0YL to Tailormade House Unit 7 Olympic Park Olympic Way Warrington Cheshire WA2 0YL on Jul 07, 2016

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 300
    SH01

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

    4 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 300
    SH01

    Appointment of Mr Alan Batton as a director on Jul 08, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 07, 2013

    • Capital: GBP 300
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 07, 2013

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mr Alistair Rae Burns as a director

    2 pagesAP01

    Appointment of Mr Robert Ian Shaw as a director

    2 pagesAP01

    Who are the officers of TALKING WILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTON, Alan
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    Director
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    United KingdomBritish190096890001
    BURNS, Alistair Rae
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    Director
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    EnglandBritish98687520002
    SHAW, Robert Ian, Mr.
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    Director
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    EnglandBritish98503770004
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of TALKING WILLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Batton
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    Apr 06, 2016
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    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.
    Mr Alistair Rae Burns
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    Apr 06, 2016
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    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.
    Mr. Robert Ian Shaw
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    Apr 06, 2016
    Olympic Way
    WA2 0YL Warrington
    Unit 7 Olympic Park
    Cheshire
    United Kingdom
    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.

    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