| Company Name | Talbot Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298561 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2004(19 years, 5 months ago) |
| Dissolution Date | 6 May 2009 (14 years, 11 months ago) |
| Previous Name | Broomco (3633) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Wayne Luckman |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Silvermere Park Shifnal Salop TF11 9BN |
| Director Name | Timothy Alan Cox |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 08 February 2008) |
| Role | Company Director |
| Correspondence Address | 21 Maes Y Garreg Ebbw Vale Gwent NP23 5BQ Wales |
| Director Name | Mr Graham Howard Walden |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 March 2008) |
| Role | Company Director |
| Correspondence Address | 15 Littleton Close Kenilworth Warwickshire CV8 2WA |
| Secretary Name | Mr Graham Howard Walden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 March 2008) |
| Role | Company Director |
| Correspondence Address | 15 Littleton Close Kenilworth Warwickshire CV8 2WA |
| Director Name | Mr Michael Charles Rudin |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 2007) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 1 High Meadow Dunmow Essex CM6 1UG |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Pricewaterhousecoopers Lpp Bendon House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,840,000 |
| Gross Profit | £4,974,000 |
| Net Worth | -£5,470,000 |
| Cash | £2,911,000 |
| Current Liabilities | £28,582,000 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 January |
Filing History
| 6 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2009 | Administrator's progress report to 23 January 2009 (5 pages) |
| 6 February 2009 | Notice of move from Administration to Dissolution (5 pages) |
| 3 September 2008 | Administrator's progress report to 4 August 2008 (7 pages) |
| 9 May 2008 | Appointment terminated director timothy cox (1 page) |
| 24 April 2008 | Statement of affairs with form 2.15B/2.14B (11 pages) |
| 10 April 2008 | Statement of administrator's proposal (29 pages) |
| 28 March 2008 | Appointment terminated director graham walden (1 page) |
| 28 March 2008 | Appointment terminated secretary graham walden (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 1 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX (1 page) |
| 13 February 2008 | Appointment of an administrator (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 15 January 2007 | Return made up to 29/11/06; no change of members (8 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 7 March 2006 | Return made up to 29/11/05; full list of members (18 pages) |
| 21 December 2005 | Accounting reference date shortened from 10/02/06 to 31/01/06 (1 page) |
| 9 April 2005 | Ad 10/02/05--------- £ si 124999@1=124999 £ ic 1/125000 (2 pages) |
| 21 March 2005 | Resolutions
|
| 21 March 2005 | Accounting reference date extended from 30/11/05 to 10/02/06 (1 page) |
| 21 March 2005 | Nc inc already adjusted 10/02/05 (1 page) |
| 7 March 2005 | Secretary resigned;director resigned (1 page) |
| 7 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 February 2005 | Particulars of mortgage/charge (6 pages) |
| 29 November 2004 | Incorporation (19 pages) |