TALFAB HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01533834

Incorporation date

10/12/1980

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1980)

04/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2015

Registered office address changed from Unit 62 Blackpole Trading Estate West Worcester WR3 8ZJ to 11 Woodbury Park Holt Heath Worcester WR6 6NT on 2015-06-17

View PDF (1 pages)

28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2013

Termination of appointment of Kevin Betts as a director

View PDF (1 pages)

03/10/2013

Appointment of Mr Simon Charles Neale as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Kevin Betts as a director

View PDF (1 pages)

01/10/2013

Appointment of Mr John Raymond Williams as a director

View PDF (2 pages)

01/10/2013

Appointment of Mr Mark Walder as a director

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01/10/2013

Termination of appointment of Peter Taylor as a director

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24/09/2013

Registration of charge 015338340020

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16/09/2013

Appointment of Mr Grahame Rankin as a director

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15/09/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

02/04/2013

Total exemption small company accounts made up to 2012-04-30

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01/02/2013

Appointment of Mr Simon Charles Neale as a secretary

View PDF (1 pages)

01/02/2013

Termination of appointment of Linda Taylor as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Linda Taylor as a secretary

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

24/08/2012

Director's details changed for Peter Taylor on 2012-01-01

View PDF (2 pages)

24/08/2012

Director's details changed for Linda Karen Taylor on 2012-01-01

View PDF (2 pages)

24/08/2012

Secretary's details changed for Linda Karen Taylor on 2012-01-01

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

11/01/2010

Director's details changed for Kevin Eric Betts on 2009-12-23

View PDF (3 pages)

21/07/2009

Return made up to 19/06/09; full list of members

View PDF (6 pages)

19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

17/03/2009

Gbp sr [email protected]

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05/03/2009

Resolutions

View PDF (3 pages)

30/12/2008

Director's change of particulars / kevin betts / 12/12/2008

View PDF (1 pages)

21/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (9 pages)

15/07/2008

Return made up to 19/06/08; full list of members

View PDF (6 pages)

04/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (9 pages)

25/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Return made up to 25/06/06; full list of members

View PDF (8 pages)

19/07/2007

Registered office changed on 19/07/07 from: c/o pcb cypress centre shrewsbury buisness park shrewsbury shropshire SY2 6LG

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19/07/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

17/08/2006

Resolutions

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17/08/2006

Resolutions

View PDF (21 pages)

17/08/2006

Nc dec already adjusted 03/07/06

View PDF (1 pages)

17/08/2006

£ ic 1199802/1060976 03/07/06 £ sr 138826@1=138826

View PDF (1 pages)

11/07/2006

Ad 03/07/06--------- £ si [email protected]=1388 £ ic 1198414/1199802

View PDF (2 pages)

11/07/2006

Nc inc already adjusted 03/07/06

View PDF (1 pages)

11/07/2006

Resolutions

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11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (3 pages)

17/05/2006

Return made up to 25/06/05; full list of members

View PDF (8 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (21 pages)

03/03/2006

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (36 pages)

17/01/2005

Registered office changed on 17/01/05 from: blackpole trading estate (west) worcester WR3 8TJ

View PDF (1 pages)

14/01/2005

Group of companies' accounts made up to 2003-06-30

View PDF (38 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (20 pages)

11/08/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

26/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

20/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Group of companies' accounts made up to 2002-06-30

View PDF (37 pages)

04/12/2003

Return made up to 25/06/03; full list of members

View PDF (13 pages)

14/02/2003

Delivery ext'd 3 mth 30/06/02

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14/01/2003

Group of companies' accounts made up to 2001-06-30

View PDF (36 pages)

01/11/2002

Resolutions

View PDF (7 pages)

01/11/2002

Ad 08/10/02--------- £ si 500000@1=500000 £ ic 698414/1198414

View PDF (2 pages)

01/11/2002

Resolutions

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01/11/2002

Resolutions

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01/11/2002

Resolutions

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01/11/2002

Resolutions

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01/11/2002

Resolutions

View PDF (20 pages)

01/11/2002

£ nc 698415/1198415 08/10/02

View PDF (1 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2002

Declaration of mortgage charge released/ceased

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13/08/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/08/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/08/2002

Return made up to 25/06/02; full list of members; amend

View PDF (13 pages)

02/08/2002

Director resigned

View PDF (1 pages)

05/07/2002

Return made up to 25/06/02; full list of members

View PDF (13 pages)

01/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/09/2001

Return made up to 14/07/01; full list of members

View PDF (13 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Resolutions

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07/03/2001

Resolutions

View PDF (29 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

16/10/2000

Full group accounts made up to 1999-12-31

View PDF (33 pages)

04/09/2000

Return made up to 14/07/00; full list of members

View PDF (12 pages)

08/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2000

Ad 01/06/00--------- £ si 234628@1=234628 £ si [email protected]=949 £ ic 462837/698414

View PDF (4 pages)

22/06/2000

Nc dec already adjusted 01/06/00

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22/06/2000

Conve 01/06/00

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22/06/2000

Nc inc already adjusted 01/06/00

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22/06/2000

Resolutions

View PDF (3 pages)

22/06/2000

Resolutions

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22/06/2000

Resolutions

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22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (29 pages)

20/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Return made up to 14/07/99; no change of members

View PDF (6 pages)

15/07/1999

Full group accounts made up to 1998-12-31

View PDF (32 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

14/09/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

20/08/1998

New director appointed

View PDF (2 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (8 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Full group accounts made up to 1997-12-31

View PDF (31 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (1 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

10/09/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

13/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

14/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/10/1996

Director resigned

View PDF (1 pages)

04/09/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

15/07/1996

Return made up to 14/07/96; no change of members

View PDF (6 pages)

10/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1995

Return made up to 14/07/95; full list of members

View PDF (6 pages)

25/08/1995

Ad 09/09/94--------- £ si 48826@1=48826 £ si [email protected]=4000 £ ic 414011/466837

View PDF (2 pages)

03/08/1995

Full group accounts made up to 1994-12-31

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14/07/1995

New director appointed

View PDF (2 pages)

22/02/1995

Resolutions

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12/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1995

Registered office changed on 08/01/95 from: unit 2 hurst business park hurst lane brierley hill west midlands DY5 1SY

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/11/1994

Particulars of mortgage/charge

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20/09/1994

Resolutions

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20/09/1994

Resolutions

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20/09/1994

Resolutions

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20/09/1994

Resolutions

View PDF (32 pages)

20/09/1994

Director resigned;new director appointed

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13/09/1994

Particulars of mortgage/charge

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08/09/1994

Particulars of mortgage/charge

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29/07/1994

Return made up to 14/07/94; full list of members

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28/07/1994

Particulars of mortgage/charge

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13/05/1994

Secretary resigned;new secretary appointed;new director appointed

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28/04/1994

Full accounts made up to 1993-12-31

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02/02/1994

£ ic 450000/414011 24/12/93 £ sr 35989@1=35989

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15/12/1993

Particulars of mortgage/charge

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15/12/1993

Particulars of mortgage/charge

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07/09/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 14/07/93; no change of members

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16/06/1993

New director appointed

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05/11/1992

Accounts for a medium company made up to 1991-12-31

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17/09/1992

Return made up to 14/07/92; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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12/08/1991

Nc dec already adjusted 05/07/91

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12/08/1991

Ad 05/07/91--------- £ si 90000@1

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12/08/1991

Ad 05/07/91--------- £ si 39900@1

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25/07/1991

Return made up to 14/07/91; full list of members

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10/07/1991

Particulars of mortgage/charge

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14/05/1991

Auditor's resignation

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26/02/1991

New director appointed

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26/02/1991

Full accounts made up to 1989-12-31

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26/02/1991

Return made up to 11/10/90; no change of members

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05/06/1990

Registered office changed on 05/06/90 from: unit 8 steetley industrial estate lenches bridge dudley road kingswinford west MIDLANDSDY68XF

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23/03/1990

Statement of affairs

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23/03/1990

Ad 30/06/89--------- £ si 320000@1

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08/03/1990

Ad 30/06/89--------- £ si 320000@1

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07/03/1990

New director appointed

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07/03/1990

Accounts for a small company made up to 1988-12-31

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07/03/1990

Return made up to 14/07/89; full list of members

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10/05/1989

Resolutions

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10/05/1989

Resolutions

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10/05/1989

£ nc 100000/500000

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09/05/1989

Return made up to 03/11/88; full list of members

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16/02/1989

Accounts for a small company made up to 1987-12-31

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10/10/1988

Certificate of change of name

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12/09/1988

Nc inc already adjusted

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12/09/1988

Resolutions

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12/09/1988

Resolutions

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02/08/1988

Return made up to 17/11/87; full list of members

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26/07/1988

Accounts for a small company made up to 1986-12-31

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06/08/1987

Accounts for a small company made up to 1985-12-31

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27/05/1987

Return made up to 30/10/86; full list of members

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03/09/1986

Return made up to 14/08/85; full list of members

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27/04/1983

Certificate of change of name

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19/05/1982

Accounts for a small company made up to 1984-12-31

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10/12/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2012

Last change occurred

30/04/2012

Accounts

Total Exemption Small

Last made up date

30/04/2012

Next account date

30/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garvey, Brian Richard	Director	23/11/2000 - 30/05/2002	6
Betts, Kevin Eric	Director	17/02/1993 - 12/12/1997	49
Betts, Kevin Eric	Director	01/06/2000 - 18/09/2013	49
Taylor, Linda Karen	Director	01/04/1994 - 19/08/1996	3
Taylor, Linda Karen	Director	02/05/2000 - 01/08/2012	3

Persons with Significant Control

No PSC data available.

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Description

About TALFAB HOLDINGS LIMITED

TALFAB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/12/1980 with the registered office located at 11 Woodbury Park, Holt Heath, Worcester WR6 6NT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALFAB HOLDINGS LIMITED?

TALFAB HOLDINGS LIMITED is currently Dissolved. It was registered on 10/12/1980 and dissolved on 04/10/2016.

Where is TALFAB HOLDINGS LIMITED located?

TALFAB HOLDINGS LIMITED is registered at 11 Woodbury Park, Holt Heath, Worcester WR6 6NT.

What does TALFAB HOLDINGS LIMITED do?

TALFAB HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TALFAB HOLDINGS LIMITED?

The latest filing was on 04/10/2016: Final Gazette dissolved via compulsory strike-off.