TALISMAN HOMES (SOLENT) LIMITED
SOUTHAMPTON

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Company number 06347547
Status Liquidation
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address C/O PETER HALL LIMITED, 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 ; Declaration of solvency. The most likely internet sites of TALISMAN HOMES (SOLENT) LIMITED are www.talismanhomessolent.co.uk, and www.talisman-homes-solent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Homes Solent Limited is a Private Limited Company. The company registration number is 06347547. Talisman Homes Solent Limited has been working since 20 August 2007. The present status of the company is Liquidation. The registered address of Talisman Homes Solent Limited is C O Peter Hall Limited 2 Venture Road Southampton Science Park Chilworth Southampton England So16 7np. . WALLBRIDGE, Stephen John is a Secretary of the company. BESSEY, Andrew John Dawe is a Director of the company. BESSEY, James Robert Kerrison is a Director of the company. BESSEY, John Douglas Wesley is a Director of the company. BESSEY, Julie Anne is a Director of the company. STEER, Louise Julie is a Director of the company. WALLBRIDGE, Stephen John is a Director of the company. Secretary WILDING, Philip has been resigned. Director BUTLER, Henry Stewart has been resigned. Director WALLBRIDGE, Stephen John has been resigned. Director WILDING, Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WALLBRIDGE, Stephen John
Appointed Date: 21 May 2012

Director
BESSEY, Andrew John Dawe
Appointed Date: 30 September 2008
55 years old

Director
BESSEY, James Robert Kerrison
Appointed Date: 04 March 2015
57 years old

Director
BESSEY, John Douglas Wesley
Appointed Date: 20 August 2007
81 years old

Director
BESSEY, Julie Anne
Appointed Date: 04 March 2015
88 years old

Director
STEER, Louise Julie
Appointed Date: 04 March 2015
53 years old

Director
WALLBRIDGE, Stephen John
Appointed Date: 21 May 2012
73 years old

Resigned Directors

Secretary
WILDING, Philip
Resigned: 21 May 2012
Appointed Date: 20 August 2007

Director
BUTLER, Henry Stewart
Resigned: 01 April 2010
Appointed Date: 20 August 2007
78 years old

Director
WALLBRIDGE, Stephen John
Resigned: 30 September 2008
Appointed Date: 20 August 2007
73 years old

Director
WILDING, Philip
Resigned: 30 September 2013
Appointed Date: 20 August 2007
69 years old

TALISMAN HOMES (SOLENT) LIMITED Events

01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15

01 Apr 2016
Declaration of solvency
10 Mar 2016
Registered office address changed from 3a West Links Tollgate Business Park Chandler's Ford Eastleigh Hampshire SO53 3TG to C/O C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 10 March 2016
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
18 Jun 2009
Total exemption small company accounts made up to 31 August 2008
07 Feb 2009
Appointment terminated director stephen wallbridge
07 Feb 2009
Director appointed andrew john dawe bessey
10 Sep 2008
Return made up to 20/08/08; full list of members
20 Aug 2007
Incorporation

TALISMAN HOMES (SOLENT) LIMITED Charges

31 March 2014
Charge code 0634 7547 0003
Delivered: 3 April 2014
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: T/No HP754438…
18 December 2012
Legal charge
Delivered: 20 December 2012
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land to rear 100/102 high road t/no HP200377 by way of…
16 July 2012
Debenture
Delivered: 24 July 2012
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…