Company NameTalk Business Limited
Company StatusDissolved
Company Number04308298
CategoryPrivate Limited Company
Incorporation Date22 October 2001(22 years, 5 months ago)
Dissolution Date5 November 2011 (12 years, 4 months ago)
Previous NameCS Telemarketing Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Catherine McAlpine Scott
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(2 days after company formation)
Appointment Duration10 years (closed 05 November 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFields Farm
Newbold Road
Chesterfield
Derbyshire
S41 9RP
Director NameMr Ross William Kavanagh
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2002(8 months, 3 weeks after company formation)
Appointment Duration9 years, 3 months (closed 05 November 2011)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Fallowfield Drive
Rochdale
Lancashire
OL12 6NA
Secretary NameMs Catherine McAlpine Scott
NationalityBritish
StatusClosed
Appointed01 October 2007(5 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 05 November 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFields Farm
Newbold Road
Chesterfield
Derbyshire
S41 9RP
Secretary NameAnna Egan
NationalityBritish
StatusResigned
Appointed24 October 2001(2 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 July 2002)
RoleRetired
Correspondence Address2 Saint Annes Close
Baslow
Derbyshire
DE45 1RB
Director NameGraham Charles Pegg
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2002(8 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 2007)
RoleFinancial Controller
Correspondence Address11 Woodland Drive
Lymm
Cheshire
WA13 0BL
Secretary NameGraham Charles Pegg
NationalityBritish
StatusResigned
Appointed11 July 2002(8 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 2007)
RoleFinancial Controller
Correspondence Address11 Woodland Drive
Lymm
Cheshire
WA13 0BL
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed22 October 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed22 October 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressArkwright House
Parsonage Gardens
Manchester
Lancashire
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2011Final Gazette dissolved following liquidation (1 page)
5 November 2011Final Gazette dissolved following liquidation (1 page)
5 August 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2011Liquidators statement of receipts and payments to 5 March 2011 (5 pages)
31 March 2011Liquidators' statement of receipts and payments to 5 March 2011 (5 pages)
31 March 2011Liquidators' statement of receipts and payments to 5 March 2011 (5 pages)
31 March 2011Liquidators statement of receipts and payments to 5 March 2011 (5 pages)
7 October 2010Liquidators statement of receipts and payments to 5 September 2010 (5 pages)
7 October 2010Liquidators statement of receipts and payments to 5 September 2010 (5 pages)
7 October 2010Liquidators' statement of receipts and payments to 5 September 2010 (5 pages)
7 October 2010Liquidators' statement of receipts and payments to 5 September 2010 (5 pages)
25 March 2010Liquidators' statement of receipts and payments to 5 March 2010 (5 pages)
25 March 2010Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
25 March 2010Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
25 March 2010Liquidators' statement of receipts and payments to 5 March 2010 (5 pages)
22 December 2009Order of court to wind up (1 page)
22 December 2009Order of court to wind up (1 page)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
2 October 2009Liquidators' statement of receipts and payments to 5 September 2009 (5 pages)
2 October 2009Liquidators' statement of receipts and payments to 5 September 2009 (5 pages)
2 October 2009Liquidators statement of receipts and payments to 5 September 2009 (5 pages)
2 October 2009Liquidators statement of receipts and payments to 5 September 2009 (5 pages)
3 April 2009Liquidators' statement of receipts and payments to 5 March 2009 (5 pages)
3 April 2009Liquidators' statement of receipts and payments to 5 March 2009 (5 pages)
3 April 2009Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
3 April 2009Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
14 March 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-06
(1 page)
14 March 2008Appointment of a voluntary liquidator (1 page)
14 March 2008Appointment of a voluntary liquidator (1 page)
14 March 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 March 2008Statement of affairs with form 4.19 (10 pages)
14 March 2008Statement of affairs with form 4.19 (10 pages)
13 March 2008Registered office changed on 13/03/2008 from royal court basil close chesterfield derbyshire S41 7SL (1 page)
13 March 2008Registered office changed on 13/03/2008 from royal court basil close chesterfield derbyshire S41 7SL (1 page)
1 October 2007New secretary appointed (1 page)
1 October 2007Secretary resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007New secretary appointed (1 page)
1 October 2007Secretary resigned (1 page)
1 October 2007Director resigned (1 page)
17 July 2007Accounts for a small company made up to 31 December 2006 (6 pages)
17 July 2007Accounts for a small company made up to 31 December 2006 (6 pages)
27 October 2006Return made up to 22/10/06; full list of members (3 pages)
27 October 2006Return made up to 22/10/06; full list of members (3 pages)
18 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
18 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
1 February 2006Director's particulars changed (1 page)
1 February 2006Director's particulars changed (1 page)
4 November 2005Return made up to 22/10/05; full list of members (8 pages)
4 November 2005Return made up to 22/10/05; full list of members (8 pages)
23 March 2005Full accounts made up to 31 December 2004 (14 pages)
23 March 2005Full accounts made up to 31 December 2004 (14 pages)
18 February 2005Registered office changed on 18/02/05 from: rock mill business park stoney middleton hope valley derbyshire S32 4TF (1 page)
18 February 2005Registered office changed on 18/02/05 from: rock mill business park stoney middleton hope valley derbyshire S32 4TF (1 page)
9 December 2004Return made up to 22/10/04; full list of members (8 pages)
9 December 2004Return made up to 22/10/04; full list of members (8 pages)
24 May 2004Full accounts made up to 31 December 2003 (12 pages)
24 May 2004Full accounts made up to 31 December 2003 (12 pages)
25 November 2003Return made up to 22/10/03; full list of members (8 pages)
25 November 2003Return made up to 22/10/03; full list of members (8 pages)
22 May 2003Full accounts made up to 31 December 2002 (11 pages)
22 May 2003Full accounts made up to 31 December 2002 (11 pages)
4 December 2002Return made up to 22/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2002Return made up to 22/10/02; full list of members (7 pages)
19 July 2002New director appointed (2 pages)
19 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
19 July 2002Ad 11/07/02--------- £ si 53@1=53 £ ic 2/55 (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002Secretary resigned (1 page)
19 July 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
19 July 2002Secretary resigned (1 page)
19 July 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 July 2002Ad 11/07/02--------- £ si 45@1=45 £ ic 55/100 (2 pages)
19 July 2002Ad 11/07/02--------- £ si 45@1=45 £ ic 55/100 (2 pages)
19 July 2002New secretary appointed;new director appointed (2 pages)
19 July 2002New secretary appointed;new director appointed (2 pages)
19 July 2002Ad 11/07/02--------- £ si 53@1=53 £ ic 2/55 (2 pages)
19 December 2001Company name changed cs telemarketing LIMITED\certificate issued on 19/12/01 (2 pages)
19 December 2001Company name changed cs telemarketing LIMITED\certificate issued on 19/12/01 (2 pages)
1 December 2001Particulars of mortgage/charge (3 pages)
1 December 2001Particulars of mortgage/charge (3 pages)
31 October 2001Registered office changed on 31/10/01 from: rock mill business park stoney middleton derbyshire S32 4TF (1 page)
31 October 2001New secretary appointed (2 pages)
31 October 2001New director appointed (1 page)
31 October 2001Registered office changed on 31/10/01 from: rock mill business park stoney middleton derbyshire S32 4TF (1 page)
31 October 2001New director appointed (1 page)
31 October 2001New secretary appointed (2 pages)
28 October 2001Registered office changed on 28/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
28 October 2001Registered office changed on 28/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 October 2001Secretary resigned (1 page)
28 October 2001Secretary resigned (1 page)
22 October 2001Incorporation (7 pages)