Active - Proposal to Strike off
Company Information for TALLY HO 2 LIMITED
7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TALLY HO 2 LIMITED | |
Legal Registered Office | |
7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW Other companies in W1S | |
Company Number | 04467095 | |
---|---|---|
Company ID Number | 04467095 | |
Date formed | 2002-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 21/06/2015 | |
Return next due | 19/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-05 08:40:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JTC (JERSEY) LIMITED |
||
CASTLE DIRECTORS LIMITED |
||
JTC DIRECTORS LIMITED |
||
SAILESH KANTILAL NAVSARIA |
||
STEPHEN WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MINERVA TRUST COMPANY LIMITED |
Company Secretary | ||
CORPORATE OFFICER (JERSEY) LIMITED |
Director | ||
MINERVA OFFICER LIMITED |
Director | ||
PETER JAMES NICOLLE |
Director | ||
CORPORATE OFFICER LIMITED |
Director | ||
ANDREW ROBERT PLATTS |
Director | ||
DEREK JAMES LIVINGSTONE |
Director | ||
SAILESH KANTILAL NAVSARIA |
Director | ||
JOHN MENZIES SCARBOROUGH |
Director | ||
JAMES LOVE MUIR |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALLY HO 1 LIMITED | Director | 2010-09-09 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
TALLY HO 3 LIMITED | Director | 2010-09-09 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
MEMPHIS CONSTRUCTION LTD | Director | 2017-07-19 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
TALLY HO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
TALLY HO 3 LIMITED | Director | 2014-10-03 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
INVERFOLD LIMITED | Director | 2011-03-03 | CURRENT | 1997-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAILESH KANTILAL NAVSARIA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM Suite 2 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/16 FROM 7th Floor 9 Berkeley Street London W1J 8DW England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM Suite 2, 1st Floor Building 3500 Solent Centre, Parkway Whiteley Fareham Hampshire PO15 7AL England | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM C/O Cvs Solicitors 17 Albemarle Street London W1S 4HP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WHALE | |
AP04 | Appointment of Jtc (Jersey) Limited as company secretary on 2014-10-03 | |
AP02 | CORPORATE DIRECTOR APPOINTED JTC DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINERVA OFFICER LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER (JERSEY) LIMITED | |
TM02 | Termination of appointment of Minerva Trust Company Limited on 2014-10-03 | |
AP02 | CORPORATE DIRECTOR APPOINTED CASTLE DIRECTORS LIMITED | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICOLLE | |
AP02 | CORPORATE DIRECTOR APPOINTED CORPORATE OFFICER (JERSEY) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LIMITED | |
AR01 | 21/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLATTS | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT PLATTS / 14/07/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 14/07/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINERVA TRUST COMPANY LIMITED / 14/07/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 01/11/2010 | |
RES13 | RE DEBENTURE 01/11/2010 | |
AP01 | DIRECTOR APPOINTED PETER JAMES NICOLLE | |
AP01 | DIRECTOR APPOINTED SAILESH KANTILAL NAVSARIA | |
AR01 | 21/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAILESH NAVSARIA | |
AP02 | CORPORATE DIRECTOR APPOINTED MINERVA OFFICER LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CORPORATE OFFICER LIMITED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MINERVA SECRETARIES LIMITED / 01/01/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ABN AMRO BANK NV | |
DEBENTURE | Outstanding | ALLIED IRISH BANKS, P.L.C. | |
DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TALLY HO 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |