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Company Information for TALLY HO 3 LIMITED
7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW,
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Company Registration Number
 04467098 Private Limited Company
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Company Overview
About Tally Ho 3 Ltd
TALLY HO 3 LIMITED was founded on 2002-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tally Ho 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TALLY HO 3 LIMITED | |
| Legal Registered Office | |
| 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW Other companies in W1S | |
Filing Information
| Company Number | 04467098 | |
|---|---|---|
| Company ID Number | 04467098 | |
| 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 | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-05 08:40:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALLY HO 3 LIMITED
The accountancy firm based at this address is JTC ADMINISTRATION (UK) LIMITED
The accountancy firm based at this address is JTC ADMINISTRATION (UK) LIMITED
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Company Officers of TALLY HO 3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JTC (JERSEY) LIMITED |
||
CASTLE DIRECTORS LIMITED |
||
JTC DIRECTORS LIMITED |
||
SAILESH KANTILAL NAVSARIA |
||
STEPHEN WHALE |
Previous Officers
| 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 | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| 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 2 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 2 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER (JERSEY) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINERVA OFFICER LIMITED | |
| AP04 | Appointment of Jtc (Jersey) Limited as company secretary on 2014-10-03 | |
| TM02 | Termination of appointment of Minerva Trust Company Limited on 2014-10-03 | |
| AP02 | CORPORATE DIRECTOR APPOINTED JTC DIRECTORS LIMITED | |
| 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 | |
| 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 SAILESH KANTILAL NAVSARIA | |
| AP01 | DIRECTOR APPOINTED PETER JAMES NICOLLE | |
| AR01 | 21/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LIVINGSTONE | |
| AP02 | CORPORATE DIRECTOR APPOINTED MINERVA OFFICER LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAILESH NAVSARIA | |
| 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; NO CHANGE 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 | |
| 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 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to TALLY HO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TALLY HO 3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ABN AMRO BANK NV | |
| DEBENTURE | Outstanding | ALLIED IRISH BANKS, P.L.C. | |
| THIRD PARTY LEGAL CHARGE | Outstanding | ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of TALLY HO 3 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TALLY HO 3 LIMITED
Income
Government Income
We have not found government income sources for TALLY HO 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TALLY HO 3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TALLY HO 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALLY HO 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TALLY HO 3 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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