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TALLINGTON CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tallington Consultancy Limited. The company was founded 20 years ago and was given the registration number 05050795. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, Leicestershire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:TALLINGTON CONSULTANCY LIMITED
Company Number:05050795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Western Avenue, Easton On The Hill, Stamford, United Kingdom, PE9 3NB

Secretary20 February 2004Active
30, Western Avenue, Easton On The Hill, Stamford, United Kingdom, PE9 3NB

Director20 February 2004Active
30, Western Avenue, Easton On The Hill, Stamford, United Kingdom, PE9 3NB

Director20 February 2004Active

People with Significant Control

Mrs Carol Nottingham
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:30, Western Avenue, Stamford, England, PE9 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Gustave Nottingham
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:8, Warren Park Way, Leicester, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

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2021-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-18Address

Change registered office address company with date old address new address.

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2020-01-07Address

Change registered office address company with date old address new address.

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2020-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-06Resolution

Resolution.

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2020-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-04-02Resolution

Resolution.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Officers

Change person director company with change date.

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2013-03-20Officers

Change person director company with change date.

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