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Home > England & Wales Companies > TELENT INVESTMENTS LIMITED
Company Information for

TELENT INVESTMENTS LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
06930377
Private Limited Company
Liquidation

Company Overview

About Telent Investments Ltd
TELENT INVESTMENTS LIMITED was founded on 2009-06-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Telent Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TELENT INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in CV34
 
Previous Names
BASILVIEW LIMITED29/06/2009
Filing Information
Company Number 06930377
Company ID Number 06930377
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 11:15:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELENT INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Companies with same name TELENT INVESTMENTS LIMITED
The following companies were found which have the same name as TELENT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELENT INVESTMENTS LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2004-03-31

Company Officers of TELENT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE EDWARD NAYLOR-LEYLAND
Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
KIM GOZZETT
Director 2010-03-08 2016-02-12
ROGER DAVID TAYLOR
Director 2009-06-26 2013-11-20
WILLIAM HENRY ALOYSIUS IV MURPHY
Director 2009-06-26 2010-03-03
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2009-06-10 2009-06-26
DAVID JOHN FUDGE
Director 2009-06-10 2009-06-26
ADRIAN JOSEPH MORRIS LEVY
Director 2009-06-10 2009-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE EDWARD NAYLOR-LEYLAND PENSION MANAGEMENT SERVICES LIMITED Director 2016-05-03 CURRENT 2011-05-26 Active - Proposal to Strike off
DAVID GEORGE EDWARD NAYLOR-LEYLAND CAPITAL STRUCTURED SOLUTIONS LIMITED Director 2016-02-12 CURRENT 2005-07-08 Dissolved 2018-06-16
DAVID GEORGE EDWARD NAYLOR-LEYLAND TELENT LIMITED Director 2010-11-09 CURRENT 1900-09-27 Active
DAVID GEORGE EDWARD NAYLOR-LEYLAND TOWNHOUSE HOTEL INVESTMENTS LIMITED Director 1998-05-06 CURRENT 1997-10-27 Dissolved 2014-04-02
DAVID GEORGE EDWARD NAYLOR-LEYLAND BUCKHURST PROPERTIES AND INVESTMENTS LIMITED Director 1992-11-22 CURRENT 1989-11-22 Dissolved 2016-04-05
DAVID GEORGE EDWARD NAYLOR-LEYLAND FRANKLIN HOTEL INVESTMENTS LIMITED Director 1991-06-14 CURRENT 1985-11-11 Dissolved 2014-04-02

More director information

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.

DateDocument TypeDocument Description
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM POINT 3 HAYWOOD ROAD WARWICK CV34 5AH
2017-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-03AR0128/04/16 FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT
2016-02-12AP01DIRECTOR APPOINTED MR DAVID GEORGE EDWARD NAYLOR-LEYLAND
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0110/06/15 FULL LIST
2015-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-03AD02SAIL ADDRESS CHANGED FROM: 3 HARBOUR EXCHANGE SQUARE 6TH FLOOR LONDON E14 9GE ENGLAND
2014-06-11AR0110/06/14 FULL LIST
2013-12-19AD02SAIL ADDRESS CREATED
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 14 CORNHILL LONDON EC3V 3ND
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR
2013-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM GOZZETT / 18/09/2013
2013-06-12AR0110/06/13 FULL LIST
2013-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-14AR0110/06/12 FULL LIST
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-15AR0110/06/11 FULL LIST
2011-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-17AR0110/06/10 FULL LIST
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY
2010-03-10AP01DIRECTOR APPOINTED KIM GOZZETT
2009-12-17AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER TAYLOR / 18/08/2009
2009-08-11225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-06-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-30RES04NC INC ALREADY ADJUSTED 26/06/2009
2009-06-30123GBP NC 100/100000000 26/06/09
2009-06-30288aDIRECTOR APPOINTED ROGER DAVID TAYLOR
2009-06-30288aDIRECTOR APPOINTED WILLIAM HENRY ALOYSIUS MURPHY
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID FUDGE
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2009-06-30225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-06-29CERTNMCOMPANY NAME CHANGED BASILVIEW LIMITED CERTIFICATE ISSUED ON 29/06/09
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TELENT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-03
Resolution2017-10-03
Appointmen2017-10-03
Fines / Sanctions
No fines or sanctions have been issued against TELENT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELENT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TELENT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELENT INVESTMENTS LIMITED
Trademarks
We have not found any records of TELENT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELENT INVESTMENTS 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 (70100 - Activities of head offices) as TELENT INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TELENT INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTELENT INVESTMENTS LIMITEDEvent Date2017-09-28
The Company was placed into members voluntary liquidation on 28 September 2017 and on the same date, Mark Malone (IP No. 15970 ) and Gareth Prince (IP No. 16090 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 30 October 2017 to send their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Mark Malone of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG the Joint Liquidator of the Company and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150 . Alternatively enquiries can be made to Louise Corbishley by email at louise.corbishley@begbies-traynor.com or by telephone on 0121 200 8150. Ag MF61781
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTELENT INVESTMENTS LIMITEDEvent Date2017-09-28
At a General Meeting of the members of the above named company held on 28 September 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Malone (IP No. 15970 ) and Gareth Prince (IP No. 16090 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who required further information may contact the Liquidators by telephone on 0121 200 8150 . Alternatively enquiries can be made to Louise Corbishley by email at louise.corbishley@begbies-traynor.com or by telephone on 0121 200 8150. Ag MF61781
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTELENT INVESTMENTS LIMITEDEvent Date2017-09-28
Mark Malone (IP No. 15970 ) and Gareth Prince (IP No. 16090 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG : Ag MF61781
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELENT INVESTMENTS 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 TELENT INVESTMENTS 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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