EXECUTIVE TALENT LIMITED

Company 06431165 Liquidation In liquidation Private limited company
Company age
18 years

Company overview

Incorporation date
19 November 2007
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 10 July 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

79 Caroline Street, Birmingham, B3 1UP

Industry classification (SIC codes)

78109

Officers & directors (5)

BAYNES, Justine Elizabeth

Secretary

Appointed: 19 November 2007

Active

BAYNES, Justine Elizabeth

Director

Appointed: 19 November 2007

Active

BAYNES, Max

Director

Appointed: 19 November 2007

Active

DUPORT SECRETARY LIMITED

Nominee Secretary

Appointed: 19 November 2007 • Resigned: 19 November 2007

DUPORT DIRECTOR LIMITED

Nominee Director

Appointed: 19 November 2007 • Resigned: 19 November 2007

Recent filing history (55)

20 July 2026

Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE to 79 Caroline Street Birmingham B3 1UP on 20 July 2026

Address • Form AD01

20 July 2026

Statement of affairs

Insolvency • Form LIQ02

20 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 July 2026

Resolutions

Resolution • Form RESOLUTIONS

26 January 2026

Current accounting period extended from 30 November 2025 to 31 May 2026

Accounts • Form AA01

27 November 2025

Confirmation statement made on 19 November 2025 with updates

Confirmation statement • Form CS01

28 August 2025

Micro company accounts made up to 30 November 2024

Accounts • Form AA

27 November 2024

Confirmation statement made on 19 November 2024 with updates

Confirmation statement • Form CS01

30 August 2024

Micro company accounts made up to 30 November 2023

Accounts • Form AA

23 November 2023

Confirmation statement made on 19 November 2023 with updates

Confirmation statement • Form CS01

31 August 2023

Micro company accounts made up to 30 November 2022

Accounts • Form AA

1 December 2022

Confirmation statement made on 19 November 2022 with updates

Confirmation statement • Form CS01

23 August 2022

Micro company accounts made up to 30 November 2021

Accounts • Form AA

19 November 2021

Confirmation statement made on 19 November 2021 with updates

Confirmation statement • Form CS01

8 October 2021

Micro company accounts made up to 30 November 2020

Accounts • Form AA

Persons with significant control (1)

Mr Max Baynes

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 6 July 2026

Practitioners:

Richard Paul James Goodwin - 79 Caroline Street

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 3 December 2026

Additional information

Has charges No
Super secure PSCs No