WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED

Overview

Company Name	WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00016552
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1882
Date of Cessation	Apr 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED located?

Registered Office Address	73 Gravelly Hill North Erdington B23 6BJ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2019

Application to strike the company off the register

4 pages

DS01

Dec 31, 2018

Confirmation statement made on Nov 01, 2018 with updates

4 pages

CS01

Feb 13, 2018

Statement of capital on Jan 29, 2018

Capital: GBP 20,000.00

4 pages

SH02

Feb 13, 2018

Accounts for a small company made up to Sep 30, 2017

7 pages

Feb 09, 2018

Statement of company's objects

2 pages

CC04

Feb 09, 2018

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 15, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Jan 26, 2017

Full accounts made up to Sep 30, 2016

11 pages

Nov 09, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Jul 15, 2016

Registered office address changed from Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ to 73 Gravelly Hill North Erdington Birmingham B23 6BJ on Jul 15, 2016

1 pages

AD01

Jun 07, 2016

Accounts for a small company made up to Sep 30, 2015

11 pages

Nov 20, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 60,000	SH01

Nov 20, 2015

Director's details changed for Mr Trevor Howard Sturt on Sep 05, 2015

2 pages

CH01

Nov 20, 2015

Registered office address changed from Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ England to Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ on Nov 20, 2015

1 pages

AD01

Nov 20, 2015

Termination of appointment of Eric John Rymer as a director on Nov 19, 2015

1 pages

TM01

Nov 20, 2015

Termination of appointment of John Robert Emms as a director on Nov 19, 2015

1 pages

TM01

Nov 20, 2015

Termination of appointment of David John Frederick Rawlins as a director on Nov 19, 2015

1 pages

TM01

Nov 20, 2015

Termination of appointment of Nigel Charles Bister as a director on Nov 19, 2015

1 pages

TM01

Nov 20, 2015

Registered office address changed from Warwickshire Masonic Temple 2 Stirling Road Edgbaston, Birmingham West Midlands B16 9SB to Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ on Nov 20, 2015

1 pages

AD01

Sep 29, 2015

Current accounting period extended from Jun 30, 2015 to Sep 30, 2015

1 pages

AA01

Aug 08, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Aug 08, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Aug 08, 2015

Satisfaction of charge 2 in full

4 pages

MR04

View All Filings

Who are the officers of WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Howard Leslie Gravelly Hill North Erdington B23 6BJ Birmingham 73 England	Feb 27, 2013		Secretary	Gravelly Hill North Erdington B23 6BJ Birmingham 73 England					176192810001
BARKER, Richard Lloyd Ashbrook House Quarry Close Slitting Mill WS15 2YB Rugeley	Apr 19, 2006		Director	Ashbrook House Quarry Close Slitting Mill WS15 2YB Rugeley	United Kingdom	British	1952-10	Accountant	60411560002
MAC, Roger Stuart Moat Lane Wolvey LE10 3HP Hinckley Heath Farm Leicestershire England	Nov 24, 2012		Director	Moat Lane Wolvey LE10 3HP Hinckley Heath Farm Leicestershire England	England	British	1944-12	Company Director	15316150001
MACEY, David Francis Leaholme Gardens DY9 0XX Stourbridge 24 West Midlands United Kingdom	Apr 19, 2008		Director	Leaholme Gardens DY9 0XX Stourbridge 24 West Midlands United Kingdom	England	British	1948-12	Retired Head Teacher	129846770001
MORRIS, Michael Clough 2 Rising Lane Knowle B93 0BZ Solihull West Midlands	May 16, 2009		Director	2 Rising Lane Knowle B93 0BZ Solihull West Midlands	England	British	1946-12	Solicitor	82232600001
SAINT, John Leonard Foley Road East Streetley B74 3JP Sutton Coldfield 24 West Midlands	Oct 31, 2006		Director	Foley Road East Streetley B74 3JP Sutton Coldfield 24 West Midlands	England	British	1940-9	Company Director	116883690002
SMITH, Howard Leslie Gravelly Hill North Erdington B23 6BJ Birmingham 73 England	Feb 27, 2013		Director	Gravelly Hill North Erdington B23 6BJ Birmingham 73 England	England	British	1967-2	Company Director	82885610001
STURT, Trevor Howard Grantham Road Wellesbourne CV35 9JJ Warwick 11 England	Sep 29, 2012		Director	Grantham Road Wellesbourne CV35 9JJ Warwick 11 England	England	English	1942-6	Retired Company Director	173813400002
WELLAN, Alan John Cherry Cottage Ford Lane, Langley CV37 0HJ Stratford-Upon-Avon Warwickshire	May 20, 2006		Director	Cherry Cottage Ford Lane, Langley CV37 0HJ Stratford-Upon-Avon Warwickshire	England	British	1938-4	Retired Director	106493340001
BISTER, Nigel Charles 41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	May 17, 2003	Jul 01, 2005	Secretary	41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield		British		Retired	94335730001
FENN, Spencer Thomas Edward 7 Priorsfield Road CV8 1DA Kenilworth Warwickshire	Oct 31, 2001	May 17, 2003	Secretary	7 Priorsfield Road CV8 1DA Kenilworth Warwickshire		British		Retired	33795780001
GOUGH, Philip 23 Balaams Wood Drive Northfield B31 5HF Birmingham West Midlands	Jul 01, 2005	Feb 27, 2013	Secretary	23 Balaams Wood Drive Northfield B31 5HF Birmingham West Midlands		British		Retired	83248060001
OLD, David William 62 Broad Oaks Road B91 1HZ Solihull West Midlands		May 08, 1997	Secretary	62 Broad Oaks Road B91 1HZ Solihull West Midlands		British			20449740001
SWAIN, Robert Guy 11 Bramshill Court Saint James Road B15 2NX Edgbaston	May 08, 1997	Oct 31, 2001	Secretary	11 Bramshill Court Saint James Road B15 2NX Edgbaston		British		Retired Solicitors Clerk	86287870001
BARNETT, Philip Anthony Warwickshire Masonic Temple 2 Stirling Road B16 9SB Edgbaston, Birmingham West Midlands	Feb 27, 2013	Nov 03, 2013	Director	Warwickshire Masonic Temple 2 Stirling Road B16 9SB Edgbaston, Birmingham West Midlands	United Kingdom	British	1943-7	Retired	4916860002
BISTER, Nigel Charles 41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	Jul 01, 2005	Nov 19, 2015	Director	41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	England	British	1939-3	Retired	94335730001
BURTON, Nigel Richard 15 Riverside Drive B91 3HH Solihull West Midlands	Jul 01, 2007	Oct 27, 2011	Director	15 Riverside Drive B91 3HH Solihull West Midlands	England	British	1950-11	Retired	43022960003
ELLSON, William Stephen 25 Poppy Lane Erdington B24 0EJ Birmingham West Midlands		Jun 01, 2000	Director	25 Poppy Lane Erdington B24 0EJ Birmingham West Midlands		British	1925-8	Retired	18201540001
EMMS, John Robert Alder Grove B62 9TL Halesowen 11 West Midlands England	Oct 29, 2009	Nov 19, 2015	Director	Alder Grove B62 9TL Halesowen 11 West Midlands England	England	Uk	1955-11	Chartered Surveyor	119240740001
GAUKROGER, Robert 1706 Warwick Road Knowle B93 0HU Solihull West Midlands		Oct 31, 2000	Director	1706 Warwick Road Knowle B93 0HU Solihull West Midlands		British	1914-9	Retired	31783120001
GOUGH, Philip 23 Balaams Wood Drive Northfield B31 5HF Birmingham West Midlands	Jul 01, 2005	Sep 18, 2013	Director	23 Balaams Wood Drive Northfield B31 5HF Birmingham West Midlands	England	British	1950-6	Retired	83248060001
HOBSON, Derrick Cansfield 19 Poppy Lane Erdington B24 0EJ Birmingham West Midlands		May 18, 2000	Director	19 Poppy Lane Erdington B24 0EJ Birmingham West Midlands		British	1922-3	Retired	31718990001
HOOKER, David Carr 260 Whitefields Road B91 3PA Solihull West Midlands	Oct 31, 2002	Sep 30, 2007	Director	260 Whitefields Road B91 3PA Solihull West Midlands		British	1948-7	Director	18661670001
HUCKLE, Peter George 38 Binswood Avenue CV32 5SQ Leamington Spa Warwickshire	Jul 01, 2005	Apr 14, 2006	Director	38 Binswood Avenue CV32 5SQ Leamington Spa Warwickshire		British	1937-1	Accountant	70073370001
KEENE, Victor Walter Cherrytrees 3 Bates Road Earlsdon CV5 6AW Coventry West Midlands	Oct 29, 1993	Feb 19, 2006	Director	Cherrytrees 3 Bates Road Earlsdon CV5 6AW Coventry West Midlands	England	British	1935-7	Company Director	9608140001
LATES, Stanley Alan 644 Streetsbrook Road B91 1LB Solihull West Midlands		Oct 31, 2005	Director	644 Streetsbrook Road B91 1LB Solihull West Midlands		British	1918-7	Managing Director Engineering	4051670001
MAC, Roger Stuart Heath Farm Moat Lane Wolvey LE10 3HP Hinckley Leicestershire	Oct 30, 2003	Apr 19, 2008	Director	Heath Farm Moat Lane Wolvey LE10 3HP Hinckley Leicestershire	England	British	1944-12	Sales	15316150001
NEWBY, Geoffrey Ernest 80 Aylesbury Road Hockley Heath B94 6PJ Solihull West Midlands		Aug 30, 2002	Director	80 Aylesbury Road Hockley Heath B94 6PJ Solihull West Midlands		British	1930-7	Professional Accountant	5969440001
OLD, David William 62 Broad Oaks Road B91 1HZ Solihull West Midlands	Oct 31, 2001	May 20, 2006	Director	62 Broad Oaks Road B91 1HZ Solihull West Midlands		British	1936-10	Retired	20449740001
PARKER, Roger Harry 184 St Nicolas Park Drive CV11 6EQ Nuneaton Warwickshire	Mar 31, 2006	May 19, 2012	Director	184 St Nicolas Park Drive CV11 6EQ Nuneaton Warwickshire	England	British	1943-11	Self Employed Sales Engineer	11424770001
PITHAM, Rodney 84 Bills Lane Shirley B90 2PE Solihull West Midlands	Oct 31, 2001	Apr 26, 2009	Director	84 Bills Lane Shirley B90 2PE Solihull West Midlands		British	1944-11	Solicitor	21058430001
PRICE, Michael John The Hill Farm Edgiock B96 6JZ Astwood Bank Worcestershire	Oct 25, 1996	Jun 13, 2010	Director	The Hill Farm Edgiock B96 6JZ Astwood Bank Worcestershire	England	Uk	1935-6	Managing Director	25467550003
RAWLINS, David John Frederick The Knoll Holly Lane Wishaw B76 9PE Sutton Coldfield West Midlands	Oct 31, 2001	Nov 19, 2015	Director	The Knoll Holly Lane Wishaw B76 9PE Sutton Coldfield West Midlands	United Kingdom	British	1943-10	Director	33449800001
RUSSELL, Robert Giles 33 Berkley Crescent Moseley B13 9YD Birmingham West Midlands		Aug 07, 2002	Director	33 Berkley Crescent Moseley B13 9YD Birmingham West Midlands		British	1927-8	Wholesale Wines Director	3998590001
RYMER, Eric John Worcester Road Clent DY9 0EP Stourbridge Pinelands West Midlands United Kingdom	Sep 30, 2010	Nov 19, 2015	Director	Worcester Road Clent DY9 0EP Stourbridge Pinelands West Midlands United Kingdom	England	British	1955-8	Director	22174270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Leslie Smith Bodymoor Heath B76 0EE Sutton Coldfield Moorash Farm England	Apr 07, 2016	Bodymoor Heath B76 0EE Sutton Coldfield Moorash Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 14, 2006 Delivered On Dec 20, 2006	Outstanding	Amount secured £100,000 due or to become due from the company to
	Short particulars Warwickshire masonic temple 2 stirling road edgbaston.
	Persons Entitled Mj Price, Rs Mac, Pg Huckle and Nc Bister
	Transactions Dec 20, 2006Registration of a charge (395)
Mortgage deed	Created On Aug 20, 2002 Delivered On Aug 24, 2002	Satisfied	Amount secured All monies due or to become due from edgbaston assembly rooms limited to the chargee on any account whatsoever
	Short particulars The f/h property k/a warwickshire masonic temple 2 stirling road edgbaston B16 9SB. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts. By way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 24, 2002Registration of a charge (395) Aug 08, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 15, 1986 Delivered On Jan 29, 1986	Satisfied	Amount secured £23,300.
	Short particulars 1, clarendon road, edgbaston birmingham title no:- wk 16940.
	Persons Entitled The Warwickshire Masonic Charitable Association Limited.
	Transactions Jan 29, 1986Registration of a charge Aug 08, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 22, 1981 Delivered On Jul 08, 1981	Satisfied	Amount secured For securing £40,000 due or to become due from the warwickshire masonic peace memorial temple limited to the chargee
	Short particulars Warwichshire masonic temple 1 clarendon road edgbaston birmingham title no. Wk 16940.
	Persons Entitled Whitbread Flowers Limited
	Transactions Jul 08, 1981Registration of a charge Aug 08, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Feb 10, 1970 Delivered On Feb 17, 1970	Satisfied	Amount secured All monies due etc.
	Short particulars Nos. 1-17 (odd nos.) clarendon rd., & sites 217 & 219 hagley rd sites 2, 4, 6, 10 stirling rd., & part of the back gardens of 14 x 16 & 18 sterling rd birmingham with all facilities. (See doc. 125 for full details).
	Persons Entitled Midland Bank LTD
	Transactions Feb 17, 1970Registration of a charge Aug 08, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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