TEMPERATURE LIMITED

Overview

Company Name	TEMPERATURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00441220
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1947

Summary

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

What is the purpose of TEMPERATURE LIMITED?

(3162) /

Where is TEMPERATURE LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What are the latest accounts for TEMPERATURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2002
Next Accounts Due On	Apr 30, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for TEMPERATURE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 31, 2017
Next Confirmation Statement Due	Jun 14, 2017
Overdue	Yes

What is the status of the latest annual return for TEMPERATURE LIMITED?

Annual Return

Last Annual Return	May 31, 1999
Overdue	Yes

What are the latest filings for TEMPERATURE LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2016	Satisfaction of charge 7 in full	4 pages	MR04

Dec 19, 2008	Administrator's abstract of receipts and payments to Nov 04, 2008	2 pages	2.15

Dec 12, 2008	Appointment of a liquidator	1 pages	4.31

Dec 12, 2008	Order of court to wind up	2 pages	COCOMP

Dec 12, 2008	Notice of discharge of Administration Order	3 pages	2.19

Nov 18, 2008	Administrator's abstract of receipts and payments to Nov 01, 2008	2 pages	2.15

Aug 06, 2008	Insolvency filing Insolvency:progress report 02/11/1999 to 01/02/2008	3 pages	LIQ MISC

May 21, 2008	Administrator's abstract of receipts and payments to Nov 01, 2008	2 pages	2.15

Nov 15, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 05, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 19, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 11, 2007	Miscellaneous O/C - removal of administrator	14 pages	MISC
Nov 28, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
May 31, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 09, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
May 06, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 15, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
May 25, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 14, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
May 23, 2003	legacy	1 pages	287
May 19, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 12, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
May 13, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Dec 03, 2001	Administrator's abstract of receipts and payments	3 pages	2.15
Jul 25, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of TEMPERATURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURLISON, James Gilbert 28 Showell Close WR9 8UQ Droitwich Worcestershire			Director	28 Showell Close WR9 8UQ Droitwich Worcestershire	United Kingdom	British	1937-9	Company Director	56877710001
TURNBULL, George Stanley Ernest 1 St Lawrence Drive NR4 7RZ Norwich Norfolk	May 02, 1995		Director	1 St Lawrence Drive NR4 7RZ Norwich Norfolk		British	1938-5	Company Director	26057950001
TURNBULL, Kenneth October Cottage South End, Damerham SP6 3HW Fordingbridge Hampshire	May 02, 1995		Director	October Cottage South End, Damerham SP6 3HW Fordingbridge Hampshire		British	1947-6	Company Director	78175840001
BURLISON, James Gilbert 28 Showell Close WR9 8UQ Droitwich Worcestershire	Sep 01, 1992	Oct 30, 1992	Secretary	28 Showell Close WR9 8UQ Droitwich Worcestershire		British			56877710001
HADDEN, Peter 39 Raleigh Road TW13 4LE Feltham Middlesex	Mar 25, 1993	May 02, 1995	Secretary	39 Raleigh Road TW13 4LE Feltham Middlesex		British		Company Secretary	12604040001
HOPKINS, Paul Andrew 90 Jenkyns Close Botley SO30 2UU Southampton Hampshire	May 27, 1997	Nov 30, 1999	Secretary	90 Jenkyns Close Botley SO30 2UU Southampton Hampshire		British		Management Accountant	53181670001
LITTLE, Peter Robert 16 Kenwyn Close West End SO18 3PJ Southampton Hampshire		Sep 01, 1992	Secretary	16 Kenwyn Close West End SO18 3PJ Southampton Hampshire		British			12604010001
MOLLOY, Michael 37 Charlton Avenue KT12 5LE Walton On Thames Surrey	Oct 30, 1992	Mar 25, 1993	Secretary	37 Charlton Avenue KT12 5LE Walton On Thames Surrey		British			55367870001
TURNBULL, Kenneth October Cottage South End, Damerham SP6 3HW Fordingbridge Hampshire	May 02, 1995	May 27, 1997	Secretary	October Cottage South End, Damerham SP6 3HW Fordingbridge Hampshire		British		Company Director	78175840001
COOPPER, David Lawrence Sandview Sandhills Brook GU8 5UR Wormley Surrey	May 02, 1995	Oct 24, 1996	Director	Sandview Sandhills Brook GU8 5UR Wormley Surrey	England	English	1946-11	Director	7323950001
DALY, Michael William 4 Bodmin Road Woodley RG5 3RZ Reading Berkshire		Dec 31, 1991	Director	4 Bodmin Road Woodley RG5 3RZ Reading Berkshire		British	1958-11	Company Director	25341570001
GLASER, David Jonathan Copse Side Grayswood Copse Grayswood GU27 2DE Haslemere Surrey	May 02, 1995	Jan 20, 1997	Director	Copse Side Grayswood Copse Grayswood GU27 2DE Haslemere Surrey	United Kingdom	British	1957-3	Director	9577790001
HADDEN, Peter 39 Raleigh Road TW13 4LE Feltham Middlesex		May 02, 1995	Director	39 Raleigh Road TW13 4LE Feltham Middlesex		British	1937-9	Company Director	12604040001
KATZLER, Michael Waterfield House Mill Lane Headley GU35 0PD Bordon Hampshire	May 02, 1995	Oct 24, 1996	Director	Waterfield House Mill Lane Headley GU35 0PD Bordon Hampshire	England	British	1953-3	Director	44519430001
LITTLE, Peter Robert 16 Kenwyn Close West End SO18 3PJ Southampton Hampshire		Sep 01, 1992	Director	16 Kenwyn Close West End SO18 3PJ Southampton Hampshire	England	British	1945-12	Company Director	12604010001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Jun 10, 1994	May 02, 1995	Director	20 Argyll Road W8 7BG London	England	British	1953-9	Company Director	16228990001
MORRISH, Robert Nicholas Lutwyche Shafts Farm West Meon GU32 1LU Petersfield Hampshire	Dec 05, 1995	Dec 02, 1996	Director	Shafts Farm West Meon GU32 1LU Petersfield Hampshire	England	British	1949-5	Accountant	46816230001
RATNAGE, Andrew John Mornington House 55 Campion Drive SO51 7RD Romsey Hampshire		Jan 27, 1995	Director	Mornington House 55 Campion Drive SO51 7RD Romsey Hampshire		British	1956-3	Company Director	43968830001
WARRY, Peter Thomas 16 Rectory Road RG11 1DH Wokingham Berkshire		Aug 22, 1994	Director	16 Rectory Road RG11 1DH Wokingham Berkshire		British	1949-8	Company Director	1997500001

View Detailed Information on Officers and People with Significant Control

Does TEMPERATURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 12, 1997 Delivered On Sep 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Sep 18, 1997Registration of a charge (395) Feb 14, 2000Statement that part or whole of property from a floating charge has been released (403b) Mar 10, 2000Statement that part or whole of property from a floating charge has been released (403b) Dec 07, 2016Satisfaction of a charge (MR04)
Fixed charge on discounted debts	Created On Nov 08, 1996 Delivered On Nov 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All debts the subject of an invoice discounting agreement between the company and the security holder. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Nov 15, 1996Registration of a charge (395) Oct 24, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 19, 1996 Delivered On Jan 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 23, 1996Registration of a charge (395) Oct 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 1995 Delivered On Sep 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled United Business Group PLC
	Transactions Sep 22, 1995Registration of a charge (395) Sep 13, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On May 05, 1995 Delivered On May 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under an invoice discounting agreement
	Short particulars All debts. See the mortgage charge document for full details.
	Persons Entitled International Factors Limited
	Transactions May 12, 1995Registration of a charge (395) Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Trust deed.	Created On Oct 01, 1975 Delivered On Oct 06, 1975	Satisfied	Amount secured For further securing debenture stock of norcros LTD amounting to £5,000,000
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Co. LTD
	Transactions Oct 06, 1975Registration of a charge
Charge without instrument	Created On Sep 08, 1975 Delivered On Sep 29, 1975	Satisfied	Amount secured For securing debenture stock of norcros LTD amounting to £5,000,000
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Co. LTD.
	Transactions Sep 29, 1975Registration of a charge

View Detailed Information on Charges

Does TEMPERATURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 1999	Administration started
Nov 04, 2008	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Peter Dunn Horwath Clark Whitehill & Co Sherlock House W1U 6HE 7 Kenrick Place London	practitioner	Horwath Clark Whitehill & Co Sherlock House W1U 6HE 7 Kenrick Place London
Simon Robert Thomas Sherlock House 7 Kenrick Place W1H 3FF London	practitioner	Sherlock House 7 Kenrick Place W1H 3FF London		Dec 01, 2006

Date	Type
Sep 09, 2008	Petition date
Nov 04, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London

View Detailed Information on Insolvency Cases

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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