TEMPLARS PIANOS LIMITED

TEMPLARS PIANOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTEMPLARS PIANOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00479239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEMPLARS PIANOS LIMITED?

    • Retail sale of musical instruments and scores (47591) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEMPLARS PIANOS LIMITED located?

    Registered Office Address
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPLARS PIANOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORAGE & TRANSPORT LIMITEDJan 07, 2008Jan 07, 2008
    UNIVERSAL CONVEYOR CO. LIMITEDMar 08, 1950Mar 08, 1950

    What are the latest accounts for TEMPLARS PIANOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for TEMPLARS PIANOS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2020

    What are the latest filings for TEMPLARS PIANOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 16, 2022

    9 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2021

    LRESSP

    Registered office address changed from 5 Woodgate Rothley Leicestershire LE7 7LL to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Apr 06, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 4,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Termination of appointment of Jonathan Peter Hutson as a director on Sep 15, 2015

    1 pagesTM01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 4,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of TEMPLARS PIANOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTSON, Maurice Arthur
    25 The Ridgeway
    Rothley
    LE7 7LE Leicester
    West Acre
    Leicestershire
    United Kingdom
    Secretary
    25 The Ridgeway
    Rothley
    LE7 7LE Leicester
    West Acre
    Leicestershire
    United Kingdom
    148447350001
    HUTSON, Janet
    25 The Ridgeway
    Rothley
    LE7 7LE Leicester
    West Acre
    Leicestershire
    United Kingdom
    Director
    25 The Ridgeway
    Rothley
    LE7 7LE Leicester
    West Acre
    Leicestershire
    United Kingdom
    United KingdomBritish19056110003
    HUTSON, Maurice Arthur
    25 The Ridgeway
    Rothley
    LE7 7LE Leicester
    West Acre
    Leicestershire
    Director
    25 The Ridgeway
    Rothley
    LE7 7LE Leicester
    West Acre
    Leicestershire
    United KingdomBritish52560750001
    BROOKES, Howard Maurice
    14 Ryknild Close
    Four Oaks
    B74 4UP Sutton Coldfield
    West Midlands
    Secretary
    14 Ryknild Close
    Four Oaks
    B74 4UP Sutton Coldfield
    West Midlands
    British662930001
    HARRIS, Andrew David
    Forest Cottage
    20 High St Henley In Arden
    B95 5AG Solihull
    West Midlands
    Secretary
    Forest Cottage
    20 High St Henley In Arden
    B95 5AG Solihull
    West Midlands
    British47665710002
    WILKINSON, Simon Paul
    Holly House
    31 Swithland Lane
    LE7 7SG Rothley
    Leicestershire
    Secretary
    Holly House
    31 Swithland Lane
    LE7 7SG Rothley
    Leicestershire
    British89509070002
    COSGROVE, Barry
    11 Adair Avenue
    BT80 8PU Cookstown
    County Tyrone
    Northern Ireland
    Director
    11 Adair Avenue
    BT80 8PU Cookstown
    County Tyrone
    Northern Ireland
    British13991920001
    CRAIG, John Egwin
    Saxonbury House
    Frant
    TN3 9HJ Tunbridge Wells
    Kent
    Director
    Saxonbury House
    Frant
    TN3 9HJ Tunbridge Wells
    Kent
    British15697900001
    DOOEY, Hugh Pat
    14 Usnastraine Road
    BT71 5DE Coalisland
    Tyrone
    N Ireland
    Director
    14 Usnastraine Road
    BT71 5DE Coalisland
    Tyrone
    N Ireland
    Northern IrelandIrish115095900001
    GADHOK, Harish Chander
    22 Weymouth Close
    LE18 2RU Wigston
    Leicestershire
    Director
    22 Weymouth Close
    LE18 2RU Wigston
    Leicestershire
    British24233100002
    HUNT, Jeffrey James
    Glyncornel
    Graigwen Road
    CF37 2HY Pontypridd
    Mid Glamorgan
    Director
    Glyncornel
    Graigwen Road
    CF37 2HY Pontypridd
    Mid Glamorgan
    British34175610001
    HUTSON, Jonathan Peter
    9 Pond Street
    Seagrave
    LE12 7NQ Loughborough
    Pool House
    Leicestershire
    United Kingdom
    Director
    9 Pond Street
    Seagrave
    LE12 7NQ Loughborough
    Pool House
    Leicestershire
    United Kingdom
    United KingdomBritish57965720004
    HUTSON, Mark Andrew
    Westacre 25 The Ridgeway
    Rothley
    LE7 7LE Leicester
    Director
    Westacre 25 The Ridgeway
    Rothley
    LE7 7LE Leicester
    British9470860003
    LAVERTY, Martin Anthony
    34 Saltersagate
    LE4 Birstall
    Leicester
    Director
    34 Saltersagate
    LE4 Birstall
    Leicester
    Irish61712260001
    LLOYD, Jeffrey Duncan
    3 Ashby Road
    Twyford
    LE14 2HN Melton Mowbray
    Leicestershire
    Director
    3 Ashby Road
    Twyford
    LE14 2HN Melton Mowbray
    Leicestershire
    British30657300002
    MCKEOWN, Shay
    41 Tullycullion Road
    Dungannon
    County Tyrone
    Northern Ireland
    Director
    41 Tullycullion Road
    Dungannon
    County Tyrone
    Northern Ireland
    Irish40247040001
    PATEL, Bharat Ravjibhai
    62 Egerton Avenue
    LE4 0DN Leicester
    Leicestershire
    Director
    62 Egerton Avenue
    LE4 0DN Leicester
    Leicestershire
    EnglandBritish57920540001
    SHAW, Trevor James
    98 Gipsy Lane
    NN16 8UA Kettering
    Northamptonshire
    Director
    98 Gipsy Lane
    NN16 8UA Kettering
    Northamptonshire
    EnglandBritish55126460001
    WATSON, Hubert John
    20 Victoria Grove
    Dollingstown Lurgan
    BT66 7JJ Craigavon
    County Armagh
    Director
    20 Victoria Grove
    Dollingstown Lurgan
    BT66 7JJ Craigavon
    County Armagh
    British56996050003
    WILKINSON, Simon Paul
    Holly House
    31 Swithland Lane
    LE7 7SG Rothley
    Leicestershire
    Director
    Holly House
    31 Swithland Lane
    LE7 7SG Rothley
    Leicestershire
    British89509070002

    Who are the persons with significant control of TEMPLARS PIANOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canon Street Properties Limited
    Woodgate
    LE7 7LL Rothley
    5
    Leicestershire
    England
    Apr 06, 2016
    Woodgate
    LE7 7LL Rothley
    5
    Leicestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Gaap
    Place RegisteredEngland And Wales Register
    Registration Number03328680
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TEMPLARS PIANOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2021Commencement of winding up
    Dec 06, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nathan Jones
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    John Anthony Lowe
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire

    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.
    • license: CC0