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TEMPLE ESTATES LIMITED

TEMPLE ESTATES LIMITED

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

    • Overview

    Company NameTEMPLE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00706103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPLE ESTATES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is TEMPLE ESTATES LIMITED located?

    Registered Office Address
    100 High Street
    CT5 1AT Whitstable
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPLE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLE ESTATES INVESTMENTS (KENT) LIMITEDOct 19, 1961Oct 19, 1961

    What are the latest accounts for TEMPLE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for TEMPLE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    		7 pagesAA

    Director's details changed for Mrs Claire Annette Wall on Jan 01, 2018

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    		3 pagesCS01

    Director's details changed for Mrs Claire Annette Wall on May 14, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 4th Floor Portwall Place Portwall Lane Bristol BS1 6NA to 100 High Street Whitstable Kent CT5 1AT on May 03, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		3 pagesAR01

    Statement of capital on Oct 31, 2012

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of TEMPLE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALL, Claire Annette
    CT5 1AT Whitstable
    100 High Street
    Kent
    England
    		Director
    CT5 1AT Whitstable
    100 High Street
    Kent
    England
    		EnglandBritish154136110004
    EPSLEY, Bruce
    15 Chiltern Way
    TN9 1NQ Tonbridge
    Kent
    		Secretary
    15 Chiltern Way
    TN9 1NQ Tonbridge
    Kent
    		British1637700001
    MARTIN, Brian Lawrence
    North Lodge New Road
    Rumwood Court Langley
    ME17 3NE Maidstone
    Kent
    		Secretary
    North Lodge New Road
    Rumwood Court Langley
    ME17 3NE Maidstone
    Kent
    		British7979620001
    WHYMAN, Jane
    17 Rodway Road
    Roehampton
    SW15 5DN London
    		Secretary
    17 Rodway Road
    Roehampton
    SW15 5DN London
    		British11556810001
    PARTRIDGE, Richard Jonathan
    Manor House
    The Old Carriageway
    TN13 2RL Sevenoaks
    Kent
    		Director
    Manor House
    The Old Carriageway
    TN13 2RL Sevenoaks
    Kent
    		EnglandBritish2618550005
    WARD, Denis John
    Burwell Grange
    Hartlip
    ME9 7TJ Sittingbourne
    Kent
    		Director
    Burwell Grange
    Hartlip
    ME9 7TJ Sittingbourne
    Kent
    		British40996370001
    WHYMAN, Jane
    17 Rodway Road
    Roehampton
    SW15 5DN London
    		Director
    17 Rodway Road
    Roehampton
    SW15 5DN London
    		United KingdomBritish11556810001
    WHYMAN, Thomas Gilbert
    17 Rodway Road
    Roehampton
    SW15 5DN London
    		Director
    17 Rodway Road
    Roehampton
    SW15 5DN London
    		British12205070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPLE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Annette Wall
    CT5 1AT Whitstable
    100 High Street
    Kent
    England
    		May 12, 2016
    CT5 1AT Whitstable
    100 High Street
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 TEMPLE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 16, 2009
    Delivered On Mar 05, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 9 10 & 11 ashurst place rainham kent t/no K60947; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 05, 2009Registration of a charge (395)
    Legal mortgage
    Created On Jun 18, 1996
    Delivered On Jun 19, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a strip of land at 4 pond cottages tunstall sittingbourne kent benefit of all rights licences contracts deeds undertakings assigns goodwill to the bank. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 19, 1996Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 18, 1995
    Delivered On Oct 04, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Strip of land at 4 pond cottages tunstall sittingbourne kent. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 04, 1995Registration of a charge (395)
    • Jun 22, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1995
    Delivered On May 04, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H strip of land at 4 pond cottages tunstall sittingbourne kent. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 04, 1995Registration of a charge (395)
    • Jun 29, 1996Statement of satisfaction of a charge in full or part (403a)
    Sub mortgage.
    Created On Aug 15, 1993
    Delivered On Sep 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sub mortgage over the debt secured by the principal legal charge dated 26TH february 1990, relating to 46C old church street,kensington ,london.
    Persons Entitled
    • Midland Bank PLC.
    Transactions
    • Sep 01, 1993Registration of a charge (395)
    • May 23, 1995Statement of satisfaction of a charge in full or part (403a)
    Sub mortgage.
    Created On Aug 15, 1993
    Delivered On Sep 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sub mortgage over the debt secured by the principal legal charge dated 27TH november 1989 relating to flat 21, undercliff,71 blackheath hill, greenwich.
    Persons Entitled
    • Midland Bank PLC,
    Transactions
    • Sep 01, 1993Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub mortgage.
    Created On Aug 15, 1993
    Delivered On Sep 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sub mortgage over the debt secured by the principal legal charge dated 31ST january 1991 relating to 3 the cedars paddock wood, tunbridge wells, kent,.
    Persons Entitled
    • Midland Bank PLC,
    Transactions
    • Sep 01, 1993Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub mortgage,
    Created On Aug 15, 1993
    Delivered On Sep 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sub mortgage over the debt secured by the principal legal charge dated 15TH may 1990 relating to 6 the cedars, paddock wood, tunbridge wells.kent.
    Persons Entitled
    • Midland Bank PLC,
    Transactions
    • Sep 01, 1993Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub mortgage.
    Created On Aug 15, 1993
    Delivered On Sep 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sub mortgage over the debt secured by the principal legal charge dated 31ST december 1990 relating to 4 the cedars ,paddock wood, tunbridge wells, kent,.
    Persons Entitled
    • Midland Bank PLC,
    Transactions
    • Sep 01, 1993Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub mortgage.
    Created On Aug 15, 1993
    Delivered On Sep 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sub mortgage over the debt secured by the principal legal charge dated 7TH november 1990 relating to 14 the cedars ,paddock wood, tunbridge wells, kent,.
    Persons Entitled
    • Midland Bank PLC,
    Transactions
    • Sep 01, 1993Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub mortgage,
    Created On Aug 15, 1993
    Delivered On Sep 01, 1993
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sub mortgage over the debt secured by the principal charge dated 12TH july 1990 relating to plot 3, the cedars, paddock wood, tunbridge wells, kent.
    Persons Entitled
    • Midland Bank PLC,
    Transactions
    • Sep 01, 1993Registration of a charge (395)
    Legal charge.
    Created On Aug 15, 1993
    Delivered On Sep 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sub mortgage over the debt secured by the principal legal charge dated 12TH january 1990, relating to 1 the cedars.paddock wood, tunbridge wells, kent,.
    Persons Entitled
    • Midland Bank PLC,
    Transactions
    • Sep 01, 1993Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub mortgage.
    Created On Aug 15, 1993
    Delivered On Sep 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sub mortgage over the debt secured by the principal legal charge dated 18TH september 1989 relating to flat 17 undercliff,71 blackheath hill, greenwich.
    Persons Entitled
    • Midland Bank PLC,
    Transactions
    • Sep 01, 1993Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub mortgage.
    Created On Aug 15, 1993
    Delivered On Sep 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sub mortgage over the debt secured by the principal legal charge dated 1ST september 1989 relating to 21 the cedars, paddock wood, tunbridge wells, kent,.
    Persons Entitled
    • Midland Bank PLC,
    Transactions
    • Sep 01, 1993Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge,
    Created On Aug 15, 1993
    Delivered On Aug 27, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over all future freehold and leasehold land and proceeds of sale thereof, all book and other debts, now and from time to time hereafter due owing or incurred to the company but not including such debts (if any) as the bank may from time to time have agreed in writing with the company shall not be subject to this fixed charge. Please see doc for further details,.
    Persons Entitled
    • Midland Bank PLC,
    Transactions
    • Aug 27, 1993Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 04, 1992
    Delivered On Jun 23, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 532/534 maidstone road, blue bell hill, chatham, kent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 23, 1992Registration of a charge (395)
    • Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 28, 1992
    Delivered On Jun 02, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands at the rear of 108, 110, 112, 114, 116, 118, and 122 college road, sittingbourne, swale in the county of kent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 02, 1992Registration of a charge (395)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Nov 28, 1991
    Delivered On Nov 30, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge on goodwill, uncalled capital and intellectual property rights. See form 395 relevant to this charge.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 30, 1991Registration of a charge (395)
    • Jun 04, 1992Statement of satisfaction of a charge in full or part (403a)
    • Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 23, 1991
    Delivered On Oct 02, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H- land at college avenue maidstone kent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 02, 1991Registration of a charge
    Legal charge
    Created On Sep 23, 1991
    Delivered On Oct 02, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land at college avenue maidstone kent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 02, 1991Registration of a charge
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 31, 1991
    Delivered On Aug 06, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H- land at silversport close rainham gillingham kent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 06, 1991Registration of a charge
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 31, 1991
    Delivered On Aug 06, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land hereditaments and premises known as land at silverpot close rainham gillingham kent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 06, 1991Registration of a charge
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 08, 1991
    Delivered On May 11, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H- land on the south east side of evenwood close, east putney, L.B. of wandsworth.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 11, 1991Registration of a charge
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 08, 1991
    Delivered On May 11, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2/4 auckland road, L.B. of wandsworth SW11.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 11, 1991Registration of a charge
    • Jun 04, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 19, 1990
    Delivered On Nov 30, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 10 and 18 common road blue bell hill burham tonbridge & malling kent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 30, 1990Registration of a charge
    • Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0