TEMPLE FIELDS 509 LIMITED

Overview

Company Name	TEMPLE FIELDS 509 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01056304
Jurisdiction	England/Wales
Date of Creation	May 31, 1972
Date of Cessation	Oct 29, 2013

Summary

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

What is the purpose of TEMPLE FIELDS 509 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TEMPLE FIELDS 509 LIMITED located?

Registered Office Address	Yule Catto Building Temple Fields CM20 2BH Harlow Essex
Undeliverable Registered Office Address	No

What were the previous names of TEMPLE FIELDS 509 LIMITED?

Previous Company Names
Company Name	From	Until
SYNTHOMER (UK) LIMITED	Oct 12, 2012	Oct 12, 2012
TEMPLE FIELDS 509 LIMITED	Jun 08, 2001	Jun 08, 2001
UNILOCK HCP LIMITED	Sep 24, 1990	Sep 24, 1990
H.C.P. LIMITED	May 31, 1972	May 31, 1972

What are the latest accounts for TEMPLE FIELDS 509 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TEMPLE FIELDS 509 LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2013

Application to strike the company off the register

3 pages

DS01

Apr 11, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2013	Statement of capital on Apr 11, 2013 Capital: GBP 1	SH01

Feb 01, 2013

legacy

1 pages

SH20

Feb 01, 2013

Statement of capital on Feb 01, 2013

Capital: GBP 1

4 pages

SH19

Feb 01, 2013

legacy

1 pages

CAP-SS

Feb 01, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 30, 2013

Appointment of Richard Atkinson as a director on Dec 21, 2012

3 pages

AP01

Jan 30, 2013

Termination of appointment of Adrian Michael Whitfield as a director on Dec 21, 2012

2 pages

TM01

Dec 04, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 04, 2012	RES15

Dec 04, 2012

Change of name notice

2 pages

CONNOT

Oct 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 11, 2012	RES15

Oct 12, 2012

Change of name notice

2 pages

CONNOT

Jun 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Apr 27, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

14 pages

AR01

Apr 20, 2012

Statement of company's objects

2 pages

CC04

Apr 20, 2012

Resolutions

Resolutions

33 pages

RESOLUTIONS

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

Jun 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Apr 15, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

14 pages

AR01

Jun 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 12, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

14 pages

AR01

Oct 22, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 27, 2009

legacy

3 pages

363a

Oct 28, 2008

Full accounts made up to Dec 31, 2007

11 pages

View All Filings

Who are the officers of TEMPLE FIELDS 509 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Richard Stomps Bacon End CM6 1JW Dunmow Essex	Sep 22, 1998		Secretary	Stomps Bacon End CM6 1JW Dunmow Essex		British			60376890003
ATKINSON, Richard Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	Dec 21, 2012		Director	Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	England	British	1962-10	Company Secretary	60376890003
BURNETT, Andrew David 25 Ennismore Green LU2 8UP Luton Bedfordshire	Aug 05, 2004		Director	25 Ennismore Green LU2 8UP Luton Bedfordshire	United Kingdom	British	1965-5	Accountant	56579020001
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts	Jul 01, 1993	Jul 21, 1997	Secretary	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British			8101030002
CLARK, Michael Bryan 21 Oakfield Way TN39 4EY Bexhill On Sea East Sussex		Jul 01, 1993	Secretary	21 Oakfield Way TN39 4EY Bexhill On Sea East Sussex		British			56002010001
GRANT, Robert Murray The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Jul 21, 1997	Dec 31, 1997	Secretary	The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British		Company Secretary	10658540002
MCLEISH, Allister Patrick 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex	Jan 01, 1998	Sep 22, 1998	Secretary	1 St Johns Road CM24 8JP Stansted Mountfitchet Essex		British		Company Director	3251540001
BLUNDEN, Michael John Green St Cottage Swainham Lane Crowhurst TN38 8ED St Leonards On Sea East Sussex		Dec 31, 1995	Director	Green St Cottage Swainham Lane Crowhurst TN38 8ED St Leonards On Sea East Sussex		British	1933-11	Company Director	8834880001
CAMPBELL, Leslie Stuart 39 Stace Way Pound Hill RH10 7YN Crawley West Sussex	Apr 20, 1999	May 09, 2001	Director	39 Stace Way Pound Hill RH10 7YN Crawley West Sussex	England	British	1950-11	Company Director	85513890001
CLARK, Michael Bryan 21 Oakfield Way TN39 4EY Bexhill On Sea East Sussex	Mar 31, 1992	Dec 31, 1995	Director	21 Oakfield Way TN39 4EY Bexhill On Sea East Sussex		British	1957-7	Director	56002010001
CLARK, Michael Bryan 21 Oakfield Way TN39 4EY Bexhill On Sea East Sussex		Jul 01, 1993	Director	21 Oakfield Way TN39 4EY Bexhill On Sea East Sussex		British	1957-7	Company Director/Secretary	56002010001
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	May 21, 2001	Mar 22, 2007	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1962-9	Chartered Accountant	165086580001
EELE, William James 23 Glenleigh Avenue TN39 4EG Bexhill On Sea East Sussex		Dec 31, 1995	Director	23 Glenleigh Avenue TN39 4EG Bexhill On Sea East Sussex		British	1953-6	Managing Director	13463960002
HARROWER, James 1 Kempshott Grove RG22 5EX Basingstoke Hampshire	Apr 20, 1999	Apr 30, 2000	Director	1 Kempshott Grove RG22 5EX Basingstoke Hampshire		British	1951-5	Company Director	63778170001
LEACH, Roger John 26 Great North Road Brookmans Park AL9 6NF Hatfield Herts		Jun 30, 1994	Director	26 Great North Road Brookmans Park AL9 6NF Hatfield Herts		British	1942-11	Company Director	13463970002
MASON, Roger Denis 21 Constable Way TN40 2UH Bexhill On Sea East Sussex		Aug 31, 1994	Director	21 Constable Way TN40 2UH Bexhill On Sea East Sussex		British	1950-5	Company Director	4572440001
SANDERS, Clive Guy The Old School House North End RG20 0AY Newbury Berkshire	Sep 05, 1994	May 09, 2001	Director	The Old School House North End RG20 0AY Newbury Berkshire	England	British	1947-9	Director	30819140002
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	May 21, 2001	Aug 17, 2006	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	Director	46645250002
WHITFIELD, Adrian Michael Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	Aug 17, 2006	Dec 21, 2012	Director	Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	United Kingdom	British	1961-4	Company Director	71426000002

View Detailed Information on Officers and People with Significant Control

Does TEMPLE FIELDS 509 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 30, 1986 Delivered On Jun 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot o castleham estate, hastings east sussex phase 1.
	Persons Entitled Midland Bank PLC
	Transactions Jun 12, 1986Registration of a charge
Charge & assignment	Created On Jan 10, 1985 Delivered On Jan 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in the land & premises the subject matter of a building contract dated 24/8/84 relating to land situate and k/a: plot o castteham employment area hastings for full details see doc m 40.
	Persons Entitled Midland Bank PLC
	Transactions Jan 18, 1985Registration of a charge
Charge	Created On Dec 03, 1984 Delivered On Dec 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 11, 1984Registration of a charge
Charge	Created On Oct 29, 1984 Delivered On Nov 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bookdebts and other debts owing to the company.
	Persons Entitled Midland Bank PLC
	Transactions Nov 02, 1984Registration of a charge
Mortgage debenture	Created On Oct 11, 1984 Delivered On Oct 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 1984Registration of a charge

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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