TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED

Overview

Company Name	TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01305571
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1977
Date of Cessation	Nov 04, 2010

Summary

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

What is the purpose of TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED?

(5142) /

Where is TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED located?

Registered Office Address	Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 24, 2009

Declaration of solvency

4 pages

4.70

Sep 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2009	LRESSP

Sep 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 24, 2009

legacy

1 pages

287

Sep 15, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 22, 2008

legacy

3 pages

363a

May 22, 2008

legacy

1 pages

287

Oct 15, 2007

Accounts for a small company made up to Dec 31, 2006

8 pages

Aug 04, 2007

legacy

1 pages

288b

Aug 04, 2007

legacy

2 pages

288a

Aug 04, 2007

legacy

1 pages

288b

Aug 04, 2007

legacy

2 pages

288a

May 15, 2007

legacy

2 pages

363a

May 18, 2006

Accounts for a small company made up to Dec 31, 2005

8 pages

May 10, 2006

legacy

6 pages

363s

Mar 21, 2006

legacy

2 pages

288a

Feb 22, 2006

legacy

1 pages

288a

Feb 22, 2006

legacy

1 pages

288b

Feb 17, 2006

legacy

1 pages

288b

Sep 16, 2005

legacy

1 pages

288b

Aug 31, 2005

legacy

1 pages

288b

Aug 17, 2005

legacy

2 pages

288a

Jul 05, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOK, Emma 37 Church Street LU7 1BP Leighton Buzzard Bedfordshire	Jun 13, 2007		Secretary	37 Church Street LU7 1BP Leighton Buzzard Bedfordshire		British		123515750001
SMITH, Michael Andrew 6 Winswell Water Peters Marland EX38 8QB Torrington Devon	Jul 26, 2007		Secretary	6 Winswell Water Peters Marland EX38 8QB Torrington Devon		British		3912180001
FURTER, Jurg Ulrich Eglistr 2 8942 Oberreiden Switzerland	Feb 09, 2006		Director	Eglistr 2 8942 Oberreiden Switzerland	Switzerland	Swiss	1956-8	34514510002
BARTLETT, Andrew George The Old School House Hall Lane WA16 7AH Mobberley Cheshire	Dec 01, 2002	Jul 31, 2005	Secretary	The Old School House Hall Lane WA16 7AH Mobberley Cheshire		British		86529970001
BROCKLESBY, Mark 22 Syon Gardens MK16 0JU Newport Pagnell Buckinghamshire	Mar 15, 2006	Jun 13, 2007	Secretary	22 Syon Gardens MK16 0JU Newport Pagnell Buckinghamshire		British		111605810001
BUNDOCK, Ian George 3 St Nicholas Close Cublington LU7 0NB Leighton Buzzard Bedfordshire	Mar 31, 2000	Dec 01, 2002	Secretary	3 St Nicholas Close Cublington LU7 0NB Leighton Buzzard Bedfordshire		British		961750001
LAWRENCE, Michael John 137 Camberton Road Linslade LU7 2UW Leighton Buzzard Bedfordshire	Jul 31, 2005	Feb 13, 2006	Secretary	137 Camberton Road Linslade LU7 2UW Leighton Buzzard Bedfordshire		British		84829700001
MEIRITZ, Wolfram, Dr Suedring 17 Wittislingen 89426 Bavaria Germany	Dec 31, 1994	Mar 31, 2000	Secretary	Suedring 17 Wittislingen 89426 Bavaria Germany		British		41959060001
THOMPSON, Helen Elizabeth Hartlaw NE65 9AR Morpeth The Old Haybarn Northumberland		Dec 31, 1994	Secretary	Hartlaw NE65 9AR Morpeth The Old Haybarn Northumberland		British		134587200001
BACHMANN, Johann, Herr Arnold-Bocklin Strasse 35 D 89520 Heidenheim Germany	Mar 31, 2000	Feb 02, 2006	Director	Arnold-Bocklin Strasse 35 D 89520 Heidenheim Germany		German	1947-2	69494670001
BARTLETT, Andrew Graham Old School House Hall Lane, Mobberley WA16 7AH Knutsford Cheshire	May 11, 2000	Jul 31, 2005	Director	Old School House Hall Lane, Mobberley WA16 7AH Knutsford Cheshire	United Kingdom	British	1956-1	69968900001
BRUHL, Thomas, Herr Fredrich-Voith-Strasse 83 D-7920 Heidenheim Baden-Wurttemberg 7920 Deutschland	Jul 01, 1992	Mar 31, 2000	Director	Fredrich-Voith-Strasse 83 D-7920 Heidenheim Baden-Wurttemberg 7920 Deutschland		German	1940-4	31756870001
LAWRENCE, Michael John 137 Camberton Road Linslade LU7 2UW Leighton Buzzard Bedfordshire	Dec 23, 2002	Feb 13, 2006	Director	137 Camberton Road Linslade LU7 2UW Leighton Buzzard Bedfordshire		British	1949-1	84829700001
MCONIE, Stuart Martin The Tudor Barn 158 Frog Grove Lane Woodstreet Village GU3 3HD Guildford Surrey	Apr 01, 1996	Mar 31, 2000	Director	The Tudor Barn 158 Frog Grove Lane Woodstreet Village GU3 3HD Guildford Surrey	England	British	1955-4	47469760004
MEIRITZ, Wolfram Erich Harri, Dr Wildstrasse 17 89522 Heidenheim Germany	Mar 31, 2000	Sep 30, 2003	Director	Wildstrasse 17 89522 Heidenheim Germany		German	1955-9	69494680001
SAUR, Manfred, Herr Dr Otto Kocker Str 18 7920 Heidenheim An Der Brenz FOREIGN West Germany		Jun 30, 1992	Director	Otto Kocker Str 18 7920 Heidenheim An Der Brenz FOREIGN West Germany		German	1927-3	9261410001
THOMPSON, John Palian The Old Farmhouse Billington LU7 9BH Leighton Buzzard Bedfordshire		Dec 31, 1994	Director	The Old Farmhouse Billington LU7 9BH Leighton Buzzard Bedfordshire		British	1927-10	9261420001

View Detailed Information on Officers and People with Significant Control

Does TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Sep 24, 2004 Delivered On Oct 12, 2004	Outstanding	Amount secured £6,250 due or to become due from the company to the chargee
	Short particulars Rent deposit of £6,250.00.
	Persons Entitled Exhilaration Incentive Management Limited
	Transactions Oct 12, 2004Registration of a charge (395)
Legal charge	Created On Jul 09, 2001 Delivered On Jul 27, 2001	Outstanding	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 unit 5 vimy court road leighton buzzard beds.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 2001Registration of a charge (395)
Debenture	Created On Mar 21, 1996 Delivered On Apr 11, 1996	Outstanding	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 Barclays Bank PLC
	Transactions Apr 11, 1996Registration of a charge (395)
Legal charge	Created On Mar 21, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 cherrycourt way leighton buzzard bedfordshire t/no:- BD126558.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1996Registration of a charge (395) Nov 16, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2010	Dissolved on
Sep 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony David Kent Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire	practitioner	Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire	Sep 23, 2009

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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