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TEMPO DESIGNS LIMITED

TEMPO DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTEMPO DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01734702
    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 TEMPO DESIGNS LIMITED?

    • (2222) /

    Where is TEMPO DESIGNS LIMITED located?

    Registered Office Address
    Unit 8 Meadow View
    Crendon Industrial Estate
    HP18 9EQ Long Crendon
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPO DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for TEMPO DESIGNS 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

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2010

    		8 pagesAA

    Termination of appointment of Dennis Podmore as a director

    		2 pagesTM01

    legacy

    		3 pagesMG04

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Sep 30, 2009

    		7 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Dennis Ivan Podmore on Apr 04, 2010

    		2 pagesCH01

    Secretary's details changed for William Thomas Marr on Apr 04, 2010

    		1 pagesCH03

    Accounts for a small company made up to Sep 30, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288c

    Accounts for a small company made up to Sep 30, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    Accounts for a small company made up to Sep 30, 2005

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts for a small company made up to Sep 30, 2004

    		6 pagesAA

    legacy

    		3 pages363s

    legacy

    		 pages363(287)

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of TEMPO DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, William Thomas
    Unit 8 Meadow View
    Crendon Industrial Estate
    HP18 9EQ Long Crendon
    Buckinghamshire
    		Secretary
    Unit 8 Meadow View
    Crendon Industrial Estate
    HP18 9EQ Long Crendon
    Buckinghamshire
    		British75596860001
    MARR, William Thomas
    35 Park Road
    OX16 0DN Banbury
    Oxfordshire
    		Director
    35 Park Road
    OX16 0DN Banbury
    Oxfordshire
    		EnglandBritish75596860001
    PODMORE, Bruce Adam
    The Old Vicarage
    Vicarage Lane, Piddington
    OX6 0QA Bicester
    Oxfordshire
    		Director
    The Old Vicarage
    Vicarage Lane, Piddington
    OX6 0QA Bicester
    Oxfordshire
    		United KingdomBritish17477730007
    PODMORE, Bruce Adam
    The Old Vicarage
    Vicarage Lane, Piddington
    OX6 0QA Bicester
    Oxfordshire
    		Secretary
    The Old Vicarage
    Vicarage Lane, Piddington
    OX6 0QA Bicester
    Oxfordshire
    		British17477730007
    PODMORE, Dennis Ivan
    Unit 8 Meadow View
    Crendon Industrial Estate
    HP18 9EQ Long Crendon
    Buckinghamshire
    		Director
    Unit 8 Meadow View
    Crendon Industrial Estate
    HP18 9EQ Long Crendon
    Buckinghamshire
    		United KingdomBritish38343480002
    View Detailed Information on Officers and People with Significant Control

    Does TEMPO DESIGNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Jul 27, 1989
    Delivered On Jul 31, 1989
    		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
    • Lloyds Bank PLC
    Transactions
    • Jul 31, 1989Registration of a charge
    • Oct 16, 2010Statement that part or the whole of the property charged has been released (MG04)
    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