TEMPLE FARM HOLDINGS LIMITED

Overview

Company Name	TEMPLE FARM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01940466
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1985
Date of Cessation	May 01, 2012

Summary

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

What is the purpose of TEMPLE FARM HOLDINGS LIMITED?

(7415) /

Where is TEMPLE FARM HOLDINGS LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What were the previous names of TEMPLE FARM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QUADFORD LIMITED	Aug 20, 1985	Aug 20, 1985

What are the latest accounts for TEMPLE FARM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for TEMPLE FARM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2012

Liquidators' statement of receipts and payments to Jan 20, 2012

10 pages

4.68

Feb 01, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jan 10, 2012

Liquidators' statement of receipts and payments to Nov 29, 2011

13 pages

4.68

Jan 19, 2011

Change of share class name or designation

2 pages

SH08

Dec 21, 2010

Declaration of solvency

3 pages

4.70

Dec 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Dec 15, 2010

Memorandum and Articles of Association

12 pages

Dec 15, 2010

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Wound up voluntarily 30/11/2010	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of alteration of Articles of Association	RES01

Dec 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2010

Registered office address changed from 3 Bank House High Street Wrotham Kent TN15 7AE on Dec 10, 2010

2 pages

AD01

Dec 07, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Dec 06, 2010

Change of share class name or designation

2 pages

SH08

Nov 01, 2010

Statement of capital following an allotment of shares on Oct 13, 2010

Capital: GBP 90,800

4 pages

SH01

Sep 15, 2010

Appointment of Clare Annette Wall as a director

3 pages

AP01

Sep 15, 2010

Purchase of own shares.

3 pages

SH03

Aug 25, 2010

Termination of appointment of Jane Whyman as a director

1 pages

TM01

Aug 05, 2010

Accounts for a small company made up to Oct 31, 2009

7 pages

Jun 18, 2010

Annual return made up to May 12, 2010 with full list of shareholders

6 pages

AR01

Jun 04, 2010

Annual return made up to May 11, 2010 with full list of shareholders

6 pages

AR01

Jun 04, 2010

Director's details changed for Mr Richard Jonathan Partridge on May 11, 2010

2 pages

CH01

Jun 04, 2010

Director's details changed for Mrs Jane Whyman on May 11, 2010

2 pages

CH01

Mar 08, 2010

Appointment of Mr Richard Jonathan Partridge as a director

1 pages

AP01

Jun 06, 2009

Accounts for a small company made up to Oct 31, 2008

7 pages

May 27, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of TEMPLE FARM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Brian Lawrence North Lodge New Road Rumwood Court Langley ME17 3NE Maidstone Kent	Dec 01, 1995		Secretary	North Lodge New Road Rumwood Court Langley ME17 3NE Maidstone Kent		British		Chartered Accountant	7979620001
PARTRIDGE, Richard Jonathan House The Old Carriageway TN132RL Sevenoaks Manor Kent	Feb 16, 2009		Director	House The Old Carriageway TN132RL Sevenoaks Manor Kent	England	British	1957-7	Chartered Surveyor	2618550005
WALL, Claire Annette Blandford Road Iwerne Minster DT11 8QS Blandford Forum Stud Farm House Dorset	Aug 11, 2010		Director	Blandford Road Iwerne Minster DT11 8QS Blandford Forum Stud Farm House Dorset	United Kingdom	British	1960-10	Director	154136110001
EPSLEY, Bruce 15 Chiltern Way TN9 1NQ Tonbridge Kent	Mar 31, 1992	May 17, 1995	Secretary	15 Chiltern Way TN9 1NQ Tonbridge Kent		British			1637700001
WHYMAN, Jane 17 Rodway Road Roehampton SW15 5DN London	May 17, 1995	Dec 01, 1995	Secretary	17 Rodway Road Roehampton SW15 5DN London		British			11556810001
WARD, Denis John Burwell Grange Hartlip ME9 7TJ Sittingbourne Kent		Feb 02, 2009	Director	Burwell Grange Hartlip ME9 7TJ Sittingbourne Kent		British	1923-12	Builder	40996370001
WARD, Geoffrey Hubert Thurnham Keep Thurnham ME14 3LL Maidstone Kent		Mar 31, 1992	Director	Thurnham Keep Thurnham ME14 3LL Maidstone Kent		British	1926-11	Farmer	11556820001
WARD, Jolyon Alexander Flat 5 12/13 Kensington Court W8 5DN London		May 17, 1995	Director	Flat 5 12/13 Kensington Court W8 5DN London		British	1970-3	Administrator	71771500001
WHYMAN, Jane 17 Rodway Road Roehampton SW15 5DN London		Aug 16, 2010	Director	17 Rodway Road Roehampton SW15 5DN London	United Kingdom	British	1949-3	Company Director	11556810001

View Detailed Information on Officers and People with Significant Control

Does TEMPLE FARM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 28, 1991 Delivered On Nov 30, 1991	Outstanding	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 all goodwill and uncalled capital for the time being of the company: and all patents. See form 395FOR details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 30, 1991Registration of a charge (395)
Fixed and floating charge	Created On Feb 12, 1987 Delivered On Feb 23, 1987	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 charge over the undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1987Registration of a charge

View Detailed Information on Charges

Does TEMPLE FARM HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2010	Commencement of winding up
May 01, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Nov 30, 2010
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Nov 30, 2010

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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