TEMPLEDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTEMPLEDGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02067298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEMPLEDGE LIMITED?

    • (7487) /

    Where is TEMPLEDGE LIMITED located?

    Registered Office Address
    60 Viceroy Court
    58-74 Prince Albert Road
    NW8 7PS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLEDGE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2005
    Next Accounts Due OnJan 31, 2006
    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What is the status of the latest confirmation statement for TEMPLEDGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 19, 2016
    Next Confirmation Statement DueAug 02, 2016
    OverdueYes

    What is the status of the latest annual return for TEMPLEDGE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for TEMPLEDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 28, 2006

    legacy

    363(288)

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 12, 2006

    legacy

    363(287)
    annual-returnJan 12, 2006

    legacy

    363(288)

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    8 pages363a

    Total exemption small company accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    3 pages88(3)

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Mar 31, 2002

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2001

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    6 pages363s

    Who are the officers of TEMPLEDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENJAMIN, Miriam Esther
    65 Derech Hahoresh Street
    Ramot
    95225 Jerusalem
    Israel
    Secretary
    65 Derech Hahoresh Street
    Ramot
    95225 Jerusalem
    Israel
    British45697750001
    HUBERT, Walter
    60 Viceroy Court
    58-74 Prince Albert Road
    NW8 7PS London
    Director
    60 Viceroy Court
    58-74 Prince Albert Road
    NW8 7PS London
    British107988470001
    ADAMS, Harry Royce
    The Wing House Beckford Hall
    Beckford
    GL20 7AA Tewkesbury
    Gloucestershire
    Secretary
    The Wing House Beckford Hall
    Beckford
    GL20 7AA Tewkesbury
    Gloucestershire
    British57494730001
    BRETTELL, Robert Andrew
    148 Rosemary Hill Road
    Little Aston
    B74 4HN Sutton Coldfield
    West Midlands
    Secretary
    148 Rosemary Hill Road
    Little Aston
    B74 4HN Sutton Coldfield
    West Midlands
    British12518350001
    CLARKE, Andrew Howard
    59 Carol Avenue
    B61 8RW Bromsgrove
    Worcestershire
    Secretary
    59 Carol Avenue
    B61 8RW Bromsgrove
    Worcestershire
    British63608280001
    LAYCOCK, Deana Louise
    343 Tamworth Road
    Amington
    B77 3AP Tamworth
    Staffordshire
    Secretary
    343 Tamworth Road
    Amington
    B77 3AP Tamworth
    Staffordshire
    British71356630001
    PARRY, David William
    17 Ansdell Road South
    FY8 5RN Lytham St. Annes
    Secretary
    17 Ansdell Road South
    FY8 5RN Lytham St. Annes
    British122910300001
    SHORE, Graham
    Ardfern
    Lapal Lane North
    B62 0BE Halesowen
    West Midlands
    Secretary
    Ardfern
    Lapal Lane North
    B62 0BE Halesowen
    West Midlands
    British7924840002
    ADAMS, Harry Royce
    The Wing House Beckford Hall
    Beckford
    GL20 7AA Tewkesbury
    Gloucestershire
    Director
    The Wing House Beckford Hall
    Beckford
    GL20 7AA Tewkesbury
    Gloucestershire
    British57494730001
    FROMSON, Sarah Katinka
    5 Bancroft Avenue
    East Finchley
    N2 0AR London
    Director
    5 Bancroft Avenue
    East Finchley
    N2 0AR London
    United KingdomBritish15799550001
    GREAVES, Benjamin Paul
    36 Manor Road
    Mile Oak Fazley
    B78 3NB Tamworth
    Staffordshire
    Director
    36 Manor Road
    Mile Oak Fazley
    B78 3NB Tamworth
    Staffordshire
    United KingdomBritish64132520003
    HUBERT, Walter Isaac
    57a Acacia Road
    St Johns Wood
    NW8 6AG London
    Director
    57a Acacia Road
    St Johns Wood
    NW8 6AG London
    British28357130003

    Does TEMPLEDGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2007Petition date
    Jul 11, 2007Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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