TEMPLE FIELDS 534 LIMITED

Overview

Company Name	TEMPLE FIELDS 534 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02201740
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1987
Date of Cessation	Aug 24, 2021

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 534 LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is TEMPLE FIELDS 534 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 534 LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD CHEMICALS LIMITED	Jan 02, 2001	Jan 02, 2001
REVERTEX CHEMICALS LIMITED	May 01, 1995	May 01, 1995
OXFORD CHEMICALS LIMITED	Dec 03, 1987	Dec 03, 1987

What are the latest accounts for TEMPLE FIELDS 534 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for TEMPLE FIELDS 534 LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Jun 08, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 2021

Application to strike the company off the register

3 pages

DS01

Oct 01, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Sep 29, 2020

Confirmation statement made on Sep 29, 2020 with no updates

3 pages

CS01

Oct 04, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Sep 28, 2019

Confirmation statement made on Sep 28, 2019 with updates

4 pages

CS01

Jul 16, 2019

Confirmation statement made on Jul 12, 2019 with updates

4 pages

CS01

Sep 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jul 06, 2018

Confirmation statement made on Jul 04, 2018 with updates

4 pages

CS01

Mar 28, 2018

Withdrawal of a person with significant control statement on Mar 28, 2018

2 pages

PSC09

Sep 08, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Aug 10, 2017

Notification of S a (300) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 23, 2017

Confirmation statement made on Jun 23, 2017 with updates

5 pages

CS01

Apr 18, 2017

Termination of appointment of Andrew David Burnett as a director on Mar 30, 2017

1 pages

TM01

Apr 18, 2017

Appointment of Mr Stephen Guy Bennett as a director on Mar 30, 2017

2 pages

AP01

Oct 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jun 30, 2016

Annual return made up to Jun 12, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2016	Statement of capital on Jun 30, 2016 Capital: GBP 1	SH01

Jul 21, 2015

Annual return made up to Jun 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 1	SH01

May 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jul 10, 2014

Annual return made up to Jun 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 1	SH01

May 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Sep 11, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jun 25, 2013

Annual return made up to Jun 12, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of TEMPLE FIELDS 534 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	60376890003
BENNETT, Stephen Guy Temple Fields CM20 2BH Harlow Synthomer Plc Essex United Kingdom	Mar 30, 2017		Director	Temple Fields CM20 2BH Harlow Synthomer Plc Essex United Kingdom	United Kingdom	British	1964-9	132352790001
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts	Dec 14, 1994	Jul 21, 1997	Secretary	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British		8101030002
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		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		3251540001
MULLIS, Jocelyne Nicole Mead House 8 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland		Dec 14, 1994	Secretary	Mead House 8 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland		British		11904900001
BELL, John The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire	Dec 14, 1994	Mar 31, 2004	Director	The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire		British	1944-3	20266390002
BURNETT, Andrew David Ennismore Green LU2 8UP Luton 25 Bedfordshire	Nov 25, 2009	Mar 30, 2017	Director	Ennismore Green LU2 8UP Luton 25 Bedfordshire	United Kingdom	British	1965-5	56579020001
CANNON, Peter Roy Stonebrook OX6 9QJ Fritwell Oxfordshire	Apr 30, 1993	Jul 01, 1995	Director	Stonebrook OX6 9QJ Fritwell Oxfordshire		British	1961-1	54102250001
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Feb 18, 2004	Mar 22, 2007	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1962-9	165086580001
DEWAR, Peter Saunders, Doctor Carr View Cottage Thornton Le Moor DL7 9EA Northallerton North Yorkshire	Nov 05, 1993	Mar 31, 1995	Director	Carr View Cottage Thornton Le Moor DL7 9EA Northallerton North Yorkshire	United Kingdom	British	1945-12	59898320001
DOUGLAS, Bruce Hamilton Denhead 58 Ecton Lane Sywell NN6 0BA Northampton Northamptonshire	Jan 22, 1992	Dec 31, 1995	Director	Denhead 58 Ecton Lane Sywell NN6 0BA Northampton Northamptonshire		British	1947-12	62987860001
GARNER, Martyn Greystones Sutton YO7 2PS Thirsk North Yorkshire	Apr 01, 1995	Nov 30, 1998	Director	Greystones Sutton YO7 2PS Thirsk North Yorkshire		British	1964-1	65719790001
GUJRAL, Manoj 87 Riverslea Stokesley TS9 5DE Middlesbrough Cleveland	Apr 01, 1995	Feb 16, 1999	Director	87 Riverslea Stokesley TS9 5DE Middlesbrough Cleveland		British	1964-3	64339310002
HILLMAN, Edmond John Tudor 15 Stag Lane DL5 4ST Newton Aycliffe County Durham	Jul 01, 2000	Feb 28, 2003	Director	15 Stag Lane DL5 4ST Newton Aycliffe County Durham	England	English	1957-2	71399160001
JOHNSON, John Robert 5 Hunters Ride DL6 2BD Appleton Wiske North Yorkshire	Feb 19, 1999	Nov 30, 2003	Director	5 Hunters Ride DL6 2BD Appleton Wiske North Yorkshire	United Kingdom	British	1948-10	94779120001
MEESON, Martin Edward 16 East Green DH6 2XF Heighington Durham	Jun 16, 2003	Dec 31, 2007	Director	16 East Green DH6 2XF Heighington Durham		British	1971-11	90792790001
MULLIS, Duncan Phillip, Dr Mead House 8 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland		Mar 31, 1996	Director	Mead House 8 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland		British	1944-9	11905500001
MULLIS, Jocelyne Nicole Mead House 8 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland		Dec 14, 1994	Director	Mead House 8 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland		British	1944-10	11904900001
NOBLE, Raymond David 6 Regency Park Ingleby Barwick TS17 0QR Stockton On Tees Cleveland	May 01, 1995	Apr 30, 1999	Director	6 Regency Park Ingleby Barwick TS17 0QR Stockton On Tees Cleveland		British	1955-12	43108130003
PRICE, Bryan Wilfrid Phillip 458 Loose Road ME15 9UA Maidstone Kent		Jul 01, 1995	Director	458 Loose Road ME15 9UA Maidstone Kent	United Kingdom	British	1947-2	10759630001
ROGERS, Michael John Frederick 8 The Crescent TS9 7BH Carlton Cleveland	Dec 14, 1994	Jan 02, 2001	Director	8 The Crescent TS9 7BH Carlton Cleveland	England	British	1941-2	41436100002
SMITH, Richard John Alan, Dr 20 Mountstewart Wynyard Park TS22 5QN Wynard Teeside	Aug 20, 1999	Dec 31, 2006	Director	20 Mountstewart Wynyard Park TS22 5QN Wynard Teeside	United Kingdom	British	1959-3	172103650001
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	Feb 26, 2004	Aug 17, 2006	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	46645250002
WESTON, David Anthony 48 Freeman Road South Gosforth NE3 1ST Newcastle	Jan 02, 2003	Jan 30, 2009	Director	48 Freeman Road South Gosforth NE3 1ST Newcastle		British	1970-8	122802380001
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	71426000002
WHYTE, Derick Blair Brent Hall Road CM7 4JZ Finchingfield Hill House Essex	May 21, 2007	Jun 20, 2008	Director	Brent Hall Road CM7 4JZ Finchingfield Hill House Essex	United Kingdom	British	1959-4	133747810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEMPLE FIELDS 534 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S A (300) Limited

Apr 06, 2016

Temple Fields

Central Road

CM20 2BH Harlow,

Yule Catto Building

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00236227

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TEMPLE FIELDS 534 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TEMPLE FIELDS 534 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 01, 1993 Delivered On Feb 16, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or oxford chemicals international limited to the chargee on any account whatsoever
	Short particulars See form 395 ref M569C. 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 Feb 16, 1993Registration of a charge (395) May 24, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 24, 1989 Delivered On Feb 01, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Feb 01, 1989Registration of a charge May 06, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 30, 1988 Delivered On Jan 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Zinc works road seaton snook hartlepool cleveland.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 1989Registration of a charge May 06, 2004Statement of satisfaction of a charge in full or part (403a)

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