TEMPLE SECURITY LIMITED
Overview
| Company Name | TEMPLE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03073516 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SECURITY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is TEMPLE SECURITY LIMITED located?
| Registered Office Address | 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLE SECURITY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for TEMPLE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2017 | 15 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on Jun 25, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of Christopher Wisely as a director on Nov 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Kenneth Giles as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Kenneth Giles as a secretary on Sep 28, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Saunders as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Ian Saunders as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Registered office address changed from * 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG* on Aug 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 19 pages | AA | ||||||||||
Appointment of Mr Mark Saunders as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Wisely as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Mark Ian Saunders as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TEMPLE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Simon Kenneth | Secretary | Marsh Lane SO14 3EX Southampton 14th Floor Dukes Keep 1 | 201342090001 | |||||||
| GILES, Simon Kenneth | Director | Marsh Lane SO14 3EX Southampton 14th Floor Dukes Keep 1 | England | British | 196768780001 | |||||
| LEVINE, Jonathan Stephen | Director | 11 Belsize Lane NW3 5AD London | England | British | 19162600001 | |||||
| EARLEY, Nicholas James | Secretary | Windlesham Court Manor Windlesham Court London Road GU20 6LJ Windlesham Surrey | British | 4069270003 | ||||||
| HENLEY, Carole | Secretary | 40 Overton Drive Wanstead E11 2NJ London | British | 6307350001 | ||||||
| SAUNDERS, Mark | Secretary | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England | 170449950001 | |||||||
| SCOBIE, James Martin | Secretary | 1 Eastcote BR6 0AU Orpington Kent | British | 73982880001 | ||||||
| WISELY, Christopher | Secretary | Five Arches Business Park Maidstone Road DA14 5AG Sidcup 4 Crayside Kent | 162161200001 | |||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| EARLEY, Nicholas James | Director | Windlesham Court Manor Windlesham Court London Road GU20 6LJ Windlesham Surrey | United Kingdom | British | 4069270003 | |||||
| EMPSON, Raymond | Director | Castanea Lake Road GU25 4QW Virginia Water Surrey | England | British | 70494830002 | |||||
| HENLEY, Carole | Director | 40 Overton Drive Wanstead E11 2NJ London | United Kingdom | British | 6307350001 | |||||
| HENLEY, Roy Leslie | Director | 40 Overton Drive Wanstead E11 2NJ London | British | 4981570001 | ||||||
| SAUNDERS, Mark Ian | Director | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England | England | British | 139588670003 | |||||
| WISELY, Christopher | Director | 1st Floor Flat 55 Oxford Road South W4 3DD London | United Kingdom | British | 112274050001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does TEMPLE SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 24, 2009 Delivered On Mar 26, 2009 | 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed & floating charge | Created On Mar 24, 2009 Delivered On Mar 26, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 2004 Delivered On Jul 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floor 83/93 staines road hounslow middlesex TW3 3JB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 2004 Delivered On Jul 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Second floor 83/93STAINES road hounslow middlesex TW3 3JB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 12, 2002 Delivered On Nov 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 10, 2001 Delivered On Sep 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a unit 4 fairfield park manvers wath upon dearne rotherham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 09, 2001 Delivered On Mar 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise | |
Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 26, 1997 Delivered On Sep 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 25, 1996 Delivered On Jan 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this charge | |
Short particulars By way of a first fixed charge on all book and other debts present and future as are not sold to and bought by alex. Lawrie receivables financing limited under an agreement dated 25TH january 1996.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TEMPLE SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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