TEMPLECO 327 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMPLECO 327 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03311418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEMPLECO 327 LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is TEMPLECO 327 LIMITED located?

    Registered Office Address
    Garnons Estate Office Garnons
    Byford
    HR4 7JX Hereford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPLECO 327 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLECO 333 LIMITEDFeb 03, 1997Feb 03, 1997

    What are the latest accounts for TEMPLECO 327 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TEMPLECO 327 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Henry Geers Cotterell Baronet as a director on Dec 04, 2017

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100,000
    SH01

    Registered office address changed from Garnons Estate Office Garnons Bridge Sollars Hereford HR4 7JX to Garnons Estate Office Garnons Byford Hereford HR4 7JX on Mar 07, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Registered office address changed from * Elgar House Holmer Road Hereford HR4 9SF* on Jun 02, 2014

    2 pagesAD01

    Annual return made up to Feb 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Director's details changed for Sir John Henry Geers Cotterell Baronet on Mar 29, 2013

    2 pagesCH01

    Annual return made up to Feb 03, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Who are the officers of TEMPLECO 327 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTERELL, Henry Richard Geers, Sir
    Estate Office Garnons
    Byford
    HR4 7JX Hereford
    Herefordshire
    Secretary
    Estate Office Garnons
    Byford
    HR4 7JX Hereford
    Herefordshire
    BritishFarmer70385450001
    COTTERELL, Henry Richard Geers, Sir
    Estate Office Garnons
    Byford
    HR4 7JX Hereford
    Herefordshire
    Director
    Estate Office Garnons
    Byford
    HR4 7JX Hereford
    Herefordshire
    United KingdomBritishFarmer70385450001
    TEMPLE SECRETARIAL LIMITED
    16 Old Bailey
    EC4M 7EG London
    Nominee Secretary
    16 Old Bailey
    EC4M 7EG London
    900014470001
    COTTERELL, Vanda Alexandra Clare, Lady
    Estate Office Garnons
    Byford
    HR4 7JX Hereford
    Herefordshire
    Director
    Estate Office Garnons
    Byford
    HR4 7JX Hereford
    Herefordshire
    BritishFarmer52585840003
    COTTERELL BARONET, John Henry Geers, Sir
    Garnons
    Byford
    HR4 7JX Hereford
    Estate Office
    Herefordshire
    United Kingdom
    Director
    Garnons
    Byford
    HR4 7JX Hereford
    Estate Office
    Herefordshire
    United Kingdom
    United KingdomBritishFarmer52656750002
    TEMPLE DIRECT LIMITED
    12 Gough Square
    EC4A 3DE London
    Nominee Director
    12 Gough Square
    EC4A 3DE London
    900014460001

    Who are the persons with significant control of TEMPLECO 327 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir John Henry Geers Cotterell
    Garnons
    Byford
    HR4 7JX Hereford
    Garnons Estate Office
    United Kingdom
    Apr 06, 2016
    Garnons
    Byford
    HR4 7JX Hereford
    Garnons Estate Office
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sir Henry Richard Geers Cotterell
    Garnons
    Byford
    HR4 7JX Hereford
    Garnons Estate Office
    United Kingdom
    Apr 06, 2016
    Garnons
    Byford
    HR4 7JX Hereford
    Garnons Estate Office
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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