TEMPLECO 347 LIMITED

Overview

Company Name	TEMPLECO 347 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03346029
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1997
Date of Cessation	Apr 06, 2010

Summary

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

What is the purpose of TEMPLECO 347 LIMITED?

(7415) /

Where is TEMPLECO 347 LIMITED located?

Registered Office Address	1 Sussex Place W6 9EA London
Undeliverable Registered Office Address	No

What are the latest accounts for TEMPLECO 347 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TEMPLECO 347 LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2009	Application to strike the company off the register	3 pages	DS01

Apr 08, 2009	legacy	4 pages	363a

Apr 04, 2009	Accounts made up to Dec 31, 2008	7 pages	AA

Jun 11, 2008	legacy	1 pages	225

May 08, 2008	legacy	1 pages	287

May 07, 2008	legacy	4 pages	363a

Apr 28, 2008	legacy	1 pages	288a

Apr 28, 2008	legacy	1 pages	288a

Apr 28, 2008	legacy	1 pages	288b

Feb 29, 2008	legacy	1 pages	288b

Feb 28, 2008	legacy	1 pages	288a

Feb 13, 2008	legacy	1 pages	288b
Jan 14, 2008	legacy	2 pages	403a
Jan 14, 2008	legacy	2 pages	403a
Oct 29, 2007	Accounts made up to Sep 30, 2007	8 pages	AA
May 17, 2007	legacy	3 pages	363a
Mar 10, 2007	legacy	2 pages	288a
Mar 10, 2007	legacy	1 pages	288b
Mar 10, 2007	legacy	2 pages	288a
Feb 17, 2007	Accounts made up to Sep 30, 2006	8 pages	AA
Oct 03, 2006	Full accounts made up to Sep 30, 2005	10 pages	AA
Jul 07, 2006	legacy	1 pages	288b
May 23, 2006	legacy	3 pages	363a

View All Filings

Who are the officers of TEMPLECO 347 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIOYE, Abolanle 16 Cotton Hill BR1 5RP Bromley Kent	Sep 22, 2007		Secretary	16 Cotton Hill BR1 5RP Bromley Kent		British		88802330001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Mar 20, 2008		Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	43836310003
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Mar 20, 2008		Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	129432950001
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 20, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
SPRATT, Bernard Philip Hamilton 2 Marcus Court Brentford Dock TW8 8QQ Brentford Middlesex	Jun 25, 1997	Sep 23, 1998	Secretary	2 Marcus Court Brentford Dock TW8 8QQ Brentford Middlesex		British		47738920001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Sep 23, 1998	Feb 01, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
CITY GROUP PLC 25 City Road EC1Y 1BQ London	Sep 23, 1998	Jan 01, 2002	Secretary	25 City Road EC1Y 1BQ London				35794270001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Apr 07, 1997	Jul 14, 1997	Nominee Secretary	16 Old Bailey EC4M 7EG London				900014470001
BROWN, John Dominic Weare 120 Elgin Crescent W11 2JL London	Jun 25, 1997	Sep 21, 1998	Director	120 Elgin Crescent W11 2JL London	United Kingdom	British	1953-5	35549390002
FAWKES, Christopher James 70 Castle Street GU9 7LP Farnham Surrey	Sep 21, 1998	Apr 22, 1999	Director	70 Castle Street GU9 7LP Farnham Surrey		British	1943-7	9234810001
FAWKES, Christopher James 70 Castle Street GU9 7LP Farnham Surrey	Jul 10, 1997	Sep 21, 1998	Director	70 Castle Street GU9 7LP Farnham Surrey		British	1943-7	9234810001
HEYWORTH, Simon James Flat 1 3 Elsworthy Terrace NW3 3DR London	Sep 21, 1998	Sep 21, 1998	Director	Flat 1 3 Elsworthy Terrace NW3 3DR London		British	1951-2	61394720002
MILLER, Michael David High Trees 15a Linksway HA6 2XA Northwood Middlesex	Sep 23, 1998	Mar 31, 2006	Director	High Trees 15a Linksway HA6 2XA Northwood Middlesex	United Kingdom	British	1960-6	44250870002
SPRATT, Bernard Philip Hamilton 2 Marcus Court Brentford Dock TW8 8QQ Brentford Middlesex	Jun 26, 1997	Sep 23, 1998	Director	2 Marcus Court Brentford Dock TW8 8QQ Brentford Middlesex	England	British	1956-9	47738920001
SWINYARD, Richard Mark William 5 High Ridge GU7 1YE Godalming Surrey	Feb 20, 2007	Oct 02, 2007	Director	5 High Ridge GU7 1YE Godalming Surrey	United Kingdom	British	1973-10	119440620001
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	Sep 23, 1998	May 26, 2006	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	54448520001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Mar 31, 2006	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001
TEMPLE DIRECT LIMITED 12 Gough Square EC4A 3DE London	Apr 07, 1997	Jun 25, 1997	Nominee Director	12 Gough Square EC4A 3DE London				900014460001

View Detailed Information on Officers and People with Significant Control

Does TEMPLECO 347 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 14, 2002 Delivered On Jun 27, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (395) Jan 14, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed")	Created On Aug 11, 2000 Delivered On Aug 30, 2000	Satisfied	Amount secured All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined)
	Short particulars L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. 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 Abn Amro Causeway Mezzanine Partnership LP
	Transactions Aug 30, 2000Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1998 Delivered On Dec 22, 1998	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 1998Registration of a charge (395) Jan 14, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 27, 1997 Delivered On Jul 17, 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 National Westminster Bank PLC
	Transactions Jul 17, 1997Registration of a charge (395) Dec 24, 1998Statement 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.
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