TEMPLES (CLAPHAM) LTD.
Overview
| Company Name | TEMPLES (CLAPHAM) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03674415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPLES (CLAPHAM) LTD.?
- Real estate agencies (68310) / Real estate activities
Where is TEMPLES (CLAPHAM) LTD. located?
| Registered Office Address | c/o C/O IMM PROPERTIES LTD Walworth Road Walworth Road SE1 6EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLES (CLAPHAM) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TEMPLES (CLAPHAM) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 18 the Polygon Old Town London SW4 0JG England* on Dec 16, 2013 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 1999
| 2 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Zania Temple as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Temple as a director | 1 pages | TM01 | ||||||||||
Appointment of Neil John Hunt as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TEMPLES (CLAPHAM) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Neil John | Director | c/o C/O Imm Properties Ltd Walworth Road SE1 6EB London Walworth Road England | United Kingdom | British | 96926810003 | |||||
| WARD, Bradly Peter | Director | c/o C/O Imm Properties Ltd Walworth Road SE1 6EB London Walworth Road England | England | British | 72369900001 | |||||
| EKE, Kevin Alec | Secretary | Oak Cottage Bridge Road, Colby NR11 7EA Aylsham Norfolk | British | 79011260001 | ||||||
| TEMPLE, Hazel Jane | Secretary | The Old Hall Old Meeting House Yard Colegate NR3 1BW Norwich Norfolk | British | 32051200002 | ||||||
| TRILLO, David John | Secretary | 45 Ellington Street N7 8PN London | British | 14014360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TEMPLE, Benjamin James | Director | The Polygon Old Town SW4 0JG London 18 England | England | British | 61360060003 | |||||
| TEMPLE, David Leonard | Director | 1 Prospect Quay Point Pleasant SW18 1PS London | United Kingdom | British | 76833180002 | |||||
| TEMPLE, Hazel Jane | Director | The Polygon Old Town SW4 0JG London 18 England | England | British | 32051200007 | |||||
| TEMPLE, Hazel Jane | Director | The Old Hall Old Meeting House Yard Colegate NR3 1BW Norwich Norfolk | British | 32051200002 | ||||||
| TEMPLE, Zania Elizabeth | Director | The Polygon Old Town SW4 0JG London 18 England | England | British | 90921060002 | |||||
| TRILLO, David John | Director | 45 Ellington Street N7 8PN London | England | British | 14014360001 |
Who are the persons with significant control of TEMPLES (CLAPHAM) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imm Properties Ltd. | Apr 06, 2016 | 4 Walworth Road SE1 6EB London Strata Pavilion United Kingdom | No | ||||||||||
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Natures of Control
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Does TEMPLES (CLAPHAM) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2012 Delivered On Apr 26, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2004 Delivered On Oct 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 153 lavender hill, london.. 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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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