TEMPUS HOLDINGS LIMITED
Overview
| Company Name | TEMPUS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03726047 |
| 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 TEMPUS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TEMPUS HOLDINGS LIMITED located?
| Registered Office Address | 1071 Warwick Road Acocks Green B27 6QT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPUS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPUS INFORMATION SYSTEMS LIMITED | Mar 03, 1999 | Mar 03, 1999 |
What are the latest accounts for TEMPUS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TEMPUS HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for TEMPUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from Shurnock Farm Salt Way Feckenham Redditch Worcestershire B96 6JR to 1071 Warwick Road Acocks Green Birmingham B27 6QT on Sep 04, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Mar 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 21-23 Saint Pauls Square Birmingham West Midlands B3 1RB United Kingdom* on Aug 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 25 pages | AA | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts for a medium company made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TEMPUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Richard Henry | Secretary | 2 Forge Valley Way WV5 8JP Wombourne West Midlands | British | Accountant | 103768870001 | |||||
| ARTHUR, Slade | Director | Shurnock Farm B96 6JR Feckenham Worcestershire | England | British | Company Director | 35532070001 | ||||
| WATKINS, Richard Henry | Director | 2 Forge Valley Way WV5 8JP Wombourne West Midlands | England | British | Accountant | 103768870001 | ||||
| HUNTER, Ian | Secretary | The Old Forge Priory Piece Lane WR7 4HT Inkberrow Worcestershire | British | Chartered Accountant | 106082090001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| HUNTER, Ian | Director | The Old Forge Priory Piece Lane WR7 4HT Inkberrow Worcestershire | United Kingdom | British | Chartered Accountant | 106082090001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does TEMPUS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 17, 2011 Delivered On Jul 05, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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 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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| Debenture | Created On Jun 17, 2011 Delivered On Jun 20, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the group members (or any of them) 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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Does TEMPUS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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