TEMPLECO 475 LIMITED

Overview

Company Name	TEMPLECO 475 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03990679
Jurisdiction	England/Wales
Date of Creation	May 11, 2000
Date of Cessation	Feb 16, 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 475 LIMITED?

(7012) /

Where is TEMPLECO 475 LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for TEMPLECO 475 LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2007

What are the latest filings for TEMPLECO 475 LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 08, 2009

Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on Oct 08, 2009

1 pages

AD01

Sep 08, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 29, 2008

legacy

1 pages

225

Jul 02, 2008

Accounts for a small company made up to May 30, 2007

6 pages

May 20, 2008

legacy

3 pages

363a

Jan 23, 2008

legacy

1 pages

287

Dec 21, 2007

Accounts for a small company made up to May 30, 2006

5 pages

Aug 08, 2007

legacy

2 pages

363a

Oct 06, 2006

Accounts for a small company made up to May 30, 2005

5 pages

May 12, 2006

legacy

2 pages

363a

Mar 24, 2006

legacy

1 pages

244

Jul 11, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 11, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 11, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 16, 2005

Accounts for a small company made up to May 30, 2004

5 pages

May 20, 2005

legacy

5 pages

363a

Apr 01, 2005

legacy

1 pages

244

Jun 17, 2004

legacy

5 pages

363a

Apr 02, 2004

Accounts for a small company made up to May 30, 2003

5 pages

Jun 25, 2003

legacy

5 pages

363a

May 22, 2003

legacy

1 pages

288c

May 22, 2003

legacy

1 pages

288c

Mar 08, 2003

legacy

1 pages

225

Feb 22, 2003

legacy

3 pages

395

View All Filings

Who are the officers of TEMPLECO 475 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIRO, Victoria Marion Flat 415 Union Wharf 23-25 Wenlock Road Hackney N1 7SZ London	Jun 19, 2000		Secretary	Flat 415 Union Wharf 23-25 Wenlock Road Hackney N1 7SZ London		British		10690550003
MIRO, Warren Peter Flat 415 Union Wharf 23-25 Wenlock Road Hackney N1 7SZ London	Jun 19, 2000		Director	Flat 415 Union Wharf 23-25 Wenlock Road Hackney N1 7SZ London	United Kingdom	British	1944-9	10690560005
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	May 11, 2000	Jun 19, 2000	Secretary	16 Old Bailey EC4M 7EG London				73539310001
TEMPLE DIRECT LIMITED 16 Old Bailey EC4M 7EG London	May 11, 2000	Jun 19, 2000	Director	16 Old Bailey EC4M 7EG London				73621250001

View Detailed Information on Officers and People with Significant Control

Does TEMPLECO 475 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 10, 2003 Delivered On Feb 22, 2003	Outstanding	Amount secured £1,500,000 due or to become due from the company to the chargee
	Short particulars 14 wharf road, hackney, london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 2003Registration of a charge (395)
Legal charge	Created On May 29, 2001 Delivered On Jun 05, 2001	Outstanding	Amount secured £600,000 and all other monies due or to become due from the company to the chargee pursuant to an option agreement dated 23RD may 2001 between the company and the charge and under the terms of the legal charge
	Short particulars Property at micauber street london N1 NGL391688 (part) ln 74269 (part) and NGL506794 (part). See the mortgage charge document for full details.
	Persons Entitled C & a Donovan & Co. (Finchley) Limited
	Transactions Jun 05, 2001Registration of a charge (395)
Legal charge	Created On Jan 08, 2001 Delivered On Jan 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a 14 wharf road london.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 17, 2001Registration of a charge (395)
Legal charge	Created On Jan 08, 2001 Delivered On Jan 10, 2001	Outstanding	Amount secured £410,000 due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property known as 14 wharf road london borough of hackney title number 385308.
	Persons Entitled M B Trustees Limited Jon Henry Bannenberg and Shirley Beaupre Bannenberg and John Nichols
	Transactions Jan 10, 2001Registration of a charge (395)
Debenture	Created On Jun 30, 2000 Delivered On Jul 07, 2000	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 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 Clydesdale Bank Public Limited Company
	Transactions Jul 07, 2000Registration of a charge (395)
Legal charge	Created On Jun 30, 2000 Delivered On Jul 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 micawber street and 12 wharf road london N1.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 04, 2000Registration of a charge (395)

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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