TEMPUS DEVELOPMENTS LIMITED

Overview

Company Name	TEMPUS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04092334
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2000
Date of Cessation	Jan 10, 2015

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 DEVELOPMENTS LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing

Where is TEMPUS DEVELOPMENTS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for TEMPUS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for TEMPUS DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Oct 18, 2011

What are the latest filings for TEMPUS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Aug 05, 2014

Liquidators' statement of receipts and payments to Jul 03, 2014

12 pages

4.68

Aug 08, 2013

Liquidators' statement of receipts and payments to Jul 03, 2013

13 pages

4.68

Nov 23, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

pages

2.34B

Jul 13, 2012

Administrator's progress report to Jul 04, 2012

10 pages

2.24B

Jul 04, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 21, 2012

Result of meeting of creditors

3 pages

2.23B

Feb 06, 2012

Statement of administrator's proposal

35 pages

2.17B

Feb 03, 2012

Statement of affairs with form 2.14B

14 pages

2.16B

Dec 21, 2011

Registered office address changed from 21-23 Saint Pauls Square Birmingham West Midlands B3 1RB on Dec 21, 2011

2 pages

AD01

Dec 20, 2011

Appointment of an administrator

1 pages

2.12B

Nov 02, 2011

Annual return made up to Oct 18, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2011	Statement of capital on Nov 02, 2011 Capital: GBP 2	SH01

Sep 28, 2011

accounts-with-accounts-type-

7 pages

Jul 26, 2011

legacy

3 pages

MG02

Jul 05, 2011

legacy

6 pages

MG01

Jun 20, 2011

legacy

9 pages

MG01

Oct 25, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

4 pages

AR01

Sep 28, 2010

accounts-with-accounts-type-

7 pages

Nov 03, 2009

accounts-with-accounts-type-

7 pages

Oct 29, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

4 pages

AR01

Oct 29, 2009

Director's details changed for Richard Henry Watkins on Oct 28, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Slade Arthur on Oct 28, 2009

2 pages

CH01

Nov 02, 2008

accounts-with-accounts-type-

7 pages

Oct 30, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of TEMPUS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATKINS, Richard Henry 2 Forge Valley Way WV5 8JP Wombourne West Midlands	Feb 16, 2005		Secretary	2 Forge Valley Way WV5 8JP Wombourne West Midlands		British		Accountant	103768870001
ARTHUR, Slade Caroline Street B3 1UP Birmingham 79	Oct 18, 2000		Director	Caroline Street B3 1UP Birmingham 79	England	British	1945-6	Company Director	35532070001
WATKINS, Richard Henry Caroline Street B3 1UP Birmingham 79	Feb 16, 2005		Director	Caroline Street B3 1UP Birmingham 79	England	British	1955-2	Accountant	103768870001
HUNTER, Ian The Old Forge Priory Piece Lane WR7 4HT Inkberrow Worcestershire	Oct 18, 2000	Oct 31, 2004	Secretary	The Old Forge Priory Piece Lane WR7 4HT Inkberrow Worcestershire		British		Chartered Accountant	106082090001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 18, 2000	Oct 18, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
HUNTER, Ian The Old Forge Priory Piece Lane WR7 4HT Inkberrow Worcestershire	Oct 18, 2000	Oct 31, 2004	Director	The Old Forge Priory Piece Lane WR7 4HT Inkberrow Worcestershire	United Kingdom	British	1950-2	Chartered Accountant	106082090001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 18, 2000	Oct 18, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Does TEMPUS DEVELOPMENTS LIMITED have any charges?

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 Slade Arthur (The Funder)
	Transactions Jul 05, 2011Registration of a charge (MG01)
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 Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
	Transactions Jun 20, 2011Registration of a charge (MG01)
Debenture	Created On Nov 03, 2003 Delivered On Nov 07, 2003	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 2003Registration of a charge (395) Jul 23, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TEMPUS DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2011	Administration started
Jul 04, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Paul James Goodwin 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham		Jul 04, 2012
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham		Jul 04, 2012

Date	Type
Jul 04, 2012	Commencement of winding up
Jan 10, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Jul 04, 2012

View Detailed Information on Insolvency Cases

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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