JANETTE TEMPLETON INTERNATIONAL LTD.

JANETTE TEMPLETON INTERNATIONAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJANETTE TEMPLETON INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04708903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JANETTE TEMPLETON INTERNATIONAL LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JANETTE TEMPLETON INTERNATIONAL LTD. located?

    Registered Office Address
    93 Tabernacle Street
    EC2A 4BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANETTE TEMPLETON INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JANETTE TEMPLETON INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    22 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 12, 2022

    20 pagesLIQ03

    Registered office address changed from Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on Dec 21, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    14 pagesLIQ10

    Removal of liquidator by court order

    14 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 12, 2021

    20 pagesLIQ03

    Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 09, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 12, 2020

    25 pagesLIQ03

    Registered office address changed from 12 Silver Street Sherston Malmesbury Wiltshire SN16 0LW to 77a Alma Road Clifton Bristol BS8 2DP on Jan 06, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2019

    LRESSP

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    5 pagesCS01

    Termination of appointment of a director

    1 pagesTM01

    Cessation of Steven Michael Johnson as a person with significant control on May 23, 2017

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Termination of appointment of Steven Michael Johnson as a secretary on May 11, 2017

    1 pagesTM02

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of JANETTE TEMPLETON INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLETON, Janette Margaret
    Silver Street
    Sherston
    SN16 0LW Malmesbury
    12
    Wiltshire
    England
    Director
    Silver Street
    Sherston
    SN16 0LW Malmesbury
    12
    Wiltshire
    England
    EnglandBritishBusiness Consultant88945810002
    JOHNSON, Steven Michael
    Silver Street
    Sherston
    SN16 0LW Malmesbury
    12
    Wiltshire
    United Kingdom
    Secretary
    Silver Street
    Sherston
    SN16 0LW Malmesbury
    12
    Wiltshire
    United Kingdom
    BritishSales Manager88945770001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of JANETTE TEMPLETON INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Michael Johnson
    Sherston
    SN16 0LW Malmesbury
    12 Silver Street
    Wiltshire
    England
    Apr 06, 2016
    Sherston
    SN16 0LW Malmesbury
    12 Silver Street
    Wiltshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janette Margaret Templeton
    Sherston
    SN16 0LW Malmesbury
    12 Silver Street
    Wiltshire
    England
    Apr 06, 2016
    Sherston
    SN16 0LW Malmesbury
    12 Silver Street
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does JANETTE TEMPLETON INTERNATIONAL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2019Commencement of winding up
    Jan 25, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Ann Swan
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    practitioner
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    Samuel Jonathan Talby
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    practitioner
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    Frederick Charles Satow
    Unit 1 First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    practitioner
    Unit 1 First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge

    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