TEMPLE MEATS LIMITED

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

    Company NameTEMPLE MEATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04906203
    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 TEMPLE MEATS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEMPLE MEATS LIMITED located?

    Registered Office Address
    C/O Maxim, Omega Court, 358
    Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLE MEATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TEMPLE MEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 20, 2022

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2021

    20 pagesLIQ03

    Registered office address changed from A2 Bow Bridge Close Templeborough Rotherham South Yorkshire S60 1BY to C/O Maxim, Omega Court, 358 Cemetery Road Sheffield South Yorkshire S11 8FT on Oct 16, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2020

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Richard Walton as a director on Jul 01, 2020

    1 pagesTM01

    Cessation of Roger David Chapman as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 03, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Appointment of Mr Richard Walton as a director on Feb 06, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of TEMPLE MEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Keith Edward
    21 Athorpe Grove
    Dinnington
    S25 2LD Sheffield
    South Yorkshire
    Director
    21 Athorpe Grove
    Dinnington
    S25 2LD Sheffield
    South Yorkshire
    EnglandBritishButcher66484960001
    CHAPMAN, Roger David
    23 Eastfield Crescent
    Laughton
    S25 1YT Rotherham
    South Yorkshire
    Secretary
    23 Eastfield Crescent
    Laughton
    S25 1YT Rotherham
    South Yorkshire
    BritishButcher93059980001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    CHAPMAN, Roger David
    23 Eastfield Crescent
    Laughton
    S25 1YT Rotherham
    South Yorkshire
    Director
    23 Eastfield Crescent
    Laughton
    S25 1YT Rotherham
    South Yorkshire
    United KingdomBritishButcher93059980001
    WALTON, Richard
    A2 Bow Bridge Close
    Templeborough
    S60 1BY Rotherham
    South Yorkshire
    Director
    A2 Bow Bridge Close
    Templeborough
    S60 1BY Rotherham
    South Yorkshire
    United KingdomBritishManager255075360001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of TEMPLE MEATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger David Chapman
    A2 Bow Bridge Close
    Templeborough
    S60 1BY Rotherham
    South Yorkshire
    Apr 06, 2016
    A2 Bow Bridge Close
    Templeborough
    S60 1BY Rotherham
    South Yorkshire
    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.
    Mr Keith Edward Millar
    Cemetery Road
    S11 8FT Sheffield
    C/O Maxim, Omega Court, 358
    South Yorkshire
    Apr 06, 2016
    Cemetery Road
    S11 8FT Sheffield
    C/O Maxim, Omega Court, 358
    South Yorkshire
    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.

    Does TEMPLE MEATS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2020Commencement of winding up
    Mar 18, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Davenport
    Maxim Omega Court, 358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    practitioner
    Maxim Omega Court, 358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire

    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