TEMPLECO 613 LIMITED
Overview
| Company Name | TEMPLECO 613 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04953237 |
| 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 TEMPLECO 613 LIMITED?
- (7415) /
Where is TEMPLECO 613 LIMITED located?
| Registered Office Address | c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLECO 613 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2005 |
What are the latest filings for TEMPLECO 613 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2013 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2013 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2011 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 9 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2009 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2009 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2008 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of TEMPLECO 613 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| DUFFIELD, Peter William John | Director | Copyhold Eridge TN3 9LN Tunbridge Wells Kent | British | 94820000001 | ||||||
| GUINNESS, Erskine Stuart Richard, The Honourable | Director | Fosbury Manor Fosbury SN8 3NJ Marlborough Wiltshire | United Kingdom | British | 57686890001 | |||||
| GUINNESS, Finn Benjamin, The Honourable | Director | Forest House Chute SP11 9DS Andover Hampshire | United Kingdom | British | 50217670001 | |||||
| HEWARD, Chilion | Director | 3 Westmount Square Apartment 616 Westmount Quebec H3z 2s5 Canada | Canadian | 114522080001 | ||||||
| SIMPSON, Keniston Warren | Director | 3478 Holton Avenue FOREIGN Montreal Quebec H3y 2g5 Canada | Canadian | 94818430001 | ||||||
| ARNOLD, Jeremy Patrick | Director | 1 Pentire Close Shores Road GU21 4PZ Woking Surrey | United Kingdom | British | 101568980001 | |||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Does TEMPLECO 613 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 22, 2007 Delivered On Nov 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies deposited from time to time into account no 3213-1019-613. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TEMPLECO 613 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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