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TEMPLE CONSTRUCTION (STROUD) LIMITED

TEMPLE CONSTRUCTION (STROUD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTEMPLE CONSTRUCTION (STROUD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05367206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEMPLE CONSTRUCTION (STROUD) LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Construction of water projects (42910) / Construction

    Where is TEMPLE CONSTRUCTION (STROUD) LIMITED located?

    Registered Office Address
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLE CONSTRUCTION (STROUD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for TEMPLE CONSTRUCTION (STROUD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 01, 2020

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 01, 2019

    		16 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Jun 01, 2018

    		15 pagesLIQ03

    Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017

    		1 pagesAD01

    Liquidators' statement of receipts and payments to Jun 01, 2017

    		16 pagesLIQ03

    Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on Sep 01, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 01, 2016

    		15 pages4.68

    Registered office address changed from Resolve Partners Llp One America Square Crosswell London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 03, 2015

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Jun 02, 2015

    		16 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Dec 10, 2014

    		15 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    		15 pages2.16B

    Notice of deemed approval of proposals

    		2 pagesF2.18

    Statement of administrator's proposal

    		32 pages2.17B

    Registered office address changed from * 1 Rooksmoor Mill Bath Road Woodchester Stroud Gloucestershire GL5 5ND* on Jun 25, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    **Part of the property or undertaking has been released from charge ** 053672060005

    		5 pagesMR05

    Registration of charge 053672060005

    		17 pagesMR01

    Satisfaction of charge 053672060004 in full

    		1 pagesMR04

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TEMPLE CONSTRUCTION (STROUD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Wayne Wilfred
    Fern Cottage
    Middle Hill
    GL5 1NT Stroud
    Gloucestershire
    		Director
    Fern Cottage
    Middle Hill
    GL5 1NT Stroud
    Gloucestershire
    		United KingdomBritishConstruction110339100001
    ROBINSON, Nicholas Donald, Dr
    Walnut Tree House
    Middleyard, Kings Stanley
    GL10 3PW Stonehouse
    Gloucestershire
    		Director
    Walnut Tree House
    Middleyard, Kings Stanley
    GL10 3PW Stonehouse
    Gloucestershire
    		United KingdomBritishGeologist15193920004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TARGET NOMINEES LIMITED
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    England
    		Secretary
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    England
    Identification TypeEuropean Economic Area
    Registration Number3806882
    		86163020001
    ROBINSON, Peter John
    8 Millfarm Drive
    GL5 4LA Stroud
    Gloucestershire
    		Director
    8 Millfarm Drive
    GL5 4LA Stroud
    Gloucestershire
    		EnglandBritishProperty Developer82870690001
    View Detailed Information on Officers and People with Significant Control

    Does TEMPLE CONSTRUCTION (STROUD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 14, 2014
    Delivered On May 31, 2014
    		Outstanding
    Brief description
    83 horder road london t/n LN118950.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cable Finance LTD
    Transactions
    • May 31, 2014Registration of a charge (MR01)
    • Jun 13, 2014Part of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On May 09, 2013
    Delivered On May 10, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ultimate Construction Finance Limited
    Transactions
    • May 10, 2013Registration of a charge (MR01)
    • May 19, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 06, 2013
    Delivered On Mar 08, 2013
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 08, 2013Registration of a charge (MG01)
    Debenture
    Created On May 18, 2009
    Delivered On May 20, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 20, 2009Registration of a charge (395)
    • Feb 15, 2013Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge
    Created On Feb 27, 2009
    Delivered On Mar 06, 2009
    		Satisfied
    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
    First priority fixed charge all the shares in the name of the chargor and all related rights and any of the shares see image for full details.
    Persons Entitled
    • Ingenious Resources Limited
    Transactions
    • Mar 06, 2009Registration of a charge (395)
    • Feb 15, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does TEMPLE CONSTRUCTION (STROUD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2014Administration started
    Jun 02, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    		practitioner
    One America Square Crosswall
    EC3N 2LB London
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    		practitioner
    One America Square
    EC3N 2LB Crosswall
    London
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    		practitioner
    One America Square
    Crosswall
    EC3N 2LB London
    2
    DateType
    Jun 02, 2015Commencement of winding up
    Mar 23, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    		proposed liquidator
    One America Square Crosswall
    EC3N 2LB London
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    		proposed liquidator
    One America Square
    EC3N 2LB Crosswall
    London
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    		proposed liquidator
    One America Square
    Crosswall
    EC3N 2LB London
    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.
    • license: CC0