TEMPLE LIFTS GROUP 2010 LIMITED
Overview
| Company Name | TEMPLE LIFTS GROUP 2010 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07130040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPLE LIFTS GROUP 2010 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEMPLE LIFTS GROUP 2010 LIMITED located?
| Registered Office Address | Regency House 33-49 Farwig Lane BR1 3RE Bromley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLE LIFTS GROUP 2010 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TEMPLE LIFTS GROUP 2010 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Toshiyuki Ono as a person with significant control on Apr 28, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Hitachi, Ltd. as a person with significant control on Apr 28, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Barry James Harden as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Steven James Hamlin as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of John Michael Phillips as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 31, 2015
| 4 pages | SH02 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Toshiyuki Ono as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Phillips as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry James Harden as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven James Hamlin as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE on Apr 03, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of TEMPLE LIFTS GROUP 2010 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Mark | Secretary | 33-49 Farwig Lane BR1 3RE Bromley Regency House Kent United Kingdom | 150314830001 | |||||||
| ONO, Toshiyuki | Director | 33-49 Farwig Lane BR1 3RE Bromley Regency House Kent England | Japan | Japanese | 231347350001 | |||||
| HAMLIN, Steven James | Director | Mottingham Gardens SE9 4RL Mottingham 13 London United Kingdom | United Kingdom | British | 27462550001 | |||||
| HARDEN, Barry James | Director | Stamford Avenue PO11 0BJ Hayling Island Clarence House Hampshire United Kingdom | United Kingdom | British | 121162020002 | |||||
| PHILLIPS, John Michael | Director | Gun Tower Mews ME1 3GU Rochester 2 Kent United Kingdom | United Kingdom | British | 128468920001 |
Who are the persons with significant control of TEMPLE LIFTS GROUP 2010 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hitachi, Ltd. | Apr 28, 2017 | Marunouchi 1-Chome Chiyoda-Ku Tokyo 6-6 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Toshiyuki Ono | Apr 28, 2017 | 33-49 Farwig Lane BR1 3RE Bromley Regency House Kent England | No | ||||||||||
Nationality: Japanese Country of Residence: Japan | |||||||||||||
Natures of Control
| |||||||||||||
| Steven James Hamlin | Apr 06, 2016 | Mottingham Gardens SE9 4RL Mottingham 13 London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry James Harden | Apr 06, 2016 | Stamford Avenue PO11 0BJ Hayling Island Clarence House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| John Michael Phillips | Apr 06, 2016 | Gun Tower Mews ME1 3GU Rochester 2 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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