TEMPLECO 680 LIMITED
Overview
| Company Name | TEMPLECO 680 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08006245 |
| 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 680 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEMPLECO 680 LIMITED located?
| Registered Office Address | 26-28 Bedford Row Bedford Row WC1R 4HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLECO 680 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for TEMPLECO 680 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Termination of appointment of Bond Street Registrars Limited as a secretary on Nov 03, 2015 | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 26-28 Bedford Row Bedford Row London WC1R 4HE on Nov 04, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 89 New Bond Street London W1S 1DA* on Apr 22, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Bond Street Registrars Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Philip Pringle as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Norris as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * C/O Mclaren Property Ltd 7 Curzon Street London W1J 5HG United Kingdom* on Dec 05, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Mr Eunan Edward Timmins as a director | 3 pages | AP01 | ||||||||||
Appointment of Anthony Hugh Norris as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 16 Old Bailey London EC4M 7EG United Kingdom* on Dec 14, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Temple Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of TEMPLECO 680 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMMINS, Eunan Edward | Director | Lord Street IM99 1RZ Douglas Clinch's House Isle Of Man | Isle Of Man | Irish | Client Services Manager | 117893130001 | ||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | 89 New Bond Street W1S 1DA London 5th Floor England |
| 174716140001 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | Old Bailey EC4M 7EG London 16 United Kingdom |
| 134288430001 | ||||||||||
| NORRIS, Anthony Hugh | Director | Leconfield House Curzon Street W1J 5JA London 3rd Floor East | United Kingdom | British | None | 245247060001 | ||||||||
| PRINGLE, Philip James | Director | 549 Dunton Road Little Burstead CM12 9TZ Billericay Ladyspring Lodge United Kingdom | United Kingdom | English | Managing Director | 86028970008 |
Does TEMPLECO 680 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 27, 2012 Delivered On Jul 10, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 3 6 upper brook street london. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 27, 2012 Delivered On Jul 10, 2012 | Satisfied | Amount secured All monies due or to become due from bridleway limited to the chargee on any account whatsoever | |
Short particulars Flat 2 6 upper brook street london. | ||||
Persons Entitled
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Transactions
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Does TEMPLECO 680 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