TEMPLE UTILITIES LTD

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

    Company NameTEMPLE UTILITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08443647
    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 UTILITIES LTD?

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

    Where is TEMPLE UTILITIES LTD located?

    Registered Office Address
    Resolve Partners Limited
    48 Warwick Street
    W1B 5NL London
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPLE UTILITIES LTD?

    Previous Company Names
    Company NameFromUntil
    JOD CONSULTANCY LIMITEDMar 13, 2013Mar 13, 2013

    What are the latest accounts for TEMPLE UTILITIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for TEMPLE UTILITIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Nov 12, 2016

    17 pages2.24B

    Notice of move from Administration to Dissolution on Nov 12, 2016

    15 pages2.35B

    Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on Sep 08, 2016

    2 pagesAD01

    Administrator's progress report to May 12, 2016

    17 pages2.24B

    Notice of deemed approval of proposals

    2 pagesF2.18

    Statement of administrator's proposal

    35 pages2.17B

    Statement of affairs with form 2.14B

    12 pages2.16B

    Termination of appointment of Nicholas Donald Robinson as a director on Nov 04, 2015

    2 pagesTM01

    Registered office address changed from 41-44 Great Queen Street London WC2B 5AD to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on Nov 27, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Satisfaction of charge 084436470002 in full

    1 pagesMR04

    Annual return made up to May 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    SH01

    Appointment of Dr Nicholas Donald Robinson as a director on Nov 24, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Registered office address changed from 88 Crawford Street London W1H 2EJ to 41-44 Great Queen Street London WC2B 5AD on Oct 03, 2014

    1 pagesAD01

    Registration of charge 084436470002, created on Aug 14, 2014

    57 pagesMR01

    Registration of charge 084436470001

    41 pagesMR01

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Charles Edward Blackbourn on May 19, 2014

    2 pagesCH01

    Certificate of change of name

    Company name changed jod consultancy LIMITED\certificate issued on 20/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2014

    Change company name resolution on May 20, 2014

    RES15
    change-of-nameMay 20, 2014

    Change of name by resolution

    NM01

    Annual return made up to Mar 13, 2014 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Abraham Gelley as a director

    2 pagesAP01

    Appointment of Mr Charles Blackbourn as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Who are the officers of TEMPLE UTILITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBOURN, Charles Edward
    48 Warwick Street
    W1B 5NL London
    Resolve Partners Limited
    Director
    48 Warwick Street
    W1B 5NL London
    Resolve Partners Limited
    United KingdomBritishDirector87325530003
    GELLEY, Abraham
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    Director
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    EnglandBritishDirector164386200001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001
    ROBINSON, Nicholas Donald, Dr
    c/o Resolve Partners Limited
    America Square
    Crosswall
    EC3N 2LB London
    One
    Director
    c/o Resolve Partners Limited
    America Square
    Crosswall
    EC3N 2LB London
    One
    United KingdomBritishGeologist15193920004

    Does TEMPLE UTILITIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2014
    Delivered On Aug 15, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Aug 15, 2014Registration of a charge (MR01)
    • Nov 25, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 11, 2014
    Delivered On Jun 27, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cable Finance LTD
    Transactions
    • Jun 27, 2014Registration of a charge (MR01)

    Does TEMPLE UTILITIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2015Administration started
    Nov 12, 2016Administration 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

    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