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TEMPLEROCK NBH LIMITED

TEMPLEROCK NBH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTEMPLEROCK NBH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10358701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEMPLEROCK NBH LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TEMPLEROCK NBH LIMITED located?

    Registered Office Address
    Trusloe Farmhouse Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLEROCK NBH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for TEMPLEROCK NBH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 02, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Timothy James Buxton as a person with significant control on Mar 03, 2020

    		3 pagesPSC04

    Unaudited abridged accounts made up to Nov 30, 2018

    		7 pagesAA

    Termination of appointment of Richard Antony Buxton as a director on Jun 01, 2019

    		1 pagesTM01

    Termination of appointment of Alexander Rudolph Shaw as a director on Jun 01, 2019

    		1 pagesTM01

    Cessation of Alexander Shaw as a person with significant control on Jun 01, 2019

    		1 pagesPSC07

    Cessation of Richard Antony Buxton as a person with significant control on Jun 01, 2019

    		1 pagesPSC07

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company for the purchase 25/03/2019
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders shall be required to transfer 25/03/2019
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of TEMPLEROCK NBH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Timothy James
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    United Kingdom
    		Secretary
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    United Kingdom
    		213470850001
    BUXTON, Timothy James
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    United Kingdom
    		Director
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    United Kingdom
    		United KingdomBritishProperty Consultant85805670001
    BUXTON, Richard Antony
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    United Kingdom
    		Director
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    United Kingdom
    		EnglandBritishCompany Director215138440001
    SHAW, Alexander Rudolph
    Binfield Park
    Binfield
    RG42 5NT Bracknell
    The Hall
    England
    		Director
    Binfield Park
    Binfield
    RG42 5NT Bracknell
    The Hall
    England
    		United KingdomBritishProperty110083120001
    SHAW, Alexander Rudolph
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    United Kingdom
    		Director
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    United Kingdom
    		United KingdomBritishProperty Consultant110083120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPLEROCK NBH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Shaw
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    Wiltshire
    United Kingdom
    		Sep 12, 2016
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Antony Buxton
    Frog Lane,
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhaouse,
    Wiltshire
    England
    		Sep 12, 2016
    Frog Lane,
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhaouse,
    Wiltshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy James Buxton
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    United Kingdom
    		Sep 05, 2016
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TEMPLEROCK NBH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2017
    Delivered On Jun 27, 2017
    		Outstanding
    Brief description
    All that freehold property being known as building b, new bond house, st paul street, bristol, BS2 8AN registered with title absolute at the land registry under. Title number BL143868.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Jun 27, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 22, 2017
    Delivered On Jun 27, 2017
    		Outstanding
    Brief description
    All that freehold property being known as building b, new bond house, st paul street, bristol, BS2 8AN registered with title absolute at the land registry under. Title number BL143868.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Jun 27, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 25, 2016
    Delivered On Dec 07, 2016
    		Outstanding
    Brief description
    Debenture incorporating first legal charge over the freehold property being building b, new bond house, st paul street, bristol,, BS2 9AG including the vaults referred to at entry A1 of title number BL34368 as shown edged red on the plan attached to appendix 1 of the debenture forming part of title number BL34368.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Dumore Investments Limited
    • Gary Reynolds as Trustees of the Denton Self-Invested Personal Pension Relating to G Reynolds
    • Denton & Co Trustees Limited
    Transactions
    • Dec 07, 2016Registration of a charge (MR01)
    A registered charge
    Created On Nov 25, 2016
    Delivered On Dec 01, 2016
    		Outstanding
    Brief description
    The land known as block b, new bond house, st paul street, bristol BS2 9AG forming part of the land currently registered at the land registry within title number BL34368.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Michael James Hough
    • Katherine Alexandra Fry
    • Luke Terence Macdonald Sanders
    • Frith Park Farm Limited
    Transactions
    • Dec 01, 2016Registration of a charge (MR01)
    A registered charge
    Created On Nov 25, 2016
    Delivered On Dec 01, 2016
    		Outstanding
    Brief description
    The land known as block b, new bond house, st paul street, bristol BS2 9AG forming part of the land currently registered at the land registry within title number: BL34368.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Michael James Hough
    • Katherine Alexandra Fry
    • Luke Terence Macdonald Sanders
    • Frith Park Farm Limited
    Transactions
    • Dec 01, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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