Dissolved
Dissolved 2017-05-01
Company Information for TEMPLE SECURITY LIMITED
MARSH LANE, SOUTHAMPTON, SO14,
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Company Registration Number
03073516
Private Limited Company
Dissolved Dissolved 2017-05-01 |
Company Name | |
---|---|
TEMPLE SECURITY LIMITED | |
Legal Registered Office | |
MARSH LANE SOUTHAMPTON | |
Company Number | 03073516 | |
---|---|---|
Date formed | 1995-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-05-01 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-28 05:50:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEMPLE SECURITY CONTRACTORS LIMITED | 14TH FLOOR DUKES KEEP 1 MARSH LANE 1 MARSH LANE SOUTHAMPTON SO14 3EX | Dissolved | Company formed on the 1999-07-27 | |
TEMPLE SECURITY SERVICES LIMITED | 65 LODGE ROAD WALSALL WEST MIDLANDS WS5 3LA | Active - Proposal to Strike off | Company formed on the 2008-06-11 | |
TEMPLE SECURITY PRIVATE LIMITED | 30 ground floor block -III tribhuvan complex mathura road new delhi Delhi 110065 | ACTIVE | Company formed on the 2004-10-12 | |
TEMPLE SECURITY SELF-STORAGE, LTD. | 2005 BIRDCREEK DR STE 211 TEMPLE TX 76502 | Dissolved | Company formed on the 1993-01-19 | |
TEMPLE SECURITY TECHNOLOGIES INC | North Carolina | Unknown | ||
TEMPLE SECURITY LTD | 47 Bexley Grove Leeds LS8 5NZ | Active - Proposal to Strike off | Company formed on the 2022-05-09 | |
TEMPLE SECURITY LTD | Office 2635 182-184 High Street North East Ham London E6 2JA | active | Company formed on the 2024-04-12 |
Officer | Role | Date Appointed |
---|---|---|
SIMON KENNETH GILES |
||
SIMON KENNETH GILES |
||
JONATHAN STEPHEN LEVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WISELY |
Director | ||
MARK SAUNDERS |
Company Secretary | ||
MARK IAN SAUNDERS |
Director | ||
CHRISTOPHER WISELY |
Company Secretary | ||
JAMES MARTIN SCOBIE |
Company Secretary | ||
NICHOLAS JAMES EARLEY |
Company Secretary | ||
RAYMOND EMPSON |
Director | ||
NICHOLAS JAMES EARLEY |
Director | ||
CAROLE HENLEY |
Company Secretary | ||
CAROLE HENLEY |
Director | ||
ROY LESLIE HENLEY |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS GROUP INTEGRATED SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2015-09-24 | Liquidation | |
AXIS ACQUISITIONS LIMITED | Director | 2015-09-28 | CURRENT | 2009-03-04 | Dissolved 2017-05-01 | |
TEMPLE SECURITY CONTRACTORS LIMITED | Director | 2015-09-28 | CURRENT | 1999-07-27 | Dissolved 2017-05-01 | |
SEEBECK 133 LIMITED | Director | 2015-09-28 | CURRENT | 2006-11-09 | Liquidation | |
AXIS SECURITY SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1994-05-27 | Liquidation | |
LPM ACQUISITIONS LIMITED | Director | 2015-09-28 | CURRENT | 2006-11-10 | Liquidation | |
PARAGON HYGIENE SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 1951-01-03 | Active - Proposal to Strike off | |
LPM DEPENDABLE LIMITED | Director | 2015-03-09 | CURRENT | 1974-05-13 | Active - Proposal to Strike off | |
ICG CLEANING LIMITED | Director | 2015-03-09 | CURRENT | 1980-10-22 | Active - Proposal to Strike off | |
DEPENDABLE SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
MORRIS CONTRACT CLEANING LIMITED | Director | 2015-03-09 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
INTERCITY GROUP LIMITED | Director | 2015-03-09 | CURRENT | 2004-01-06 | Dissolved 2018-06-26 | |
LPM PARAGON LIMITED | Director | 2015-03-09 | CURRENT | 2004-03-15 | Dissolved 2018-06-26 | |
ICG PERSONNEL LIMITED | Director | 2015-03-09 | CURRENT | 2004-03-16 | Dissolved 2018-06-26 | |
LPM INTERCITY LIMITED | Director | 2015-03-09 | CURRENT | 2004-05-25 | Dissolved 2018-06-26 | |
ICG HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2008-04-09 | Dissolved 2018-06-26 | |
AXIS CLEANING AND SUPPORT SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 1985-02-21 | Liquidation | |
PARAGON HYGIENE SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1951-01-03 | Active - Proposal to Strike off | |
LPM DEPENDABLE LIMITED | Director | 2015-09-28 | CURRENT | 1974-05-13 | Active - Proposal to Strike off | |
ICG CLEANING LIMITED | Director | 2015-09-28 | CURRENT | 1980-10-22 | Active - Proposal to Strike off | |
DEPENDABLE SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
MORRIS CONTRACT CLEANING LIMITED | Director | 2015-09-28 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
INTERCITY GROUP LIMITED | Director | 2015-09-28 | CURRENT | 2004-01-06 | Dissolved 2018-06-26 | |
LPM PARAGON LIMITED | Director | 2015-09-28 | CURRENT | 2004-03-15 | Dissolved 2018-06-26 | |
ICG PERSONNEL LIMITED | Director | 2015-09-28 | CURRENT | 2004-03-16 | Dissolved 2018-06-26 | |
LPM INTERCITY LIMITED | Director | 2015-09-28 | CURRENT | 2004-05-25 | Dissolved 2018-06-26 | |
ICG HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2008-04-09 | Dissolved 2018-06-26 | |
AXIS GROUP INTEGRATED SERVICES LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
AXIS CLEANING AND SUPPORT SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1985-02-21 | Liquidation | |
LPM ACQUISITIONS LIMITED | Director | 2012-03-01 | CURRENT | 2006-11-10 | Liquidation | |
SEEBECK 133 LIMITED | Director | 2009-05-05 | CURRENT | 2006-11-09 | Liquidation | |
TEMPLE SECURITY CONTRACTORS LIMITED | Director | 2009-03-24 | CURRENT | 1999-07-27 | Dissolved 2017-05-01 | |
AXIS ACQUISITIONS LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2017-05-01 | |
AXIS SECURITY SERVICES LIMITED | Director | 2007-11-13 | CURRENT | 1994-05-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM GROUND FLOOR SUITE RIVER HOUSE MAIDSTONE ROAD SIDCUP KENT DA14 5RH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISELY | |
AP01 | DIRECTOR APPOINTED MR SIMON KENNETH GILES | |
AP03 | SECRETARY APPOINTED MR SIMON KENNETH GILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 4 CRAYSIDE FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD SIDCUP KENT DA14 5AG | |
AR01 | 28/06/13 FULL LIST | |
AR01 | 28/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR MARK SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WISELY | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER WISELY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOBIE | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/06/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 28/06/09 FULL LIST | |
288a | DIRECTOR APPOINTED CHRISTOPHER WISELY | |
RES01 | ALTER ARTICLES 24/03/2009 | |
288a | SECRETARY APPOINTED JAMES MARTIN SCOBIE LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY NICHOLAS EARLEY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR RAYMOND EMPSON LOGGED FORM | |
288a | DIRECTOR APPOINTED JONATHAN STEPHEN LEVINE LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 4 CRAYSIDE FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD SIDCUP KENT DA14 5AG | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 82 HAMPTON ROAD WEST HANWORTH, FELTHAM MIDDLESEX TW13 6DZ | |
288a | DIRECTOR APPOINTED JONATHAN STEPHEN LEVINE | |
288a | SECRETARY APPOINTED JAMES MARTIN SCOBIE | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND EMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS EARLEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION |
Resolutions for Winding-up | 2016-06-16 |
Appointment of Liquidators | 2016-06-16 |
Notices to Creditors | 2016-06-10 |
Meetings of Creditors | 2016-05-31 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS SLOUGH LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | ALEX. LAWRIE RECEIVABLES FINANCING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPLE SECURITY LIMITED
TEMPLE SECURITY LIMITED owns 3 domain names.
templesecurity.co.uk backupnetwork.co.uk mailingsystem.co.uk
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as TEMPLE SECURITY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TEMPLE SECURITY LIMITED | Event Date | 2016-06-06 |
Carl Jackson and Simon Campbell , Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Alison Hughes , alison.hughes@quantuma.com , 023 8033 6464 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TEMPLE SECURITY LIMITED | Event Date | 2016-06-06 |
At a General Meeting of the Company, duly convened, and held at Vernon House, 23 Sicilian Avenue, London, WC1A 2QS on 6 June 2016 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; and 2. That Carl Jackson and Simon Campbell, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Carl Jackson and Simon Campbell , (IP Nos 8860 and 10150 ), Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Alison Hughes, alison.hughes@quantuma.com , 023 8033 6464 . S Giles , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |