Active - Proposal to Strike off
Company Information for TEMPLEWOOD HOMES LIMITED
NILE BROOK HOUSE, STEWARTS DRIVE, FARNHAM COMMON, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3LB,
|
Company Registration Number
03355287
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TEMPLEWOOD HOMES LIMITED | |
Legal Registered Office | |
NILE BROOK HOUSE, STEWARTS DRIVE FARNHAM COMMON FARNHAM COMMON BUCKINGHAMSHIRE SL2 3LB Other companies in SL2 | |
Company Number | 03355287 | |
---|---|---|
Company ID Number | 03355287 | |
Date formed | 1997-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-04-03 | |
Return next due | 2018-04-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-07 20:15:14 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEMPLEWOOD HOMES PTY. LTD. | VIC 3109 | Active | Company formed on the 1984-09-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HODGES |
||
JOHN HODGES |
||
KATHLEEN MARY HODGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOSEPH DEAN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & A TRANSPORTERS LIMITED | Director | 2017-04-04 | CURRENT | 2002-04-26 | Active | |
ACUMEN AUTOMOTIVE LOGISTICS LIMITED | Director | 2009-06-15 | CURRENT | 2000-04-26 | Active | |
PARADIGM FLEET SERVICES LIMITED | Director | 2004-07-06 | CURRENT | 1976-11-05 | Active | |
AUTO UK LOGISTICS LTD. | Director | 2004-07-06 | CURRENT | 1954-10-22 | Active - Proposal to Strike off | |
ACUMEN AUTOMOTIVE LIMITED | Director | 2004-07-06 | CURRENT | 1963-07-08 | Active | |
ACUMEN DISTRIBUTION LIMITED | Director | 2004-06-30 | CURRENT | 1982-02-08 | Active | |
ACUMEN LOGISTICS GROUP LIMITED | Director | 2004-05-20 | CURRENT | 2003-05-27 | Active | |
VAS OVERSEAS LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
VAS LIMITED | Director | 2000-10-04 | CURRENT | 2000-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 17/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 17/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 17/04/14 FULL LIST | |
AR01 | 17/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 17/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 17/04/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY HODGES / 17/04/2010 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: FARNHAM PARK HOUSE FARNHAM PARK LANE FARNHAM ROYAL BUCKINGHAMSHIRE SL2 3LU | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
RES14 | CAPITALISATION £100 15/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 15/03/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 10000/20000 15/03/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 15/03/02--------- £ SI 100@1=100 £ IC 10000/10100 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
123 | £ NC 1000/10000 09/03/00 | |
ORES04 | NC INC ALREADY ADJUSTED 09/03/00 | |
88(2)R | AD 09/03/00--------- £ SI 9998@1=9998 £ IC 2/10000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE HANLEY ECONOMIC BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | THE HANLEY ECONOMIC BUILDING SOCIETY | |
MORTGAGE | Outstanding | THE HANLEY ECONOMIC BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | HANLEY ECONOMIC BUILDING SOCIETY | |
MORTGAGE | Outstanding | HANLEY ECONOMIC BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEMPLEWOOD HOMES LIMITED are:
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. |