In Administration
Company Information for TEMPLE FINANCE LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
05671852
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
TEMPLE FINANCE LIMITED | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in B46 | ||
Previous Names | ||
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Company Number | 05671852 | |
---|---|---|
Company ID Number | 05671852 | |
Date formed | 2006-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 27/03/2021 | |
Account next due | 27/12/2022 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 06:52:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEMPLE FINANCE SERVICES LTD | NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ | Dissolved | Company formed on the 2007-06-27 | |
TEMPLE FINANCE LIMITED | 12 FITZWILLIAM PLACE DUBLIN 2. | Dissolved | Company formed on the 1998-10-01 | |
TEMPLE FINANCE PTY LTD | Active | Company formed on the 2007-04-13 | ||
TEMPLE FINANCE COMPANY, INC. | RT 1 BOX 24A BURLINGTON TX 76519 | Active | Company formed on the 1991-09-19 | |
TEMPLE FINANCE CORPORATION | California | Unknown | ||
Temple Finance Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALARIC MICHAEL SMITH |
||
JAMES ROY CLARK |
||
MICHAEL WILLIAM COOPER |
||
ALARIC MICHAEL SMITH |
||
MICHAEL SWEETLAND |
||
ANTHONY WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD GILMORE |
Company Secretary | ||
JOHN EDWARD GILMORE |
Director | ||
PHILIP ROSS HARWOOD |
Director | ||
DECHERT SECRETARIES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHH REALISATIONS LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-01 | Liquidation | |
PHF REALISATIONS LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-06 | In Administration/Administrative Receiver | |
PHTR REALISATIONS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
MFM HOLDING LTD | Director | 2015-11-25 | CURRENT | 2015-04-21 | Active | |
PHF REALISATIONS LIMITED | Director | 2007-01-22 | CURRENT | 2006-12-06 | In Administration/Administrative Receiver | |
PHTR REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
PHH REALISATIONS LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Liquidation | |
OAKAM BROKING LTD | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
OAKAM FINANCE LTD | Director | 2006-07-17 | CURRENT | 2006-07-17 | Liquidation | |
OAKAM LTD | Director | 2006-07-17 | CURRENT | 2006-07-17 | In Administration | |
OAKAM HOLDINGS LTD | Director | 2006-07-17 | CURRENT | 2006-07-17 | Liquidation | |
COLESHILL FINANCIAL SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
PHH REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-01 | Liquidation | |
PHF REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-06 | In Administration/Administrative Receiver | |
COLESHILL FINANCIAL SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
PHH REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-01 | Liquidation | |
PHF REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-06 | In Administration/Administrative Receiver | |
PHTR REALISATIONS LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
CREATE LIVERPOOL TRADING LIMITED | Director | 2004-12-01 | CURRENT | 1995-05-30 | Liquidation | |
CREATE LIVERPOOL LIMITED | Director | 1998-06-12 | CURRENT | 1995-09-07 | Liquidation | |
PHH REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-01 | Liquidation | |
PHF REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-06 | In Administration/Administrative Receiver | |
PHH REALISATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2006-12-01 | Liquidation | |
PHTR REALISATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
PHF REALISATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2006-12-06 | In Administration/Administrative Receiver | |
SKIN ON LOCATION LTD | Director | 2009-09-03 - 2011-01-31 | RESIGNED | 2009-07-23 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN | ||
liquidation-in-administration-extension-of-period | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
Liquidation statement of affairs AM02SOA | ||
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Eagle Court 2 Hatchford Way Sheldon Birmingham B26 3RZ England | |
AM01 | Appointment of an administrator | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JENSEN BULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKELOCK | |
AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALARIC MICHAEL SMITH | |
TM02 | Termination of appointment of Alaric Michael Smith on 2021-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056718520005 | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
AP01 | DIRECTOR APPOINTED MR RODNEY JENSEN BULMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
AP01 | DIRECTOR APPOINTED MR MARK BLAKELOCK | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
PSC05 | Change of details for Brixworth Investments (Uk) Ltd. as a person with significant control on 2019-02-25 | |
PSC05 | Change of details for Brixworth Investments (Uk) Ltd. as a person with significant control on 2019-02-25 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Coleshill Manor Office Campus Coleshill Manor Office Campus, South Drive Coleshill Birmingham West Midlands B46 1DL | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM COOPER | |
PSC02 | Notification of Brixworth Investments (Uk) Ltd. as a person with significant control on 2018-07-05 | |
PSC07 | CESSATION OF PERFECTHOME FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROY CLARK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WINTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056718520007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056718520006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056718520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056718520004 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 20000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056718520003 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 20000001 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 20000001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INC ISSUED SHARE CAPITAL 01/06/2015 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 11/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 11/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
RES13 | TAHT PURSUANT TO PARAGRAPH 47, OF THE COMPANIES ACT 2006 28/04/2010 | |
RES01 | ADOPT ARTICLES 28/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 11/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 08/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 12/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 16/04/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BYRON HOUSE 7 ST JAMES'S STREET LONDON SW1A 1EE | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 08/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | APPOINT DIRECTORS 08/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: UNIT 10 WESTGATE TRADING ESTATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8EX | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.17B | STATEMENT OF PROPOSALS | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.33B | C/O ENDING ADMINISTRATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
2.18B | EXTENSION OF TIME PERIOD | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: DECHERT LLP 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 16/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED IBIS (974) LIMITED CERTIFICATE ISSUED ON 03/04/06 |
Appointmen | 2022-03-30 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KALUGA INVESTMENTS SARL | ||
Outstanding | AARON'S INC | ||
Outstanding | KALUGA INVESTMENTS S.Á R.L. | ||
Outstanding | AARON'S, INC. | ||
Outstanding | AARON'S, INC. (AS SUBORDINATED CREDITOR) | ||
DEBENTURE | Outstanding | BURDALE FINANCIAL LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as TEMPLE FINANCE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TEMPLE FINANCE LIMITED | Event Date | 2022-03-30 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2022-000878 TEMPLE FINANCE LIMITED (Company Number 05671852 ) Tradi… | |||
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. |