Dissolved
Dissolved 2015-02-10
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Company Information for TEMPERDALE LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1,
|
Company Registration Number
 05509413 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Temperdale Ltd
TEMPERDALE LIMITED was founded on 2005-07-15 and had its registered office in St. Albans. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TEMPERDALE LIMITED | |
| Legal Registered Office | |
| ST. ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 05509413 | |
|---|---|---|
| Date formed | 2005-07-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 09:40:00 |
| Companies House |
|
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Company Officers of TEMPERDALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CA SOLUTIONS LTD |
||
GRANT COURTENAY BEZUIDENHOUT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
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|---|---|---|---|---|---|---|
| HINEX LIMITED | Company Secretary | 2010-11-16 | CURRENT | 2010-11-02 | Dissolved 2013-11-08 | |
| CARAMEL DRAGON LTD | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2014-04-29 | |
| CEDAR ELM LTD | Company Secretary | 2010-10-27 | CURRENT | 2010-09-10 | Dissolved 2016-07-26 | |
| KINIXYS LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-10-01 | Dissolved 2015-07-01 | |
| LEKKI LAGOON LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2010-04-21 | Active | |
| HABU LTD | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2014-12-29 | |
| THREEBE LTD | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Dissolved 2013-12-24 | |
| BRONIX LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-09 | Dissolved 2013-11-08 | |
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| FILNET LTD | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2014-11-29 | |
| INFORMATIVA LTD | Company Secretary | 2009-11-13 | CURRENT | 2009-10-27 | Dissolved 2015-03-31 | |
| BONOBO ENTERTAINMENT LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2006-05-31 | Dissolved 2013-09-10 | |
| BONOBO CONSULTING LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2006-05-31 | Dissolved 2014-02-13 | |
| NAKIMA LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-08-21 | Dissolved 2013-12-25 | |
| VINTEL LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-04 | Dissolved 2013-09-10 | |
| LONGSPIRE LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-08-21 | Dissolved 2013-09-20 | |
| ELEGANS LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2009-08-21 | Dissolved 2016-01-19 | |
| AMRUSHA LTD | Company Secretary | 2009-08-07 | CURRENT | 2009-06-17 | Dissolved 2014-01-22 | |
| EILEEN SHEARER MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-04-21 | Dissolved 2014-06-03 | |
| MENARA SOLUTIONS LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-11 | Dissolved 2013-09-24 | |
| OMBRETTO LTD | Company Secretary | 2009-06-18 | CURRENT | 2009-04-17 | Dissolved 2014-02-18 | |
| DIGITAL MONKEY LTD | Company Secretary | 2009-04-24 | CURRENT | 2009-04-22 | Dissolved 2015-01-20 | |
| ZINDU LTD | Company Secretary | 2009-04-16 | CURRENT | 2009-03-24 | Dissolved 2014-07-22 | |
| DAWNWAVE LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-06 | Dissolved 2014-09-09 | |
| ABAIYA LTD | Company Secretary | 2009-03-27 | CURRENT | 2009-03-24 | Dissolved 2014-11-25 | |
| ND & ASSOCIATES LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-19 | Dissolved 2014-03-25 | |
| TRIFFID LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-01-16 | Dissolved 2014-01-21 | |
| VALUTE LTD | Company Secretary | 2009-01-20 | CURRENT | 2008-09-30 | Dissolved 2013-11-29 | |
| VEBULA LTD | Company Secretary | 2008-09-12 | CURRENT | 2008-06-03 | Dissolved 2014-02-11 | |
| BARRON ONLINE SOLUTIONS LTD | Company Secretary | 2008-08-13 | CURRENT | 2008-08-12 | Dissolved 2014-02-11 | |
| LANSDOWNE LAWN LTD | Company Secretary | 2008-07-30 | CURRENT | 2008-06-17 | Dissolved 2013-08-20 | |
| FM TRADE LTD | Company Secretary | 2008-07-28 | CURRENT | 2008-07-25 | Dissolved 2015-09-29 | |
| RAREFIED LTD | Company Secretary | 2008-07-24 | CURRENT | 2008-07-22 | Dissolved 2014-09-09 | |
| K L W SOLUTIONS LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-03-28 | Dissolved 2013-08-22 | |
| EAGLEWORKS LTD | Company Secretary | 2008-03-14 | CURRENT | 2008-03-10 | Dissolved 2014-02-22 | |
| PLESSEY AEROSPACE LTD | Company Secretary | 2007-12-20 | CURRENT | 2007-03-09 | Dissolved 2014-05-20 | |
| DANZAS LTD | Company Secretary | 2007-12-20 | CURRENT | 2007-12-04 | Dissolved 2013-10-23 | |
| DISANI LTD | Company Secretary | 2007-12-14 | CURRENT | 2007-12-04 | Dissolved 2013-10-31 | |
| CATEGORY DYNAMICS LTD | Company Secretary | 2007-11-27 | CURRENT | 2007-11-22 | Dissolved 2014-02-04 | |
| DESACOL LTD | Company Secretary | 2007-10-23 | CURRENT | 2007-08-21 | Dissolved 2014-04-01 | |
| JONATHAN CREFFIELD LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-03-27 | Dissolved 2014-02-04 | |
| BYRONBLUE LTD | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2013-11-08 | |
| VICKAN LTD | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2013-09-20 | |
| ANALYTICS LTD | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2014-01-30 | |
| CIO VALUE SOLUTIONS LTD | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2013-10-29 | |
| INVO LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-04-18 | Dissolved 2014-11-18 | |
| STONEWOLD LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2014-11-29 | |
| HIGHGALE LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-02-28 | Dissolved 2013-09-20 | |
| GO ZIA LTD | Company Secretary | 2007-02-28 | CURRENT | 2007-02-27 | Dissolved 2013-12-20 | |
| TATYANA LTD | Company Secretary | 2007-02-12 | CURRENT | 2006-11-01 | Dissolved 2014-03-16 | |
| CLIFTON EXPEDITING SERVICES LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2006-12-28 | Dissolved 2013-11-29 | |
| WYNN LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2005-10-05 | Dissolved 2014-03-25 | |
| MAIYAN LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-07-28 | Dissolved 2014-03-25 | |
| GALLAMIST LTD | Company Secretary | 2006-09-18 | CURRENT | 2006-09-14 | Dissolved 2013-10-22 | |
| IKONIX LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2014-12-29 | |
| RMPF LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-04-01 | |
| SECURITY AND SURVEILLANCE SOLUTIONS LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-11-18 | |
| BRAVEGOLD LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-08-02 | Dissolved 2014-08-19 | |
| TAMARANG LTD | Company Secretary | 2006-08-18 | CURRENT | 2006-07-24 | Dissolved 2014-06-15 | |
| ORIENTAL SOLUTIONS LTD | Company Secretary | 2006-08-07 | CURRENT | 2004-10-18 | Dissolved 2014-05-25 | |
| PALMALIFE LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-06-01 | Dissolved 2014-11-28 | |
| TENAYNE LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-06-03 | |
| SPRING DESIGN STUDIO LTD | Company Secretary | 2006-03-01 | CURRENT | 2005-10-31 | Dissolved 2014-03-18 | |
| STAFFA LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-08-17 | Dissolved 2014-09-09 | |
| JURAN G LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-19 | Liquidation | |
| MADUVI LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2015-09-12 | |
| DELTAWIDE LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-01 | Dissolved 2014-12-02 | |
| REAL PERCEPTION PUBLIC RELATIONS LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Dissolved 2014-02-18 | |
| PENDLEGATE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-02 | Dissolved 2013-11-08 | |
| BURSHAW LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2003-08-05 | Dissolved 2013-09-24 | |
| MORGAN SPRINGS LTD | Company Secretary | 2002-11-18 | CURRENT | 2002-09-25 | Dissolved 2014-01-14 | |
| MAXPLAX LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-04-15 | Dissolved 2015-01-21 | |
| DELA LTD | Company Secretary | 2000-09-12 | CURRENT | 2000-09-12 | Dissolved 2013-08-13 | |
| RUBYTONE ASSOCIATES LTD | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Dissolved 2014-11-04 | |
| MAI TECHNOLOGY LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1997-12-11 | Dissolved 2014-05-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM FLAT 1 212 SHEEN ROAD RICHMOND SURREY TW10 5AN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 24/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 15/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM FLAT 1, 212 SHEEN ROAD RICHMOND SURREY TW10 5AN | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT COURTENAY BEZUIDENHOUT / 15/07/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 15/07/2008 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 14 ROBINS COURT 134 PETERSHAM ROAD RICHMOND SURREY TW10 6TZ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: CA SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to TEMPERDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-01 |
Fines / Sanctions
No fines or sanctions have been issued against TEMPERDALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEMPERDALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 12,132 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 TEMPERDALE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 55,979 |
| Current Assets | 2011-07-01 | £ 107,263 |
| Debtors | 2011-07-01 | £ 51,284 |
| Shareholder Funds | 2011-07-01 | £ 95,131 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TEMPERDALE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEMPERDALE LIMITED
Income
Government Income
We have not found government income sources for TEMPERDALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as TEMPERDALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEMPERDALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TEMPERDALE LIMITED | Event Date | 2014-08-26 |
| The Company was placed into Members Voluntary Liquidation on 2 December 2013 when Phillip Anthony Roberts (IP No. 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN on 3 October 2014, at 11.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidators office by email at office@sterlingford.co.uk or by telephone on 01727 811161. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEMPERDALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TEMPERDALE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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