Dissolved
Dissolved 2016-04-15
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Company Information for TEMPLETREE FINANCE LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
 06192688 Private Limited Company
Dissolved 2016-04-15 |
Company Overview
About Templetree Finance Ltd
TEMPLETREE FINANCE LIMITED was founded on 2007-03-29 and had its registered office in St. Albans. The company was dissolved on the 2016-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TEMPLETREE FINANCE LIMITED | |
| Legal Registered Office | |
| ST. ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 06192688 | |
|---|---|---|
| Date formed | 2007-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-05-04 00:59:40 |
| Companies House |
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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 13/08/2015 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA | |
| AR01 | 29/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE STAINES / 28/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON HOWARD STAINES / 28/11/2012 | |
| AR01 | 29/03/12 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON HOWARD STAINES / 22/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE STAINES / 22/10/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON HOWARD STAINES / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON STAINES / 03/07/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH STAINES / 03/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: C/O HILLIER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 104 BELLINGDON ROAD CHESHAM BUCKINGHAMSHIRE HP5 2HF | |
| ELRES | S369(4) SHT NOTICE MEET 16/04/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 16/04/07 | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to TEMPLETREE FINANCE 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 | 2015-11-27 |
| Appointment of Liquidators | 2015-07-29 |
| Notices to Creditors | 2015-07-29 |
| Resolutions for Winding-up | 2015-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against TEMPLETREE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEMPLETREE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 TEMPLETREE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of TEMPLETREE FINANCE LIMITED registering or being granted any patents Domain Names
TEMPLETREE FINANCE LIMITED owns 2 domain names.
parkking.co.uk lutonairportvaletparking.co.uk
Income
Government Income
We have not found government income sources for TEMPLETREE FINANCE 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 (69201 - Accounting and auditing activities) as TEMPLETREE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEMPLETREE FINANCE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TEMPLETREE FINANCE LIMITED | Event Date | 2015-07-28 |
| Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TEMPLETREE FINANCE LIMITED | Event Date | 2015-07-28 |
| Registered Office (Former): C/o Hillier Hopkins LLP, First Floor Radius House, 51 Clarendon Road, Watford, WD17 lHP Principal Trading Address (Former): 57 Tring Road, Dubstable, Bedfordshire LU6 2PX. NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 20 August 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 28 July 2015. Note: This notice is purely formal and it is anticipated that all creditors will be paid in full. Phillip Anthony Roberts (IP Number: 6055)of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed Liquidator of the Company on 28 July 2015. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TEMPLETREE FINANCE LIMITED | Event Date | 2015-07-28 |
| At a General Meeting of the above named Company, duly convened, and held on 28 July 2015 at 57 Tring Road, Dunstable, Bedfordsbire, LU6 2PX , the subjoined RESOLUTIONS were duly passed, viz: 1. As a Special Resolution THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Fords Terms & Scale of Charges MVL(C) dated 1 July 2015. 3. As a Special Resolution, THAT in accordance with the provisions of the Companys Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets. Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the Company on 28 July 2015. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Simeon Howard Staines , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | TEMPLETREE FINANCE LIMITED | Event Date | |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEMPLETREE FINANCE 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 TEMPLETREE FINANCE 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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