TEMPLE QUAY 20 LIMITED

Company Number		06828118
Date formed		2009-02-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-02-28
Date Dissolved		2017-02-09
Type of accounts		FULL

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Company Officers of TEMPLE QUAY 20 LIMITED

Current Directors

Officer	Role	Date Appointed
MITRE SECRETARIES LIMITED	Company Secretary	2009-02-24
ROBERT ADRIAN BARNETT	Director	2009-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN CHARLES EADES WALKER	Director	2009-06-02	2010-06-25
MITRE DIRECTORS LIMITED	Director	2009-02-24	2009-06-02
MITRE SECRETARIES LIMITED	Director	2009-02-24	2009-06-02
WILLIAM GEORGE HENRY YUILL	Director	2009-02-24	2009-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MITRE SECRETARIES LIMITED	RING OF SECURITY LIMITED	Company Secretary	2018-06-28	CURRENT	2016-03-24	Active
MITRE SECRETARIES LIMITED	AMAZON PAYMENTS UK LIMITED	Company Secretary	2017-11-06	CURRENT	2017-11-06	Active
MITRE SECRETARIES LIMITED	GAMESPARKS LIMITED	Company Secretary	2017-10-18	CURRENT	2013-01-24	Dissolved 2018-02-13
MITRE SECRETARIES LIMITED	SCALEWITH, LTD.	Company Secretary	2017-08-28	CURRENT	2017-05-25	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	NOMAD HOTEL MANAGER LONDON LIMITED	Company Secretary	2017-06-14	CURRENT	2017-06-14	Active
MITRE SECRETARIES LIMITED	WOMEN IN FILM & TELEVISION (UK) LIMITED	Company Secretary	2017-04-27	CURRENT	1990-04-04	Active
MITRE SECRETARIES LIMITED	EVENTIM SONY HOLDING LIMITED	Company Secretary	2017-04-21	CURRENT	2015-10-19	Active
MITRE SECRETARIES LIMITED	THINKBOX SOFTWARE UK LIMITED	Company Secretary	2017-03-28	CURRENT	2014-04-29	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) ASIA LIMITED	Company Secretary	2017-02-28	CURRENT	2011-09-29	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AGROMAN INTERNATIONAL PLC	Company Secretary	2017-01-17	CURRENT	2015-06-11	Active
MITRE SECRETARIES LIMITED	ELEMENTAL TECHNOLOGIES LIMITED	Company Secretary	2016-12-01	CURRENT	2011-03-15	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	ZERO BYPASS LIMITED	Company Secretary	2016-11-30	CURRENT	2015-12-07	Active
MITRE SECRETARIES LIMITED	ZERO BYPASS (HOLDINGS) LIMITED	Company Secretary	2016-11-24	CURRENT	2016-05-24	Active
MITRE SECRETARIES LIMITED	FAERO UK HOLDING LIMITED	Company Secretary	2016-11-23	CURRENT	2014-09-29	Active
MITRE SECRETARIES LIMITED	IMP LOGISTICS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active
MITRE SECRETARIES LIMITED	PURICORE LIMITED	Company Secretary	2016-10-13	CURRENT	2016-10-13	Dissolved 2017-07-18
MITRE SECRETARIES LIMITED	BIG RIVER SERVICES UK LIMITED	Company Secretary	2016-09-22	CURRENT	2016-09-22	Active
MITRE SECRETARIES LIMITED	CURSE LIMITED	Company Secretary	2016-09-01	CURRENT	2011-12-01	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AIRPORTS DENVER UK LIMITED	Company Secretary	2016-07-22	CURRENT	2016-07-22	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRU TAJ HOLDINGS 2 LIMITED	Company Secretary	2016-06-23	CURRENT	2016-06-23	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AIRPORTS INTERNATIONAL PLC	Company Secretary	2016-06-20	CURRENT	2015-06-11	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER FINANCE LIMITED	Company Secretary	2016-03-29	CURRENT	2016-03-29	Active
MITRE SECRETARIES LIMITED	TWITCH UK LIMITED	Company Secretary	2016-03-24	CURRENT	2016-03-24	Active
MITRE SECRETARIES LIMITED	AMAZON DATA SERVICES UK LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
MITRE SECRETARIES LIMITED	LIGTAS CONSULTANCY AND TRAINING LIMITED	Company Secretary	2016-01-01	CURRENT	2011-01-31	Active
MITRE SECRETARIES LIMITED	ALCUMUS SAFECONTRACTOR LIMITED	Company Secretary	2016-01-01	CURRENT	2011-04-28	Active
MITRE SECRETARIES LIMITED	ALCUMUS GROUP LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	ALCUMUS MIDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	ALCUMUS BIDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	SANTIA HOLDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2011-01-31	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	SANTIA CERTIFICATION LIMITED	Company Secretary	2016-01-01	CURRENT	2011-03-04	Liquidation
MITRE SECRETARIES LIMITED	SANTIA PROPERTY HOLDINGS LIMITED	Company Secretary	2016-01-01	CURRENT	2013-03-27	Liquidation
MITRE SECRETARIES LIMITED	FERROCORP UK LIMITED	Company Secretary	2015-12-31	CURRENT	2008-03-27	Active
MITRE SECRETARIES LIMITED	P4 GROUP LIMITED	Company Secretary	2015-12-14	CURRENT	2015-12-14	Active
MITRE SECRETARIES LIMITED	TRU (HOLDINGS) LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
MITRE SECRETARIES LIMITED	RED VENTURES INTERACTIVE LIMITED	Company Secretary	2015-12-01	CURRENT	1999-09-27	Active
MITRE SECRETARIES LIMITED	TRU EUROPE LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) H9 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) H8 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRU (UK) H7 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	LIGTAS SERVICES LIMITED	Company Secretary	2015-07-01	CURRENT	2003-09-18	Active
MITRE SECRETARIES LIMITED	ALCUMUS CERTIFICATION LIMITED	Company Secretary	2015-07-01	CURRENT	2007-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS HOLDINGS LIMITED	Company Secretary	2015-07-01	CURRENT	2009-07-07	Active
MITRE SECRETARIES LIMITED	ALCUMUS IEX HOLDINGS LIMITED	Company Secretary	2015-07-01	CURRENT	2010-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS FINANCE LIMITED	Company Secretary	2015-07-01	CURRENT	2010-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS COMPLIANCE LIMITED	Company Secretary	2015-07-01	CURRENT	2011-09-12	Dissolved 2018-07-26
MITRE SECRETARIES LIMITED	ALCUMUS SAFEWORKFORCE LIMITED	Company Secretary	2015-07-01	CURRENT	1991-04-15	Active
MITRE SECRETARIES LIMITED	ALCUMUS ISOQAR LIMITED	Company Secretary	2015-07-01	CURRENT	1991-08-14	Active
MITRE SECRETARIES LIMITED	ECOONLINE INFO EXCHANGE LIMITED	Company Secretary	2015-07-01	CURRENT	2000-11-20	Active
MITRE SECRETARIES LIMITED	ECOONLINE SYPOL LIMITED	Company Secretary	2015-07-01	CURRENT	2001-02-02	Active
MITRE SECRETARIES LIMITED	AMAZON CAPITAL SERVICES (UK) LTD.	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
MITRE SECRETARIES LIMITED	HUBBELL (UK) GULFMEX LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active
MITRE SECRETARIES LIMITED	NGC MEDICAL UK LIMITED	Company Secretary	2014-11-14	CURRENT	2013-09-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-12	CURRENT	2014-08-12	Active
MITRE SECRETARIES LIMITED	CORVENTIS LIMITED	Company Secretary	2014-07-14	CURRENT	2008-08-14	Dissolved 2015-09-29
MITRE SECRETARIES LIMITED	MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	AVALOQ UK LIMITED	Company Secretary	2014-01-01	CURRENT	2010-03-18	Active
MITRE SECRETARIES LIMITED	THE AB EBT LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
MITRE SECRETARIES LIMITED	INTERCEDE 2486 LIMITED	Company Secretary	2013-12-04	CURRENT	2013-12-04	Dissolved 2015-05-19
MITRE SECRETARIES LIMITED	AMAZON ONLINE UK LIMITED	Company Secretary	2013-10-09	CURRENT	2013-10-09	Active
MITRE SECRETARIES LIMITED	CARDIOCOM UK LTD	Company Secretary	2013-09-30	CURRENT	2011-08-12	Dissolved 2017-04-04
MITRE SECRETARIES LIMITED	AMAZON KUIPER UK LIMITED	Company Secretary	2013-08-14	CURRENT	2013-08-14	Active
MITRE SECRETARIES LIMITED	OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED	Company Secretary	2013-08-01	CURRENT	2013-07-01	Liquidation
MITRE SECRETARIES LIMITED	ROWAN UK RENAISSANCE ONSHORE LIMITED	Company Secretary	2013-07-12	CURRENT	2013-07-12	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI CONNECTION SYSTEMS UK LTD	Company Secretary	2013-06-04	CURRENT	2011-04-07	Dissolved 2016-12-27
MITRE SECRETARIES LIMITED	BROETJE-AUTOMATION UK LTD.	Company Secretary	2013-06-04	CURRENT	2013-05-28	Active
MITRE SECRETARIES LIMITED	CBS UK PRODUCTIONS LIMITED	Company Secretary	2013-05-28	CURRENT	2013-05-28	Active
MITRE SECRETARIES LIMITED	CASTLE PENSIONS NO.1 LIMITED	Company Secretary	2013-05-24	CURRENT	2012-04-05	Dissolved 2016-12-13
MITRE SECRETARIES LIMITED	CASTLE PENSIONS TOP-UP LIMITED	Company Secretary	2013-05-24	CURRENT	2012-04-05	Dissolved 2016-12-13
MITRE SECRETARIES LIMITED	LHBD HOLDING LIMITED	Company Secretary	2013-05-24	CURRENT	2009-06-19	Liquidation
MITRE SECRETARIES LIMITED	HUBBELL HOLDINGS EUROPE LIMITED	Company Secretary	2013-05-14	CURRENT	2013-05-14	Active
MITRE SECRETARIES LIMITED	TRU (UK) NOTEHOLDER LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
MITRE SECRETARIES LIMITED	VIDEO ISLAND ENTERTAINMENT LIMITED	Company Secretary	2013-01-23	CURRENT	2003-04-30	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	AMAZON DIGITAL UK LIMITED	Company Secretary	2013-01-23	CURRENT	2008-03-08	Active
MITRE SECRETARIES LIMITED	LOVEFILM INTERNATIONAL LIMITED	Company Secretary	2013-01-23	CURRENT	2002-03-12	Active
MITRE SECRETARIES LIMITED	EVI TECHNOLOGIES LIMITED	Company Secretary	2012-10-31	CURRENT	2003-02-10	Active
MITRE SECRETARIES LIMITED	CBS EMEA LIMITED	Company Secretary	2012-10-24	CURRENT	2011-12-20	Active
MITRE SECRETARIES LIMITED	THE BRITISH NEUROLOGICAL RESEARCH TRUST	Company Secretary	2012-05-18	CURRENT	1987-11-11	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	CBS OUTDOOR METRO SERVICES LTD	Company Secretary	2012-04-25	CURRENT	2012-04-25	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	THE DEPOSIT LIMITED	Company Secretary	2011-11-16	CURRENT	2009-10-13	Dissolved 2017-09-27
MITRE SECRETARIES LIMITED	DODO PRESS LIMITED	Company Secretary	2011-11-16	CURRENT	2008-05-28	Liquidation
MITRE SECRETARIES LIMITED	THE BOOK DEPOSITORY LIMITED	Company Secretary	2011-11-16	CURRENT	2004-05-11	Liquidation
MITRE SECRETARIES LIMITED	TRU (FRANCE) FINANCE LTD.	Company Secretary	2011-10-19	CURRENT	2011-10-19	Liquidation
MITRE SECRETARIES LIMITED	TRU (FRANCE) HOLDINGS LTD.	Company Secretary	2011-10-19	CURRENT	2011-10-19	Liquidation
MITRE SECRETARIES LIMITED	PUSH BUTTON HOLDINGS LIMITED	Company Secretary	2011-09-14	CURRENT	2002-09-24	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED	Company Secretary	2011-09-14	CURRENT	2002-09-24	Active
MITRE SECRETARIES LIMITED	LUFTHANSA UK PENSION TRUSTEE LIMITED	Company Secretary	2011-08-31	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	WTI UK FIN CO LTD	Company Secretary	2011-08-18	CURRENT	2011-08-17	Dissolved 2016-02-09
MITRE SECRETARIES LIMITED	XTRAC SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2011-08-12	CURRENT	2011-08-12	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	VERTEX PHARMACEUTICALS (U.K.) LIMITED	Company Secretary	2011-05-23	CURRENT	2011-05-23	Active
MITRE SECRETARIES LIMITED	WTI/WILLOWS CONSTRUCTION LTD	Company Secretary	2011-05-13	CURRENT	2011-04-06	Dissolved 2016-02-09
MITRE SECRETARIES LIMITED	ENFINIUM LIMITED	Company Secretary	2011-05-13	CURRENT	2011-04-06	Active
MITRE SECRETARIES LIMITED	RADCLIVE HOLDINGS LIMITED	Company Secretary	2011-05-07	CURRENT	2008-03-31	Dissolved 2016-07-27
MITRE SECRETARIES LIMITED	BURTON COURT CAPITAL ADVISORS (UK) LIMITED	Company Secretary	2011-04-07	CURRENT	2011-04-07	Dissolved 2015-04-07
MITRE SECRETARIES LIMITED	CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED	Company Secretary	2010-11-25	CURRENT	2010-11-25	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK HOLDINGS LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active
MITRE SECRETARIES LIMITED	GLASS WHARF MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	ZANOX LIMITED	Company Secretary	2010-03-16	CURRENT	2005-05-05	Dissolved 2015-07-21
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED	Company Secretary	2009-12-01	CURRENT	2009-12-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	CBS UK CHANNELS LIMITED	Company Secretary	2009-09-01	CURRENT	2009-07-24	Active
MITRE SECRETARIES LIMITED	OPTIMUS PROJECTS LIMITED	Company Secretary	2009-06-22	CURRENT	2009-05-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	WINDWARD PROSPECTS LIMITED	Company Secretary	2009-05-18	CURRENT	1989-12-21	In Administration
MITRE SECRETARIES LIMITED	EQUITIX DERBYSHIRE LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK NOMINEES LIMITED	Company Secretary	2009-02-06	CURRENT	2009-02-06	Active
MITRE SECRETARIES LIMITED	SPIRALOCK OF EUROPE LTD.	Company Secretary	2008-09-09	CURRENT	1996-07-02	Active
MITRE SECRETARIES LIMITED	AUDIBLE LIMITED	Company Secretary	2008-07-18	CURRENT	2004-11-09	Active
MITRE SECRETARIES LIMITED	BLACKFRIARS HOTELS LIMITED	Company Secretary	2008-07-14	CURRENT	1998-02-05	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED	Company Secretary	2008-04-01	CURRENT	2004-06-02	Active
MITRE SECRETARIES LIMITED	JPK INSTRUMENTS LIMITED	Company Secretary	2008-03-09	CURRENT	2007-10-24	Liquidation
MITRE SECRETARIES LIMITED	CBS PIMCO UK	Company Secretary	2007-11-28	CURRENT	2007-11-08	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	HUBBELL UK PENSION TRUSTEES LIMITED	Company Secretary	2007-11-13	CURRENT	2007-11-13	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	NWG INTERNATIONAL LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-03-25
MITRE SECRETARIES LIMITED	NEW WORLD GRAIN LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-11-19
MITRE SECRETARIES LIMITED	BLACK & DECKER HOLDINGS, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INVESTMENT COMPANY, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER GROUP, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK LIMITED	Company Secretary	2007-09-10	CURRENT	2007-09-10	Active
MITRE SECRETARIES LIMITED	DUKE CORPORATE EDUCATION LIMITED	Company Secretary	2007-08-20	CURRENT	2001-07-26	Active
MITRE SECRETARIES LIMITED	JOINTANALYSIS LIMITED	Company Secretary	2007-08-03	CURRENT	2006-12-08	Dissolved 2016-06-28
MITRE SECRETARIES LIMITED	AUDIOSCROBBLER LIMITED	Company Secretary	2007-05-30	CURRENT	2004-06-22	Active
MITRE SECRETARIES LIMITED	LAST.FM LIMITED	Company Secretary	2007-05-30	CURRENT	2002-10-22	Active
MITRE SECRETARIES LIMITED	LAST.FM ACQUISITION LIMITED	Company Secretary	2007-05-25	CURRENT	2007-05-16	Active
MITRE SECRETARIES LIMITED	GXS PRODUCT DATA QUALITY LIMITED	Company Secretary	2007-02-06	CURRENT	1997-07-10	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	UDEX HOLDINGS LIMITED	Company Secretary	2007-02-06	CURRENT	2000-12-22	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	COEXIST FOUNDATION	Company Secretary	2006-12-13	CURRENT	2005-04-15	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	APTIV UK PENSION TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	2006-06-12	Active
MITRE SECRETARIES LIMITED	GAI-TRONICS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	HAWKE CABLE GLANDS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	DEVANHA LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Dissolved 2015-11-10
MITRE SECRETARIES LIMITED	STERLING SYNERGY SYSTEMS LIMITED	Company Secretary	2006-05-15	CURRENT	2003-07-28	Active
MITRE SECRETARIES LIMITED	INTERNET MOVIE DATABASE LIMITED	Company Secretary	2006-02-03	CURRENT	1996-01-09	Liquidation
MITRE SECRETARIES LIMITED	AMAZON UK SERVICES LTD.	Company Secretary	2006-02-03	CURRENT	1996-07-10	Active
MITRE SECRETARIES LIMITED	IMDB SERVICES LIMITED	Company Secretary	2006-02-03	CURRENT	2001-11-05	Active
MITRE SECRETARIES LIMITED	WESTINGHOUSE CORPORATE RESOURCES	Company Secretary	2005-12-31	CURRENT	1998-03-03	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	CBS INTERNATIONAL TELEVISION (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-16	Active
MITRE SECRETARIES LIMITED	CBS BROADCAST SERVICES LIMITED	Company Secretary	2005-12-31	CURRENT	1987-07-23	Active
MITRE SECRETARIES LIMITED	CBS UK	Company Secretary	2005-12-31	CURRENT	1991-11-04	Active
MITRE SECRETARIES LIMITED	R.G.L. REALTY LIMITED	Company Secretary	2005-12-31	CURRENT	1998-10-21	Active
MITRE SECRETARIES LIMITED	SIMON & SCHUSTER (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-06	Active
MITRE SECRETARIES LIMITED	CBS ENTERPRISES (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1915-02-18	Active
MITRE SECRETARIES LIMITED	AB REALISATIONS LIMITED	Company Secretary	2005-12-28	CURRENT	2003-02-04	Liquidation
MITRE SECRETARIES LIMITED	ASAHI PHOTOPRODUCTS (UK) LIMITED	Company Secretary	2005-11-29	CURRENT	1997-10-06	Active
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES RUSSIA LIMITED	Company Secretary	2005-08-15	CURRENT	2003-06-25	Liquidation
MITRE SECRETARIES LIMITED	PLOUGHSHARE INNOVATIONS LTD	Company Secretary	2005-04-06	CURRENT	2002-03-22	Active
MITRE SECRETARIES LIMITED	ARTERIAL VASCULAR ENGINEERING UK LIMITED	Company Secretary	2004-11-22	CURRENT	1995-12-27	Active
MITRE SECRETARIES LIMITED	GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED	Company Secretary	2004-07-30	CURRENT	2003-08-19	Dissolved 2014-06-03
MITRE SECRETARIES LIMITED	MASTERFIX UK HOLDINGS LIMITED	Company Secretary	2004-07-15	CURRENT	1997-11-03	Active
MITRE SECRETARIES LIMITED	MASTERFIX PRODUCTS U.K. LTD	Company Secretary	2004-07-15	CURRENT	1998-10-14	Active
MITRE SECRETARIES LIMITED	WHITLAND RESEARCH LIMITED	Company Secretary	2004-05-28	CURRENT	1980-01-28	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DMWSHNZ LIMITED	Company Secretary	2003-10-22	CURRENT	1992-05-05	Liquidation
MITRE SECRETARIES LIMITED	BLOCKBUSTER UK LIMITED	Company Secretary	2003-09-26	CURRENT	1998-12-24	Dissolved 2016-05-19
MITRE SECRETARIES LIMITED	EMHART INTERNATIONAL LIMITED	Company Secretary	2002-11-30	CURRENT	1901-08-21	Active
MITRE SECRETARIES LIMITED	EMHART MATERIALS UK	Company Secretary	2002-11-30	CURRENT	1934-11-21	Liquidation
MITRE SECRETARIES LIMITED	TUCKER FASTENERS LIMITED	Company Secretary	2002-11-30	CURRENT	1903-07-07	Active
MITRE SECRETARIES LIMITED	TUCKER PRODUCTS LIMITED	Company Secretary	2002-11-30	CURRENT	1950-09-14	Active
MITRE SECRETARIES LIMITED	ALKERMES EUROPE LIMITED	Company Secretary	2002-11-15	CURRENT	1993-01-08	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Company Secretary	2002-10-02	CURRENT	1988-03-31	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER FINANCE	Company Secretary	2002-10-02	CURRENT	1973-05-10	Active
MITRE SECRETARIES LIMITED	ELU POWER TOOLS LTD	Company Secretary	2002-10-02	CURRENT	1983-07-15	Active
MITRE SECRETARIES LIMITED	BANDHART OVERSEAS	Company Secretary	2002-10-02	CURRENT	1950-02-13	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL	Company Secretary	2002-10-02	CURRENT	1925-11-20	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER	Company Secretary	2002-10-02	CURRENT	1934-08-25	Active
MITRE SECRETARIES LIMITED	BANDHART	Company Secretary	2002-10-02	CURRENT	1980-09-23	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER EUROPE	Company Secretary	2002-10-02	CURRENT	1984-08-21	Active
MITRE SECRETARIES LIMITED	DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.	Company Secretary	2002-10-02	CURRENT	1927-04-30	Active
MITRE SECRETARIES LIMITED	AVEN TOOLS LIMITED	Company Secretary	2002-10-02	CURRENT	1970-09-23	Active
MITRE SECRETARIES LIMITED	MEDTRONIC PHYSIO-CONTROL LIMITED	Company Secretary	2001-08-31	CURRENT	1994-03-24	Dissolved 2013-12-24
MITRE SECRETARIES LIMITED	WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED	Company Secretary	2001-06-25	CURRENT	1965-03-16	Active
MITRE SECRETARIES LIMITED	ENTEGRIS (UK) LIMITED	Company Secretary	2001-06-01	CURRENT	1966-03-01	Dissolved 2014-04-21
MITRE SECRETARIES LIMITED	QUALITY HOTELS LIMITED	Company Secretary	2001-02-26	CURRENT	1984-02-29	Active
MITRE SECRETARIES LIMITED	LAW NOW LIMITED	Company Secretary	2000-12-13	CURRENT	1986-07-07	Active
MITRE SECRETARIES LIMITED	DEOC PENSION TRUSTEES LIMITED	Company Secretary	2000-10-19	CURRENT	1996-09-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI SAGINAW STEERING SYSTEMS UK LIMITED	Company Secretary	2000-09-28	CURRENT	1993-11-11	Dissolved 2016-10-27
MITRE SECRETARIES LIMITED	QUESTQUILL LIMITED	Company Secretary	2000-09-19	CURRENT	1980-03-05	Active
MITRE SECRETARIES LIMITED	HEDCO LANDFILL LIMITED	Company Secretary	2000-09-19	CURRENT	1979-11-06	Active
MITRE SECRETARIES LIMITED	PROTASIS U.K. LIMITED	Company Secretary	2000-06-24	CURRENT	1999-07-29	Active
MITRE SECRETARIES LIMITED	CHOICE HOTELS (UK) LIMITED	Company Secretary	2000-06-20	CURRENT	1994-05-13	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES (UK) LIMITED	Company Secretary	1999-05-24	CURRENT	1996-09-09	Active
MITRE SECRETARIES LIMITED	WTI UK LTD	Company Secretary	1998-11-11	CURRENT	1977-10-03	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	AMAZON. COM U.K., LTD.	Company Secretary	1998-01-26	CURRENT	1998-01-26	Dissolved 2015-03-31
MITRE SECRETARIES LIMITED	MAXIM VIDEO LIMITED	Company Secretary	1988-12-13	CURRENT	1988-12-13	Liquidation

More director information

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
2017-02-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25	AR01	24/02/16 FULL LIST
2016-02-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
2016-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15	4.70	DECLARATION OF SOLVENCY
2016-01-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15	4.70	DECLARATION OF SOLVENCY
2016-01-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02	AR01	24/02/15 FULL LIST
2015-01-22	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-03-03	AR01	24/02/14 FULL LIST
2014-01-04	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-06-29	DISS40	DISS40 (DISS40(SOAD))
2013-06-28	AR01	24/02/13 FULL LIST
2013-06-25	GAZ1	FIRST GAZETTE
2013-02-12	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-03-14	AR01	24/02/12 FULL LIST
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-03-16	AR01	24/02/11 FULL LIST
2010-10-12	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER
2010-03-18	AR01	24/02/10 FULL LIST
2010-03-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/02/2010
2009-09-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01	288a	DIRECTOR APPOINTED ROBERT ADRIAN BARNETT
2009-06-04	288a	DIRECTOR APPOINTED MARTIN CHARLES EADES WALKER
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED
2009-04-30	CERTNM	COMPANY NAME CHANGED INTERCEDE 2321 LIMITED CERTIFICATE ISSUED ON 30/04/09
2009-02-24	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to TEMPLE QUAY 20 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-29
Notices to Creditors	2016-01-12
Resolutions for Winding-up	2016-01-12
Appointment of Liquidators	2016-01-12

Fines / Sanctions

No fines or sanctions have been issued against TEMPLE QUAY 20 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE AND GUARANTEE	2009-09-11	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

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 QUAY 20 LIMITED

Intangible Assets

Patents

We have not found any records of TEMPLE QUAY 20 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TEMPLE QUAY 20 LIMITED

Trademarks

We have not found any records of TEMPLE QUAY 20 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEMPLE QUAY 20 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 (41100 - Development of building projects) as TEMPLE QUAY 20 LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where TEMPLE QUAY 20 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	TEMPLE QUAY 20 LIMITED	Event Date	2016-09-29
Emma Cray and Karen Dukes were appointed liquidators of the above company on 11 January 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 31 October 2016 commencing at 10:00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 28 October 2016. Further information: Re Office holders: Office holder licence numbers: Emma Cray: (17450); Karen Dukes: (9369) Re company in liquidation: Registered office address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TEMPLE QUAY 20 LIMITED	Event Date	2016-01-11
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 11 January 2016 to wind up the Company and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 11 January 2016 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.

Initiating party		Event Type	Appointment of Liquidators
Defending party	TEMPLE QUAY 20 LIMITED	Event Date	2016-01-11
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.

Initiating party		Event Type	Notices to Creditors
Defending party	TEMPLE QUAY 20 LIMITED	Event Date
IN MEMBERS' VOLUNTARY LIQUIDATION On 11 January 2016 the above-named company, whose registered office is at Cannon Place, 78 Cannon Street, London EC4N 6AF, was placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 15 February 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567. Emma Cray , Joint Liquidator Dated 11 January 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEMPLE QUAY 20 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 TEMPLE QUAY 20 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-28 05:49:49
Primary Source:	Companies House

Company Overview

Company Officers of TEMPLE QUAY 20 LIMITED

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