TEMPLE FARM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01940466

Incorporation date

19/08/1985

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/08/1985)

30/04/2012

Final Gazette dissolved following liquidation

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31/01/2012

Liquidators' statement of receipts and payments to 2012-01-20

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31/01/2012

Return of final meeting in a members' voluntary winding up

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09/01/2012

Liquidators' statement of receipts and payments to 2011-11-29

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18/01/2011

Change of share class name or designation

View PDF (2 pages)

20/12/2010

Declaration of solvency

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19/12/2010

Resolutions

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14/12/2010

Memorandum and Articles of Association

View PDF (12 pages)

14/12/2010

Resolutions

View PDF (6 pages)

12/12/2010

Appointment of a voluntary liquidator

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09/12/2010

Registered office address changed from 3 Bank House High Street Wrotham Kent TN15 7AE on 2010-12-10

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06/12/2010

Resolutions

View PDF (3 pages)

05/12/2010

Change of share class name or designation

View PDF (2 pages)

31/10/2010

Statement of capital following an allotment of shares on 2010-10-13

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14/09/2010

Appointment of Clare Annette Wall as a director

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14/09/2010

Purchase of own shares.

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24/08/2010

Termination of appointment of Jane Whyman as a director

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04/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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03/06/2010

Director's details changed for Mr Richard Jonathan Partridge on 2010-05-11

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03/06/2010

Director's details changed for Mrs Jane Whyman on 2010-05-11

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07/03/2010

Appointment of Mr Richard Jonathan Partridge as a director

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05/06/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

26/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

18/02/2009

Appointment Terminated Director denis ward

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31/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

04/06/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

13/05/2008

Auditor's resignation

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06/01/2008

Full accounts made up to 2006-10-31

View PDF (11 pages)

24/09/2007

Auditor's resignation

View PDF (1 pages)

14/06/2007

Return made up to 11/05/07; no change of members

View PDF (7 pages)

17/10/2006

Registered office changed on 18/10/06 from: suite 5 9 west end,kemsing nr sevenoaks,kent TN15 6PX

View PDF (2 pages)

30/07/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

11/06/2006

Return made up to 11/05/06; full list of members

View PDF (8 pages)

26/09/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

22/05/2005

Return made up to 11/05/05; full list of members

View PDF (8 pages)

05/07/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

05/07/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

23/07/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

03/06/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

26/06/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

09/06/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

03/09/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

06/06/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

31/05/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

31/05/2000

Location of register of members address changed

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01/07/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

06/06/1999

Return made up to 11/05/99; no change of members

View PDF (5 pages)

12/10/1998

Full accounts made up to 1997-10-31

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30/06/1998

£ sr 36300@1 17/10/97

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08/06/1998

Return made up to 11/05/98; full list of members

View PDF (7 pages)

04/09/1997

Resolutions

View PDF (2 pages)

23/06/1997

Return made up to 11/05/97; change of members

View PDF (7 pages)

07/06/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

09/07/1996

Return made up to 11/05/96; change of members

View PDF (6 pages)

09/07/1996

Location of register of members address changed

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09/07/1996

Location of debenture register address changed

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23/04/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

17/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/05/1995

Registered office changed on 31/05/95 from: 1 castle terrace, high street hadlow tonbridge kent TN11 0BX

View PDF (1 pages)

30/05/1995

Director resigned

View PDF (2 pages)

30/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

22/05/1995

Return made up to 11/05/95; full list of members

View PDF (7 pages)

22/05/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

27/06/1994

Full accounts made up to 1993-10-31

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16/05/1994

Return made up to 11/05/94; no change of members

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16/05/1994

Director's particulars changed

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22/07/1993

Registered office changed on 23/07/93 from: 52 st.margarets st rochester kent ME1 1TY

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28/06/1993

Full accounts made up to 1992-10-31

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02/06/1993

Return made up to 11/05/93; no change of members

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19/05/1992

Return made up to 11/05/92; full list of members

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19/05/1992

Director's particulars changed;director resigned

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28/04/1992

Director resigned;new director appointed

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06/04/1992

Full accounts made up to 1991-10-31

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29/11/1991

Particulars of mortgage/charge

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16/07/1991

Full group accounts made up to 1990-10-31

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29/06/1991

Return made up to 11/05/91; full list of members

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08/11/1990

Secretary resigned;new secretary appointed

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14/08/1990

Full group accounts made up to 1989-10-31

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14/08/1990

Return made up to 11/05/90; no change of members

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26/07/1989

Full accounts made up to 1988-10-31

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26/07/1989

Return made up to 02/05/89; full list of members

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19/03/1989

Registered office changed on 20/03/89 from: 69/71 high street chatham kent ME4 4EF

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08/11/1988

Full group accounts made up to 1987-10-31

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08/11/1988

Return made up to 26/07/88; full list of members

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22/11/1987

Full accounts made up to 1986-10-31

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22/11/1987

Return made up to 30/06/87; full list of members

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16/11/1987

Accounts made up to 1986-10-31

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22/02/1987

Particulars of mortgage/charge

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13/11/1986

Certificate of change of name

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29/10/1986

Gazettable document

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28/10/1986

Registered office changed on 29/10/86 from: the old vicarage 67 maidstone road chatham kent

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19/08/1986

Secretary resigned;new secretary appointed

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01/05/1986

Registered office changed on 02/05/86 from: 10 shaws way rochester kent ME1 3DY

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19/08/1985

Miscellaneous

View PDF (1 pages)

19/08/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Partridge, Richard Jonathan	Director	16/02/2009 - Present	10
Whyman, Jane	Secretary	17/05/1995 - 01/12/1995	1
Epsley, Bruce	Secretary	31/03/1992 - 17/05/1995	-
Wall, Claire Annette	Director	11/08/2010 - Present	8
Martin, Brian Laurence	Secretary	01/12/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TEMPLE FARM HOLDINGS LIMITED

TEMPLE FARM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/08/1985 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEMPLE FARM HOLDINGS LIMITED?

TEMPLE FARM HOLDINGS LIMITED is currently Dissolved. It was registered on 19/08/1985 and dissolved on 30/04/2012.

Where is TEMPLE FARM HOLDINGS LIMITED located?

TEMPLE FARM HOLDINGS LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does TEMPLE FARM HOLDINGS LIMITED do?

TEMPLE FARM HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TEMPLE FARM HOLDINGS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.