TEMPLEGATE COMMERCIAL SERVICES LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

TEMPLEGATE COMMERCIAL SERVICES LIMITED
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(492 companies also use this postcode)

Classification:

Other construction installation

Legal Information

Accounts Overdue (checked on 1 Sep 2017)
Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
05604471
Incorporation Date:
27 Oct 2005
Financial Year End:
31 Mar
Capital:
£10,003.00 on 15 Nov 2011
For period ending:
31 Mar 2011
Filed on:
9 Dec 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2011
Filed on:
15 Nov 2011
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Map


Notices published in the Gazette

24 Mar 2017

TEMPLEGATE COMMERCIAL SERVICES LIMITED (Company Number 05604471) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 3 Lansdowne Place, Newcastle upon Tyne, NE3 1HR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 13 June 2017 at 11.00 am to be followed at 11.30 am by a final meeting of creditors 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 Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may 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 meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of appointment: Steven Philip Ross (7 June 2012) and Allan David Kelly (16 December 2015) Office Holder details: Steven Philip Ross, (IP No. 9503) and Allan David Kelly, (IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Kelly Allison of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 21 March 2017 Ag GF122504

Recently Filed Documents - 31 available


Directors and Secretaries

Derek Campbell
20 Aug 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 15 Dec 2007
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 24 Mar 2006

Previous Addresses

3 LANSDOWNE PLACE
NEWCASTLE UPON TYNE
ENGLAND
NE3 1HR
ENGLAND
Changed 20 Jun 2012

31 FERNWOOD AVENUE
GOSFORTH NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 5DL
Changed 13 Oct 2010

5 SAVILLE STREET WEST
NORTH SHIELDS
NE296QU
Changed 25 Jan 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 9 Dec 2011 9
31 Mar 2010 29 Dec 2010 9
31 Mar 2009 13 Nov 2009 8
31 Mar 2008 13 Aug 2008 5
31 Mar 2007 16 Jul 2007 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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