TEMPLE SECURITY CONTRACTORS LIMITED

Address

TEMPLE SECURITY CONTRACTORS LIMITED
GROUND FLOOR SUITE RIVER HOUSE
MAIDSTONE ROAD
SIDCUP
KENT
DA14 5RH
Classification:

Private security activities

Legal Information

Company Registration No.:
03814848
Incorporation Date:
27 Jul 1999 (17 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 11 Sep 2014
For period ending:
31 Mar 2014
Filed on:
22 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
11 Sep 2014
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Map


Notices published in the Gazette

17 Jun 2016

TEMPLE SECURITY CONTRACTORS LIMITED (Company Number 03814848) Registered office: 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX Principal trading address: Ground Floor Suite, River House 1 Maidstone Road Sidcup Kent DA14 5RH At a General Meeting of the Company, duly convened, and held at Vernon House, 23 Sicilian Avenue, London, WC1A 2QS on 6 June 2016, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: RESOLUTIONS 1. “That the Company be wound up voluntarily”; and 2. “That Carl Jackson and Simon Campbell, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”. Contact details: Carl Jackson and Simon Campbell, (IP Nos 8860 and 10150), Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Alison Hughes, alison.hughes@quantuma.com, 023 8033 6464. S Giles, Chairman

17 Jun 2016

Name of Company: TEMPLE SECURITY CONTRACTORS LIMITED Company Number: 03814848 Nature of Business: Private Security Activities Type of Liquidation: Creditors Voluntary Registered office: 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: Ground Floor Suite, River House 1 Maidstone Road Sidcup Kent DA14 5RH Carl Jackson and Simon Campbell, Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Alison Hughes, alison.hughes@quantuma.com, 023 8033 6464. Office Holder Numbers: 8860 and 10150. Date of Appointment: 6 June 2016 By whom Appointed: Members and creditors

13 Jun 2016

TEMPLE SECURITY CONTRACTORS LIMITED (Company Number 03814848) Registered office: Ground Floor Suite River House 1 Maidstone Road Sidcup Kent DA14 5RH Notice is hereby given that the Joint Liquidators of Temple Security Contractors Limited, being Carl Jackson and Simon Campbell of Quantuma LLP, intend to declare a first dividend to unsecured creditors within a period of two months from the last date of proving. The last day for receiving proofs is 30 June 2016. Please ensure all proofs and accompanying paperwork are sent to Quantuma LLP, Floor 14, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Carl Jackson and Simon Campbell, (IP Nos 8860 and 10150), Joint Liquidators. Appointed 6 June 2016. 7 June 2016

1 Jun 2016

TEMPLE SECURITY CONTRACTORS LIMITED (Company Number 03814848) Registered office: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH Principal trading address: 361-373 City Road,London,EC1V 1LR NOTICE IS HEREBY GIVEN, per section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS on 6 June 2016 at 2.15 pm for the purposes of receiving the directors’ Statement of Affairs, appointing a liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 3 June 2016. The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Carl Jackson (IP No. 8860) and Simon Campbell (IP No. 10150) of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Alternative contact: Alison Hughes, alison.hughes@quantuma.com, 023 8033 6464. By Order of the Board Simon Giles, Chairman 24 May 2016

Recently Filed Documents - 73 available


Directors and Secretaries

Jonathan Levine
24 Mar 2009 ⇒ Present ( 7 Years ) Director
Mark Saunders
29 Jun 2012 ⇒ Present ( 4 Years ) Company Secretary
Mark Saunders
6 Feb 2012 ⇒ Present ( 4 Years ) Director
Christopher Wisely
24 Mar 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PUBLIC LIMITED COMPANY
FIXED CHARGE ON NON-VESTING DEBTS - OUTSTANDING on 31 Mar 2010
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FIXED CHARGE - OUTSTANDING on 12 Mar 2010
CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 26 Mar 2009
CLYDESDALE BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 26 Mar 2009

Previous Addresses

4 CRAYSIDE FIVE ARCHES BUSINESS PARK
MAIDSTONE ROAD
SIDCUP
KENT
DA14 5AG
Changed 12 Aug 2013

82 HAMPTON ROAD WEST
HANWORTH
FELTHAM
MIDDLESEX
TW13 6DZ
Changed 16 Apr 2009

82 HAMPTON ROAD EAST
HANWORTH
MIDDLESEX
TW12 6DZ
Changed 29 Aug 2008

466 LONDON ROAD
ISLEWORTH
MIDDLESEX TW7 4BF
Changed 26 Aug 1999

44 UPPER BELGRAVE ROAD
BRISTOL
AVON BS8 2XN
Changed 4 Aug 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.templesecuritycontractors.co.uk
www.templesecuritycontractors.com
www.templesecuritycontractors.net
www.templesecuritycontractors.support
www.templesecuritycontractors.org.uk
www.templesecuritycontractors.org
www.templesecuritycontractors.secure

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Jan 2015 10
31 Mar 2013 4 Jan 2014 10
31 Mar 2012 17 Jul 2012 4
31 Mar 2011 11 Aug 2011 5
31 Mar 2010 7 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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