TEMPUS COMPUTERS LTD

Liquidation (when checked on 1 Jan 2015)

Address

TEMPUS COMPUTERS LTD
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(940 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0121 233 3100
Phone: 020 7290 3943
Phone: 02425 45571
Fax: 020 7290 2989
Web:
Classification:

Other computer related activities

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
01610038
Incorporation Date:
29 Jan 1982
Financial Year End:
31 Dec
Capital:
£50,000.00 on 10 Jan 2011
For period ending:
31 Dec 2010
Filed on:
28 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2010
Filed on:
10 Jan 2011
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

30 Jul 2014

TEMPUS COMPUTERS LTD (Company Number 01610038 ) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: St Pauls House, 21-23 St Pauls Square, Birmingham, B3 1RB Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 25 September 2014 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 3 July 2012 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP Further details contact: Dan Trinham, Email: dan.trinham@butcher- woods.co.uk Roderick Graham Butcher, Liquidator 24 July 2014

6 May 2014

TEMPUS COMPUTERS LIMITED (Company Number 01610038 ) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal Trading Address: St Pauls House, 21-23 St Pauls Square, Birmingham, B3 1RB OTHER CORPORATE INSOLVENCY NOTICES RE-USE OF A PROHIBITED NAME Administration APPOINTMENT OF ADMINISTRATORS Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator of the above-named Company intends to declare a first and final dividend to unsecured creditors within two months of the last date for proving specified below. Creditors who have not yet one so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 28 May 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 3 July 2012. Office Holder details: Roderick Graham Butcher (IP 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP. Further details contact: Roderick Graham Butcher, Tel: 0121 236 6001. Alternative contact: Dan Trinham. Roderick Graham Butcher, Liquidator 29 April 2014

Recently Filed Documents - 93 available


Directors and Secretaries

Slade Arthur
before 31 Dec 1990 ⇒ Present ( 26 Years ) Director
Richard Watkins
16 Feb 2005 ⇒ Present ( 12 Years ) Company Secretary
16 Feb 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

SLADE ARTHUR (THE FUNDER)
DEBENTURE - OUTSTANDING on 5 Jul 2011
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEBENTURE - OUTSTANDING on 20 Jun 2011

Previous Addresses

ST PAULS HOUSE
21-23 ST PAULS SQUARE
BIRMINGHAM
B3 1RB
Changed 21 Dec 2011

11 GREENFIELD CRESCENT
EDGBASTON
BIRMINGHAM
B15 3AU
Changed 5 Jun 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £780.00
Solihull Metropolitan Borough Council
2 £1,052.30

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.tempuscomputers.com
www.tempuscomputers.org.uk
www.tempuscomputers.net
www.tempuscomputers.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 28 Sep 2010 9
31 Dec 2008 3 Nov 2009 11
31 Dec 2007 2 Nov 2008 11
31 Dec 2006 13 Sep 2007 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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