| Company Name | Tempore UK Holdings Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06068398 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
| Previous Name | Mawlaw 693 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Matthew William Robson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 October 2014) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Reivers Springfield Close Ovington Northumberland NE42 6EL |
| Secretary Name | Mr Matthew William Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 October 2014) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Reivers Springfield Close Ovington Northumberland NE42 6EL |
| Director Name | Michael Edward Taylor |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 October 2009) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Forest Hall Springwood Park Tonbridge Kent TN11 9LZ |
| Director Name | Mr Francois Jacques Pierre Golicheff |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 October 2009(2 years, 8 months after company formation) |
| Appointment Duration | 1 day (resigned 02 October 2009) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX |
| Director Name | Mr Gregoire Desmettre |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 December 2009(2 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 2014) |
| Role | Lawyer |
| Country of Residence | France |
| Correspondence Address | Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Shareholders
| 41.5k at £1 | Cpi Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,406 |
| Cash | £83,560 |
| Current Liabilities | £1,289,995 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 13 March 2014 | Resolutions
|
| 13 March 2014 | Statement of capital on 13 March 2014
|
| 13 March 2014 | Solvency statement dated 07/03/14 (1 page) |
| 13 March 2014 | Statement by directors (2 pages) |
| 13 March 2014 | Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page) |
| 13 March 2014 | Statement of capital on 13 March 2014
|
| 13 March 2014 | Resolutions
|
| 13 March 2014 | Solvency statement dated 07/03/14 (1 page) |
| 13 March 2014 | Statement by directors (2 pages) |
| 13 March 2014 | Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page) |
| 10 March 2014 | Termination of appointment of Gregoire Desmettre as a director (1 page) |
| 10 March 2014 | Termination of appointment of Gregoire Desmettre as a director (1 page) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders (4 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders (4 pages) |
| 21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 14 November 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 14 November 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 28 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 31 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 2 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 8 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 4 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 7 May 2010 | Termination of appointment of Francois Golicheff as a director (1 page) |
| 7 May 2010 | Appointment of Mr Gregoire Desmettre as a director (2 pages) |
| 7 May 2010 | Appointment of Mr Gregoire Desmettre as a director (2 pages) |
| 7 May 2010 | Termination of appointment of Francois Golicheff as a director (1 page) |
| 10 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 1 (20 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 1 (20 pages) |
| 11 December 2009 | Statement of capital following an allotment of shares on 3 December 2009
|
| 11 December 2009 | Statement of capital following an allotment of shares on 3 December 2009
|
| 11 December 2009 | Statement of capital following an allotment of shares on 3 December 2009
|
| 3 December 2009 | Resolutions
|
| 3 December 2009 | Resolutions
|
| 3 December 2009 | Statement of company's objects (2 pages) |
| 3 December 2009 | Statement of company's objects (2 pages) |
| 27 October 2009 | Appointment of Mr Francois Jacques Pierre Golicheff as a director (2 pages) |
| 27 October 2009 | Termination of appointment of Michael Taylor as a director (1 page) |
| 27 October 2009 | Appointment of Mr Francois Jacques Pierre Golicheff as a director (2 pages) |
| 27 October 2009 | Termination of appointment of Michael Taylor as a director (1 page) |
| 17 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 24 July 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 24 July 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 4 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 29 May 2007 | Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2007 | New director appointed (4 pages) |
| 29 May 2007 | New secretary appointed;new director appointed (3 pages) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 20 black friars lane london EC4V 6HD (1 page) |
| 29 May 2007 | New secretary appointed;new director appointed (3 pages) |
| 29 May 2007 | Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 20 black friars lane london EC4V 6HD (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 29 May 2007 | New director appointed (4 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 24 May 2007 | Resolutions
|
| 24 May 2007 | Resolutions
|
| 14 May 2007 | Company name changed mawlaw 693 LIMITED\certificate issued on 14/05/07 (2 pages) |
| 14 May 2007 | Company name changed mawlaw 693 LIMITED\certificate issued on 14/05/07 (2 pages) |
| 25 January 2007 | Incorporation (39 pages) |
| 25 January 2007 | Incorporation (39 pages) |