One Temple Quay Limited

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dissolved
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One Temple Quay Limited

02036203•Private Limited With Share Capital

One Temple Back East, Temple Quay, Bristol, BS16DX

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Incorporated

11/07/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

One Temple Quay Limited (02036203) is a private limited with share capital incorporated on 11/07/1986 (39 years old) and registered in bristol, BS16DX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/07/1986
BS16DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul francis leonard
director
J
jonathan david mellings
director
S
sarah elizabeth hoptroff
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Resolution
Category:Resolution
Date:10-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:09-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:28-11-2003
Legacy
Category:Officers
Date:18-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2003
Auditors Resignation Company
Category:Auditors
Date:26-03-2003
Legacy
Category:Annual Return
Date:02-12-2002
Legacy
Category:Officers
Date:25-10-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:29-11-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Legacy
Category:Address
Date:04-12-2000
Legacy
Category:Address
Date:04-12-2000
Legacy
Category:Officers
Date:04-12-2000
Legacy
Category:Officers
Date:04-12-2000
Legacy
Category:Annual Return
Date:21-11-2000
Memorandum Articles
Category:Incorporation
Date:23-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2000
Memorandum Articles
Category:Incorporation
Date:17-07-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Officers
Date:05-07-2000
Resolution
Category:Resolution
Date:04-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2000
Resolution
Category:Resolution
Date:26-11-1999
Resolution
Category:Resolution
Date:26-11-1999
Resolution
Category:Resolution
Date:26-11-1999
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:15-01-1999
Legacy
Category:Officers
Date:15-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-1999
Legacy
Category:Annual Return
Date:19-11-1998
Legacy
Category:Accounts
Date:30-03-1998
Legacy
Category:Annual Return
Date:20-11-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date22/06/2016
Latest Accounts31/12/2015

Trading Addresses

One Temple Back East, The Square, Temple Quay, Bristol, Avon, BS16DXRegistered
Po Box 27, Bristol, Avon, BS997AX

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Contact

One Temple Back East, Temple Quay, Bristol, BS16DX