Company NameTemplar Investments Ltd
DirectorFrank Martin
Company StatusActive
Company Number04208674
CategoryPrivate Limited Company
Incorporation Date1 May 2001(19 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Frank Martin
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2001(1 month after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 North End Road
London
NW11 7RJ
Secretary NameMrs Danielle Louise Sasto
NationalityBritish
StatusCurrent
Appointed02 June 2001(1 month after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Correspondence Address5 North End Road
London
NW11 7RJ
Director NameDonald Black
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 06 April 2006)
RoleLyricist
Correspondence AddressFlat 1 18 Melbury Road
Holland Park
London
W14 8LT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 May 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 May 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address5 North End Road
London
NW11 7RJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due27 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 May

Returns

Latest Return1 May 2020 (6 months, 4 weeks ago)
Next Return Due15 May 2021 (5 months, 2 weeks from now)

Charges

24 October 2002Delivered on: 25 October 2002
Persons entitled: Woolwich PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/Hold property known as 23 shrewsbury road,droylsden,tameside,greater manchester M43 7WH; t/no la 181167; by way of specific charge the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
14 October 2002Delivered on: 15 October 2002
Persons entitled: Woolwich PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All undertaking and assets.
Outstanding
15 May 2002Delivered on: 16 May 2002
Persons entitled: Woolwich PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 449 edge lane droylsden thames greater manchester t/n GM599520.
Outstanding
15 May 2002Delivered on: 16 May 2002
Persons entitled: Woolwich PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets.
Outstanding
1 May 2002Delivered on: 10 May 2002
Persons entitled: Woolwich PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the present and future undertakings and assets of the company whatever and wherever.
Outstanding
1 May 2002Delivered on: 10 May 2002
Persons entitled: Woolwich PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as 354 manchester road droylsden tameside greater manchester M43 6QX title number GM345794 goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
1 May 2002Delivered on: 2 May 2002
Persons entitled: Woolwich PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as 9 tree avenue droylesden tameside greater manchester M43 7QN t/no;-GM345794 goodwill of the business at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
24 October 2002Delivered on: 25 October 2002
Persons entitled: Woolwich PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets.
Outstanding
1 May 2002Delivered on: 2 May 2002
Persons entitled: Woolwich PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the company's present and future undertakings and assets whatever and wherever.
Outstanding
14 October 2002Delivered on: 15 October 2002
Satisfied on: 31 March 2006
Persons entitled: Woolwich PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 9 suffolk avenue droylsden tameside greater manchester t/n GM486185 goodwill of any business at the property floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

8 August 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 July 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
5 July 2017Notification of Larissa Sarah Cohen as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Danielle Louise Sasto as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Larissa Sarah Cohen as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Danielle Louise Sasto as a person with significant control on 6 April 2016 (2 pages)
18 May 2017Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
22 February 2017Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page)
10 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Director's details changed for Mr Frank Martin on 10 June 2016 (2 pages)
10 June 2016Secretary's details changed for Mrs Danielle Louise Sasto on 10 June 2016 (1 page)
19 May 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 February 2016Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Secretary's details changed for Danielle Louise Martin on 6 May 2015 (1 page)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Secretary's details changed for Danielle Louise Martin on 6 May 2015 (1 page)
15 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 June 2014Compulsory strike-off action has been discontinued (1 page)
27 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
27 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 September 2013Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
3 September 2013Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
3 September 2013Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
3 September 2013Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
3 September 2013Annual return made up to 1 May 2009 with a full list of shareholders (10 pages)
3 September 2013Annual return made up to 1 May 2008 with a full list of shareholders (7 pages)
3 September 2013Annual return made up to 1 May 2007 with a full list of shareholders (7 pages)
3 September 2013Annual return made up to 1 May 2006 with a full list of shareholders (7 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 September 2013Administrative restoration application (3 pages)
3 September 2013Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
3 September 2013Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
3 September 2013Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
3 September 2013Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
3 September 2013Annual return made up to 1 May 2009 with a full list of shareholders (10 pages)
3 September 2013Annual return made up to 1 May 2008 with a full list of shareholders (7 pages)
3 September 2013Annual return made up to 1 May 2007 with a full list of shareholders (7 pages)
3 September 2013Annual return made up to 1 May 2006 with a full list of shareholders (7 pages)
15 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2007First Gazette notice for compulsory strike-off (1 page)
24 May 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 April 2006Director resigned (1 page)
4 April 2006Compulsory strike-off action has been discontinued (1 page)
31 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005Return made up to 01/05/05; full list of members (7 pages)
18 October 2005First Gazette notice for compulsory strike-off (1 page)
16 August 2004New director appointed (2 pages)
5 July 2004Return made up to 01/05/04; full list of members (6 pages)
18 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 May 2003Return made up to 01/05/03; full list of members (6 pages)
25 October 2002Particulars of mortgage/charge (3 pages)
25 October 2002Particulars of mortgage/charge (3 pages)
15 October 2002Particulars of mortgage/charge (3 pages)
15 October 2002Particulars of mortgage/charge (3 pages)
12 August 2002Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 2002Particulars of mortgage/charge (3 pages)
16 May 2002Particulars of mortgage/charge (3 pages)
10 May 2002Particulars of mortgage/charge (3 pages)
10 May 2002Particulars of mortgage/charge (3 pages)
2 May 2002Particulars of mortgage/charge (3 pages)
2 May 2002Particulars of mortgage/charge (3 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New secretary appointed (2 pages)
21 June 2001Registered office changed on 21/06/01 from: 5 north end road, london, NW11 7RJ (1 page)
16 May 2001Secretary resigned (1 page)
16 May 2001Director resigned (1 page)
16 May 2001Registered office changed on 16/05/01 from: 39A leicester road, salford, lancashire M7 4AS (1 page)
1 May 2001Incorporation (12 pages)