Templeton Thorp Limited

Company Name	Templeton Thorp Limited
Company Status	Dissolved
Company Number	04408307
Category	Private Limited Company
Incorporation Date	3 April 2002(22 years, 1 month ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Guy Rupert Templeton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2002(same day as company formation)
Role	Senior Consultant
Country of Residence	England
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Mr Ronald Warwick Thorp
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cecil Road Acton London W3 0DB

Secretary Name	Mr Guy Rupert Templeton
Nationality	British
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Role	Senior Consultant
Country of Residence	England
Correspondence Address	2 St Ann's Gardens Chalk Farm London NW5 4ER

Secretary Name	Vlada Smolyakova
Nationality	British
Status	Resigned
Appointed	24 January 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	2 St Ann's Gardens Chalk Farm London NW5 4ER

Director Name	Elena Dmitrievna Templeton
Date of Birth	May 1985 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 2010(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2014)
Role	International Realtions & Business
Country of Residence	United Kingdom
Correspondence Address	C/O Golding West & Co Chartered Accountants 18 Sta Chesham Buckinghamshire HP5 1DH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	templetonthorp.com
Email address	[email protected]

Location

Registered Address	Hamilton House Mabledon Place London WC1H 9BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Guy Templeton 99.00% Ordinary
1 at £1	Ronald Thorp 1.00% Ordinary

Financials

Year	2014
Net Worth	£21,201
Cash	£37,465
Current Liabilities	£157,574

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

8 December 2017	Delivered on: 11 December 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
11 October 2017	Delivered on: 16 October 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

8 December 2017

Delivered on: 11 December 2017
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

11 October 2017

Delivered on: 16 October 2017
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2018	Voluntary strike-off action has been suspended (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
8 February 2018	Application to strike the company off the register (3 pages)
30 January 2018	Satisfaction of charge 044083070002 in full (1 page)
30 January 2018	Satisfaction of charge 044083070001 in full (1 page)
29 January 2018	Registered office address changed from C/O Golding West & Co Chartered Accountants, 16 Station Road Chesham Buckinghamshire HP5 1DH to Hamilton House Mabledon Place London WC1H 9BB on 29 January 2018 (1 page)
29 January 2018	Notification of Templeton Apus Limited as a person with significant control on 2 November 2017 (2 pages)
29 January 2018	Change of details for Mr Guy Rupert Templeton as a person with significant control on 2 November 2017 (2 pages)
11 December 2017	Registration of charge 044083070002, created on 8 December 2017 (17 pages)
11 December 2017	Registration of charge 044083070002, created on 8 December 2017 (17 pages)
16 October 2017	Registration of charge 044083070001, created on 11 October 2017 (17 pages)
16 October 2017	Registration of charge 044083070001, created on 11 October 2017 (17 pages)
21 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
13 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
13 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2015	Termination of appointment of Elena Dmitrievna Templeton as a director on 1 November 2014 (1 page)
30 April 2015	Termination of appointment of Elena Dmitrievna Templeton as a director on 1 November 2014 (1 page)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Termination of appointment of Elena Dmitrievna Templeton as a director on 1 November 2014 (1 page)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
30 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
30 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
30 June 2013	Director's details changed for Mr Guy Rupert Templeton on 30 October 2012 (2 pages)
30 June 2013	Director's details changed for Mr Guy Rupert Templeton on 30 October 2012 (2 pages)
2 May 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 June 2012	Annual return made up to 3 April 2012 (14 pages)
21 June 2012	Annual return made up to 3 April 2012 (14 pages)
21 June 2012	Annual return made up to 3 April 2012 (14 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	Annual return made up to 3 April 2011 (14 pages)
9 September 2011	Annual return made up to 3 April 2011 (14 pages)
9 September 2011	Annual return made up to 3 April 2011 (14 pages)
3 May 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
3 May 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
6 April 2011	Appointment of Elena Dmitrievna Templeton as a director (3 pages)
6 April 2011	Appointment of Elena Dmitrievna Templeton as a director (3 pages)
4 May 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (14 pages)
14 May 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
14 May 2009	Appointment terminated secretary vlada smolyakova (1 page)
14 May 2009	Appointment terminated secretary vlada smolyakova (1 page)
14 May 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
2 May 2009	Return made up to 03/04/09; no change of members (5 pages)
2 May 2009	Return made up to 03/04/09; no change of members (5 pages)
13 May 2008	Return made up to 03/04/08; no change of members (6 pages)
13 May 2008	Return made up to 03/04/08; no change of members (6 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Return made up to 03/04/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Return made up to 03/04/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
20 February 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
13 April 2006	Return made up to 03/04/06; full list of members (7 pages)
13 April 2006	Return made up to 03/04/06; full list of members (7 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
14 April 2005	Return made up to 03/04/05; full list of members (7 pages)
14 April 2005	Return made up to 03/04/05; full list of members (7 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
22 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
13 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
9 June 2003	Return made up to 03/04/03; full list of members (7 pages)
9 June 2003	Return made up to 03/04/03; full list of members (7 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
3 April 2002	Incorporation (20 pages)
3 April 2002	Incorporation (20 pages)