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One Temple Quay Limited

One Temple Quay Limited is a dissolved company incorporated on 11 July 1986 with the registered office located in Bristol, Bristol. One Temple Quay Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 9 July 2018 (7 years ago)
Was 32 years old at the time of dissolution
Company No
02036203
Private limited company
Age
39 years
Incorporated 11 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Temple Back East
Temple Quay
Bristol
BS1 6DX
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in Northern Ireland • Born in Feb 1960
Director • Property Manager • British • Lives in England • Born in Oct 1959
Director • Certified Accountant • British • Lives in UK • Born in Aug 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Ireland Home Mortgages Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Temple Quay Management Limited
Mrs Sarah Elizabeth Hoptroff is a mutual person.
Active
Bank Of Ireland UK Holdings Plc
Hill Wilson Secretarial Limited is a mutual person.
Active
Maple And May Ltd
Paul Francis Leonard is a mutual person.
Active
L&B (No.16)
Hill Wilson Secretarial Limited is a mutual person.
Active
Maple And May (Homes) Ltd
Paul Francis Leonard is a mutual person.
Active
Marshall Leasing Limited
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £330.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.99M
Decreased by £212.2K (-3%)
Total Liabilities
£0
Decreased by £213.15K (-100%)
Net Assets
£6.99M
Increased by £954 (0%)
Debt Ratio (%)
0%
Decreased by 2.96% (-100%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 16 Jun 2017
Declaration of Solvency
8 Years Ago on 16 Jun 2017
Richard Holden Resigned
8 Years Ago on 22 Dec 2016
Paul Francis Leonard Appointed
8 Years Ago on 22 Dec 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Full Accounts Submitted
9 Years Ago on 24 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Oct 2015
Full Accounts Submitted
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 14 Oct 2014
Full Accounts Submitted
11 Years Ago on 25 Jun 2014
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2018
Resolutions
Submitted on 9 Apr 2018
Declaration of solvency
Submitted on 16 Jun 2017
Appointment of a voluntary liquidator
Submitted on 16 Jun 2017
Appointment of Paul Francis Leonard as a director on 22 December 2016
Submitted on 4 Jan 2017
Termination of appointment of Richard Holden as a director on 22 December 2016
Submitted on 4 Jan 2017
Annual return made up to 29 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 24 Jun 2016
Annual return made up to 1 October 2015 with full list of shareholders
Submitted on 22 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 23 Jun 2015
Repayment History
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