| Company Name | Temperate Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06021405 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
Directors
| Director Name | Mr Anthony John Appelbe |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Westfield Park Elloughton East Yorkshire HU15 1AN |
| Director Name | Mr Graham Whitby |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Town End Gardens Wiggington York YO32 2PF |
| Director Name | Mr Michael James Ogden |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bylands Raikeswood Crescent Skipton North Yorkshire BD23 1ND |
| Secretary Name | James Anthony Ogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 West Way Nab Wood Shipley West Yorkshire BD18 4HW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Regent's Court, Princess Street Hull Humberside HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£126,800 |
| Cash | £3,493 |
| Current Liabilities | £38,720 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2019 | Application to strike the company off the register (3 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
| 19 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 18 December 2018 | Director's details changed for Mr Graham Whitby on 18 December 2018 (2 pages) |
| 18 December 2018 | Change of details for Mr Graham Whitby as a person with significant control on 18 December 2018 (2 pages) |
| 12 December 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (8 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (8 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 3 November 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 3 November 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 30 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 30 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 2 July 2014 | Termination of appointment of Michael Ogden as a director (1 page) |
| 2 July 2014 | Termination of appointment of Michael Ogden as a director (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 11 November 2012 | Termination of appointment of James Ogden as a secretary (1 page) |
| 11 November 2012 | Termination of appointment of James Ogden as a secretary (1 page) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 1 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 1 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Anthony John Appelbe on 6 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Anthony John Appelbe on 6 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Anthony John Appelbe on 6 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Graham Whitby on 6 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Michael Ogden on 6 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Graham Whitby on 6 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Michael Ogden on 6 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Michael Ogden on 6 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Graham Whitby on 6 December 2009 (2 pages) |
| 10 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 March 2008 | Prev ext from 31/12/2007 to 31/05/2008 (1 page) |
| 18 March 2008 | Prev ext from 31/12/2007 to 31/05/2008 (1 page) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 14 December 2007 | Ad 06/12/06--------- £ si 100@1=100 (2 pages) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 14 December 2007 | Ad 06/12/06--------- £ si 100@1=100 (2 pages) |
| 8 February 2007 | Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2007 | Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 2007 | Memorandum and Articles of Association (10 pages) |
| 2 February 2007 | Resolutions
|
| 2 February 2007 | Memorandum and Articles of Association (10 pages) |
| 2 February 2007 | Resolutions
|
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 29 December 2006 | Secretary resigned (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | New secretary appointed (2 pages) |
| 29 December 2006 | Secretary resigned (1 page) |
| 29 December 2006 | New secretary appointed (2 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | Incorporation (16 pages) |
| 6 December 2006 | Incorporation (16 pages) |