Company number 06721354
Status Liquidation
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Units 35 & 36 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Clwyd LL18 5JA to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 3 November 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-10-14
. The most likely internet sites of TEMPO INSULATION SERVICES LIMITED are www.tempoinsulationservices.co.uk, and www.tempo-insulation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tempo Insulation Services Limited is a Private Limited Company.
The company registration number is 06721354. Tempo Insulation Services Limited has been working since 13 October 2008.
The present status of the company is Liquidation. The registered address of Tempo Insulation Services Limited is C O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Wa4 4bs. . BRYANT, Michael Mark is a Director of the company. DODDS, Andrew Nicholas is a Director of the company. FLATT, Ian James is a Director of the company. GREGORY, John is a Director of the company. Director ANDREWS, Rhodri has been resigned. Director ENGLAND-BRYANT, Fiona Jane has been resigned. Director GREGORY, Christine Judy has been resigned. Director STEVENSON, Daniel has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
ANDREWS, Rhodri
Resigned: 01 January 2016
Appointed Date: 23 March 2015
47 years old
Director
STEVENSON, Daniel
Resigned: 16 September 2011
Appointed Date: 13 October 2008
46 years old
TEMPO INSULATION SERVICES LIMITED Events
03 Nov 2016
Registered office address changed from Units 35 & 36 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Clwyd LL18 5JA to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 3 November 2016
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-10-14
28 Oct 2016
Statement of affairs with form 4.19
04 Mar 2016
Director's details changed for Mr Mark Bryant on 1 March 2016
...
... and 51 more events
16 Oct 2009
Director's details changed for Mr Mark Bryant on 13 October 2009
16 Oct 2009
Director's details changed for Mr John Gregory on 13 October 2009
16 Oct 2009
Director's details changed for Mr Daniel Stevenson on 13 October 2009
15 Jan 2009
Particulars of a mortgage or charge / charge no: 1
13 Oct 2008
Incorporation
24 November 2015
Charge code 0672 1354 0005
Delivered: 24 November 2015
Status: Outstanding
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Debenture
Delivered: 4 April 2012
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19 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied
on 9 July 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2009
Debenture
Delivered: 15 January 2009
Status: Satisfied
on 23 July 2013
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…