TL

TEMPURRITE LEASING LIMITED

Dissolved

Company number 04560735

London · Incorporated 11 October 2002

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Financial leasing · SIC 64910

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2924) LIMITED · 11 October 2002 – 18 December 2002

Previous registered addresses

Winchester House 1 Great Winchester Street London EC2N 2DB · until 31 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
THORNE, Matthew
Director
18 December 2018
SC
SNAILHAM, Christopher Charles
Director
1 October 2013
BJ
BAGSHAW, Joanne Louise
Secretary
26 July 2013
BA
BARTLETT, Andrew William
Secretary
13 May 2005
GC
GOLDSBROUGH, Christopher Andrew John
Director · Resigned
10 January 2011
MM
MCGIDDY, Mark Andrew
Director · Resigned
29 January 2008
HS
HOYLE, Stephen Lewis
Director · Resigned
4 September 2006
VN
VASUDEVA, Nicholas Shashi
Director · Resigned
10 April 2006
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
13 May 2005
WM
WILSON, Michael Joseph Patrick
Director · Resigned
23 March 2005
MS
MACFARLANE, Stuart Edward
Director · Resigned
10 January 2005
BJ
BURTON, Jennifer Sandra
Secretary · Resigned
4 October 2004
SR
SIVANITHY, Rajanbabu
Director · Resigned
16 June 2003
TD
THOMAS, David Kenyon
Director · Resigned
21 January 2003
TP
THOMPSON, Peter Gordon
Director · Resigned
21 January 2003
FE
FLETCHER, Edward Michael
Secretary · Resigned
19 December 2002
PM
PRESS, Matthew
Director · Resigned
19 December 2002
SR
SHAH, Rumit
Director · Resigned
19 December 2002
DM
DWYER, Mark James
Director · Resigned
17 December 2002
KT
KINNERSLEY, Thomas Anthony
Director · Resigned
17 December 2002
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
11 October 2002
SL
STOKER, Louise Jane
Director · Resigned
11 October 2002
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
11 October 2002

Persons with significant control

PS
Db Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 July 2023 View
Resolution
Resolution
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Legacy
Capital
12 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2017 View
Legacy
Insolvency
12 October 2017 View
Resolution
Resolution
12 October 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Capital Allotment Shares
Capital
4 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Miscellaneous
Miscellaneous
9 April 2014 View
Miscellaneous
Miscellaneous
8 April 2014 View
Miscellaneous
Miscellaneous
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Appoint Person Secretary Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Termination Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Resolution
Resolution
7 June 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Full
Accounts
12 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Accounts
13 August 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Capital
13 January 2003 View
Resolution
Resolution
13 January 2003 View
Resolution
Resolution
13 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Legacy
Capital
9 January 2003 View
Resolution
Resolution
8 January 2003 View
Legacy
Mortgage
6 January 2003 View
Legacy
Accounts
23 December 2002 View
Legacy
Address
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Memorandum Articles
Incorporation
20 December 2002 View
Certificate Change Of Name Company
Change Of Name
18 December 2002 View
Incorporation Company
Incorporation
11 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 7RB

00086849 LIMITED
#00086849
active
SOCGEN NOMINEES (UK) LIMITED
#00219227
liquidation
SG INVESTMENT LIMITED
#00227230
dissolved
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
#00240656
liquidation
MULTI DESIGN CONSULTANTS LIMITED
#00379115
active
See all companies at EC4M 7RB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.