TEFCO (2) LIMITED
Overview
| Company Name | TEFCO (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02274478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEFCO (2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEFCO (2) LIMITED located?
| Registered Office Address | Warwick House 737 Warwick House B91 3DG Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEFCO (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NHL LEASING (2) LIMITED | Dec 05, 1988 | Dec 05, 1988 |
| FOCUSHALF LIMITED | Jul 05, 1988 | Jul 05, 1988 |
What are the latest accounts for TEFCO (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for TEFCO (2) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TEFCO (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of The Nmb Group Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 29, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for The Nmb Group Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 29, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Feb 28, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Feb 28, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Feb 29, 2004 | 1 pages | AA | ||||||||||
Who are the officers of TEFCO (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Kevin David | Director | 54 Birchy Close B90 1QL Solihull West Midlands | England | British | 43631350001 | |||||||||
| ALLEN, Kevin David | Secretary | 54 Birchy Close B90 1QL Solihull West Midlands | British | 43631350001 | ||||||||||
| DYSON, Peter Derek | Secretary | 151 Russell Road Moseley B13 8RS Birmingham West Midlands | British | 18102350001 | ||||||||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||||||
| ROSE, Sally Anne | Secretary | 28 Danford Lane B91 1QD Solihull West Midlands | British | 46819010002 | ||||||||||
| THE NMB GROUP LIMITED | Secretary | Floor Warwick House 737 Warwick Road B91 3DG Solihull 3rd West Midlands United Kingdom |
| 126597280001 | ||||||||||
| BURGESS, David John | Director | Ullenhall Lane Cottage Ullenhall Lane B98 9ES Beoley Worcs | United Kingdom | British | 6269310002 | |||||||||
| DYSON, Peter Derek | Director | 151 Russell Road Moseley B13 8RS Birmingham West Midlands | British | 18102350001 | ||||||||||
| KINGDON, Simon Charles | Director | Field House Farm Rock DY14 9RQ Kidderminster Worcestershire | British | 56324870001 | ||||||||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 | ||||||||||
| MOIR, Anthony George | Director | 118 Grange Road B91 1DA Solihull West Midlands | England | British | 39099040001 | |||||||||
| SANDERS, Colin George | Director | Clover House Old Warwick Road B94 6LD Lapworth Warwickshire | British | 81421480001 | ||||||||||
| SLAY, Christopher Malcolm | Director | The Paddock Little Acre Chantry BA11 3LN Frome Somerset | England | British | 39748800001 | |||||||||
| UNDERWOOD, Judy Ann | Director | Hunnypot Cottage 11 Feckenham Court Alcester Road Feckenham B96 6JD Redditch Worcestershire | British | 46819270001 | ||||||||||
| WEBB, Timothy Andrew | Director | 11 Eastbank Drive WR3 7BH Worcester Worcestershire | British | 103641230001 |
Does TEFCO (2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Aug 02, 1991 Delivered On Aug 07, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the nhl leasing debenture and loan agreement both dated 25 july 1991 or any other finance document (as defined) | |
Short particulars By way of first fixed equitable charge all its "real property" (as defined) now belonging and all "real property" acquired by it, after to date of the nhl debenture. (See form 395-ref M143 for full details). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 25, 1991 Delivered On Jul 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents (as defined). | |
Short particulars All the companys road property now belonging and all real property acquired by it, after the date of the charge. (See form 395 ref M521C for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0