TFX AUTOMOTIVE LIMITED
Overview
| Company Name | TFX AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02795725 |
| 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 TFX AUTOMOTIVE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TFX AUTOMOTIVE LIMITED located?
| Registered Office Address | c/o TELEFLEX MEDICAL St Mary'S Court The Broadway HP7 0UT Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TFX AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.J. CLARK (CABLES) LIMITED | Jul 07, 1993 | Jul 07, 1993 |
| PADHALL LIMITED | Mar 04, 1993 | Mar 04, 1993 |
What are the latest accounts for TFX AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TFX AUTOMOTIVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TFX AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * C/O Teleflex Medical Uk Stirling Road, Cressex Business Park, High Wycombe Buckinghamshire HP12 3ST* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Williams as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 23, 2009
| 1 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of TFX AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFREY, Gerard Daniel | Secretary | 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland | Irish | 127397580001 | ||||||
| MCCAFFREY, Gerard Daniel | Director | 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland | Northern Ireland | Irish | 127397580001 | |||||
| BANNISTER, Clare Patricia | Secretary | 74 Compton Road DY9 0TH Stourbridge West Midlands | British | 33394020001 | ||||||
| CARR, Michael | Secretary | 23 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | British | 21119500001 | ||||||
| HEANUE, Nicholas James | Secretary | 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire | British | 62562220002 | ||||||
| JOHNSON, Bryan Kenneth | Secretary | 10 Ashmead Drive Rednal B45 8AA Birmingham West Midlands | English | 2038430001 | ||||||
| LAWSON, Steven Kenneth | Secretary | 49 Rue De Victoire Paris 75009 France | French | 122049100001 | ||||||
| SCHOFIELD, Martin Howard | Secretary | Norwood Farmhouse EX31 3JS Hiscott Devon | British | 103274200001 | ||||||
| SINGER, Mark David | Secretary | 10 Waldeve Grove B92 9QT Solihull West Midlands | British | 28493390001 | ||||||
| WARDE, Geoffrey Colin | Secretary | Beechwood 37 Avon Castle Drive BH24 2BB Ringwood Hampshire | British | 83090630001 | ||||||
| BANNISTER, Clare Patricia | Director | 74 Compton Road DY9 0TH Stourbridge West Midlands | British | 33394020001 | ||||||
| CARR, Michael | Director | 23 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | British | 21119500001 | ||||||
| CHANCE, Steven K | Director | 1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa | American | 64553770001 | ||||||
| CORCORAN, Jacqueline Betty | Director | 54 Woodfield Crescent DY11 6TU Kidderminster Worcestershire | British | 11727530001 | ||||||
| GILES, William Michael | Director | 42 Crosbie Road Harborne B17 9BE Birmingham West Midlands | British | 39602220002 | ||||||
| GROSS, Robert Bernard | Director | 149 Champions Lane Conroe Texas FOREIGN Tx 77304 Usa | American | 50092700001 | ||||||
| HOFMAN, George William | Director | 312 Kirks Way Lane 48362 Lake Orion Michigan Usa | American | 59651260001 | ||||||
| JOHNSON, Bryan Kenneth | Director | 10 Ashmead Drive Rednal B45 8AA Birmingham West Midlands | England | English | 2038430001 | |||||
| KING, Ian Robert | Director | Pond Cottage Bentley GU10 5HU Farnham Surrey | England | British | 103274150002 | |||||
| LAWSON, Steven Kenneth | Director | 49 Rue De Victoire Paris 75009 France | French | 122049100001 | ||||||
| MCCOY, Stephen Gerard David | Director | Brook House MK45 2JB Millbrook Beds | England | British | 26641910001 | |||||
| PAYNE, Melvyn Kenneth | Director | Cockscroft 51 Blackwell Road Barnt Green B45 8BT Birmingham West Midlands | England | English | 65860000001 | |||||
| SCHOFIELD, Martin Howard | Director | Norwood Farmhouse EX31 3JS Hiscott Devon | British | 103274200001 | ||||||
| SHARP, Clayton Brant | Director | 105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa | American | 116373390001 | ||||||
| TEBB, Martyn | Director | 9 Club Lane Barrow On Trent DE73 1HP Derby | British | 74820510002 | ||||||
| TRUEMAN, Malcolm Andrew | Director | 19 Sharmans Cross Road B91 1RG Solihull West Midlands | England | British | 85290120001 | |||||
| WARD, Michael James | Director | 117 Portland Road Edgbaston B16 9QX Birmingham West Midlands | British | 7966270001 | ||||||
| WARDE, Geoffrey Colin | Director | Beechwood 37 Avon Castle Drive BH24 2BB Ringwood Hampshire | British | 83090630001 | ||||||
| WHEELDON, Peter Scot | Director | Cedar View Canons Close The Burgage NG25 0GA Southwell Notts | United Kingdom | British | 29375850001 | |||||
| WILLIAMS, Charles Edward | Director | 1402 Arrowhead Drive Brentwood Tennessee 37027 Usa | United States | American | 122869170001 |
Does TFX AUTOMOTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jan 27, 1994 Delivered On Feb 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all sums of money now or to be held by bank of scotland at its branch at 124 colmore row,birmingham,B3 3AU on an account number 01427760 and designated by reference to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jan 27, 1994 Delivered On Feb 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all sums now or to be held by bank of scotland at its branch at 124 colmore row,birmingham B3 3AU on an account number 01427840 and designated by reference to the company and any sum or sums representing the same. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1993 Delivered On Jul 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as 3 (80) cato street north,nechells,birmingham.t/no.WM564302AND an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1993 Delivered On Jul 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/as and being land on the west side of st.clements road,nechells,birmingham forming part of premises k/as 93/97 st.clements road.t/no.WM123729AND an assignment of the goodwill and connection of any business togetherwith the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1993 Delivered On Jul 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as 93/97 st.clements road,nechells,birmingham and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1993 Delivered On Jul 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as and being land on the north side of nechells place,nechells,birmingham.t/no.WM392135 and an assignment of the goodwill and connection of any business togetherwith the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1993 Delivered On Jul 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/as and being property fronting to nechells place,nechells,birmingham and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1993 Delivered On Jul 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as 2 (78) cato street,nechells,birmingham.t/no.WM428336 and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 1993 Delivered On Jul 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For details of property please see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 1993 Delivered On Jul 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For property details please see form 395 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/as property fronting to nechells place,nechells,birmingham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/as land on the west side of st.clements road,nechells,birmingham forming part of premises k/as 93/97 st.clements road.t/no.WM123729. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as 93/97 st.clements road,nechells,birmingham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as land on the north side of nechells place,nechells,birmingham.t/no.WM392135. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 06, 1993 Delivered On Jul 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as 2 (78) cato street,nechells,birmingham.t/no.WM428336. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as 3 (80) cato street north,nechells,birmingham.t/no.WM564302. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/as 2(78) cato street north nechells birmingham.t/no.WM428336. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property being land on the north side of nechells place nechells birmingham.t/no.WM392135. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h property being land on the west side of st.clements road nechells birmingham forming part of premises k/as 93/97 st.clements road aforesaid.t/no.WM123729. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/as 93/97 st.clements road nechells birmingham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a property fronting to nechells in the city of birmingham. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 1993 Delivered On Jul 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 1993 Delivered On Jul 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/as or being 3(80) cato street north nechells birmingham.t/no.WM564302. | ||||
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