TDF CREDIT INSURANCE SERVICES LIMITED

Overview

Company Name	TDF CREDIT INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03591125
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1998
Date of Cessation	Sep 28, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TDF CREDIT INSURANCE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TDF CREDIT INSURANCE SERVICES LIMITED located?

Registered Office Address	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of TDF CREDIT INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1592) LIMITED	Jul 01, 1998	Jul 01, 1998

What are the latest accounts for TDF CREDIT INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for TDF CREDIT INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 25, 2013

Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on Apr 25, 2013

2 pages

AD01

Apr 23, 2013

Declaration of solvency

3 pages

4.70

Apr 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2013	LRESSP

Apr 04, 2013

Accounts for a dormant company made up to Jun 30, 2012

8 pages

Mar 21, 2013

Statement of capital on Mar 21, 2013

Capital: GBP 1

4 pages

SH19

Mar 21, 2013

legacy

1 pages

CAP-SS

Mar 21, 2013

legacy

1 pages

SH20

Mar 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 21, 2013

Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2012

18 pages

RP04

Mar 21, 2013

Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2011

18 pages

RP04

Mar 21, 2013

Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2010

18 pages

RP04

Mar 13, 2013

Termination of appointment of Jonathan Mark Thompson-Copsey as a director on Mar 08, 2013

1 pages

TM01

Jul 16, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Mar 21, 2013	Clarification A second filed AR01 was registered on 21/03/2013

Apr 02, 2012

Accounts for a dormant company made up to Jun 30, 2011

8 pages

Dec 14, 2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 14, 2011

2 pages

CH01

Dec 08, 2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 07, 2011

2 pages

CH01

Jul 14, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Mar 21, 2013	Clarification A second filed AR01 was registered on 21/03/2013

Mar 29, 2011

legacy

3 pages

MG02

Mar 25, 2011

Termination of appointment of Paul Bridgwater as a director

1 pages

TM01

Feb 11, 2011

Appointment of Mr Jonathan Mark Thompson-Copsey as a director

2 pages

AP01

Jan 05, 2011

Appointment of Mr Paul Charles Bridgwater as a director

2 pages

AP01

Jan 05, 2011

Termination of appointment of David Reed as a director

1 pages

TM01

View All Filings

Who are the officers of TDF CREDIT INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew John 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle Buckinghamshire	Nov 21, 2007		Secretary	160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle Buckinghamshire		British		93997020002
TUFFIELD, Andrew 114 Cardamom Building 31 Shad Thames SE1 2YR London	Nov 21, 2007		Director	114 Cardamom Building 31 Shad Thames SE1 2YR London	United Kingdom	British	1965-2	56383230001
ANDERSON, Tracey Lorraine 29 House Ohill Road Blackhall EH4 2AJ Edinburgh	Jun 30, 2006	Jan 21, 2007	Secretary	29 House Ohill Road Blackhall EH4 2AJ Edinburgh		British		36406930006
BOOTY, Jill Alexandra The Dower House 52 High Street NN7 3PG Bugbrooke Northamptonshire	Apr 20, 2000	Mar 11, 2005	Secretary	The Dower House 52 High Street NN7 3PG Bugbrooke Northamptonshire		British		69770350002
ESSEX, Alicia Meadowview 21 Meadowside KT12 3LS Walton On Thames Surrey	Oct 27, 2004	Mar 11, 2005	Secretary	Meadowview 21 Meadowside KT12 3LS Walton On Thames Surrey		British		55569560002
OTTLEY, Kevin 8 Barrhill Terrace KA18 1PT Cumnock Ayrshire	Mar 11, 2005	Jun 30, 2006	Secretary	8 Barrhill Terrace KA18 1PT Cumnock Ayrshire		British		99136770001
PRYCE, Tim John Robert Flat 3 1b Silver Place W1R 3LL London	Aug 05, 1998	Apr 20, 2000	Secretary	Flat 3 1b Silver Place W1R 3LL London		British		49790680002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 01, 1998	Aug 05, 1998	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
ANDERSON, Tracey Lorraine 29 House Ohill Road Blackhall EH4 2AJ Edinburgh	Mar 11, 2005	Jun 25, 2010	Director	29 House Ohill Road Blackhall EH4 2AJ Edinburgh	Scotland	British	1966-3	36406930006
BELL, Stephen John 45 Brookfield Road Sawston CB2 4EH Cambridge Cambridgeshire	May 18, 2000	Jun 10, 2004	Director	45 Brookfield Road Sawston CB2 4EH Cambridge Cambridgeshire		British	1964-5	62852560002
BENKENDORF III, R Clark 30 St David's Drive TW20 0BA Englefield Green Surrey	Oct 27, 2004	Mar 11, 2005	Director	30 St David's Drive TW20 0BA Englefield Green Surrey		American	1963-2	101596560001
BOOTY, Jill Alexandra The Dower House 52 High Street NN7 3PG Bugbrooke Northamptonshire	Apr 23, 2002	Mar 11, 2005	Director	The Dower House 52 High Street NN7 3PG Bugbrooke Northamptonshire	United Kingdom	British	1962-2	69770350002
BRIDGWATER, Paul Charles Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Dec 31, 2010	Feb 01, 2011	Director	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	United Kingdom	British	1966-9	87505170002
BRIDGWATER, Paul Charles Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Nov 21, 2007	Jun 25, 2010	Director	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	United Kingdom	British	1966-9	87505170002
CHINNERY, Rene George 24 Finland Street SE16 1TP London	Aug 05, 1998	Feb 23, 1999	Director	24 Finland Street SE16 1TP London	England	British	1954-9	55125840002
COLLINS, Andrew Dominic John Bucke Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Nov 21, 2007	Jun 25, 2010	Director	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	United Kingdom	British	1956-12	139705290001
GILMORE, Roger Hirst Thurlow 209 Marshalswick Lane AL1 4XA St. Albans Hertfordshire	Aug 14, 1998	May 18, 2000	Director	Thurlow 209 Marshalswick Lane AL1 4XA St. Albans Hertfordshire	England	British	1949-12	78726580001
GIRLING, Adrian Brian 113 Andover Road SO22 6AX Winchester Hampshire	Aug 14, 1998	Mar 19, 2002	Director	113 Andover Road SO22 6AX Winchester Hampshire	England	British	1955-6	44761310001
GODBOLD, Margaret Rose Mary 96 Sandy Lane SM2 7EP Sutton Surrey	Mar 11, 2005	Oct 02, 2007	Director	96 Sandy Lane SM2 7EP Sutton Surrey		British	1953-12	103924450002
GODBOLD, Margaret Rose Mary 3 Church Hill CR8 3QP Purley	Jul 17, 2000	Apr 24, 2002	Director	3 Church Hill CR8 3QP Purley		British	1953-12	71127960002
HASTINGS BASS, John Peter Ashmansworth Manor Ashmansworth RG20 9SG Newbury Berkshire	Aug 14, 1998	Feb 23, 1999	Director	Ashmansworth Manor Ashmansworth RG20 9SG Newbury Berkshire		British	1954-6	69550720001
JOHNSON, Roger Keith 58 Otley Road BD16 3EE Bingley West Yorkshire	Jul 17, 2000	Apr 24, 2002	Director	58 Otley Road BD16 3EE Bingley West Yorkshire		British	1947-7	71107890001
MARINARO, James 6 Fairacres KT11 2JW Cobham Surrey	Aug 05, 1998	Jan 21, 2000	Director	6 Fairacres KT11 2JW Cobham Surrey		American	1953-7	59209460001
NIEDERER, Mark 46 Mincing Lane Chbham GU24 8RS Woking Surrey	Oct 27, 2004	Mar 11, 2005	Director	46 Mincing Lane Chbham GU24 8RS Woking Surrey		Dutch	1963-12	94322740002
REED, David Michael Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Jun 25, 2010	Dec 31, 2010	Director	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	England	British	1958-8	159470820001
SARLING, Alan Alfred 47 Wavring Avenue Kirby Cross CO13 0TU Frinton On Sea Essex	Jul 17, 2000	Apr 24, 2002	Director	47 Wavring Avenue Kirby Cross CO13 0TU Frinton On Sea Essex		British	1944-3	71127920003
SNEDDEN, Ralph Cameron Woodbury Munstead Park Munstead Heath Road GU8 4AR Godalming Surrey	Mar 11, 2005	Jun 25, 2010	Director	Woodbury Munstead Park Munstead Heath Road GU8 4AR Godalming Surrey	United Kingdom	British	1947-12	53416850003
THOMPSON-COPSEY, Jonathan Mark Whittington Avenue EC3V 1LE London One England	Feb 01, 2011	Mar 08, 2013	Director	Whittington Avenue EC3V 1LE London One England	England	British	1967-1	146513890002
UNDERHILL, Phillip John 9 Mount Pleasant SG5 2BG Hitchin Hertfordshire	Oct 27, 2004	Mar 11, 2005	Director	9 Mount Pleasant SG5 2BG Hitchin Hertfordshire		British	1947-2	86774880001
WALLACE, Alan John Gartocharn G83 8SB West Dunbartonshire Kilmaronock House Scotland United Kingdom	Mar 11, 2005	Jun 25, 2010	Director	Gartocharn G83 8SB West Dunbartonshire Kilmaronock House Scotland United Kingdom	United Kingdom	British	1961-8	165163730001
WYE, Christopher Simon 33 Aldershot Road GU2 8AE Guildford Surrey	Oct 27, 2004	Mar 11, 2005	Director	33 Aldershot Road GU2 8AE Guildford Surrey		British	1969-1	74874470001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 01, 1998	Aug 05, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 01, 1998	Aug 05, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does TDF CREDIT INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 11, 2005 Delivered On Mar 16, 2005	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 The Royal Bank of Scotland PLC
	Transactions Mar 16, 2005Registration of a charge (395) Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TDF CREDIT INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2013	Dissolved on
Mar 26, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Dominic Pickard The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes	practitioner	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes	Mar 26, 2013

View Detailed Information on Insolvency Cases

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.
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