T F C CONFECTIONERY LIMITED
Overview
| Company Name | T F C CONFECTIONERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03631487 |
| 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 T F C CONFECTIONERY LIMITED?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is T F C CONFECTIONERY LIMITED located?
| Registered Office Address | Unit 1-8 Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T F C CONFECTIONERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| T F C CONFECTIONARY LIMITED | Sep 15, 1998 | Sep 15, 1998 |
What are the latest accounts for T F C CONFECTIONERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for T F C CONFECTIONERY LIMITED?
| Annual Return |
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What are the latest filings for T F C CONFECTIONERY 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 | ||||||||||
Registered office address changed from 15-19 Garman Road London N17 0UR to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF on Mar 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 1a Fountayne Road Tottenham London N15 4QL Uk* on Dec 30, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Veysel Oktay Gokyildirim on Apr 01, 2012 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Veysel Oktay Gokyildirim on Apr 01, 2012 | 2 pages | CH03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Registered office address changed from * Ena Quality Foods Ltd 9 Morson Road Enfield Middlesex EN3 4NQ* on Aug 30, 2011 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 1a Fountayne Road Tottenham London N15 4QL* on Jan 17, 2011 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of T F C CONFECTIONERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOKYILDIRIM, Veysel Oktay | Secretary | Cable Street E1 0BL London 208 United Kingdom | Turkish British | Director | 70828220006 | |||||
| GOKYILDIRIM, Veysel Oktay, Mr. | Director | Cable Street E1 0BL London 208 | England | British | Director | 70828220007 | ||||
| UCUR, Ercan | Director | 127 Village Road EN1 2HA Enfield London | United Kingdom | British | Company Director | 107870690001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does T F C CONFECTIONERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 28, 2005 Delivered On Nov 16, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on west side of shanklin road and north side of fountayne road tottenham london t/n's EGL304568 (part) and AGL130724,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 25, 2003 Delivered On Oct 07, 2003 | Outstanding | 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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| Charge of deposit | Created On Sep 25, 2003 Delivered On Oct 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit intially of £20,000 credited to account designation number 29004411 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 15, 2003 Delivered On Jun 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On May 10, 2001 Delivered On May 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under a factoring agreement | |
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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| Fixed and floating charge | Created On Feb 08, 2001 Delivered On Feb 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under the debt purchase agreement of even date or otherwise | |
Short particulars By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts. | ||||
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