AARDVARK TFC LIMITED
Overview
| Company Name | AARDVARK TFC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04298037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AARDVARK TFC LIMITED?
- Open cast coal working (05102) / Mining and Quarrying
Where is AARDVARK TFC LIMITED located?
| Registered Office Address | c/o KPMG 1 The Embankment LS1 4DW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AARDVARK TFC LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1625 LIMITED | Oct 03, 2001 | Oct 03, 2001 |
What are the latest accounts for AARDVARK TFC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for AARDVARK TFC LIMITED?
| Annual Return |
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|---|
What are the latest filings for AARDVARK TFC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2015 | 18 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU to 1 the Embankment Leeds LS1 4DW on Jul 24, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Port as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 17 pages | MG01 | ||||||||||
Full accounts made up to Oct 02, 2011 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Oct 03, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Paul Weatherstone as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Paul Weatherstone as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Steven Beaumont as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Steven Beaumont as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Charles Port on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Thomas Allchurch as a director | 2 pages | TM01 | ||||||||||
Who are the officers of AARDVARK TFC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEATHERSTONE, Andrew Paul | Secretary | c/o Kpmg The Embankment LS1 4DW Leeds 1 England | British | 86724380005 | ||||||
| BLACK, Alistair | Director | c/o Kpmg The Embankment LS1 4DW Leeds 1 England | United Kingdom | British | Managing Director | 70586070002 | ||||
| WEATHERSTONE, Andrew Paul | Director | c/o Kpmg The Embankment LS1 4DW Leeds 1 England | United Kingdom | British | Director | 86724380003 | ||||
| BEAUMONT, Steven | Secretary | Aardvark House, Sidings Court Doncaster DN4 5NU South Yorkshire | British | Director | 78820430001 | |||||
| CROSTON, Richard Andrew | Secretary | South Newbald YO43 4SU York Manor Cottage North Yorkshire | British | Finance Director | 132564690001 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| ALLCHURCH, Thomas John | Director | Aardvark House, Sidings Court Doncaster DN4 5NU South Yorkshire | England | British | Director | 59108210003 | ||||
| BEAUMONT, Steven | Director | Aardvark House, Sidings Court Doncaster DN4 5NU South Yorkshire | United Kingdom | British | Director | 78820430001 | ||||
| CROSTON, Richard Andrew | Director | South Newbald YO43 4SU York Manor Cottage North Yorkshire | England | British | Finance Director | 132564690001 | ||||
| PORT, David Charles | Director | Aardvark House, Sidings Court Doncaster DN4 5NU South Yorkshire | United Kingdom | British | Director | 58053990001 | ||||
| TOD, Michael Thomas Winton | Director | Aardvark House, Sidings Court Doncaster DN4 5NU South Yorkshire | United Kingdom | British | Director | 81015120002 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Does AARDVARK TFC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 29, 2012 Delivered On Mar 09, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 02, 2009 Delivered On Nov 04, 2009 | Outstanding | Amount secured All monies due or to become due from any chargor to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged, please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does AARDVARK TFC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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