TFC HOMELOANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTFC HOMELOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04696721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TFC HOMELOANS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TFC HOMELOANS LIMITED located?

    Registered Office Address
    HAZLEMS FENTON
    Palladium House 1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What were the previous names of TFC HOMELOANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    T.F.C. COMMERCIAL LIMITEDMar 13, 2003Mar 13, 2003

    What are the latest accounts for TFC HOMELOANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for TFC HOMELOANS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TFC HOMELOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Mark Brown on Mar 13, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Mark Brown on Mar 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Certificate of change of name

    Company name changed T.F.C. commercial LIMITED\certificate issued on 16/04/09
    2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of TFC HOMELOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew Mark
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    Director
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    EnglandBritish59630290003
    CHADWICK, Stephen Phillip
    5 Dorchester Park
    WA7 1QA Sandymoor
    Warrington
    Secretary
    5 Dorchester Park
    WA7 1QA Sandymoor
    Warrington
    British81940490001
    LATALA, Philip
    14 Westerhope Way
    WA8 9QA Widnes
    Cheshire
    Secretary
    14 Westerhope Way
    WA8 9QA Widnes
    Cheshire
    British124278670001
    TAYLOR WALKER, Ronald Joseph
    269 Lunts Heath Road
    WA8 5BB Widnes
    Cheshire
    Secretary
    269 Lunts Heath Road
    WA8 5BB Widnes
    Cheshire
    British81940740001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001
    CHADWICK, Stephen Phillip
    5 Dorchester Park
    WA7 1QA Sandymoor
    Warrington
    Director
    5 Dorchester Park
    WA7 1QA Sandymoor
    Warrington
    United KingdomBritish81940490001
    LATALA, Philip
    14 Westerhope Way
    WA8 9QA Widnes
    Cheshire
    Director
    14 Westerhope Way
    WA8 9QA Widnes
    Cheshire
    EnglandBritish124278670001
    LEE, Wayne Anthony
    62 Templeton Drive
    WA2 0WR Warrington
    Cheshire
    Director
    62 Templeton Drive
    WA2 0WR Warrington
    Cheshire
    United KingdomBritish106170620001
    SMETHURST, Wayne
    4 Maryland Close
    WA5 8BA Warrington
    Cheshire
    Director
    4 Maryland Close
    WA5 8BA Warrington
    Cheshire
    EnglandBritish35444660003
    SNEDDON, Nicholas Geoffrey Stuart
    20 Pickenham Close
    SK11 8XF Macclesfield
    Cheshire
    Director
    20 Pickenham Close
    SK11 8XF Macclesfield
    Cheshire
    British106170570001
    WALKER, Ronald Taylor
    269 Lunts Heath Road
    WA8 5BB Widnes
    Cheshire
    Director
    269 Lunts Heath Road
    WA8 5BB Widnes
    Cheshire
    British88618050001

    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