TFPC LIMITED

Overview

Company Name	TFPC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04822206
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2003
Date of Cessation	Nov 19, 2013

Summary

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

What is the purpose of TFPC LIMITED?

Grain milling (10611) / Manufacturing

Where is TFPC LIMITED located?

Registered Office Address	Shepherds Building Rockley Road W14 0AH London England
Undeliverable Registered Office Address	No

What were the previous names of TFPC LIMITED?

Previous Company Names
Company Name	From	Until
THE FRESH PASTA COMPANY LTD	Jul 05, 2003	Jul 05, 2003

What are the latest accounts for TFPC LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for TFPC LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 06, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 23, 2013

Application to strike the company off the register

4 pages

DS01

Apr 29, 2013

Statement of capital following an allotment of shares on May 01, 2010

Capital: GBP 229,800

3 pages

SH01

Jan 31, 2013

Total exemption small company accounts made up to Apr 30, 2012

4 pages

Jan 12, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 09, 2013

Annual return made up to Jul 05, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2013	Statement of capital on Jan 09, 2013 Capital: GBP 300,000	SH01

Dec 24, 2012

Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom on Dec 24, 2012

1 pages

AD01

Oct 30, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 02, 2012

Total exemption small company accounts made up to Apr 30, 2011

6 pages

Jul 07, 2011

Annual return made up to Jul 05, 2011 with full list of shareholders

5 pages

AR01

Apr 20, 2011

Current accounting period extended from Dec 31, 2010 to Apr 30, 2011

1 pages

AA01

Apr 20, 2011

Registered office address changed from Compass House Merthyr Tydfil Industrial Park Merthyr Tydfil CF48 4DR on Apr 20, 2011

1 pages

AD01

Sep 10, 2010

Termination of appointment of Robert Servini as a director

1 pages

TM01

Sep 07, 2010

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

6 pages

Aug 10, 2010

Annual return made up to Jul 05, 2010 with full list of shareholders

5 pages

AR01

Aug 10, 2010

Director's details changed for Mr Robert Servini on Jul 04, 2010

2 pages

CH01

Aug 10, 2010

Secretary's details changed for Maria Soledad Nasi on Jul 04, 2010

1 pages

CH03

Aug 10, 2010

Director's details changed for Mr Mark Garcia Oliver on Jul 04, 2010

2 pages

CH01

Jul 22, 2010

Director's details changed for Mark Garcia Oliver on Jul 20, 2010

2 pages

CH01

May 21, 2010

Certificate of change of name

Company name changed the fresh pasta company LTD\certificate issued on 21/05/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2010	RES15

May 06, 2010

Change of name notice

2 pages

CONNOT

Dec 11, 2009

Amended total exemption small company accounts made up to Dec 31, 2008

6 pages

AAMD

Nov 05, 2009

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

6 pages

Jul 24, 2009

legacy

7 pages

363a

View All Filings

Who are the officers of TFPC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NASI, Maria Soledad Rockley Road W14 0AH London Shepherds Building England	Mar 01, 2006		Secretary	Rockley Road W14 0AH London Shepherds Building England		Italian		Managing Director	106752580005
GARCIA OLIVER, Mark Rockley Road W14 0AH London Shepherds Building England	Jul 05, 2003		Director	Rockley Road W14 0AH London Shepherds Building England	United Kingdom	British	1966-10	Company Director	106752500007
BISIANI, Lucas 60 B Fulham Park Gardens SW6 4LB London	Aug 28, 2003	Feb 01, 2004	Secretary	60 B Fulham Park Gardens SW6 4LB London		Italian		Designer	92193980001
GARCIA OLIVER, Eugenia Flat 14 Windsor Court Moscow Road WC2 4SN London	Jul 05, 2003	Aug 28, 2003	Secretary	Flat 14 Windsor Court Moscow Road WC2 4SN London		British			91124190001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jul 05, 2003	Jul 05, 2003	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British			900001810001
LIESTE, Valerie Ground Floor 38 Chipstead Street SW6 3SS London	Jun 14, 2004	Mar 01, 2006	Secretary	Ground Floor 38 Chipstead Street SW6 3SS London		British			98565010002
PHILIPS, Edward John 9 The Pines Warford Park Mobberley WA16 7RT Knutsford Cheshire	Feb 01, 2004	Jun 14, 2004	Secretary	9 The Pines Warford Park Mobberley WA16 7RT Knutsford Cheshire		British			96298080001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jul 05, 2003	Jul 05, 2003	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4		900001820001
SERVINI, Robert Compass House Merthyr Tydfil Industrial Park CF48 4DR Merthyr Tydfil	Apr 01, 2005	Jul 06, 2010	Director	Compass House Merthyr Tydfil Industrial Park CF48 4DR Merthyr Tydfil	United Kingdom	British	1942-9	Co Director	16433720001

View Detailed Information on Officers and People with Significant Control

Does TFPC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2008 Delivered On Jun 28, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ultimate Finance Limited
	Transactions Jun 28, 2008Registration of a charge (395) Jul 01, 2008
Fixed and floating charge	Created On Jul 06, 2004 Delivered On Jul 15, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 15, 2004Registration of a charge (395)
Debenture	Created On Feb 19, 2004 Delivered On Feb 21, 2004	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 National Westminster Bank PLC
	Transactions Feb 21, 2004Registration of a charge (395)

View Detailed Information on Charges

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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