TFE10 TRADING LIMITED

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

    Company NameTFE10 TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06406103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TFE10 TRADING LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is TFE10 TRADING LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of TFE10 TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TFETEN LIMITEDOct 22, 2007Oct 22, 2007

    What are the latest accounts for TFE10 TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for TFE10 TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 01, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 01, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 01, 2017

    10 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2015

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * Unit 4, Easter Park Benyon Road Silchester Reading RG7 2PQ England* on Apr 11, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Springpark House, Basing View Basingstoke Hampshire RG21 4HG* on Feb 19, 2014

    1 pagesAD01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    SH01

    Appointment of David Venus & Company Llp as a secretary

    2 pagesAP04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from 5 Lancaster Avenue Guildford Surrey GU1 3JR

    1 pagesAD02

    Termination of appointment of Stephen Trowell as a director

    1 pagesTM01

    Termination of appointment of Simon Ward as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2012

    16 pagesAA

    Termination of appointment of White Stone Group Limited as a secretary

    1 pagesTM02

    Annual return made up to Oct 22, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Simon Ashley Ward on Nov 16, 2012

    2 pagesCH01

    Director's details changed for Andrew Edward Micklethwaite on Nov 16, 2012

    2 pagesCH01

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

    5 pagesAA

    Who are the officers of TFE10 TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID VENUS & COMPANY LLP
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC309455
    131429630001
    MICKLETHWAITE, Andrew Edward
    Easter Park
    RG7 2PQ Aldermaston
    Unit 4
    Berkshire
    Director
    Easter Park
    RG7 2PQ Aldermaston
    Unit 4
    Berkshire
    EnglandBritishCompany Director74012280001
    ANDERSEN, Sarah
    3 Roseberry Road
    N10 2LE London
    Secretary
    3 Roseberry Road
    N10 2LE London
    AustralianConsultant127855690001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    WHITE STONE GROUP LIMITED
    Lancaster Avenue
    GU1 3JR Guildford
    5
    Secretary
    Lancaster Avenue
    GU1 3JR Guildford
    5
    Identification TypeEuropean Economic Area
    Registration Number7019605
    167702630001
    ATKINS, Andrew Farquhar, Dr
    21 Penfold Way
    BN44 3PG Steyning
    West Sussex
    Director
    21 Penfold Way
    BN44 3PG Steyning
    West Sussex
    EnglandBritishDirector127855750001
    SAVILLE, Ty
    3 Rosebery Road
    N10 2LE London
    Director
    3 Rosebery Road
    N10 2LE London
    United KingdomBritishTechnical Manager127855480001
    TROWELL, Stephen Paul, Dr
    Hepzibah Cottage
    2 Wards Lane
    OX7 3BP Finstock
    Oxfordshire
    Director
    Hepzibah Cottage
    2 Wards Lane
    OX7 3BP Finstock
    Oxfordshire
    United KingdomBritishDirector127856020001
    WARD, Simon Ashley
    Easter Park
    Benyon Road Aldermaston
    RG7 2PQ Reading
    Unit 4
    United Kingdom
    Director
    Easter Park
    Benyon Road Aldermaston
    RG7 2PQ Reading
    Unit 4
    United Kingdom
    United KingdomBritishDirector161012250002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does TFE10 TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2014Commencement of winding up
    Jan 18, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London

    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