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TSF CONSULTANTS LTD

TSF CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTSF CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07617523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TSF CONSULTANTS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is TSF CONSULTANTS LTD located?

    Registered Office Address
    Frp Advisory Trading Limited
    Derby House
    PR1 3JJ 12 Winckley Square
    Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSF CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TSF CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 14, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Fourth Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on Jan 24, 2022

    		2 pagesAD01

    Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on Jul 15, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Registration of charge 076175230002, created on Aug 20, 2020

    		24 pagesMR01

    Confirmation statement made on Apr 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 03, 2019

    • Capital: GBP 1,202
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Class consent 03/04/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 28, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Timothy James Farmer as a person with significant control on Apr 03, 2019

    		2 pagesPSC04

    Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to Carrick House Lypiatt Road Cheltenham Gloucestershire GL502QJ on Oct 26, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Termination of appointment of Jeremy David Nottingham as a director on Jul 12, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 28, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Jeremy David Nottingham as a director on May 01, 2018

    		2 pagesAP01

    Registered office address changed from 1st Floor, R&R House West View Paganhill Lane Stroud Gloucestershire GL5 4JP England to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on Apr 26, 2018

    		1 pagesAD01

    Director's details changed for Mr Timothy James Farmer on Jan 10, 2018

    		2 pagesCH01

    Change of details for Mr Timothy James Farmer as a person with significant control on Jan 10, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of TSF CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Timothy James
    Beech Grove
    North Woodchester
    GL5 5NL Stroud
    6
    Gloucestershire
    England
    		Director
    Beech Grove
    North Woodchester
    GL5 5NL Stroud
    6
    Gloucestershire
    England
    		United KingdomBritishNurse159688630002
    NOTTINGHAM, Jeremy David
    GL50 1QZ Cheltenham
    20 Imperial Square
    Gloucestershire
    England
    		Director
    GL50 1QZ Cheltenham
    20 Imperial Square
    Gloucestershire
    England
    		EnglandBritishDirector36621530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSF CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Farmer
    Beech Grove
    North Woodchester
    GL5 5NL Stroud
    6
    Gloucestershire
    England
    		May 09, 2016
    Beech Grove
    North Woodchester
    GL5 5NL Stroud
    6
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TSF CONSULTANTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2020
    Delivered On Sep 02, 2020
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Sep 02, 2020Registration of a charge (MR01)
    A registered charge
    Created On Mar 10, 2014
    Delivered On Mar 17, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • First Capital Factors Limited
    Transactions
    • Mar 17, 2014Registration of a charge (MR01)
    • Sep 12, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TSF CONSULTANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2023Due to be dissolved on
    Jan 14, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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