TFHL LIMITED
Overview
| Company Name | TFHL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07963284 |
| 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 TFHL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TFHL LIMITED located?
| Registered Office Address | Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TFHL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHFLOW FLEXIBLES (HOLDINGS) LIMITED | Apr 13, 2012 | Apr 13, 2012 |
| MAYMASK (186) LIMITED | Feb 24, 2012 | Feb 24, 2012 |
What are the latest accounts for TFHL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TFHL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2021 | 11 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 5 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2020 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2019 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 38 pages | AA | ||||||||||
Registered office address changed from 4 Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS to 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ on Sep 07, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 079632840004 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr John Colin Fitzpatrick as a director on Jun 12, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 079632840004, created on May 08, 2017 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 6 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 1 | 5 pages | MR05 | ||||||||||
Satisfaction of charge 079632840003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of John Colin Fitzpatrick as a director on Nov 24, 2016 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 34 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Who are the officers of TFHL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Bryan Percy | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House | United Kingdom | British | 2163340002 | |||||
| BEATTIE, Kenneth Brian | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House | United Kingdom | British | 133100750001 | |||||
| CLARK, Graham Osmond | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House | United Kingdom | British | 63081280002 | |||||
| FITZPATRICK, John Colin | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House | United Kingdom | British | 47680520001 | |||||
| FITZPATRICK, John Colin | Director | Bassington Drive Bassington Industrial Estate NE23 8AS Cramlington 4 Northumberland England | United Kingdom | British | 47680520001 |
Who are the persons with significant control of TFHL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Percy Beattie | Apr 06, 2016 | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Brian Beattie | Apr 06, 2016 | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TFHL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 08, 2017 Delivered On May 09, 2017 | Satisfied | ||
Brief description Land and buildings on the north side of bassington drive, bassington industrial estate, cramlington (freehold land) with title number ND104408. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 17, 2013 Delivered On Jul 05, 2013 | 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
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Transactions
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| Legal charge | Created On Sep 12, 2012 Delivered On Sep 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as former badakabiner production facility bassington industrial estate cramlington t/n ND104408; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 2012 Delivered On Sep 12, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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Does TFHL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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