TGDFC LIMITED
Overview
| Company Name | TGDFC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07980777 |
| 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 TGDFC LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TGDFC LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGDFC LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GREEN DEAL FINANCE COMPANY LIMITED | Mar 07, 2012 | Mar 07, 2012 |
What are the latest accounts for TGDFC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TGDFC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2018 | 11 pages | LIQ03 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 6 Snow Hill London EC1A 2AY on Mar 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Paul Williamson as a secretary on Jan 18, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Mark Bayley as a director on Jan 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Williamson as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Fairfax Robson as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Arthur Lickorish as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Dec 31, 2015 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 07, 2016 no member list | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Fairfax Robson as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Alfred Leigh White as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Mark Bayley as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Callaghan as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of TGDFC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLEY, James Mark | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | England | British | 34280080002 | |||||
| BRENT, David Michael | Director | Northweald Lane KT2 5GL Kingston Uponthames 21 Surrey United Kingdom | England | British | 198139590001 | |||||
| ROSKILL, Victoria | Secretary | Eastbourne Terrace W2 6LG London 19 United Kingdom | 178479110001 | |||||||
| WILLIAMSON, Paul | Secretary | Eastbourne Terrace W2 6LG London 19 United Kingdom | 167338740001 | |||||||
| AKBARY-SAFA, Mahnaz | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 172711090001 | |||||
| ALTMANN, Rosalind Miriam | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 41608180002 | |||||
| BAYLEY, James Mark | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | England | British | 34280080002 | |||||
| CALLAGHAN, Martin John | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 167338730004 | |||||
| LICKORISH, Derek Arthur | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 29415700002 | |||||
| ROBSON, David Fairfax | Director | Ivanhoe Road Hogwood Business Park RG40 4PZ Finchampstead Insta House Berkshire United Kingdom | England | British | 198014240001 | |||||
| WHITE, Anthony Alfred Leigh, Dr | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 190711770001 | |||||
| WILLIAMSON, Paul | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | England | British | 171277090001 | |||||
| WILLIAMSON, Paul | Director | 68 King William Street EC4N 7DZ London Room 613 United Kingdom | England | British | 171277090001 |
Does TGDFC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 04, 2012 Delivered On Sep 07, 2012 | Satisfied | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does TGDFC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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