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TFHC PROPERTY LIMITED

TFHC PROPERTY LIMITED

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

    • Overview

    Company NameTFHC PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09657875
    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 TFHC PROPERTY LIMITED?

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

    Where is TFHC PROPERTY LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TFHC PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TFHC PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Registered office address changed from The Pines 192 Altrincham Road Manchester M22 4RZ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Jan 20, 2020

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 08, 2020

    		LRESEX

    Notification of Alma Nutrix Limited as a person with significant control on Dec 30, 2019

    		2 pagesPSC02

    Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on Dec 30, 2019

    		1 pagesPSC07

    Satisfaction of charge 096578750001 in full

    		1 pagesMR04

    Satisfaction of charge 096578750002 in full

    		1 pagesMR04

    Satisfaction of charge 096578750003 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Termination of appointment of Jeremy Nicholas Rouch as a secretary on Oct 01, 2019

    		1 pagesTM02

    Appointment of Dr Caspaar Friedrich Trautwein as a director on Oct 01, 2019

    		2 pagesAP01

    Termination of appointment of Anthony Rudolph Veverka as a director on Oct 01, 2019

    		1 pagesTM01

    Termination of appointment of Gerhard Engleder as a director on Oct 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Gerhard Engleder as a director on May 08, 2019

    		2 pagesAP01

    Registration of charge 096578750003, created on Dec 07, 2018

    		34 pagesMR01

    Registration of charge 096578750002, created on Dec 07, 2018

    		51 pagesMR01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Gerhard Engleder as a director on Apr 05, 2018

    		1 pagesTM01

    Termination of appointment of Jeremy Nicholas Rouch as a director on Apr 05, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA
    View All Filings

    Who are the officers of TFHC PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAUTWEIN, Caspaar Friedrich, Dr
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    		Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    		GermanyGermanCompany Director262957900001
    ROUCH, Jeremy Nicholas
    192 Altrincham Road
    M22 4RZ Manchester
    The Pines
    England
    		Secretary
    192 Altrincham Road
    M22 4RZ Manchester
    The Pines
    England
    		212856500001
    DEPKEN, Ekhard
    Saville Row
    3rd Floor
    W1S 3JR London
    1
    United Kingdom
    		Director
    Saville Row
    3rd Floor
    W1S 3JR London
    1
    United Kingdom
    		GermanyGermanNone198423030001
    ENGLEDER, Gerhard
    192 Altrincham Road
    M22 4RZ Manchester
    The Pines
    England
    		Director
    192 Altrincham Road
    M22 4RZ Manchester
    The Pines
    England
    		AustriaAustrianManager258266870001
    ENGLEDER, Gerhard, Dr
    192 Altrincham Road
    M22 4RZ Manchester
    The Pines
    England
    		Director
    192 Altrincham Road
    M22 4RZ Manchester
    The Pines
    England
    		AustriaAustrianDirector213077360001
    MEDCRAFT, John Robert
    Saville Row
    3rd Floor
    W1S 3JR London
    1
    United Kingdom
    		Director
    Saville Row
    3rd Floor
    W1S 3JR London
    1
    United Kingdom
    		EnglandBritishCompany Director205979950001
    ROUCH, Jeremy Nicholas
    192 Altrincham Road
    M22 4RZ Manchester
    The Pines
    England
    		Director
    192 Altrincham Road
    M22 4RZ Manchester
    The Pines
    England
    		EnglandBritishCompany Secretary/Director212666540001
    VEVERKA, Anthony Rudolph
    192 Altrincham Road
    M22 4RZ Manchester
    The Pines
    England
    		Director
    192 Altrincham Road
    M22 4RZ Manchester
    The Pines
    England
    		EnglandBritishDirector79720100006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFHC PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Cross Street
    EC1N 8UN London
    18
    England
    		Dec 30, 2019
    St. Cross Street
    EC1N 8UN London
    18
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11877313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Aurelius Equity Opportunities Se & Co. Kgaa
    Ludwig-Gaghofer-Str. 6
    82031 Gruenwald
    Gruenwald
    Ludwig-Gaghofer-Str. 6
    Germany
    		Jul 19, 2016
    Ludwig-Gaghofer-Str. 6
    82031 Gruenwald
    Gruenwald
    Ludwig-Gaghofer-Str. 6
    Germany
    		Yes
    Legal FormSe & Co. Kgaa
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredIncorporated In Gruenwald At The Local Court Of Munich (Amtsgericht Muenchen)
    Registration NumberHrb 221100
    Search in German RegistryAurelius Equity Opportunities Se & Co. Kgaa
    Natures of Control
    • The person holds, directly or indirectly, 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 TFHC PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 07, 2018
    Delivered On Dec 17, 2018
    		Satisfied
    Brief description
    Leasehold land known as 192 altrincham road, manchester, M22 4RZ, pursuant to a lease dated 12 april 2002 between (1) the council of the city of manchester and (2) caddick magnus limited (title numbers GM959755 and GM901337).
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • First Data Europe Limited
    Transactions
    • Dec 17, 2018Registration of a charge (MR01)
    • Dec 02, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2018
    Delivered On Dec 14, 2018
    		Satisfied
    Brief description
    Land at the pines, 192 altrincham rd, sharston, manchester M22 4RZ with title numbers GM959755 and GM901337. For further details of land charged, please see the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurelius Finance Company Limited
    Transactions
    • Dec 14, 2018Registration of a charge (MR01)
    • Dec 02, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2016
    Delivered On Dec 20, 2016
    		Satisfied
    Brief description
    Leasehold land known as 192 altrincham road, manchester M22 4RZ with title numbers GM959755 and GM901337, as more particularly described in schedule 1 of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • First Data Europe Limited
    Transactions
    • Dec 20, 2016Registration of a charge (MR01)
    • Dec 02, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TFHC PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2020Commencement of winding up
    Jun 16, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    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