TPFL LIMITED

Overview

Company Name	TPFL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173201
Jurisdiction	Scotland
Date of Creation	Mar 05, 1997
Date of Cessation	Mar 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TPFL LIMITED?

(6601) /

Where is TPFL LIMITED located?

Registered Office Address	Pitheavlis Perth PH2 0NH
Undeliverable Registered Office Address	No

What were the previous names of TPFL LIMITED?

Previous Company Names
Company Name	From	Until
TESCO PERSONAL FINANCE LIFE LIMITED	Nov 19, 1997	Nov 19, 1997
ROBOSCOT (28) LIMITED	Mar 05, 1997	Mar 05, 1997

What are the latest accounts for TPFL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for TPFL LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2009	LRESSP

Jun 10, 2009

legacy

1 pages

288a

Jun 09, 2009

legacy

1 pages

288b

Jun 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Authorised to sign 03/06/2009	RES13

Jun 05, 2009

legacy

1 pages

SH20

Jun 05, 2009

legacy

1 pages

CAP-SS

Jun 05, 2009

legacy

1 pages

CAP-MDSC

Apr 15, 2009

Full accounts made up to Jun 30, 2008

9 pages

Mar 30, 2009

legacy

4 pages

363a

Nov 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflicts of interest 30/09/2008	RES13

May 08, 2008

Full accounts made up to Jun 30, 2007

10 pages

Mar 14, 2008

legacy

4 pages

363a

Oct 10, 2007

legacy

1 pages

288b

Oct 10, 2007

legacy

1 pages

288a

Jun 28, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

1 pages

288b

Jun 27, 2007

legacy

1 pages

288a

Jun 27, 2007

legacy

1 pages

288a

May 04, 2007

Full accounts made up to Jun 30, 2006

13 pages

Mar 20, 2007

legacy

3 pages

363a

Oct 16, 2006

Full accounts made up to Dec 31, 2005

20 pages

Jun 13, 2006

legacy

1 pages

225

Apr 05, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of TPFL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 14, 2000		Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
COMMONS, April Marie 13 Bloomfield Close GU21 2BL Woking Surrey	Sep 28, 2007		Director	13 Bloomfield Close GU21 2BL Woking Surrey	United Kingdom	British	1968-4	124541570001
COOPER, Kirstine Ann Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	Jun 01, 2009		Director	Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	United Kingdom	British	1964-8	66125620003
HERD, Catriona Margaret 19 Buckingham Terrace EH4 3AD Edinburgh Lothian	Nov 03, 1997	Jun 14, 2000	Secretary	19 Buckingham Terrace EH4 3AD Edinburgh Lothian		British		49626090001
MACGILLIVRAY, Shirley Margaret 33 Badger Walk EH52 5TW Broxburn West Lothian	Mar 05, 1997	Nov 03, 1997	Secretary	33 Badger Walk EH52 5TW Broxburn West Lothian		British		40027890002
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Nov 28, 2005	Feb 27, 2006	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
AGER, Rowley Stuart Obrien House Ponsbourne Park SG13 8QT Newgate Street Village Hertfordshire	Nov 03, 1997	Jun 14, 2000	Director	Obrien House Ponsbourne Park SG13 8QT Newgate Street Village Hertfordshire		British	1945-7	72555850001
BLAKELEY, Alan George 7 Albany Drive Burnside, Rutherglen G73 3QN Glasgow	Jul 22, 1998	May 26, 2000	Director	7 Albany Drive Burnside, Rutherglen G73 3QN Glasgow	Scotland	British	1951-2	73618810001
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Mar 05, 1997	Nov 03, 1997	Director	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British	1962-11	1416100007
HALES, Peter Robert St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	Jan 02, 2003	Sep 01, 2005	Director	St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	United Kingdom	British	1946-10	133173840001
HALES, Peter Robert St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	Jun 14, 2000	Jan 16, 2001	Director	St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	United Kingdom	British	1946-10	133173840001
KIRSCH, Michael Terence Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	Jan 16, 2001	Dec 30, 2002	Director	Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	Uk	British	1961-11	143294720001
LOW, Alistair James Thornfield Erskine Loan EH31 2EH Gullane East Lothian	Mar 23, 1998	Mar 14, 2000	Director	Thornfield Erskine Loan EH31 2EH Gullane East Lothian	Scotland	British	1942-8	1080140001
MASON, Timothy John Rolit Avenue Farm Maydencroft Lane, Gosmore SG4 7QD Hitchin Hertfordshire	Jul 22, 1998	Jun 14, 2000	Director	Avenue Farm Maydencroft Lane, Gosmore SG4 7QD Hitchin Hertfordshire		British	1957-7	74907510003
MCKEAN, Alan Wallace 141 Colinton Road EH14 1BG Edinburgh	Mar 05, 1997	Nov 03, 1997	Director	141 Colinton Road EH14 1BG Edinburgh		British	1954-8	1019950002
MCKINNELL, Duncan James Friars Croft Sidegate EH41 4BU Haddington East Lothian	Nov 03, 1997	Jul 22, 1998	Director	Friars Croft Sidegate EH41 4BU Haddington East Lothian		British	1951-11	55647560001
MEAD, Stuart Alan Roper 15 The Glade Corbets Tey RM14 3YX Upminster Essex	Jun 18, 2007	Sep 28, 2007	Director	15 The Glade Corbets Tey RM14 3YX Upminster Essex	United Kingdom	British	1963-3	16430960003
NEWMAN, James Allen Harlaxton Manor Panman Lane YO19 5UA Holtby York	Nov 22, 2001	Jun 01, 2005	Director	Harlaxton Manor Panman Lane YO19 5UA Holtby York		British	1964-7	82952990002
REID, Iain Alexander 17 East Comiston EH10 6RZ Edinburgh Midlothian	Nov 03, 1997	Jun 14, 2000	Director	17 East Comiston EH10 6RZ Edinburgh Midlothian	United Kingdom	British	1962-5	44268130001
ROSE, David Rowley 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	Jun 18, 2007	Jun 01, 2009	Director	7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	United Kingdom	British	1950-3	89567200001
SACH, Derek Stephen Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey	Nov 03, 1997	Feb 24, 1998	Director	Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey		British	1948-8	646390001
SCOTT, Newton 8 Otterburn Park Craiglockhart EH14 1JX Edinburgh	Nov 03, 1997	Jun 14, 2000	Director	8 Otterburn Park Craiglockhart EH14 1JX Edinburgh		British	1946-11	32560750001
SPIERS, Anthony Ellick Rosedale Church Lane, Skelton YO30 1XT York North Yorkshire	Jun 14, 2000	Feb 27, 2006	Director	Rosedale Church Lane, Skelton YO30 1XT York North Yorkshire		British	1953-1	71604040001
THOMSON, Charles Grant St Fillans 11 Ralston Road Bearsden G61 3BA Glasgow	Nov 03, 1997	Jun 14, 2000	Director	St Fillans 11 Ralston Road Bearsden G61 3BA Glasgow		British	1948-9	1151910001
TOUGH, Eric George William 4 Doune Terrace EH3 6DY Edinburgh	Mar 05, 1997	Nov 03, 1997	Director	4 Doune Terrace EH3 6DY Edinburgh		British	1957-7	54132470001
URMSTON, Michael Norris The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire	Jun 14, 2000	Nov 28, 2005	Director	The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire	United Kingdom	British	1949-3	26066440002
WEMMS, John Michael Diggswell Watermill Diggswell Lane AL6 0SW Welwyn Hertfordshire	Jul 22, 1998	Sep 24, 1999	Director	Diggswell Watermill Diggswell Lane AL6 0SW Welwyn Hertfordshire		British	1940-2	77736160001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Feb 27, 2006	Jun 25, 2007	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Feb 27, 2006	Jun 25, 2007	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003

View Detailed Information on Officers and People with Significant Control

Does TPFL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2010	Dissolved on
Jun 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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