Tf UK Estate Limited

Company Name	Tf UK Estate Limited
Directors	Richard Ting and Hobart Truesdell
Company Status	Dissolved
Company Number	01935783
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 9 months ago)
Previous Names	Spalding Sports UK Limited and Top-Flite UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Ting
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	15 September 2003(18 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1558 Dunswell Avenue Hacienda Heights California 91745 United States

Director Name	Hobart Truesdell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	23 August 2004(19 years after company formation)
Appointment Duration	19 years, 8 months
Role	Financial Advisor
Correspondence Address	23 Hendrie Ave Riverside Ct 06878 United States

Secretary Name	Hobart Truesdell
Nationality	American
Status	Current
Appointed	23 August 2004(19 years after company formation)
Appointment Duration	19 years, 8 months
Role	Financial Advisor
Correspondence Address	23 Hendrie Ave Riverside Ct 06878 United States

Director Name	Mr Paul Leo Whiting
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 29 January 1998)
Role	Company Executive
Correspondence Address	1305 Bayshore Boulevard Tampa Florida 33606 Foreign

Director Name	Mr George Abel Dickerman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 29 January 1998)
Role	Company Executive
Correspondence Address	68 Normandy Road Longmeadow Massachusetts 01106 Foreign

Director Name	Mr Scott Huntley Creelman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1995)
Role	Company Executive
Correspondence Address	54 Main Street Deerfield Massachusetts 01342 Foreign

Secretary Name	John Bignall
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years after company formation)
Appointment Duration	8 years, 2 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	4th Floor 111-113 Great Portland Street London W1W 6QQ

Director Name	Trevor Walker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 1997)
Role	Company Executive
Correspondence Address	Stralyns The Drive Watling Thaxted Essex CM6 2RA

Director Name	Gary Lee Gasperack
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 1999)
Role	Company Executive
Correspondence Address	1 Fox Run Drive Belchertown Massachusetts 01007

Director Name	Walter Michael Kipphut
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1998(12 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 1999)
Role	Company Executive
Country of Residence	United States
Correspondence Address	850 South Willow Avenue Tampa Florida 33606 Foreign

Director Name	Kevin T Martin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1998(12 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 1999)
Role	Company Executive
Correspondence Address	37 Hickory Hill Lane West Springfield Massachusetts 01089 Usa Foreign

Director Name	William Kennedy Breaden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1998(13 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 1999)
Role	Controller
Correspondence Address	96 Sawmill Road West Spring Field Massachusetts 01089

Director Name	Scott Huntley Creelman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1998(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 January 2000)
Role	Company Executive
Correspondence Address	54 Main Street Deerfield Massachusetts 01342

Director Name	James R Craigie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1999(14 years after company formation)
Appointment Duration	4 years (resigned 15 September 2003)
Role	Corporate Executive
Correspondence Address	35 Far Hills Drive Avon 06001 Connecticut Usa Foreign

Director Name	Richard Joseph McGuff
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 October 1999(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2001)
Role	Company Executive
Correspondence Address	38 Main Street Hardwick Cambridge Cambridgeshire CB3 7QS

Secretary Name	Susan Ainger-Brown
Nationality	British
Status	Resigned
Appointed	12 October 1999(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	16 Trafalgar Way Bar Hill Cambridge Cambridgeshire CB3 8SQ

Director Name	Mr Steven John Davey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(14 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Damson Close Thrapston Northamptonshire NN14 4RG

Director Name	Scott Lucas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	1 Swan Farm Mews Chapel Lane Washbrook Ipswich Suffolk IP8 3LH

Director Name	Keith Keindel
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 January 2001(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	Rr4 12636 Bromlea Road Caledon East Ontario Lonieo Canada

Secretary Name	Scott Lucas
Nationality	British
Status	Resigned
Appointed	09 January 2003(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2003)
Role	Managing Director
Correspondence Address	1 Swan Farm Mews Chapel Lane Washbrook Ipswich Suffolk IP8 3LH

Director Name	Kenneth Chi Chu Liang
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2003(18 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 23 August 2004)
Role	Company Director
Correspondence Address	4218 Shepherds Lane La Canada Flintridge California 91011 United States

Secretary Name	Kenneth Chi Chu Liang
Nationality	American
Status	Resigned
Appointed	15 September 2003(18 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 23 August 2004)
Role	Company Director
Correspondence Address	4218 Shepherds Lane La Canada Flintridge California 91011 United States

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,068,000
Gross Profit	£2,358,000
Net Worth	-£2,518,000
Current Liabilities	£6,874,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2008	Bona Vacantia disclaimer (1 page)
22 July 2008	Bona Vacantia disclaimer (1 page)
22 July 2008	Bona Vacantia disclaimer (1 page)
16 January 2007	Dissolved (1 page)
16 October 2006	Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2006	Liquidators statement of receipts and payments (6 pages)
25 July 2006	Liquidators statement of receipts and payments (5 pages)
22 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2005	Declaration of solvency (3 pages)
13 July 2005	Appointment of a voluntary liquidator (1 page)
13 July 2005	Declaration of solvency (3 pages)
16 March 2005	Registered office changed on 16/03/05 from: 16 trafalgar way bar hill cambridge cambridgeshire CB3 8SQ (1 page)
9 November 2004	Full accounts made up to 31 December 2002 (15 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
1 October 2004	Secretary resigned;director resigned (1 page)
20 September 2004	New secretary appointed;new director appointed (1 page)
10 September 2004	Return made up to 14/08/04; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (1 page)
20 October 2003	Secretary resigned;director resigned (1 page)
20 October 2003	New secretary appointed;new director appointed (1 page)
7 October 2003	Company name changed top-flite uk LIMITED\certificate issued on 07/10/03 (2 pages)
18 September 2003	Return made up to 14/08/03; full list of members (7 pages)
19 May 2003	Company name changed spalding sports uk LIMITED\certificate issued on 19/05/03 (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
14 November 2002	Full accounts made up to 31 December 2001 (13 pages)
21 August 2002	Director's particulars changed (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Return made up to 14/08/01; full list of members (7 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
18 August 2000	Return made up to 14/08/00; full list of members (7 pages)
20 March 2000	Full accounts made up to 31 December 1999 (15 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
21 October 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (1 page)
9 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director resigned (5 pages)
1 August 1999	Full accounts made up to 30 September 1998 (15 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
7 October 1998	Return made up to 14/08/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 30 September 1997 (16 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
3 September 1997	Return made up to 14/08/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 30 September 1996 (17 pages)
30 September 1996	Return made up to 14/08/96; no change of members (4 pages)
21 August 1996	Full accounts made up to 30 September 1994 (18 pages)
21 August 1996	Full accounts made up to 30 September 1995 (17 pages)
30 October 1995	New director appointed (2 pages)
14 August 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
24 October 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 1994	Memorandum and Articles of Association (3 pages)
23 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 November 1985	Memorandum and Articles of Association (11 pages)

Tf UK Estate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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