TFC Estates Limited

Company Name	TFC Estates Limited
Company Status	Dissolved
Company Number	04314828
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2012(10 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 10 November 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Brookside, Colne Way Watford WD24 7QJ

Director Name	Ian Martin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(4 days after company formation)
Appointment Duration	10 years, 8 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thorney Hedge Road Chiswick London W4 5SB

Secretary Name	Nese Martin
Nationality	British
Status	Resigned
Appointed	05 November 2001(4 days after company formation)
Appointment Duration	10 years, 7 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	37 Thorney Hedge Road Chiswick London W4 5SB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 4 Brookside, Colne Way Watford WD24 7QJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

2 at £1	James Smith 100.00% Ordinary

Financials

Year	2014
Turnover	£500
Gross Profit	£500
Net Worth	-£78,299
Cash	£3,166
Current Liabilities	£240,750

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2015	Compulsory strike-off action has been suspended (1 page)
4 June 2015	Compulsory strike-off action has been suspended (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 November 2014	Compulsory strike-off action has been suspended (1 page)
19 November 2014	Compulsory strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
12 March 2014	Compulsory strike-off action has been suspended (1 page)
12 March 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
27 October 2013	Director's details changed for James Smith on 4 September 2012 (2 pages)
27 October 2013	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2013-10-27 GBP 2 (3 pages)
27 October 2013	Director's details changed for James Smith on 4 September 2012 (2 pages)
27 October 2013	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2013-10-27 GBP 2 (3 pages)
27 October 2013	Director's details changed for James Smith on 4 September 2012 (2 pages)
27 October 2013	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2013-10-27 GBP 2 (3 pages)
13 March 2013	Compulsory strike-off action has been suspended (1 page)
13 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2012	Registered office address changed from Unit 4 Brookside Colne Way Watford WD25 0AL on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Unit 4 Brookside Colne Way Watford WD25 0AL on 3 September 2012 (1 page)
3 September 2012	Director's details changed for James Smith on 20 August 2012 (2 pages)
3 September 2012	Registered office address changed from Unit 4 Brookside Colne Way Watford WD25 0AL on 3 September 2012 (1 page)
3 September 2012	Director's details changed for James Smith on 20 August 2012 (2 pages)
22 August 2012	Registered office address changed from 175 Horseshoe Lane Watford WD25 7JB England on 22 August 2012 (2 pages)
22 August 2012	Registered office address changed from 175 Horseshoe Lane Watford WD25 7JB England on 22 August 2012 (2 pages)
20 August 2012	Director's details changed for James Smith on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for James Smith on 20 August 2012 (2 pages)
24 July 2012	Director's details changed for James Smith on 18 July 2012 (2 pages)
24 July 2012	Director's details changed for James Smith on 18 July 2012 (2 pages)
9 July 2012	Registered office address changed from 175D Horseshoe Lane Watford WD25 7JB England on 9 July 2012 (1 page)
9 July 2012	Appointment of James Smith as a director (2 pages)
9 July 2012	Registered office address changed from 175D Horseshoe Lane Watford WD25 7JB England on 9 July 2012 (1 page)
9 July 2012	Appointment of James Smith as a director (2 pages)
9 July 2012	Registered office address changed from 175D Horseshoe Lane Watford WD25 7JB England on 9 July 2012 (1 page)
9 July 2012	Termination of appointment of Ian Martin as a director (1 page)
9 July 2012	Termination of appointment of Ian Martin as a director (1 page)
12 June 2012	Termination of appointment of Nese Martin as a secretary (2 pages)
12 June 2012	Termination of appointment of Nese Martin as a secretary (2 pages)
21 March 2012	Registered office address changed from 19 Chipperfield Road Kings Langley WD4 9JB United Kingdom on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from 19 Chipperfield Road Kings Langley WD4 9JB United Kingdom on 21 March 2012 (1 page)
25 January 2012	Registered office address changed from 22 Church Road Easton in Gordano Bristol BS20 0PQ United Kingdom on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 22 Church Road Easton in Gordano Bristol BS20 0PQ United Kingdom on 25 January 2012 (1 page)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
24 July 2011	Registered office address changed from Z Shed Albion Dockside Estate Hanover Place Bristol Avon BS1 6UT England on 24 July 2011 (1 page)
24 July 2011	Registered office address changed from Z Shed Albion Dockside Estate Hanover Place Bristol Avon BS1 6UT England on 24 July 2011 (1 page)
21 February 2011	Registered office address changed from 19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from 19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 21 February 2011 (1 page)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
9 November 2009	Director's details changed for Ian Martin on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Ian Martin on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Ian Martin on 6 November 2009 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Return made up to 01/11/07; no change of members (6 pages)
6 November 2007	Return made up to 01/11/07; no change of members (6 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
11 November 2006	Return made up to 01/11/06; full list of members (6 pages)
11 November 2006	Return made up to 01/11/06; full list of members (6 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
17 November 2005	Return made up to 01/11/05; full list of members (6 pages)
17 November 2005	Return made up to 01/11/05; full list of members (6 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2004	Return made up to 01/11/04; full list of members (6 pages)
4 November 2004	Return made up to 01/11/04; full list of members (6 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 November 2003	Return made up to 01/11/03; full list of members (6 pages)
6 November 2003	Return made up to 01/11/03; full list of members (6 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
16 July 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 July 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
5 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
13 November 2001	Registered office changed on 13/11/01 from: 19 chipperfield road kings langley hertfordshire WD4 9JB (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Registered office changed on 13/11/01 from: 19 chipperfield road kings langley hertfordshire WD4 9JB (1 page)
13 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 November 2001	Incorporation (7 pages)
1 November 2001	Incorporation (7 pages)

TFC Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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