TMF Agency Solutions Limited

Company Name	TMF Agency Solutions Limited
Company Status	Dissolved
Company Number	05871914
Category	Private Limited Company
Incorporation Date	11 July 2006(17 years, 9 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Names	3

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	Margaret Burnett Duxbury
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2016(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Vincent Cheshire
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	08 June 2016(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 November 2021)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. Andrew Street London EC4A 3AE

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. Andrew Street London EC4A 3AE

Director Name	Mr Timothy Michael James Fullwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. Andrew Street London EC4A 3AE

Director Name	Mr Jonathan Thomas Potter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 October 2009)
Role	Banker
Country of Residence	England
Correspondence Address	1 Fourfield Close Tilley Lane Headley Surrey KT18 6EN

Director Name	David James Evans
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2013)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Michael Charles Adams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St. Andrew Street London EC4A 3AE

Director Name	Mr David Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. Andrew Street London EC4A 3AE

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Andrew Wallace
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2020)
Role	Dcs, Uk, Management
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	L.D.C. Corporate Director No. 1 Limited (Corporation)
Status	Resigned
Appointed	19 December 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2015)
Correspondence Address	100 Wood Street Fifth Floor London EC2V 7EX

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2015(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 June 2016)
Correspondence Address	6 St. Andrew Street London EC4A 3AE

Contact

Website	lawdeb.com
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 20 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

5 at £0.2	Tmf Management (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£225,006
Gross Profit	£225,006
Net Worth	£6,646
Cash	£30,300
Current Liabilities	£140,392

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
1 March 2017	Appointment of Andrew Wallace as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of David Bell as a director on 28 February 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (27 pages)
8 June 2016	Termination of appointment of Joint Secretarial Services Limited as a secretary on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Michael Charles Adams as a director on 31 May 2016 (1 page)
8 June 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2016 (2 pages)
16 May 2016	Appointment of Mrs Susan Elizabeth Lawrence as a director on 11 May 2016 (2 pages)
16 May 2016	Appointment of Margaret Burnett Duxbury as a director on 11 May 2016 (2 pages)
21 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Company name changed tmf agency solutions LIMITED LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-16 (3 pages)
20 August 2015	Appointment of Mr David Bell as a director on 16 May 2015 (2 pages)
1 July 2015	Company name changed law debenture agency solutions LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-16 (3 pages)
30 June 2015	Appointment of Mr Michael Charles Adams as a director on 16 May 2015 (2 pages)
30 June 2015	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary on 16 May 2015 (1 page)
30 June 2015	Termination of appointment of L.D.C. Corporate Director No. 1 Limited as a director on 16 May 2015 (1 page)
30 June 2015	Termination of appointment of Ian Kenneth Bowden as a director on 16 May 2015 (1 page)
30 June 2015	Termination of appointment of Timothy Michael James Fullwood as a director on 16 May 2015 (1 page)
30 June 2015	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 6 st. Andrew Street London EC4A 3AE on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Caroline Janet Banszky as a director on 16 May 2015 (1 page)
30 June 2015	Appointment of Joint Secretarial Services Limited as a secretary on 16 May 2015 (2 pages)
2 June 2015	Auditor's resignation (2 pages)
17 May 2015	Full accounts made up to 31 December 2014 (14 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (6 pages)
19 May 2014	Full accounts made up to 31 December 2013 (14 pages)
2 January 2014	Appointment of L.D.C. Corporate Director No. 1 Limited as a director (2 pages)
11 September 2013	Sub-division of shares on 3 September 2013 (5 pages)
11 September 2013	Sub-division of shares on 3 September 2013 (5 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (4 pages)
19 June 2013	Full accounts made up to 31 December 2012 (13 pages)
20 March 2013	Termination of appointment of David Evans as a director (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Director's details changed for Mrs Caroline Janet Banszky on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for David James Evans on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Company name changed law debenture asset backed solutions LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-02 NM01 ‐ Change of name by resolution (3 pages)
27 July 2011	Director's details changed for Timothy Michael James Fullwood on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Ian Kenneth Bowden on 27 July 2011 (2 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
24 March 2011	Full accounts made up to 31 December 2010 (13 pages)
9 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for David James Evans on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for David James Evans on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages)
14 May 2010	Director's details changed for Timothy Michael James Fullwood on 14 May 2010 (2 pages)
27 November 2009	Termination of appointment of Jonathan Potter as a director (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
22 July 2009	Return made up to 11/07/09; full list of members (4 pages)
11 November 2008	Auditor's resignation (1 page)
5 August 2008	Return made up to 11/07/08; full list of members (4 pages)
29 July 2008	Director appointed david james evans (2 pages)
25 April 2008	Full accounts made up to 31 December 2007 (13 pages)
23 July 2007	Return made up to 11/07/07; full list of members (3 pages)
24 March 2007	Director's particulars changed (1 page)
30 October 2006	New director appointed (2 pages)
25 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
11 July 2006	Incorporation (17 pages)

TMF Agency Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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