TFG Fund Services Limited

Company Name	TFG Fund Services Limited
Company Status	Dissolved
Company Number	06366191
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Steven Robert O'Hanlon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 January 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	41 Eastcheap 2nd Floor London EC3M 1DT

Director Name	Mr Gregory Fogg Whitten
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 January 2020)
Role	Chairman
Country of Residence	United States
Correspondence Address	41 Eastcheap 2nd Floor London EC3M 1DT

Director Name	Mr Timothy Carley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	41 Eastcheap 2nd Floor London EC3M 1DT

Director Name	Mr Timothy Raymond Anthony Fletcher
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 February 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Willowbrook 2 Sussex Gardens Haywards Heath West Sussex RH17 7SU

Director Name	Ms Jenifer Anne Lofthouse
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 weeks, 3 days after company formation)
Appointment Duration	7 years (resigned 30 September 2014)
Role	Hedge Fund Manager
Country of Residence	United States
Correspondence Address	442 W 20th Street 5a New York Ny10011

Director Name	Mr Martin Toyer
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lewisham Park Lewisham London SE13 6QZ

Director Name	Patrick Thomas Hall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2009)
Role	Investment Manager
Correspondence Address	Crux Easton House Crux Easton Newbury Berkshire RG20 9QF

Director Name	Dr Timothy John O'Brien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2008(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2014)
Role	Pyschologist
Country of Residence	England
Correspondence Address	18 Amersham Road High Wycombe Buckinghamshire HP13 6QU

Director Name	Mr Grant Fuller
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2009)
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Basement 13 Doughty St London WC1N 2PL

Director Name	Mrs Alison Frances May Lumb
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 years after company formation)
Appointment Duration	5 years (resigned 30 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beaulieu Yester Road Chislehurst Kent BR7 5LT

Director Name	Mr Alan John Burnell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ground Floor Birchin Lane London EC3V 9BW

Director Name	Mr Barry Fenwick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	7 Ground Floor Birchin Lane London EC3V 9BW

Director Name	Mr James Vincent Rogers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2014(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Ground Floor Birchin Lane London EC3V 9BW

Director Name	Throgmorton Directors Llp (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Contact

Website	tfgsystems.com
Telephone	020 33701780
Telephone region	London

Location

Registered Address	41 Eastcheap 2nd Floor London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

534 at £0.01	Martin Toyer 9.42% Ordinary
2.1k at £0.01	Alan Burnell 37.67% Ordinary
1.3k at £0.01	Barry Fenwick 23.54% Ordinary
1.3k at £0.01	Carista 2009 Trust 23.54% Ordinary
90 at £0.01	Justin Excell 1.59% Ordinary
60 at £0.01	Alison Frances Lumb 1.06% Ordinary
60 at £0.01	Jenifer Anne Lofthouse 1.06% Ordinary
60 at £0.01	Michael Robert Ingram 1.06% Ordinary
60 at £0.01	P.j. Murray 1.06% Ordinary

Financials

Year	2014
Net Worth	£668,970
Cash	£440,363
Current Liabilities	£351,050

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

30 May 2012	Delivered on: 9 June 2012 Persons entitled: F& C Commercial Property Holdings Limited Classification: A rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the tenants interest in the deposit account see image for full details. Outstanding

30 May 2012

Delivered on: 9 June 2012
Persons entitled: F& C Commercial Property Holdings Limited

Classification: A rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the tenants interest in the deposit account see image for full details.
Outstanding

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
22 October 2019	Application to strike the company off the register (1 page)
21 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
21 October 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
14 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
23 November 2017	Satisfaction of charge 1 in full (1 page)
23 November 2017	Satisfaction of charge 1 in full (1 page)
14 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
5 July 2017	Cessation of James Vincent Rogers as a person with significant control on 2 February 2017 (1 page)
5 July 2017	Cessation of Barry Fenwick as a person with significant control on 2 February 2017 (1 page)
5 July 2017	Cessation of Alan John Burnell as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Cessation of James Vincent Roger as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Cessation of Martin Toyer as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Cessation of Martin Toyer as a person with significant control on 2 February 2017 (1 page)
5 July 2017	Cessation of Alan John Burnell as a person with significant control on 2 February 2017 (1 page)
5 July 2017	Notification of Numerix Software Ireland Limited as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Cessation of James Vincent Rogers as a person with significant control on 2 February 2017 (1 page)
5 July 2017	Cessation of Barry Fenwick as a person with significant control on 2 February 2017 (1 page)
5 July 2017	Notification of Numerix Software Ireland Limited as a person with significant control on 2 February 2017 (1 page)
5 July 2017	Cessation of Barry Fenwick as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Cessation of Alan John Burnell as a person with significant control on 2 February 2017 (1 page)
5 July 2017	Notification of Numerix Software Ireland Limited as a person with significant control on 2 February 2017 (1 page)
5 July 2017	Cessation of Martin Toyer as a person with significant control on 2 February 2017 (1 page)
9 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 May 2017	Registered office address changed from 7 Ground Floor Birchin Lane London EC3V 9BW to 41 Eastcheap 2nd Floor London EC3M 1DT on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 7 Ground Floor Birchin Lane London EC3V 9BW to 41 Eastcheap 2nd Floor London EC3M 1DT on 2 May 2017 (1 page)
2 March 2017	Appointment of Mr Timothy Carley as a director on 2 February 2017 (2 pages)
2 March 2017	Appointment of Mr Timothy Carley as a director on 2 February 2017 (2 pages)
9 February 2017	Appointment of Mr Steven Robert O'hanlon as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Mr Gregory Fogg Whitten as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Mr Steven Robert O'hanlon as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Mr Gregory Fogg Whitten as a director on 1 February 2017 (2 pages)
8 February 2017	Termination of appointment of Martin Toyer as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of James Vincent Rogers as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of Barry Fenwick as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of Martin Toyer as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of Barry Fenwick as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of Alan John Burnell as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of James Vincent Rogers as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of Alan John Burnell as a director on 1 February 2017 (1 page)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
10 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 56.7 (7 pages)
10 September 2015	Register(s) moved to registered office address 7 Ground Floor Birchin Lane London EC3V 9BW (1 page)
10 September 2015	Register(s) moved to registered office address 7 Ground Floor Birchin Lane London EC3V 9BW (1 page)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 56.7 (7 pages)
17 March 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 March 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
12 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
12 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
2 October 2014	Termination of appointment of Timothy John O'brien as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Jenifer Anne Lofthouse as a director on 30 September 2014 (1 page)
2 October 2014	Appointment of Mr James Vincent Rogers as a director on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of Alison Frances May Lumb as a director on 30 September 2014 (1 page)
2 October 2014	Appointment of Mr James Vincent Rogers as a director on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of Alison Frances May Lumb as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Timothy John O'brien as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Jenifer Anne Lofthouse as a director on 30 September 2014 (1 page)
1 October 2014	Director's details changed for Ms Jenifer Anne Lofthouse on 29 September 2014 (2 pages)
1 October 2014	Appointment of Mr Barry Fenwick as a director on 30 September 2014 (2 pages)
1 October 2014	Appointment of Mr Barry Fenwick as a director on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Ms Jenifer Anne Lofthouse on 29 September 2014 (2 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 30 (9 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 30 (9 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
11 September 2013	Director's details changed for Mr Alan John Burnell on 13 July 2012 (2 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 30 (9 pages)
11 September 2013	Director's details changed for Mr Alan John Burnell on 13 July 2012 (2 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 30 (9 pages)
4 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
4 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (9 pages)
3 July 2012	Director's details changed for Mr Alan John Burnell on 3 July 2012 (2 pages)
3 July 2012	Registered office address changed from 145-147 St John Street London EC1V 4PY on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 145-147 St John Street London EC1V 4PY on 3 July 2012 (1 page)
3 July 2012	Register inspection address has been changed from C/O Tfg Fund Services 77 Oxford Street London W1D 2ES United Kingdom (1 page)
3 July 2012	Register inspection address has been changed from C/O Tfg Fund Services 77 Oxford Street London W1D 2ES United Kingdom (1 page)
3 July 2012	Registered office address changed from 145-147 St John Street London EC1V 4PY on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mr Alan John Burnell on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Alan John Burnell on 3 July 2012 (2 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 October 2011	Full accounts made up to 30 June 2011 (15 pages)
25 October 2011	Full accounts made up to 30 June 2011 (15 pages)
26 September 2011	Director's details changed for Mrs a F Lumb on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Alan Burnell on 17 June 2011 (2 pages)
26 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (9 pages)
26 September 2011	Director's details changed for Alan Burnell on 17 June 2011 (2 pages)
26 September 2011	Director's details changed for Mrs a F Lumb on 26 September 2011 (2 pages)
26 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (9 pages)
1 June 2011	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
1 June 2011	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
29 March 2011	Register inspection address has been changed (1 page)
29 March 2011	Register inspection address has been changed (1 page)
29 March 2011	Register(s) moved to registered inspection location (1 page)
29 March 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 March 2011 (1 page)
4 February 2011	Appointment of Alan Burnell as a director (3 pages)
4 February 2011	Appointment of Alan Burnell as a director (3 pages)
1 November 2010	Full accounts made up to 30 June 2010 (18 pages)
1 November 2010	Full accounts made up to 30 June 2010 (18 pages)
6 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 30 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 30 (3 pages)
12 August 2010	Termination of appointment of Grant Fuller as a director (1 page)
12 August 2010	Termination of appointment of Grant Fuller as a director (1 page)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 December 2009	Full accounts made up to 30 June 2009 (19 pages)
2 December 2009	Full accounts made up to 30 June 2009 (19 pages)
1 October 2009	Return made up to 10/09/09; full list of members (6 pages)
1 October 2009	Return made up to 10/09/09; full list of members (6 pages)
29 September 2009	Director appointed mrs a f lumb (1 page)
29 September 2009	Director appointed mrs a f lumb (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (19 pages)
6 May 2009	Full accounts made up to 30 June 2008 (19 pages)
27 April 2009	Director appointed mr grant scott fuller (1 page)
27 April 2009	Director appointed mr grant scott fuller (1 page)
25 February 2009	Appointment terminated director patrick hall (1 page)
25 February 2009	Appointment terminated director patrick hall (1 page)
23 January 2009	Director appointed dr. Timothy o'brien (2 pages)
23 January 2009	Director appointed dr. Timothy o'brien (2 pages)
10 October 2008	Return made up to 10/09/08; full list of members (5 pages)
10 October 2008	Return made up to 10/09/08; full list of members (5 pages)
18 June 2008	Ad 02/05/08\gbp si [email protected]=2.2\gbp ic 7/9.2\ (2 pages)
18 June 2008	Ad 02/05/08\gbp si [email protected]=2.2\gbp ic 7/9.2\ (2 pages)
29 March 2008	Curr ext from 30/04/2008 to 30/06/2008 (1 page)
29 March 2008	Curr ext from 30/04/2008 to 30/06/2008 (1 page)
26 March 2008	Appointment terminated director timothy fletcher (1 page)
26 March 2008	Appointment terminated director timothy fletcher (1 page)
6 February 2008	Ad 31/01/08--------- Â£ si [email protected]=6 Â£ ic 1/7 (2 pages)
6 February 2008	Statement of affairs (15 pages)
6 February 2008	Statement of affairs (15 pages)
6 February 2008	Ad 31/01/08--------- Â£ si [email protected]=6 Â£ ic 1/7 (2 pages)
8 January 2008	S-div 20/12/07 (2 pages)
8 January 2008	Ad 20/12/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
8 January 2008	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
8 January 2008	Â£ nc 100000/10 20/12/07 (2 pages)
8 January 2008	Ad 20/12/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
8 January 2008	S-div 20/12/07 (2 pages)
8 January 2008	Â£ nc 100000/10 20/12/07 (2 pages)
8 January 2008	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
4 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
10 September 2007	Incorporation (35 pages)
10 September 2007	Incorporation (35 pages)