| Company Name | TCFC Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07545335 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Crystalsun Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Michael Paul Abbott |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2011(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 314 Tubbenden Lane South Orpington Kent BR6 7DN |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Mr Eric Robert Buchanan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2011(4 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 01 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grant House Denshaw Road Delph Oldham Greater Manchester OL3 5EY |
Location
| Registered Address | Unit 4 The Interchange, Wested Lane Swanley Kent BR8 8TE |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Built Up Area | Swanley |
Shareholders
| 100 at £1 | Ksr Keubler Niveau-messtechnik Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 27 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 27 February 2014 (3 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 27 February 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 11 December 2013 | Full accounts made up to 28 February 2013 (94 pages) |
| 11 December 2013 | Full accounts made up to 28 February 2013 (94 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Full accounts made up to 28 February 2012 (100 pages) |
| 27 November 2012 | Full accounts made up to 28 February 2012 (100 pages) |
| 10 May 2012 | Termination of appointment of Eric Buchanan as a director (1 page) |
| 10 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Registered office address changed from Broadgate Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XA on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from Broadgate Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XA on 10 May 2012 (1 page) |
| 10 May 2012 | Termination of appointment of Eric Buchanan as a director (1 page) |
| 13 September 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 13 September 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 29 June 2011 | Resolutions
|
| 29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 29 June 2011 | Memorandum and Articles of Association (8 pages) |
| 29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 29 June 2011 | Memorandum and Articles of Association (8 pages) |
| 29 June 2011 | Resolutions
|
| 29 March 2011 | Company name changed crystalsun LIMITED\certificate issued on 29/03/11
|
| 29 March 2011 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 29 March 2011 (2 pages) |
| 29 March 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
| 29 March 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
| 29 March 2011 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 29 March 2011 (2 pages) |
| 29 March 2011 | Company name changed crystalsun LIMITED\certificate issued on 29/03/11
|
| 25 March 2011 | Appointment of Mr Michael Phillip Abbott as a director (3 pages) |
| 25 March 2011 | Appointment of Mr Michael Phillip Abbott as a director (3 pages) |
| 22 March 2011 | Resolutions
|
| 22 March 2011 | Change of name notice (2 pages) |
| 22 March 2011 | Change of name notice (2 pages) |
| 22 March 2011 | Resolutions
|
| 21 March 2011 | Appointment of Mr Eric Robert Buchanan as a director (3 pages) |
| 21 March 2011 | Appointment of Mr Eric Robert Buchanan as a director (3 pages) |
| 7 March 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 7 March 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 28 February 2011 | Incorporation (18 pages) |
| 28 February 2011 | Incorporation (18 pages) |