Tgdfc Limited

Company Name	Tgdfc Limited
Company Status	Dissolved
Company Number	07980777
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 2012(12 years, 1 month ago)
Dissolution Date	15 September 2018 (5 years, 7 months ago)
Previous Name	The Green Deal Finance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Michael Brent
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2015(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Northweald Lane Kingston Uponthames Surrey KT2 5GL

Director Name	Mr James Mark Bayley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Martin John Callaghan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Secretary Name	Paul Williamson
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Paul Williamson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2012(4 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 10 April 2013)
Role	Executive Manager
Country of Residence	England
Correspondence Address	Room 613 68 King William Street London EC4N 7DZ

Director Name	Mahnaz Akbary-Safa
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2012(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Dr Anthony Alfred Leigh White
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2012(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2015)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Derek Arthur Lickorish
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2012(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 18 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr James Mark Bayley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(9 months after company formation)
Appointment Duration	3 years (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Secretary Name	Victoria Roskill
Status	Resigned
Appointed	15 May 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Baroness Rosalind Miriam Altmann
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr David Fairfax Robson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2017)
Role	MD
Country of Residence	England
Correspondence Address	Insta House Ivanhoe Road Hogwood Business Park Finchampstead Berkshire RG40 4PZ

Contact

Website	www.thegreendealfinancecompany.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,107
Gross Profit	-£2,413,650
Net Worth	-£24,417,337
Cash	£12,618,854
Current Liabilities	£2,558,876

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

4 September 2012	Delivered on: 7 September 2012 Satisfied on: 17 May 2013 Persons entitled: The Secretary of State for Energy and Climate Change Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

4 September 2012

Delivered on: 7 September 2012
Satisfied on: 17 May 2013
Persons entitled: The Secretary of State for Energy and Climate Change

Classification: Debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

15 September 2018	Final Gazette dissolved following liquidation (1 page)
15 June 2018	Return of final meeting in a members' voluntary winding up (13 pages)
12 April 2018	Liquidators' statement of receipts and payments to 19 February 2018 (11 pages)
7 March 2017	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 6 Snow Hill London EC1A 2AY on 7 March 2017 (2 pages)
7 March 2017	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 6 Snow Hill London EC1A 2AY on 7 March 2017 (2 pages)
3 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23 (1 page)
3 March 2017	Appointment of a voluntary liquidator (1 page)
3 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23 (1 page)
3 March 2017	Declaration of solvency (3 pages)
3 March 2017	Declaration of solvency (3 pages)
3 March 2017	Appointment of a voluntary liquidator (1 page)
10 February 2017	Change of name notice (2 pages)
10 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-06 (2 pages)
10 February 2017	Change of name notice (2 pages)
10 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-06 (2 pages)
23 January 2017	Termination of appointment of Paul Williamson as a secretary on 18 January 2017 (1 page)
23 January 2017	Termination of appointment of Paul Williamson as a secretary on 18 January 2017 (1 page)
19 January 2017	Termination of appointment of Derek Arthur Lickorish as a director on 18 January 2017 (1 page)
19 January 2017	Appointment of Mr James Mark Bayley as a director on 18 January 2017 (2 pages)
19 January 2017	Termination of appointment of Paul Williamson as a director on 18 January 2017 (1 page)
19 January 2017	Termination of appointment of Derek Arthur Lickorish as a director on 18 January 2017 (1 page)
19 January 2017	Termination of appointment of David Fairfax Robson as a director on 18 January 2017 (1 page)
19 January 2017	Termination of appointment of David Fairfax Robson as a director on 18 January 2017 (1 page)
19 January 2017	Appointment of Mr James Mark Bayley as a director on 18 January 2017 (2 pages)
19 January 2017	Termination of appointment of Paul Williamson as a director on 18 January 2017 (1 page)
14 October 2016	Resolutions RES13 ‐ Sale of gdfc approved 21/09/2016 (1 page)
14 October 2016	Resolutions RES13 ‐ Sale of gdfc approved 21/09/2016 (1 page)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
5 April 2016	Memorandum and Articles of Association (22 pages)
5 April 2016	Memorandum and Articles of Association (22 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 March 2016	Annual return made up to 7 March 2016 no member list (6 pages)
16 March 2016	Annual return made up to 7 March 2016 no member list (6 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
12 January 2016	Termination of appointment of Anthony Alfred Leigh White as a director on 16 December 2015 (1 page)
12 January 2016	Termination of appointment of Martin John Callaghan as a director on 16 December 2015 (1 page)
12 January 2016	Termination of appointment of James Mark Bayley as a director on 16 December 2015 (1 page)
12 January 2016	Termination of appointment of Martin John Callaghan as a director on 16 December 2015 (1 page)
12 January 2016	Appointment of Mr David Fairfax Robson as a director on 16 December 2015 (2 pages)
12 January 2016	Termination of appointment of Anthony Alfred Leigh White as a director on 16 December 2015 (1 page)
12 January 2016	Termination of appointment of James Mark Bayley as a director on 16 December 2015 (1 page)
12 January 2016	Appointment of Mr David Fairfax Robson as a director on 16 December 2015 (2 pages)
2 November 2015	Termination of appointment of Victoria Roskill as a secretary on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Victoria Roskill as a secretary on 31 October 2015 (1 page)
30 October 2015	Appointment of Paul Williamson as a director on 21 October 2015 (2 pages)
30 October 2015	Appointment of Paul Williamson as a director on 21 October 2015 (2 pages)
1 June 2015	Appointment of David Michael Brent as a director on 20 May 2015 (2 pages)
1 June 2015	Appointment of David Michael Brent as a director on 20 May 2015 (2 pages)
1 June 2015	Termination of appointment of Mahnaz Akbary-Safa as a director on 29 May 2015 (1 page)
1 June 2015	Termination of appointment of Mahnaz Akbary-Safa as a director on 29 May 2015 (1 page)
22 April 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
22 April 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
11 March 2015	Annual return made up to 7 March 2015 no member list (7 pages)
11 March 2015	Annual return made up to 7 March 2015 no member list (7 pages)
11 March 2015	Annual return made up to 7 March 2015 no member list (7 pages)
27 February 2015	Termination of appointment of Rosalind Miriam Altmann as a director on 26 February 2015 (1 page)
27 February 2015	Termination of appointment of Rosalind Miriam Altmann as a director on 26 February 2015 (1 page)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 March 2014	Annual return made up to 7 March 2014 no member list (8 pages)
18 March 2014	Annual return made up to 7 March 2014 no member list (8 pages)
18 March 2014	Annual return made up to 7 March 2014 no member list (8 pages)
3 February 2014	Appointment of Dr Rosalind Miriam Altmann as a director (2 pages)
3 February 2014	Appointment of Dr Rosalind Miriam Altmann as a director (2 pages)
11 December 2013	Group of companies' accounts made up to 30 June 2013 (28 pages)
11 December 2013	Group of companies' accounts made up to 30 June 2013 (28 pages)
30 October 2013	Director's details changed for Martin John Callaghan on 29 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Paul Williamson on 29 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Paul Williamson on 29 October 2013 (2 pages)
30 October 2013	Director's details changed for Martin John Callaghan on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mahnaz Akbary-Safa on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Dr Anthony Alfred Leigh White on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mahnaz Akbary-Safa on 29 October 2013 (2 pages)
29 October 2013	Secretary's details changed for Victoria Roskill on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Derek Arthur Lickorish on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Dr Anthony Alfred Leigh White on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr James Mark Bayley on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Derek Arthur Lickorish on 29 October 2013 (2 pages)
29 October 2013	Secretary's details changed for Victoria Roskill on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr James Mark Bayley on 29 October 2013 (2 pages)
20 September 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
20 September 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
22 May 2013	Appointment of Victoria Roskill as a secretary (2 pages)
22 May 2013	Appointment of Victoria Roskill as a secretary (2 pages)
17 May 2013	Satisfaction of charge 1 in full (10 pages)
17 May 2013	Satisfaction of charge 1 in full (10 pages)
10 May 2013	Termination of appointment of Paul Williamson as a director (1 page)
10 May 2013	Termination of appointment of Paul Williamson as a director (1 page)
11 March 2013	Annual return made up to 7 March 2013 no member list (8 pages)
11 March 2013	Annual return made up to 7 March 2013 no member list (8 pages)
11 March 2013	Annual return made up to 7 March 2013 no member list (8 pages)
19 December 2012	Appointment of Mr James Mark Bayley as a director (2 pages)
19 December 2012	Appointment of Mr James Mark Bayley as a director (2 pages)
17 December 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
17 December 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
23 October 2012	Secretary's details changed for Paul Williamson on 22 October 2012 (2 pages)
23 October 2012	Secretary's details changed for Paul Williamson on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Dr Anthony Alfred Leigh White on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Mahnaz Akbary-Safa on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Dr Anthony Alfred Leigh White on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Martin John Callaghan on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Mr Derek Arthur Lickorish on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Martin John Callaghan on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Paul Williamson on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Paul Williamson on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Mr Derek Arthur Lickorish on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Mahnaz Akbary-Safa on 22 October 2012 (2 pages)
9 October 2012	Appointment of Mahnaz Akbary-Safa as a director (2 pages)
9 October 2012	Appointment of Mahnaz Akbary-Safa as a director (2 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 August 2012	Appointment of Paul Williamson as a director (2 pages)
9 August 2012	Appointment of Anthony Alfred Leigh White as a director (2 pages)
9 August 2012	Appointment of Anthony Alfred Leigh White as a director (2 pages)
9 August 2012	Appointment of Mr Derek Arthur Lickorish as a director (2 pages)
9 August 2012	Appointment of Mr Derek Arthur Lickorish as a director (2 pages)
9 August 2012	Appointment of Paul Williamson as a director (2 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/03/2012 (15 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/03/2012 (15 pages)
13 March 2012	Director's details changed for Martin John Callaghan on 7 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Paul Williamson on 7 March 2012 (2 pages)
13 March 2012	Director's details changed for Martin John Callaghan on 7 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Paul Williamson on 7 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Paul Williamson on 7 March 2012 (2 pages)
13 March 2012	Director's details changed for Martin John Callaghan on 7 March 2012 (2 pages)
7 March 2012	Incorporation (31 pages)
7 March 2012	Incorporation (31 pages)