Device Finance Collections Limited

Company Name	Device Finance Collections Limited
Company Status	Liquidation
Company Number	08682339
Category	Private Limited Company
Incorporation Date	9 September 2013(10 years, 7 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	Mr Andrew Wallace
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(5 years after company formation)
Appointment Duration	5 years, 7 months
Role	Dcs, Uk, Management
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Joint Corporate Services Limited (Corporation)
Status	Current
Appointed	09 September 2013(same day as company formation)
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	TMF Corporate Directors Limited (Corporation)
Status	Current
Appointed	09 September 2013(same day as company formation)
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	22 February 2022(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Michael Charles Adams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 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	19 May 2016(2 years, 8 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

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Contact

Website	tmf-group.com
Email address	[email protected]
Telephone	07 4770e8405
Telephone region	Mobile

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Tmf Trustee LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2021 (2 years, 7 months ago)
Next Return Due	23 September 2022 (overdue)

Charges

12 November 2013	Delivered on: 25 November 2013 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 September 2020	Satisfaction of charge 086823390001 in full (4 pages)
10 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
7 May 2020	Full accounts made up to 31 December 2018 (32 pages)
19 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
16 August 2019	Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019 (1 page)
11 August 2019	Director's details changed for Tmf Corporate Directors Limited on 5 August 2019 (1 page)
11 August 2019	Director's details changed for Joint Corporate Services Limited on 5 August 2019 (1 page)
6 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page)
5 August 2019	Change of details for Tmf Trustee Limited as a person with significant control on 5 August 2019 (2 pages)
5 August 2019	Director's details changed for Andrew Wallace on 5 August 2019 (2 pages)
2 January 2019	Full accounts made up to 31 December 2017 (26 pages)
8 December 2018	Compulsory strike-off action has been discontinued (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
23 October 2018	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018 (1 page)
23 October 2018	Appointment of Andrew Wallace as a director on 25 September 2018 (2 pages)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
19 December 2017	Full accounts made up to 31 December 2016 (26 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
24 February 2017	Full accounts made up to 31 December 2015 (26 pages)
24 February 2017	Full accounts made up to 31 December 2015 (26 pages)
26 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
4 August 2016	Director's details changed for Praxis Mgt Limited on 15 July 2016 (1 page)
4 August 2016	Director's details changed for Praxis Mgt Limited on 15 July 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	Termination of appointment of Michael Charles Adams as a director on 31 May 2016 (1 page)
31 May 2016	Appointment of Mrs Susan Elizabeth Lawrence as a director on 19 May 2016 (2 pages)
31 May 2016	Appointment of Mrs Susan Elizabeth Lawrence as a director on 19 May 2016 (2 pages)
6 April 2016	Full accounts made up to 31 December 2014 (26 pages)
6 April 2016	Full accounts made up to 31 December 2014 (26 pages)
2 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
22 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
25 November 2013	Registration of charge 086823390001 (50 pages)
25 November 2013	Registration of charge 086823390001 (50 pages)
30 October 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 October 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 1 (10 pages)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 1 (10 pages)

Device Finance Collections Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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