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Company Information for

TFGS CONSTRUCTION LIMITED

EPSOM, SURREY, KT18 5AD,
Company Registration Number
03351566
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Tfgs Construction Ltd
TFGS CONSTRUCTION LIMITED was founded on 1997-04-14 and had its registered office in Epsom. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
TFGS CONSTRUCTION LIMITED
 
Legal Registered Office
EPSOM
SURREY
KT18 5AD
Other companies in KT18
 
Previous Names
TFGS BUILDING SERVICES LIMITED18/10/2000
Filing Information
Company Number 03351566
Date formed 1997-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2018-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 01:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFGS CONSTRUCTION LIMITED
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Company Officers of TFGS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DEREK HARBERT
Director 1998-10-26
TERRY HARBERT
Director 1997-04-14
PAUL ANTHONY JOHNSON-WALKER
Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE HARBERT
Company Secretary 1997-04-14 2011-04-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-04-14 1997-04-14
WATERLOW NOMINEES LIMITED
Nominated Director 1997-04-14 1997-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ2STRUCK OFF AND DISSOLVED
2018-03-13GAZ1FIRST GAZETTE
2018-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-12AC92ORDER OF COURT - RESTORATION
2015-02-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-124.20STATEMENT OF AFFAIRS/4.19
2013-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 18 STONELEIGH BROADWAY EPSOM SURREY KT17 2HU
2012-07-04LATEST SOC04/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-04AR0114/04/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY JOHNSON-WALKER / 01/04/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HARBERT / 01/04/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HARBERT / 01/04/2012
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-26AR0114/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY JOHNSON-WALKER / 01/04/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY HARBERT / 01/04/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARBERT / 01/04/2011
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE HARBERT
2010-09-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2010-07-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0114/04/10 FULL LIST
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-25AP01DIRECTOR APPOINTED MR. PAUL ANTHONY JOHNSON-WALKER
2009-06-25363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-08-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-05-29363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-05-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-12288cSECRETARY'S PARTICULARS CHANGED
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-06363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-15363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-07-02363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-23363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-29395PARTICULARS OF MORTGAGE/CHARGE
2001-06-18363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-17CERTNMCOMPANY NAME CHANGED TFGS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 18/10/00
2000-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-16288aNEW DIRECTOR APPOINTED
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-05-17363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-03-14287REGISTERED OFFICE CHANGED ON 14/03/99 FROM: C/O K A MALLETT CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA
1998-07-30363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-04-18288bDIRECTOR RESIGNED
1997-04-18288bSECRETARY RESIGNED
1997-04-18288aNEW SECRETARY APPOINTED
1997-04-18288aNEW DIRECTOR APPOINTED
1997-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TFGS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-04
Resolutions for Winding-up2013-02-12
Appointment of Liquidators2013-02-12
Notices to Creditors2013-02-12
Fines / Sanctions
No fines or sanctions have been issued against TFGS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TFGS CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of TFGS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

TFGS CONSTRUCTION LIMITED owns 1 domain names.

tfgs.co.uk  

Trademarks
We have not found any records of TFGS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFGS CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as TFGS CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where TFGS CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTFGS CONSTRUCTION LIMITEDEvent Date2014-09-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD on 28 October 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend and vote instead of him or her. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD by not later than 12.00 noon on 27 October 2014. Date of appointment: 6 February 2013. Office Holder details: Robert Leonard Harry Knight, (IP No. 002231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD Further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. R L H knight , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyTFGS CONSTRUCTION LIMITEDEvent Date2013-02-07
Notice is hereby given that the Creditors of the above named Company, are required on or before 29 March 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to R L H Knight (IP No 2231), the Liquidator of the said Company at Buchlers LLP, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 6 February 2013. Further details contact: RLH Knight, Email: bob@buchlers.com, Tel: 01372 822828. Alternative contact: Nick Coulter, Email: nick@buchlers.com (Fax: 01892 617395).
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTFGS CONSTRUCTION LIMITEDEvent Date2013-02-06
At a General Meeting of the above-named Company duly convened, and held at Buchlers LLP, Propect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 06 February 2013 at 10:00am the following resolutions as a Special Resolution and as an Ordinary Resolution, were proposed and duly passed: That the Company be wound up voluntarily and that Robert Leonard Harry Knight , of Buchlers LLP , Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD , (IP No 2231) be appointed as Liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent Meeting of Companys creditors held at the same day and place, the appointment of the said RLH Knight as Liquidator of the Company was confirmed. Further details contact: RLH Knight, Email: bob@buchlers.com, Tel: 01372 822828. Alternative contact: Nick Coulter, Email: nick@buchlers.com (Fax: 01892 617395). Terry Harbert , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTFGS CONSTRUCTION LIMITEDEvent Date2013-02-06
Robert Leonard Harry Knight , of Buchlers LLP , Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD . : Further details contact: RLH Knight, Email: bob@buchlers.com, Tel: 01372 822828. Alternative contact: Nick Coulter, Email: nick@buchlers.com (Fax: 01892 617395).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFGS CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TFGS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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