Dissolved 2018-05-29
Company Information for TFGS CONSTRUCTION LIMITED
EPSOM, SURREY, KT18 5AD,
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Company Registration Number
03351566
Private Limited Company
Dissolved Dissolved 2018-05-29 |
Company Name | ||
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TFGS CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
EPSOM SURREY KT18 5AD Other companies in KT18 | ||
Previous Names | ||
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Company Number | 03351566 | |
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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 |
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Officer | Role | Date Appointed |
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DEREK HARBERT |
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TERRY HARBERT |
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PAUL ANTHONY JOHNSON-WALKER |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE HARBERT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 18 STONELEIGH BROADWAY EPSOM SURREY KT17 2HU | |
LATEST SOC | 04/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY JOHNSON-WALKER / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HARBERT / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HARBERT / 01/04/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY JOHNSON-WALKER / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HARBERT / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARBERT / 01/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE HARBERT | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. PAUL ANTHONY JOHNSON-WALKER | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
CERTNM | COMPANY NAME CHANGED TFGS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 18/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: C/O K A MALLETT CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA | |
363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-04 |
Resolutions for Winding-up | 2013-02-12 |
Appointment of Liquidators | 2013-02-12 |
Notices to Creditors | 2013-02-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
TFGS CONSTRUCTION LIMITED owns 1 domain names.
tfgs.co.uk
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:
Initiating party | Event Type | Final Meetings | |
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Defending party | TFGS CONSTRUCTION LIMITED | Event Date | 2014-09-01 |
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 Type | Notices to Creditors | |
Defending party | TFGS CONSTRUCTION LIMITED | Event Date | 2013-02-07 |
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 Type | Resolutions for Winding-up | |
Defending party | TFGS CONSTRUCTION LIMITED | Event Date | 2013-02-06 |
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 Type | Appointment of Liquidators | |
Defending party | TFGS CONSTRUCTION LIMITED | Event Date | 2013-02-06 |
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). | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |