Liquidation
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Company Information for TFE10 PLC
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
|
Company Registration Number
 07678510 Public Limited Company
|
Company Overview
About Tfe10 Plc
TFE10 PLC was founded on 2011-06-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Tfe10 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| TFE10 PLC | |
| Legal Registered Office | |
| PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in N12 | |
Filing Information
| Company Number | 07678510 | |
|---|---|---|
| Company ID Number | 07678510 | |
| Date formed | 2011-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2012 | |
| Account next due | 31/12/2013 | |
| Latest return | 22/06/2013 | |
| Return next due | 20/07/2014 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-09-04 10:57:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFE10 PLC
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of TFE10 PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
ANDREW EDWARD MICKLETHWAITE |
||
CAROLINE LESLEY WYATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELLY ANNE MILLAR |
Company Secretary | ||
STEPHEN PAUL TROWELL |
Director | ||
SIMON ASHLEY WARD |
Director | ||
CAROLINE LESLEY WYATT |
Company Secretary | ||
WHITE STONE GROUP LIMOTED |
Company Secretary | ||
CHRISTOPHER JOHN WATSON |
Director | ||
JOSEPH LENNOX PETERS |
Director | ||
ANDREW FARQUHAR ATKINS |
Director | ||
ANDREW DERRICK JOHN FARMILOE |
Company Secretary |
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| DELTA PENSION NOMINEES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1968-10-07 | Active | |
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| ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
| ANGELA MORTIMER AND SHARON FIDLER LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active | |
| ANGELA MORTIMER AND KATIE BARD LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
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| INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-09-05 | Dissolved 2016-12-27 | |
| INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 | |
| INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 | |
| FUTURE SCIENCE GROUP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2016-11-22 | |
| CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 | |
| CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
| QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 | |
| DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 | |
| SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active | |
| GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
| LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active | |
| SILMED LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| SPECIALITY MEDICAL DEVICES LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
| MEDICAL TRANSITIONS LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2014-12-23 | |
| TFE10 TRADING LIMITED | Director | 2012-02-22 | CURRENT | 2007-10-22 | Liquidation | |
| TRANSPACK MEDICAL LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | Dissolved 2014-12-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 4, EASTER PARK BENYON ROAD SILCHESTER READING RG7 2PQ ENGLAND | |
| 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 19/02/2014 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY MILLAR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: 5 LANCASTER AVENUE GUILDFORD SURREY GU1 3JR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWELL | |
| LATEST SOC | 18/07/13 STATEMENT OF CAPITAL;GBP 2351552.5 | |
| AR01 | 22/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE WYATT | |
| AP03 | SECRETARY APPOINTED MS KELLY ANNE MILLAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WYATT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AP03 | SECRETARY APPOINTED MRS CAROLINE LESLEY WYATT | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WHITE STONE GROUP LIMOTED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON | |
| SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 2351252.50 | |
| SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 2314352.50 | |
| AR01 | 22/06/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 2165380.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETERS | |
| SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 2129210.00 | |
| SH01 | 22/02/12 STATEMENT OF CAPITAL GBP 2054055.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LENNOX PETERS / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PAUL TROWELL / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MICKLETHWAITE / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY WARD / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATSON / 22/02/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 10/01/12 STATEMENT OF CAPITAL GBP 2044030.00 | |
| SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 2061650.00 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW FARMILOE | |
| AP04 | CORPORATE SECRETARY APPOINTED WHITE STONE GROUP LIMOTED | |
| AP01 | DIRECTOR APPOINTED JOSEPH LENNOX PETERS | |
| SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 2038000.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY WARD / 01/08/2011 | |
| AP01 | DIRECTOR APPOINTED DR STEPHEN PAUL TROWELL | |
| AP01 | DIRECTOR APPOINTED DR ANDREW FARQUHAR ATKINS | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATSON | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 2000000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies
Licences & Regulatory approval
We could not find any licences issued to TFE10 PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-04-11 |
| Appointment of Liquidators | 2014-04-11 |
| Proposal to Strike Off | 2013-03-26 |
Fines / Sanctions
No fines or sanctions have been issued against TFE10 PLC 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED |
Filed Financial Reports
|
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 TFE10 PLC
Income
Government Income
We have not found government income sources for TFE10 PLC. 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 (64204 - Activities of distribution holding companies) as TFE10 PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where TFE10 PLC 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TFE10 PLC | Event Date | 2014-04-02 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 02 April 2014 at 12.00 noon the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that David Rubin , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No 2591) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: David Rubin. Alternative contact: Kelly Sherburn, Tel: 020 8343 5900. Andrew Micklethwaite , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TFE10 PLC | Event Date | 2014-04-02 |
| David Rubin , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: David Rubin. Alternative contact: Kelly Sherburn, Tel: 020 8343 5900. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TFE10 PLC | Event Date | 2013-03-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFE10 PLC 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 TFE10 PLC any grants or awards. Ownership
We could not find any group structure information
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