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Company Information for

TGDFC LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
07980777
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Tgdfc Ltd
TGDFC LIMITED was founded on 2012-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Tgdfc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
TGDFC LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC2Y
 
Previous Names
THE GREEN DEAL FINANCE COMPANY LIMITED10/02/2017
Filing Information
Company Number 07980777
Company ID Number 07980777
Date formed 2012-03-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 07:47:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TGDFC LIMITED

Company Officers of TGDFC LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARK BAYLEY
Director 2017-01-18
DAVID MICHAEL BRENT
Director 2015-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ARTHUR LICKORISH
Director 2012-08-04 2017-01-18
DAVID FAIRFAX ROBSON
Director 2015-12-16 2017-01-18
PAUL WILLIAMSON
Director 2015-10-21 2017-01-18
PAUL WILLIAMSON
Company Secretary 2012-03-07 2017-01-18
JAMES MARK BAYLEY
Director 2012-12-05 2015-12-16
MARTIN JOHN CALLAGHAN
Director 2012-03-07 2015-12-16
ANTHONY ALFRED LEIGH WHITE
Director 2012-08-04 2015-12-16
VICTORIA ROSKILL
Company Secretary 2013-05-15 2015-10-31
MAHNAZ AKBARY-SAFA
Director 2012-08-04 2015-05-29
ROSALIND MIRIAM ALTMANN
Director 2014-01-15 2015-02-26
PAUL WILLIAMSON
Director 2012-08-04 2013-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARK BAYLEY SHADWELL OPERA LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
JAMES MARK BAYLEY ANNE FLORENCE LIMITED Director 2011-10-18 CURRENT 2007-07-06 Dissolved 2017-05-07

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
2017-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-034.70DECLARATION OF SOLVENCY
2017-02-10RES15CHANGE OF NAME 06/02/2017
2017-02-10CERTNMCOMPANY NAME CHANGED THE GREEN DEAL FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 10/02/17
2017-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-10CERTNMCOMPANY NAME CHANGED THE GREEN DEAL FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 10/02/17
2017-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMSON
2017-01-19AP01DIRECTOR APPOINTED MR JAMES MARK BAYLEY
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LICKORISH
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON
2016-10-14RES13SALE OF GDFC APPROVED 21/09/2016
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-05MEM/ARTSARTICLES OF ASSOCIATION
2016-04-05RES01ALTER ARTICLES 16/03/2016
2016-03-16AR0107/03/16 NO MEMBER LIST
2016-01-14RES01ALTER ARTICLES 17/12/2015
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE
2016-01-12AP01DIRECTOR APPOINTED MR DAVID FAIRFAX ROBSON
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CALLAGHAN
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA ROSKILL
2015-10-30AP01DIRECTOR APPOINTED PAUL WILLIAMSON
2015-06-01AP01DIRECTOR APPOINTED DAVID MICHAEL BRENT
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MAHNAZ AKBARY-SAFA
2015-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-11AR0107/03/15 NO MEMBER LIST
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALTMANN
2014-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-06RES01ALTER ARTICLES 16/04/2014
2014-03-18AR0107/03/14 NO MEMBER LIST
2014-02-03AP01DIRECTOR APPOINTED DR ROSALIND MIRIAM ALTMANN
2013-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CALLAGHAN / 29/10/2013
2013-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ALFRED LEIGH WHITE / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR LICKORISH / 29/10/2013
2013-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSKILL / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BAYLEY / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHNAZ AKBARY-SAFA / 29/10/2013
2013-09-20AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-05-22AP03SECRETARY APPOINTED VICTORIA ROSKILL
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON
2013-03-11AR0107/03/13 NO MEMBER LIST
2012-12-19AP01DIRECTOR APPOINTED MR JAMES MARK BAYLEY
2012-12-17AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CALLAGHAN / 22/10/2012
2012-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 22/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 22/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR LICKORISH / 22/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHNAZ AKBARY-SAFA / 22/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ALFRED LEIGH WHITE / 22/10/2012
2012-10-09AP01DIRECTOR APPOINTED MAHNAZ AKBARY-SAFA
2012-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-09AP01DIRECTOR APPOINTED ANTHONY ALFRED LEIGH WHITE
2012-08-09AP01DIRECTOR APPOINTED PAUL WILLIAMSON
2012-08-09AP01DIRECTOR APPOINTED MR DEREK ARTHUR LICKORISH
2012-04-05RES13COMPANY BUSINESS 19/03/2012
2012-04-05RES01ALTER ARTICLES 19/03/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CALLAGHAN / 07/03/2012
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 07/03/2012
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TGDFC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-28
Notices to Creditors2017-02-28
Resolutions for Winding-up2017-02-28
Fines / Sanctions
No fines or sanctions have been issued against TGDFC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-04 Satisfied THE SECRETARY OF STATE FOR ENERGY AND CLIMATE CHANGE
Intangible Assets
Patents
We have not found any records of TGDFC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TGDFC LIMITED
Trademarks
We have not found any records of TGDFC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGDFC 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 (64205 - Activities of financial services holding companies) as TGDFC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TGDFC 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 TypeAppointment of Liquidators
Defending partyTGDFC LIMITEDEvent Date2017-02-20
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Ag FF113086
 
Initiating party Event TypeNotices to Creditors
Defending partyTGDFC LIMITEDEvent Date2017-02-20
Notice is hereby given that creditors of the above named Company are required, on or before 28 March 2017 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt, of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the company, and if so required by notice in writing from the Joint Liquidators, by their soliciitors or personally to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The Directors have made a declaration of solvency, and the company is being wound up as it has reached the end of its useful life. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 February 2017 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Ag FF113086
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTGDFC LIMITEDEvent Date2017-02-20
At a general meeting of the Company, duly convened and held on 6 February 2017 adjourned to, and reconvened on 20 February 2017 , and held at 19 Eastbourne Terrace, London, W2 6LG, the following Resolutions were passed as Special Resolutions: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Ag FF113086
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGDFC 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 TGDFC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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