Dissolved 2017-06-08
Company Information for T F J PROPERTIES LIMITED
COVENTRY, WEST MIDLANDS, CV5 6UB,
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Company Registration Number
08694754
Private Limited Company
Dissolved Dissolved 2017-06-08 |
Company Name | |
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T F J PROPERTIES LIMITED | |
Legal Registered Office | |
COVENTRY WEST MIDLANDS CV5 6UB Other companies in CV1 | |
Company Number | 08694754 | |
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Date formed | 2013-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-06-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 19:02:47 |
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Registered address | Last known status | Formation date | ||
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T F J PROPERTIES LIMITED | 1 MARSDEN STREET MANCHESTER M2 1HW | Active | Company formed on the 2021-11-10 |
Officer | Role | Date Appointed |
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JENNY THOMAS |
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MAXWELL PAUL FLETCHER |
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SAMUEL IAN FLETCHER |
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KELLY FRANCES JOHNSON |
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DAVID EDWARD THOMAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL BUILDINGS BROMSGROVE LIMITED | Director | 2015-12-14 | CURRENT | 2015-09-10 | Active | |
INDUSTRIAL SPACE LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
STEEL FRAMES LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
COMMERCIAL BUILDINGS BROMSGROVE LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
INDUSTRIAL SPACE LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CRUCIBLE EDUCATION LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-12 | Active | |
ELMBRIDGE CAPITAL LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
HARRIS BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 1999-09-22 | Active | |
POLAR COMMERCIAL PROPERTIES LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
CASTLE ROCK MANAGEMENT COMPANY LIMITED | Director | 2011-12-09 | CURRENT | 2005-07-18 | Active | |
BOTLEY PROPERTIES LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-03 | Active | |
NORTON COLLEGE (WORCESTER) LIMITED | Director | 2010-06-28 | CURRENT | 2010-05-24 | Active | |
FLETCHER CONSTRUCTION LTD | Director | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
COMMERCIAL BUILDINGS BROMSGROVE LIMITED | Director | 2015-12-14 | CURRENT | 2015-09-10 | Active | |
INDUSTRIAL SPACE LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
FUNDING & INVESTMENTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
F & T VENTURES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
COMMERCIAL BUILDINGS BROMSGROVE LIMITED | Director | 2015-12-14 | CURRENT | 2015-09-10 | Active | |
INDUSTRIAL SPACE LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
ELMBRIDGE CAPITAL LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
PITCHCROFT CAPITAL LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IAN FLETCHER / 02/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY WEST MIDLANDS CV3 2TX | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS JENNY THOMAS | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD THOMAS | |
AP01 | DIRECTOR APPOINTED MRS KELLY FRANCES JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MAXWELL PAUL FLETCHER | |
SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-27 |
Appointment of Liquidators | 2016-03-08 |
Notices to Creditors | 2016-03-08 |
Resolutions for Winding-up | 2016-03-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 T F J PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as T F J PROPERTIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | T F J PROPERTIES LIMITED | Event Date | 2017-01-26 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 28 February 2017 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meeting. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 1 March 2016. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX Further details contact: The Joint Liquidators, Email: office@cranfieldbusinessrecovery.co.uk Tel: 024 7655 3700. Ag EF102772 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | T F J PROPERTIES LIMITED | Event Date | 2016-03-01 |
Tony Mitchell , (IP No. 8203) and Brett Barton , (IP No. 9493) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : For further details contact: The Joint Liquidators, Tel: 02476 553700. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | T F J PROPERTIES LIMITED | Event Date | 2016-03-01 |
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that any creditors of the Company must send details in writing of any claim against the Company by 31 March 2016 to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final distribution to creditors who have submitted claims by 31 March 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 01 March 2016 Office Holder details: Tony Mitchell , (IP No. 8203) and Brett Barton , (IP No. 9493) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . For further details contact: The Joint Liquidators, Tel: 02476 553700. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | T F J PROPERTIES LIMITED | Event Date | 2016-03-01 |
At a General Meeting of the members of the above named Company duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 01 March 2016 , at 11.30 am, the following Special Resolutions were duly passed:- “That the Company be wound up voluntarily and that Brett Lee Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”) to exercise the powers laid down in Schedule 4, Part I of the Act.” For further details contact: The Joint Liquidators, Tel: 02476 553700. | |||
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. |