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Company Information for

TFAC (WEST YORKSHIRE) LLP

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
OC360406
Limited Liability Partnership
Liquidation

Company Overview

About Tfac (west Yorkshire) Llp
TFAC (WEST YORKSHIRE) LLP was founded on 2010-12-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Tfac (west Yorkshire) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TFAC (WEST YORKSHIRE) LLP
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS1
 
Previous Names
THE FINANCIAL ADVICE COMPANY (WEST YORKSHIRE) LLP15/06/2011
Filing Information
Company Number OC360406
Company ID Number OC360406
Date formed 2010-12-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 20/12/2013
Return next due 17/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:47:23
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 TFAC (WEST YORKSHIRE) LLP

Company Officers of TFAC (WEST YORKSHIRE) LLP

Current Directors
Officer Role Date Appointed
BENJAMIN SIMON CORDINER
Limited Liability Partnership (LLP) Designated Member 2010-12-20
SHELLEY NICOLE CORDINER
Limited Liability Partnership (LLP) Designated Member 2012-04-06
FRANCIS STEVEN ROSENHEAD
Limited Liability Partnership (LLP) Designated Member 2010-12-20

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
2015-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2014-08-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS SHELLEY NICOLE CORDINER / 06/12/2013
2014-08-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON CORDINER / 06/12/2013
2014-05-094.20STATEMENT OF AFFAIRS/4.19
2014-05-01LLAD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 29 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PQ
2014-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-30DETERMINATDETERMINATION FOR LLPS
2014-04-11LLAD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM ENTERPRISE HOUSE EDUCATION ROAD LEEDS WEST YORKSHIRE LS7 2AH
2014-01-30LLAR01ANNUAL RETURN MADE UP TO 20/12/13
2013-10-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-22LLAD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM SUITE 18 ENTERPRISE HOUSE EDUCATION ROAD LEEDS WEST YORKSHIRE LS7 2AH ENGLAND
2013-05-09LLAD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 4 BOND TERRACE WAKEFIELD WEST YORKSHIRE WF1 2HW UNITED KINGDOM
2013-03-07LLAR01ANNUAL RETURN MADE UP TO 20/12/12
2012-09-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12LLAD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM GROUND FLOOR ALTITUDE 4 AIRPORT WEST, LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA UNITED KINGDOM
2012-07-12LLAA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-05-16LLAP01LLP MEMBER APPOINTED MRS SHELLEY NICOLE CORDINER
2012-01-18LLAR01ANNUAL RETURN MADE UP TO 20/12/11
2011-06-15LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2011-06-15CERTNMCOMPANY NAME CHANGED THE FINANCIAL ADVICE COMPANY (WEST YORKSHIRE) LLP CERTIFICATE ISSUED ON 15/06/11
2010-12-20LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TFAC (WEST YORKSHIRE) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-28
Notices to Creditors2015-03-31
Resolutions for Winding-up2014-04-30
Appointment of Liquidators2014-04-30
Fines / Sanctions
No fines or sanctions have been issued against TFAC (WEST YORKSHIRE) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TFAC (WEST YORKSHIRE) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 TFAC (WEST YORKSHIRE) LLP

Intangible Assets
Patents
We have not found any records of TFAC (WEST YORKSHIRE) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TFAC (WEST YORKSHIRE) LLP
Trademarks
We have not found any records of TFAC (WEST YORKSHIRE) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFAC (WEST YORKSHIRE) LLP. 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 (None Supplied) as TFAC (WEST YORKSHIRE) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TFAC (WEST YORKSHIRE) LLP 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 TypeNotices to Creditors
Defending partyTFAC (WEST YORKSHIRE) LLPEvent Date2015-03-25
Notice is hereby given that the Creditors of the above named Company, are required, on or before 21 April 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses to the solicitors (if any), to the Liquidator at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. If so required by notice from the Liquidator, creditors must, either personally, or by their solicitors, come in and prove their debts 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 their debts are proved. Date of Appointment: 24 April 2014. Office Holder details: David Frederick Wilson (IP number 1445) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. Further information contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTFAC (WEST YORKSHIRE) LLPEvent Date2014-04-24
At a General Meeting of the members of the above named LLP, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 24 April 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the LLP be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445), be and is hereby appointed Liquidator of the LLP for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: David Frederick Wilson, Tel: 0113 390 7940. Shelley Cordiner , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTFAC (WEST YORKSHIRE) LLPEvent Date2014-04-24
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: David Frederick Wilson, Tel: 0113 390 7940.
 
Initiating party Event TypeFinal Meetings
Defending partyTFAC (WEST YORKSHIRE) LLPEvent Date2014-04-24
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 30 September 2015 at 10.30 am. In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at 29 Park Square West, Leeds LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 24 April 2014 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact: The Joint Liquidators, Tel: 0113 390 7940, or Email: james.nuttall@dfwassociates.co.uk David Frederick Wilson , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFAC (WEST YORKSHIRE) LLP 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 TFAC (WEST YORKSHIRE) LLP any grants or awards.
Ownership
    We could not find any group structure information
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