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Company Information for

TF REAL ESTATE LTD

142 ST VINCENT STREET, GLASGOW, G2,
Company Registration Number
SC247639
Private Limited Company
Dissolved

Dissolved 2014-08-22

Company Overview

About Tf Real Estate Ltd
TF REAL ESTATE LTD was founded on 2003-04-10 and had its registered office in 142 St Vincent Street. The company was dissolved on the 2014-08-22 and is no longer trading or active.

Key Data
Company Name
TF REAL ESTATE LTD
 
Legal Registered Office
142 ST VINCENT STREET
GLASGOW
 
Previous Names
SITEWORKS AND METERING MANAGEMENT SYSTEMS LTD.14/11/2006
ECO INFORMATION TECHNOLOGY MANAGEMENT LIMITED01/07/2005
Filing Information
Company Number SC247639
Date formed 2003-04-10
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 12:57:32
Primary Source:Companies House
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Companies with same name TF REAL ESTATE LTD
The following companies were found which have the same name as TF REAL ESTATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TF REAL ESTATE ST JOHNS, LLC 7250 SW HUNT CLUB DR PORTLAND OR 97223 Active Company formed on the 2010-11-22
TF REAL ESTATE HILLSBORO, LLC 1425 WEST 2ND THE DALLES OR 97058 Active Company formed on the 2010-11-22
TF REAL ESTATE NEWBERG, LLC 7250 SW HUNT CLUB DR PORTLAND OR 97223 Active Company formed on the 2010-11-22
TF REAL ESTATE KEIZER, LLC 7250 SW HUNT CLUB DR PORTLAND OR 97223 Active Company formed on the 2011-10-25
TF REAL ESTATE MEDFORD, LLC 7250 SW HUNT CLUB DR PORTLAND OR 97223 Active Company formed on the 2012-07-03
TF REAL ESTATE PARKROSE, LLC 7250 SW HUNT CLUB DRIVE PORTLAND OR 97223 Active Company formed on the 2013-12-18
TF REAL ESTATE LLC 7162 BEVERLY BLVD #501 LOS ANGELES CA 90036 ACTIVE Company formed on the 2011-06-30
TF REAL ESTATE INVESTMENT GROUP LLC W 12 MILE RD #289 SOUTHFIELD 48076 Michigan 19785 UNKNOWN Company formed on the 2014-05-22
TF REAL ESTATE KEIZER II LLC 7250 SW HUNT CLUB DR PORTLAND OR 97223 Active Company formed on the 2016-05-20
TF REAL ESTATE BEND, LLC 7250 SW HUNT CLUB DR PORTLAND OR 97223 Active Company formed on the 2016-09-08
TF REAL ESTATE BEND KG LLC 7250 SW HUNT CLUB DR PORTLAND OR 97223 Active Company formed on the 2016-10-12
TF REAL ESTATE THE DALLES LLC 7250 SW HUNT CLUB DR PORTLAND OR 97223 Active Company formed on the 2016-10-12
TF REAL ESTATE LLC 1521 Concord Pike Ste 301 Wilmington DE 19803 Unknown Company formed on the 2012-05-23
TF REAL ESTATE 1500, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2000-09-20
TF REAL ESTATE MANAGEMENT, INC 50 BISCAYNE BLVD MIAMI FL 33132 Inactive Company formed on the 2011-08-05
TF REAL ESTATE HOLDING COMPANY 2344 HIGHWAY 121 STE 100 BEDFORD TX 76021 Active Company formed on the 2006-08-04
TF REAL ESTATE SERVICES LLC Georgia Unknown
TF REAL ESTATE LLC New Jersey Unknown
TF REAL ESTATE CORPORATION California Unknown
TF REAL ESTATE AND DEVELOPMENT LLC North Carolina Unknown

Company Officers of TF REAL ESTATE LTD

Current Directors
Officer Role Date Appointed
ALAN HENRY FOY
 Company Secretary 2005-02-28
ALAN HENRY FOY
 Director 2005-02-28
STEPHEN PAUL TIMONEY
 Director 2003-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GOW
 Company Secretary 2004-04-10 2005-02-28
JAMES GOW
 Director 2004-04-10 2005-02-28
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-04-10 2004-04-10
DONNA TIMONEY
 Company Secretary 2003-04-10 2004-04-10
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-04-10 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HENRY FOY FM ASSETS LIMITED Company Secretary 2005-02-28 CURRENT 1995-06-16 Dissolved 2015-12-15
ALAN HENRY FOY SMS INSTALLATIONS (MIDLANDS) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALAN HENRY FOY TROJAN UTILITIES LIMITED Director 2016-10-13 CURRENT 2011-09-28 Active
ALAN HENRY FOY CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED Director 2016-03-18 CURRENT 2011-02-24 Active
ALAN HENRY FOY QTON SOLUTIONS LIMITED Director 2016-03-18 CURRENT 2009-10-16 Active
ALAN HENRY FOY SAVANO LIMITED Director 2016-03-18 CURRENT 2013-07-29 Active - Proposal to Strike off
ALAN HENRY FOY METERING 2 LIMITED Director 2016-03-16 CURRENT 2016-03-14 Active - Proposal to Strike off
ALAN HENRY FOY METERING 1 LIMITED Director 2016-03-16 CURRENT 2016-03-11 Active - Proposal to Strike off
ALAN HENRY FOY UTILITY PARTNERSHIP LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
ALAN HENRY FOY UK GAS CONNECTION LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
ALAN HENRY FOY UK METER ASSETS LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
ALAN HENRY FOY UK DATA MANAGEMENT LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
ALAN HENRY FOY SMS ENERGY SERVICES LIMITED Director 2014-04-12 CURRENT 1996-05-13 Active
ALAN HENRY FOY THE UK METER EXCHANGE LIMITED Director 2011-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
ALAN HENRY FOY SMART METER SYSTEMS LIMITED Director 2011-05-26 CURRENT 2010-11-19 Active - Proposal to Strike off
ALAN HENRY FOY UK SMART METERING GROUP LIMITED Director 2011-05-26 CURRENT 2010-12-20 Active - Proposal to Strike off
ALAN HENRY FOY ECO PROJECT MANAGEMENT LIMITED Director 2011-05-26 CURRENT 2009-10-26 Active - Proposal to Strike off
ALAN HENRY FOY UK WATER CONNECTION LIMITED Director 2011-05-26 CURRENT 2009-10-26 Active - Proposal to Strike off
ALAN HENRY FOY UK ELECTRICITY CONNECTION LIMITED Director 2011-05-26 CURRENT 2009-10-26 Active - Proposal to Strike off
ALAN HENRY FOY SMS DATA MANAGEMENT LIMITED Director 2010-09-23 CURRENT 2009-10-26 Active
ALAN HENRY FOY UKMA (AF) LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
ALAN HENRY FOY SMS IP LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active - Proposal to Strike off
ALAN HENRY FOY SMART METERING SYSTEMS LIMITED Director 2009-12-24 CURRENT 2009-10-27 Active
ALAN HENRY FOY SMS METER ASSETS LIMITED Director 2007-04-11 CURRENT 2007-04-11 Active
ALAN HENRY FOY SMS ENERGY CONNECTIONS LIMITED Director 2005-02-28 CURRENT 2003-04-11 Active
ALAN HENRY FOY FM ASSETS LIMITED Director 2004-09-01 CURRENT 1995-06-16 Dissolved 2015-12-15
STEPHEN PAUL TIMONEY CROSSBASKET CASTLE LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
STEPHEN PAUL TIMONEY CROSSBASKET NURSERY LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
STEPHEN PAUL TIMONEY LOCHLANE INVESTMENTS LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
STEPHEN PAUL TIMONEY CROSSBASKET CASTLE HOLDINGS LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
STEPHEN PAUL TIMONEY FM ASSETS LIMITED Director 1996-09-16 CURRENT 1995-06-16 Dissolved 2015-12-15

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
2014-08-22GAZ2STRUCK OFF AND DISSOLVED
2014-05-02GAZ1FIRST GAZETTE
2013-10-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-09GAZ1FIRST GAZETTE
2013-04-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-05AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-05-08LATEST SOC08/05/12 STATEMENT OF CAPITAL;GBP 1000
2012-05-08AR0110/04/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0110/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY FOY / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TIMONEY / 04/05/2011
2011-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN HENRY FOY / 04/05/2011
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21AR0110/04/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMONEY / 26/06/2006
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-02225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-05-29363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-14CERTNMCOMPANY NAME CHANGED SITEWORKS AND METERING MANAGEMEN T SYSTEMS LTD. CERTIFICATE ISSUED ON 14/11/06
2006-04-21363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 1 LANGLANDS GATE LANGLANDS BUSINESS PARK GLASGOW G75 0ZY
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-0188(2)RAD 30/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-08-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01CERTNMCOMPANY NAME CHANGED ECO INFORMATION TECHNOLOGY MANAG EMENT LIMITED CERTIFICATE ISSUED ON 01/07/05
2005-05-03363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-29288bSECRETARY RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-27288bSECRETARY RESIGNED
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288bDIRECTOR RESIGNED
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TF REAL ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-02
Proposal to Strike Off2013-08-09
Fines / Sanctions
No fines or sanctions have been issued against TF REAL ESTATE LTD
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
STANDARD SECURITY 2007-05-26 Outstanding NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of TF REAL ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TF REAL ESTATE LTD
Trademarks
We have not found any records of TF REAL ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TF REAL ESTATE LTD. 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 (68100 - Buying and selling of own real estate) as TF REAL ESTATE LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TF REAL ESTATE LTD 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 TypeProposal to Strike Off
Defending partyTF REAL ESTATE LTDEvent Date2014-05-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyTF REAL ESTATE LTDEvent Date2013-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TF REAL ESTATE LTD 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 TF REAL ESTATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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