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Company Information for

TFP (LIABILITY) LIMITED

CARDIFF, CF11,
Company Registration Number
04897472
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Tfp (liability) Ltd
TFP (LIABILITY) LIMITED was founded on 2003-09-12 and had its registered office in Cardiff. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
TFP (LIABILITY) LIMITED
 
Legal Registered Office
CARDIFF
 
Filing Information
Company Number 04897472
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-04
Type of accounts DORMANT
Last Datalog update: 2017-08-17 07:20:00
Primary Source:Companies House
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Company Officers of TFP (LIABILITY) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HYWEL THOMAS
 Company Secretary 2003-09-12
DAVID HYWEL THOMAS
 Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES YOUNGER
 Director 2003-09-12 2016-07-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-09-12 2003-09-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-09-12 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HYWEL THOMAS TFP EXECUTIVE LIMITED Company Secretary 2002-11-08 CURRENT 2002-11-08 Dissolved 2017-03-14
DAVID HYWEL THOMAS TAXI FLEET PLUS LIMITED Company Secretary 1998-09-07 CURRENT 1998-09-07 Dissolved 2017-03-14
DAVID HYWEL THOMAS CROFTA PROPERTIES LTD Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
DAVID HYWEL THOMAS INSURANCE RISK INSIGHT & SOLUTIONS LTD Director 2015-07-31 CURRENT 2015-03-25 Dissolved 2016-12-27
DAVID HYWEL THOMAS MYVIRTUALBROKER LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-22
DAVID HYWEL THOMAS TFP MINIBUS LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2017-03-14
DAVID HYWEL THOMAS TFP TRUCK LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2017-03-14
DAVID HYWEL THOMAS INSURER CLAIMS MANAGEMENT LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2017-03-14
DAVID HYWEL THOMAS REGENTS COURT (CARDIFF) MANAGEMENT LIMITED Director 2006-03-09 CURRENT 2001-09-20 Active
DAVID HYWEL THOMAS SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED Director 2005-10-31 CURRENT 2003-12-05 Active
DAVID HYWEL THOMAS TFP TAXI LIMITED Director 2005-09-12 CURRENT 2005-09-08 Dissolved 2017-03-14
DAVID HYWEL THOMAS TFP EXECUTIVE LIMITED Director 2002-11-08 CURRENT 2002-11-08 Dissolved 2017-03-14
DAVID HYWEL THOMAS TAXI FLEET PLUS LIMITED Director 1998-09-07 CURRENT 1998-09-07 Dissolved 2017-03-14

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
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-09DS01APPLICATION FOR STRIKING-OFF
2016-12-23AP01DIRECTOR APPOINTED MR DAVID HYWEL THOMAS
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNGER
2016-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0130/08/15 FULL LIST
2015-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0130/08/14 FULL LIST
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-12AR0130/08/13 FULL LIST
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-04AR0130/08/12 FULL LIST
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-04AR0130/08/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-01AR0130/08/10 FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM TREVILLIAN HOUSE REGENTS COURT NETTLEFOLD ROAD CARDIFF BAY CITY & COUNTY OF CARDIFF CF24 5JQ
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM TREVILLIAN HOUSE, REGENTS COURT NETTLEFOLD ROAD CARDIFF BAY CITY & COUNTY OF CARDIFF CF24 5HF
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS / 06/03/2009
2008-09-10363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-29363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: TREVILLIAN HOUSE, NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PG
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: TREVILLIAN HOUSE NEPTUNE COURT VANGUARD WAY CARDIFF SOUTH GLAMORGAN CF24 5PG
2005-08-30363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-03363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-10-30287REGISTERED OFFICE CHANGED ON 30/10/04 FROM: TREVILLIAN HOUSE 40 CATHEDRAL ROAD CARDIFF CF11 9LL
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-04288bDIRECTOR RESIGNED
2003-12-04288bSECRETARY RESIGNED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-10-13225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to TFP (LIABILITY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TFP (LIABILITY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TFP (LIABILITY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 TFP (LIABILITY) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TFP (LIABILITY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFP (LIABILITY) LIMITED
Trademarks
We have not found any records of TFP (LIABILITY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFP (LIABILITY) 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 (66220 - Activities of insurance agents and brokers) as TFP (LIABILITY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TFP (LIABILITY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFP (LIABILITY) 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 TFP (LIABILITY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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