Liquidation
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Company Information for TFE10 TRADING LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
|
Company Registration Number
 06406103 Private Limited Company
|
Company Overview
About Tfe10 Trading Ltd
TFE10 TRADING LIMITED was founded on 2007-10-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Tfe10 Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| TFE10 TRADING LIMITED | ||
| Legal Registered Office | ||
| PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in N12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06406103 | |
|---|---|---|
| Company ID Number | 06406103 | |
| Date formed | 2007-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2012 | |
| Account next due | 31/03/2014 | |
| Latest return | 22/10/2013 | |
| Return next due | 19/11/2014 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-04 10:57:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFE10 TRADING LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of TFE10 TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
ANDREW EDWARD MICKLETHWAITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PAUL TROWELL |
Director | ||
SIMON ASHLEY WARD |
Director | ||
WHITE STONE GROUP LIMITED |
Company Secretary | ||
ANDREW FARQUHAR ATKINS |
Director | ||
SARAH ANDERSEN |
Company Secretary | ||
TY SAVILLE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 4, EASTER PARK BENYON ROAD SILCHESTER READING RG7 2PQ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM SPRINGPARK HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/10/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: 5 LANCASTER AVENUE GUILDFORD SURREY GU1 3JR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WHITE STONE GROUP LIMITED | |
| AR01 | 22/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY WARD / 16/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MICKLETHWAITE / 16/11/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINS | |
| AP04 | CORPORATE SECRETARY APPOINTED WHITE STONE GROUP LIMITED | |
| AP01 | DIRECTOR APPOINTED ANDREW EDWARD MICKLETHWAITE | |
| AR01 | 22/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY WARD / 01/08/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY WARD / 01/08/2011 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES15 | CHANGE OF NAME 01/06/2011 | |
| CERTNM | COMPANY NAME CHANGED TFETEN LIMITED CERTIFICATE ISSUED ON 22/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | SUB DIVIDED 22/03/2011 | |
| RES01 | ALTER MEMORANDUM 22/03/2011 | |
| RES13 | NO AUTH CAP LIMIT 22/03/2011 | |
| SH02 | SUB-DIVISION 22/03/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA01 | PREVSHO FROM 31/10/2010 TO 30/06/2010 | |
| AR01 | 22/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TY SAVILLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH ANDERSEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD / 01/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 22/10/09 FULL LIST | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 22/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Licences & Regulatory approval
We could not find any licences issued to TFE10 TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-04-09 |
| Appointment of Liquidators | 2014-04-09 |
Fines / Sanctions
No fines or sanctions have been issued against TFE10 TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TFE10 TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.48 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies
Filed Financial Reports
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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 TFE10 TRADING LIMITED
Intangible Assets
Patents
We have not found any records of TFE10 TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TFE10 TRADING LIMITED
Income
Government Income
We have not found government income sources for TFE10 TRADING 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 (32500 - Manufacture of medical and dental instruments and supplies) as TFE10 TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TFE10 TRADING 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TFE10 TRADING LIMITED | Event Date | 2014-04-02 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 02 April 2014 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that David Rubin , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No: 2591) be and he is hereby nominated Liquidator for the purposes of such winding-up. Further details contact: Kelly Sherburn, Tel: 020 8343 5900 Andrew Micklethwaite , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TFE10 TRADING LIMITED | Event Date | 2014-04-02 |
| David Rubin , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: Kelly Sherburn, Tel: 020 8343 5900 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFE10 TRADING 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 TFE10 TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
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