In Administration
Company Information for T F S LOANS LIMITED
OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
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Company Registration Number
06542065
Private Limited Company
In Administration |
Company Name | ||||
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T F S LOANS LIMITED | ||||
Legal Registered Office | ||||
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ Other companies in SS7 | ||||
Previous Names | ||||
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Company Number | 06542065 | |
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Company ID Number | 06542065 | |
Date formed | 2008-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 07:06:50 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES AUGER |
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MARTIN PAUL GRAHAM |
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RANJIT NARWAL |
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ROBERT ANTHONY JOHN SMOKER |
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HOWARD PETER SNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA CLARE STONE |
Director | ||
PAUL JAMES AUGER |
Company Secretary | ||
RICHARD AUGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TFS 1 LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
TFS PROPERTY FINANCE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
THE FINANCE STORE LIMITED | Director | 2008-11-28 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
ALDBOURNE ENERGY LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2017-08-22 | |
WORLD ECONOMIC ALLIANCE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
ALDBOURNE PROJECT FINANCE LTD | Director | 2016-07-28 | CURRENT | 2011-03-16 | Dissolved 2018-05-01 | |
ALDBOURNE PARTNERS LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2018-05-15 | |
TFS 1 LIMITED | Director | 2013-07-09 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
THE FINANCE STORE LIMITED | Director | 2012-10-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
BLUE JACK CONSULTANCY LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
TFS 1 LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
TFS PROPERTY FINANCE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
THE FINANCE STORE LIMITED | Director | 2008-12-22 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
THE FINANCE STORE LIMITED | Director | 2014-08-18 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
ADDVANTAGE GLOBAL LIMITED | Director | 2018-03-14 | CURRENT | 2017-06-26 | Active | |
GREEN PLACE DEVELOPMENTS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
TFS PROPERTY FINANCE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
THE FINANCE STORE LIMITED | Director | 2011-03-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
SOVA CAPITAL LIMITED | Director | 2009-11-04 | CURRENT | 2002-12-19 | In Administration | |
EDUC@TE LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM 1 Radian Court Knowlhill Milton Keynes MK5 8PJ | ||
liquidation-in-administration-extension-of-period | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM 4th Floor Euston House 24 Eversholt Street London NW1 1DB | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 90,274.55 on 2021-12-21</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
21/12/21 STATEMENT OF CAPITAL GBP 3990177 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 3990177 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065420650002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065420650001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI ROUBTSOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY JOHN SMOKER | |
AP01 | DIRECTOR APPOINTED MR DIMITRI ROUBTSOV | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Paul Graham on 2015-03-26 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065420650003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065420650002 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Paul Graham on 2015-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLARE STONE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY JOHN SMOKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065420650001 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLARE STONE / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES AUGER / 26/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 25/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 12/12/2012 | |
AA01 | CURREXT FROM 31/05/2012 TO 30/11/2012 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL GRAHAM | |
AR01 | 25/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE STONE / 25/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 25/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLARE STONE / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PETER SNELL / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT NARWAL / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES AUGER / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES AUGER / 23/02/2011 | |
AP01 | DIRECTOR APPOINTED HOWARD PETER SNELL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FIONA CLARE STONE | |
AP01 | DIRECTOR APPOINTED RANJIT NARWAL | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES AUGER / 25/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
RES15 | CHANGE OF NAME 15/12/2009 | |
CERTNM | COMPANY NAME CHANGED BLUE FISH LOANS LTD CERTIFICATE ISSUED ON 02/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | SUB DIV SHARES 15/12/2009 | |
SH02 | SUB-DIVISION 15/11/09 | |
AA01 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | |
CERTNM | COMPANY NAME CHANGED LOANTALK.CO.UK LTD CERTIFICATE ISSUED ON 11/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD AUGER | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL AUGER | |
288a | DIRECTOR APPOINTED PAUL JAMES AUGER | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 4 FAIRMEAD RAYLEIGH ESSEX SS6 9DF | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 88 KENNETH ROAD THUNDERSLEY ESSEX SS7 3AN ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2022-04-06 |
Appointmen | 2022-02-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FIDOR BANK AG | ||
PART of the property or undertaking has been released from charge | FIDOR BANK AG | ||
Outstanding | MACHLIN-ORACLE CREDIT OPPORTUNITY FUND LTD |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as T F S LOANS LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | T F S LOANS LIMITED | Event Date | 2022-04-06 |
Initiating party | Event Type | Appointmen | |
Defending party | T F S LOANS LIMITED | Event Date | 2022-02-11 |
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency and Companies list (Chd) Court Number: CR-2022-000344 T F S LOANS LIMITED (Company Number 06542065 ) Nature o… | |||
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. |