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Home > England & Wales Companies > TCF INVESTMENT LIMITED
Company Information for

TCF INVESTMENT LIMITED

220 Vale Road, C/O Tcf Fund Managers Llp, Tonbridge, TN9 1SP,
Company Registration Number
06934550
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tcf Investment Ltd
TCF INVESTMENT LIMITED was founded on 2009-06-15 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". Tcf Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TCF INVESTMENT LIMITED
 
Legal Registered Office
220 Vale Road
C/O Tcf Fund Managers Llp
Tonbridge
TN9 1SP
Other companies in TN13
 
Filing Information
Company Number 06934550
Company ID Number 06934550
Date formed 2009-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-05 05:13:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCF INVESTMENT LIMITED
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Companies with same name TCF INVESTMENT LIMITED
The following companies were found which have the same name as TCF INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCF INVESTMENTS LIMITED 1309 FIRST STREET EAST CORNWALL Ontario K6H5S9 Dissolved Company formed on the 1970-05-26
TCF INVESTMENTS LLC 121 C HORSESPRING COULEE RD TONASKET WA 98855 Dissolved Company formed on the 2009-01-12
TCF INVESTMENT COMPANY, LLC ALLISTON ST CLINTON TWP 48038 Michigan 16220 UNKNOWN Company formed on the 2013-01-29
TCF INVESTMENTS, LTD. 7077 WATERCREST PKWY APT 3152 DALLAS TX 75231 Active – Eligible for Termination/Withdrawal Company formed on the 2014-03-03
TCF INVESTMENTS LLC NV Revoked Company formed on the 2012-11-07
TCF INVESTMENT GROUP, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2013-11-11
TCF INVESTMENTS PTY LTD TAS 7011 Active Company formed on the 1994-03-21
TCF INVESTMENTS INC 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 Unknown Company formed on the 2001-02-02
TCF INVESTMENTS, LLC 601 12TH STREET WEST BRADENTON FL 34205 Inactive Company formed on the 2005-04-26
TCF INVESTMENTS HOLDINGS LP Delaware Unknown
TCF INVESTMENTS California Unknown
TCF INVESTMENTS INCORPORATED Michigan UNKNOWN
TCF INVESTMENTS MANAGEMENT INCORPORATED Michigan UNKNOWN
TCF INVESTMENTS LLC California Unknown
TCF INVESTMENTS LLC North Carolina Unknown
Tcf Investments Inc Maryland Unknown
TCF Investments, LLC 1718 CAPITOL AVE CHEYENNE WY 82001 Active Company formed on the 2020-10-28
TCF INVESTMENTS LLC 7212 BRAEMAR TER COLLEYVILLE TX 76034 Active Company formed on the 2023-08-03
TCF Investment Group, LLC 45578 Coal Creek Rd. Parker CO 80138 Delinquent Company formed on the 2013-12-06

Company Officers of TCF INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY THOMAS MAIRS
 Director 2009-06-15
DAVID ANTHONY NORMAN
 Director 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SOMERS
 Director 2010-10-12 2015-01-20
JOHN DAMIEN KENNY
 Director 2010-10-12 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY THOMAS MAIRS FNCP LTD Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
GARY THOMAS MAIRS FOLIO PARTNERS LIMITED Director 2006-04-04 CURRENT 2006-04-04 Active

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
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-19DS01Application to strike the company off the register
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM C/O Tcf Fund Managers Llp 107 Cheapside London EC2V 6DN England
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM C/O Tcf Fund Managers Llp 107 Cheapside London EC2V 6DN England
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-20CH01Director's details changed for Mr David Anthony Norman on 2018-06-20
2018-06-20PSC04Change of details for Mr David Anthony Norman as a person with significant control on 2018-06-20
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 220.9502
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 220.9502
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Mr David Anthony Norman on 2016-06-28
2015-10-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM Estate House 2 Pembroke Road Sevenoaks Kent TN13 1XR
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 220.9502
2015-07-10AR0115/06/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for Mr David Anthony Norman on 2015-06-15
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS
2015-01-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 220.9502
2014-07-01AR0115/06/14 ANNUAL RETURN FULL LIST
2013-10-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 7 Blighs Walk Sevenoaks Kent TN13 1DB United Kingdom
2013-08-19AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18CH01Director's details changed for Mr David Anthony Norman on 2013-01-14
2012-07-12AR0115/06/12 ANNUAL RETURN FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-11AR0115/06/11 FULL LIST
2011-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NORMAN / 09/07/2011
2011-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS MAIRS / 09/07/2011
2011-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-10SH0112/10/10 STATEMENT OF CAPITAL GBP 196.92
2010-10-27RES01ADOPT ARTICLES 12/10/2010
2010-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-27SH02SUB-DIVISION 12/10/10
2010-10-27RES13SUBDIVIDED SHARES 12/10/2010
2010-10-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-26AP01DIRECTOR APPOINTED MR DAVID SOMERS
2010-10-26AP01DIRECTOR APPOINTED MR JOHN DAMIEN KENNY
2010-06-26AR0115/06/10 FULL LIST
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM MULBERRY HOUSE NORTH FRITH PARK TONBRIDGE KENT TN11 9QW UNITED KINGDOM
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TCF INVESTMENT 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 TCF INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCF INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 TCF INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 251
Called Up Share Capital 2011-07-01 £ 251
Cash Bank In Hand 2012-07-01 £ 52
Cash Bank In Hand 2011-07-01 £ 52
Current Assets 2012-07-01 £ 52
Current Assets 2011-07-01 £ 52
Shareholder Funds 2012-07-01 £ 251
Shareholder Funds 2011-07-01 £ 251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TCF INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCF INVESTMENT LIMITED
Trademarks
We have not found any records of TCF INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCF INVESTMENT 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 (64999 - Financial intermediation not elsewhere classified) as TCF INVESTMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TCF INVESTMENT 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 TCF INVESTMENT 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 TCF INVESTMENT 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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    Other companies at postcode TN9 1SP