Liquidation
Company Information for T.P.F. LIMITED
Milford House Unit 6 Grange Park, Grange Road, Chester, CHESHIRE, CH2 2AN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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T.P.F. LIMITED | ||
Legal Registered Office | ||
Milford House Unit 6 Grange Park Grange Road Chester CHESHIRE CH2 2AN Other companies in CH2 | ||
Previous Names | ||
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Company Number | 08357683 | |
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Company ID Number | 08357683 | |
Date formed | 2013-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-05-31 | |
Account next due | 28/02/2018 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-01-27 12:29:55 |
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Registered address | Last known status | Formation date | ||
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T.P.F. BRAZ CONSTRUCTION INC. | Ontario | Unknown | |
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T.P.F. CABS AND BUSES LIMITED | 9 ROSETOWN VILLAGE ROSSLARE CO. WEXFORD Y35PK64 | Dissolved | Company formed on the 2013-05-22 |
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T.P.F. CORPORATION INCORPORATED | HALL RD STE A MACOMB 48042 Michigan 22525 | UNKNOWN | Company formed on the 0000-00-00 |
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T.p.f. Investments, Inc. | Delaware | Unknown | |
T.P.F. LIMITED | Unknown | |||
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T.P.F. NURSING REGISTRY, INC. | 198 6TH AVENUE SUITE I NEW YORK NY 100138305 | Active | Company formed on the 1990-04-16 |
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T.P.F. OF MADISON HEIGHTS, L.L.C. | JOHN R MADISON HTS 48071 Michigan 27796 | UNKNOWN | Company formed on the 1998-08-03 |
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T.P.F. PROPERTIES, LLC | EASTMAN & SMITH LTD ONE SEAGATE, 24TH FLOOR TOLEDO OH 43604 | Active | Company formed on the 2013-10-09 |
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T.P.F. SOLUTIONS, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1996-08-30 |
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T.P.F., INC. | 1701 CHEDDAR LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1992-03-18 |
T.P.F.C. LLC | 2513 GLENHAVEN ST. NEW SMYRNA BEACH FL 32168 | Inactive | Company formed on the 2004-02-26 | |
T.P.F.K., INC. | 1200 S. PINE ISLAND RD. PLANTATION FL 33324 | Inactive | Company formed on the 1999-10-11 |
Officer | Role | Date Appointed |
---|---|---|
DESMOND JOSEPH PHEBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS FORSTER |
Director | ||
GRAHAM DAVID TULLETT |
Director | ||
TRISTIN MARTIN |
Director | ||
DESMOND JOSEPH PHEBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAKE OUT BRANDS 3 LIMITED | Director | 2018-05-31 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
TAKEOUT BRANDS WOK4 LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
TAKEOUT BRANDS WOK5 LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
JACK BURRITO LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation | |
NOODLE BANGOR LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
W&G NOODLES LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
WOK & GO IPR LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2017-08-15 | |
BESPOKE BAMBOO LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2016-06-07 | |
W & G MEDIA SOLUTIONS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-09-01 | |
PFC INDEPENDENTS LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
PHEBY FOOD CONCEPTS GROUP LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
WOK & GO INT'L LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
WOK & GO FRANCHISE UK LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
WOK&GO UK LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TULLETT | |
AP01 | DIRECTOR APPOINTED MR DESMOND JOSEPH PHEBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TULLETT / 17/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TULLETT / 17/03/2016 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTIN MARTIN | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-15 GBP 190 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH PHEBY | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 200 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/05/15 | |
AP01 | DIRECTOR APPOINTED GRAHAM TULLETT | |
AP01 | DIRECTOR APPOINTED TRISTIN MARTIN | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 6 ST JOHN'S COURT VICARS LANE CHESTER CH1 1QE | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS FORSTER | |
AA01 | CURREXT FROM 31/01/2014 TO 31/05/2014 | |
RES15 | CHANGE OF NAME 14/02/2013 | |
CERTNM | COMPANY NAME CHANGED W & G DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 08/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-09-13 |
Petitions | 2017-08-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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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 T.P.F. LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as T.P.F. LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | T.P.F. LIMITED | Event Date | 2017-09-04 |
In the High Court Of Justice case number 005249 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | T.P.F. LIMITED | Event Date | 2017-07-18 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5249 A Petition to wind up the above-named Company, Registration Number 08357683, of ,Milford House, Unit 6 Grange Park, Grange Road, Chester, Cheshire, CH2 2AN, presented on 18 July 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 1 September 2017 . | |||
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. |