Tfw Limited

Company details

Type

ltd

Incorporated

2004-08-05

Dissolved

2014-02-05

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2010-10-31 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Greatrix, Jonathan Charles Michael · Director appointed 2004-08-05
• Griffiths, Anthony Charles · Secretary appointed 2006-08-11 resigned 2011-11-30
• Lines, Peter James · Secretary appointed 2004-08-05 resigned 2006-08-11
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2004-08-05 resigned 2004-08-05
• Instant Companies Limited · Corporate Nominee Director appointed 2004-08-05 resigned 2004-08-05

People with significant control (0)

No people with significant control on record.

Mortgages & charges (6)

4 outstanding · 2 satisfied

• Deposit deed Outstanding
  Held by Warrant Securities Limited
  Created 2011-06-14
  A cash deposit.
• Debenture Outstanding
  Held by Bibby Financial Services Limited
  Created 2011-06-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2010-03-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2010-02-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-01-23 · satisfied 2010-06-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-11-01 · satisfied 2006-05-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2014-02-05 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2013-11-05 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2013-06-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2013-06-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-05-17 Liquidation disclaimer notice (paper) F10.2 Insolvency
• 2012-05-03 Liquidation disclaimer notice (paper) F10.2 Insolvency
• 2012-05-03 Liquidation disclaimer notice (paper) F10.2 Insolvency
• 2012-05-03 Liquidation disclaimer notice (paper) F10.2 Insolvency
• 2012-04-27 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2012-04-27 Liquidation voluntary arrangement completion (paper) 1.4 Insolvency
• 2012-04-13 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2012-04-13 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2012-04-13 Resolution (paper) RESOLUTIONS Resolution
• 2012-02-21 Change registered office address company with date old address (paper) AD01 Address
• 2011-12-15 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.