Tfw Trading Limited

Company details

Type

ltd

Incorporated

2005-02-25

Dissolved

2017-02-10

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2012-02-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Forsyth, Alastair · Director appointed 2014-09-12
• Jones, Stephen · Secretary appointed 2011-06-21
• Prince, Wayne Marc · Director appointed 2005-04-05 resigned 2014-09-23
• Greatrix, Jonathan Charles Michael · Director appointed 2011-06-21 resigned 2012-02-21
• Fernback, Louise Emma · Director appointed 2005-04-05 resigned 2011-06-21
• Hardacre, John · Secretary appointed 2005-04-05 resigned 2006-03-23
• L & A Registrars Limited · Corporate Nominee Director appointed 2005-02-25 resigned 2005-04-05
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 2005-02-25 resigned 2005-04-05

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-07-29
  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.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-06-13 · satisfied 2011-07-14
  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)

• 2017-02-10 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2016-11-10 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2016-10-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2016-01-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2015-07-31 Liquidation voluntary arrangement completion (paper) 1.4 Insolvency
• 2015-07-22 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2015-07-22 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2015-07-22 Resolution (paper) RESOLUTIONS Resolution
• 2015-01-30 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2014-10-22 Appointment of director (paper) AP01 Officers
• 2014-09-29 Termination director company with name termination date (paper) TM01 Officers
• 2014-01-14 Liquidation voluntary arrangement meeting approving companies voluntary arrangement (paper) 1.1 Insolvency
• 2013-11-27 Change account reference date company previous extended AA01 Accounts
• 2013-10-30 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-06-26 Annual return company with made up date full list shareholders AR01 Annual return

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