T F B HOLDINGS LIMITED

Company Number: 02401642

dissolved          Qynn Score: 0

Summary

Formed in 1989, T F B HOLDINGS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 55 Baker Street, London, W1U 7EU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jul 1989

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2012

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

7

Address

81 Newgate Street London EC1A 7AJ England

Effective From

07/07/2014

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015
      
     
    
         
      
 
  
 
 
 
  
 
          
  

Activity

Most Active Year

2013

Events

13

1

1

2

1

0

0

8

1

Most Active Month

Jul 2014

Events

6

1

3

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

15/09/2015

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

15/06/2015

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 04/06/2015

Filing Date

15/06/2015

Action Date

04/06/2015

Address Change

Type

Address

Description

Registered office address changed from 81 Newgate Street London EC1A 7AJ England on 07/07/2014

Filing Date

07/07/2014

Action Date

07/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2014 with full list of shareholders

Filing Date

07/07/2014

Action Date

06/07/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/07/2014

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

04/07/2014

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

04/07/2014

Action Date

n/a

Termination of appointment of Philip Allenby

Type

Officers

Description

Termination of appointment of Philip Allenby as a director

Filing Date

19/05/2014

Action Date

n/a

Termination of appointment of Michael Cole

Type

Officers

Description

Termination of appointment of Michael Cole as a director

Filing Date

28/02/2014

Action Date

n/a

Appointment of Mr Philip Norman Allenby

Type

Officers

Description

Appointment of Mr Philip Norman Allenby as a director

Filing Date

25/02/2014

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of TM01 previously delivered to Companies House

Filing Date

12/12/2013

Action Date

n/a

Appointment of Mr Michael John Cole

Type

Officers

Description

Appointment of Mr Michael John Cole as a director

Filing Date

17/10/2013

Action Date

n/a

Termination of appointment of Louise Blackwell

Type

Officers

Description

Termination of appointment of Louise Blackwell as a director

Filing Date

17/10/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2013 to 31/03/2014

Filing Date

15/10/2013

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2013 with full list of shareholders

Filing Date

29/07/2013

Action Date

06/07/2013

Appointment of Mrs Christina Bridget Ryan

Type

Officers

Description

Appointment of Mrs Christina Bridget Ryan as a director

Filing Date

30/04/2013

Action Date

n/a

Appointment of Ms Louise Alison Clare Blackwell

Type

Officers

Description

Appointment of Ms Louise Alison Clare Blackwell as a director

Filing Date

30/04/2013

Action Date

n/a

Termination of appointment of Simon Hill

Type

Officers

Description

Termination of appointment of Simon Hill as a director

Filing Date

30/04/2013

Action Date

n/a

Termination of appointment of Mark Garnish

Type

Officers

Description

Termination of appointment of Mark Garnish as a director

Filing Date

30/04/2013

Action Date

n/a

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary

Filing Date

22/02/2013

Action Date

n/a

Termination of appointment of Michael Kent

Type

Officers

Description

Termination of appointment of Michael Kent as a secretary

Filing Date

22/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 21/02/2013

Filing Date

21/02/2013

Action Date

21/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2012 with full list of shareholders

Filing Date

11/07/2012

Action Date

06/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

19/06/2012

Action Date

31/12/2011

Termination of appointment of Kathryn Stewart

Type

Officers

Description

Termination of appointment of Kathryn Stewart as a secretary

Filing Date

25/05/2012

Action Date

n/a

Appointment of Mr Michael William Bates Kent

Type

Officers

Description

Appointment of Mr Michael William Bates Kent as a secretary

Filing Date

25/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2011 with full list of shareholders

Filing Date

21/07/2011

Action Date

06/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

27/06/2011

Action Date

31/12/2010

Address Change

Type

Address

Description

Registered office address changed from 1 & 2 Kingdom Close Segensworth East Fareham Hampshire PO15 5TJ on 17/01/2011

Filing Date

17/01/2011

Action Date

17/01/2011

Secretarys Details Changed for Kathryn Lucy Stewart

Type

Officers

Description

Secretarys details changed for Kathryn Lucy Stewart on 17/01/2011

Filing Date

17/01/2011

Action Date

17/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2010 with full list of shareholders

Filing Date

14/07/2010

Action Date

06/07/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

01/07/2010

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

T F B HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

15/09/1989

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hungarian International Bank Limited

Status

fully-satisfied

Date Created

09/08/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Gallaher Limited,

Status

fully-satisfied

Date Created

25/03/1994

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

Coutts & Company

Status

fully-satisfied

Date Created

04/05/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/03/2013

Tenure

7 Yrs 7 Mths

Shareholding

n/a

Born

December 1960

Active/Resigned

Directors Shareholding

Date Joined

21/02/2013

Tenure

7 Yrs 9 Mths

% Holding

Largest to Smallest

TIKIT TFB LIMITED

Age

Total Shareholding

972,695

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/02/2014

Tenure

2 Mths

Date Resigned

16/05/2014

Type

Director

Date Joined

17/10/2013

Tenure

4 Mths

Date Resigned

28/02/2014

Type

Director

Date Joined

15/02/2013

Tenure

7 Mths

Date Resigned

14/10/2013

Type

Director

Date Joined

04/05/1999

Tenure

13 Yrs 10 Mths

Date Resigned

21/03/2013

Type

Director

Date Joined

04/05/1999

Tenure

13 Yrs 9 Mths

Date Resigned

15/02/2013

Type

Director

Date Joined

30/05/2003

Tenure

3 Yrs 10 Mths

Date Resigned

03/04/2007

Type

Director

Date Joined

04/05/1999

Tenure

6 Yrs

Date Resigned

31/05/2005

Type

Director

Date Joined

04/05/1999

Tenure

2 Yrs 7 Mths

Date Resigned

21/12/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/05/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/05/1999

Type

Secretary

Date Joined

24/05/2012

Tenure

8 Mths

Date Resigned

21/02/2013

Type

Secretary

Date Joined

27/11/2007

Tenure

4 Yrs 5 Mths

Date Resigned

24/05/2012

Type

Secretary

Date Joined

04/04/2007

Tenure

7 Mths

Date Resigned

27/11/2007

Type

Secretary

Date Joined

30/05/2003

Tenure

3 Yrs 10 Mths

Date Resigned

03/04/2007

Type

Secretary

Date Joined

22/12/2001

Tenure

1 Yr 5 Mths

Date Resigned

30/05/2003

Type

Secretary

Date Joined

04/05/1999

Tenure

2 Yrs 7 Mths

Date Resigned

21/12/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

04/05/1999

T F B HOLDINGS LIMITED currently has no recorded persons with significant control.