TCFG HOLDINGS LIMITED
In Liquidation
General Information
NAME
TCFG HOLDINGS LIMITED
COMPANY NUMBER
07470047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2010
(13 years and 11 months old)
WEBSITE
WINTERBOTHAMDARBY.COM
CONFIRMATION STATEMENT MADE UP TO
05/12/2022
ACCOUNTS MADE UP TO
27/03/2021
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PREVIOUS NAMES
15/12/2010
17/01/2011
INTERCEDE 2385 LIMITED
SOUTHAMPTON
SO15 2NP
Granville House
Gatton Park Business Centre
Redhill
Surrey
RH1 3AS
c/o James Cowper Kreston
The White Building
Southampton
SO15 2NP
SO15 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/09/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 08/02/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSINKI BIDCO LIMITED | In Liquidation | View Report |
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Mark John Lane (913218370) has left the board |
| 29/05/2023 | Steven James Higginson (905943017) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCFG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCFG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCFG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2011 - Present (13 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
15/12/2010 - Present (13 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
|
Director: 15/12/2010 - Present (13 years and 11 months) 15/12/2010 - Present (13 years and 11 months) Secretary: 15/12/2010 - Present (13 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
|
15/12/2010 - 17/01/2011 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/01/2011 - Present (13 years and 10 months) Born in Nov 1960 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/09/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 08/02/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 07/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2023 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 07/08/2023 | No description (RESOLUTIONS) | other | |
| 25/05/2023 | Termination of appointment of director (TM01) | officers | |
| 25/05/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/05/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 25/05/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 25/05/2023 | No description (RESOLUTIONS) | other | |
| 21/12/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2022 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2022 | Annual Accounts. (AA) | accounts | |
| 06/12/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/03/2021 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/02/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/02/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 10/12/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 20/12/2019 | Confirmation Statement (CS01) | other | |
| 14/08/2019 | Annual Accounts. (AA) | accounts | |
| 05/01/2019 | Annual Accounts. (AA) | accounts | |
| 18/12/2018 | Confirmation Statement (CS01) | other | |
| 30/08/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 28/08/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/08/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/08/2018 | Return of purchase of own shares (SH03) | capitals | |
| 15/08/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 15/08/2018 | No description (RESOLUTIONS) | other | |
| 07/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 11/01/2017 | Confirmation Statement (CS01) | other | |
| 11/01/2017 | Termination of appointment of director (TM01) | officers | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 06/07/2016 | Appointment of director (AP01) | officers | |
| 07/01/2016 | Annual Accounts. (AA) | accounts | |
| 18/12/2015 | Annual Return (AR01) | returns | |
| 28/05/2015 | Appointment of secretary (AP03) | officers | |
| 27/05/2015 | Termination of appointment of director (TM01) | officers | |
| 05/01/2015 | Annual Accounts. (AA) | accounts | |
| 12/12/2014 | Annual Return (AR01) | returns | |
| 02/01/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 07/02/2013 | Termination of appointment of director (TM01) | officers | |
| 07/02/2013 | Termination of appointment of director (TM01) | officers | |
| 11/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/12/2012 | No description (RESOLUTIONS) | other | |
| 24/12/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/12/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/12/2012 | Termination of appointment of director (TM01) | officers | |
| 19/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/12/2012 | Annual Return (AR01) | returns | |
| 17/09/2012 | Annual Accounts. (AA) | accounts | |
| 22/02/2012 | Change of director’s details (CH01) | officers | |
| 18/01/2012 | Annual Return (AR01) | returns | |
| 21/12/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/10/2011 | Change of director’s details (CH01) | officers | |
| 02/06/2011 | Termination of appointment of director (TM01) | officers | |
| 24/05/2011 | Appointment of director (AP01) | officers | |
| 24/05/2011 | Termination of appointment of director (TM01) | officers | |
| 17/03/2011 | Appointment of director (AP01) | officers | |
| 02/03/2011 | Appointment of director (AP01) | officers | |
| 22/02/2011 | Appointment of director (AP01) | officers | |
| 22/02/2011 | Appointment of director (AP01) | officers | |
| 21/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2011 | Appointment of director (AP01) | officers | |
| 21/02/2011 | Appointment of director (AP01) | officers | |
| 21/02/2011 | Appointment of director (AP01) | officers | |
| 21/02/2011 | No description (RESOLUTIONS) | other | |
| 21/02/2011 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/01/2011 | Change of director’s details (CH01) | officers | |
| 19/01/2011 | Termination of appointment of secretary (TM02) | officers | |
| 19/01/2011 | Termination of appointment of director (TM01) | officers | |
| 19/01/2011 | Termination of appointment of secretary (TM02) | officers | |
| 19/01/2011 | Appointment of director (AP01) | officers | |
| 19/01/2011 | Termination of appointment of director (TM01) | officers | |
| 19/01/2011 | Termination of appointment of director (TM01) | officers | |
| 18/01/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/01/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 15/12/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSINKI TOPCO LIMITED | In Liquidation | View Report |
| HELSINKI MIDCO LIMITED | In Liquidation | View Report |
| HELSINKI BIDCO LIMITED | In Liquidation | View Report |
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SQUEAKY BEAN LIMITED | Non-Trading | View Report |
| SSG LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| WINTERBOTHAM DARBY CLITHEROE LIMITED | Active - Accounts Filed | View Report |
| WINTERBOTHAM,DARBY & CO.LIMITED | Active - Accounts Filed | View Report |
| G''NOSH LTD | Active - Accounts Filed | View Report |
| OOMI FOODS LIMITED | Company is dissolved | View Report |
| WINTERBOTHAM DARBY BICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Mark John Lane (913218370) has left the board |
| 29/05/2023 | Steven James Higginson (905943017) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | David Jonathan Kimber (919803324) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | William David Gordon Ronald (913829906) has left the board |
| 10/01/2017 | New Accounts filed |
| 08/07/2016 | New Board Member Mark John Lane (913218370) Appointed |
| 12/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 01/06/2015 | New Company Secretary David Jonathan Kimber (919803324) Appointed |
| 29/05/2015 | Mark Pharoah (910769983) has left the board |
| 09/01/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 07/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 11/02/2013 | Daniel William Sasaki (914064718) has left the board |
| 11/02/2013 | Darryl Charles Eales (915480706) has left the board |
| 28/12/2012 | Roderick Alister Cooke (905163876) has left the board |
| 22/12/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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