TOTFC LIMITED
| Status | DISSOLVED |
| Company No. | 05040327 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2004 |
| Age | 20 years, 3 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Apr 2020 |
| Years | 4 years, 16 days |
SUMMARY
TOTFC LIMITED is an dissolved private limited company with number 05040327. It was incorporated 20 years, 3 months, 5 days ago, on 10 February 2004 and it was dissolved 4 years, 16 days ago, on 29 April 2020. The company address is C/O Geoffrey Martin & Co 3rd Floor C/O Geoffrey Martin & Co 3rd Floor, Leeds, LS1 5HN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Sep 2019
Action Date: 23 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-23
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-11
Old address: 4 Carlton Court Brown Lane West Leeds LS12 6LT
New address: C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Sep 2018
Action Date: 23 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-07-23
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation miscellaneous
Date: 04 Aug 2017
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Original C.O. to defer
Documents
Liquidation voluntary defer dissolution
Date: 26 Jul 2017
Category: Insolvency
Sub Category: Voluntary
Type: COLIQ
Documents
Liquidation voluntary members return of final meeting
Date: 03 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2016
Action Date: 19 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-10-19
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2015
Action Date: 06 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-06
New address: 4 Carlton Court Brown Lane West Leeds LS12 6LT
Old address: Hownsgill Park Consett Co Durham DH8 7NU
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 28 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Mortgage satisfy charge full
Date: 15 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 15 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 15 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 10 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-10
Documents
Change sail address company with old address new address
Date: 07 Apr 2015
Category: Address
Type: AD02
Old address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom
New address: Unit 2C Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7NU
Documents
Termination secretary company with name termination date
Date: 07 Apr 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Muckle Secretary Limited
Termination date: 2015-02-10
Documents
Appoint person secretary company with name date
Date: 07 Apr 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-10
Officer name: Miss Anita Clementson
Documents
Mortgage charge whole release with charge number
Date: 07 Apr 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage charge whole release with charge number
Date: 07 Apr 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Certificate change of name company
Date: 14 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the tanfield food company LIMITED\certificate issued on 14/01/15
Documents
Accounts with accounts type medium
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change of name notice
Date: 17 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Mortgage satisfy charge full
Date: 18 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital allotment shares
Date: 12 Jun 2014
Action Date: 09 May 2014
Category: Capital
Type: SH01
Capital : 9,011,206.00 GBP
Date: 2014-05-09
Documents
Mortgage satisfy charge full
Date: 06 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 06 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2014
Action Date: 10 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-10
Documents
Move registers to registered office company
Date: 11 Feb 2014
Category: Address
Type: AD04
Documents
Resolution
Date: 05 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrews
Documents
Termination director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Gill
Documents
Accounts with accounts type full
Date: 09 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 17 Oct 2013
Action Date: 25 Sep 2013
Category: Capital
Type: SH01
Capital : 8,632,147.90 GBP
Date: 2013-09-25
Documents
Capital variation of rights attached to shares
Date: 17 Oct 2013
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 10 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-10
Documents
Accounts with accounts type full
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 21 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wolfgang Reichenberger
Documents
Termination director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashok Dhanrajgir
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2012
Action Date: 10 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-10
Documents
Capital allotment shares
Date: 25 Jan 2012
Action Date: 10 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-10
Capital : 2,264,594.6 GBP
Documents
Move registers to sail company
Date: 04 Nov 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 10 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 20 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Termination director company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Mckechnie
Documents
Legacy
Date: 04 Apr 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 05 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 10 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-10
Documents
Appoint person director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Geoffrey Allison
Documents
Appoint person director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Gray
Documents
Change person director company with change date
Date: 13 Dec 2010
Action Date: 04 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-04
Officer name: Mark Stuart Andrews
Documents
Legacy
Date: 08 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Accounts with accounts type small
Date: 15 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 19 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 18 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Appoint person director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ashok Dhanrajgir
Documents
Termination director company with name
Date: 27 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erich Sieber
Documents
Legacy
Date: 26 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2010
Action Date: 10 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-10
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-10
Officer name: Mr Roger Antony Nigel Mckechnie
Documents
Capital alter shares consolidation
Date: 04 Feb 2010
Action Date: 08 Jan 2010
Category: Capital
Type: SH02
Date: 2010-01-08
Documents
Capital allotment shares
Date: 04 Feb 2010
Action Date: 08 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-08
Capital : 3,926,697.40 GBP
Documents
Capital allotment shares
Date: 04 Feb 2010
Action Date: 08 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-08
Capital : 3,679,364.90 GBP
Documents
Capital allotment shares
Date: 04 Feb 2010
Action Date: 08 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-08
Capital : 1,963,741.40 GBP
Documents
Capital allotment shares
Date: 04 Feb 2010
Action Date: 08 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-08
Capital : 1,875,364.30 GBP
Documents
Capital allotment shares
Date: 04 Feb 2010
Action Date: 08 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-08
Capital : 1,865,554.30 GBP
Documents
Capital allotment shares
Date: 04 Feb 2010
Action Date: 08 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-08
Capital : 181,290.30 GBP
Documents
Appoint person director company with name
Date: 01 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Andrews
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Berony Abraham
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Smith
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Sharpe
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Lepkowski
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Harper
Documents
Resolution
Date: 27 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 26 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Erich Sieber
Documents
Accounts with accounts type small
Date: 09 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Appoint corporate secretary company with name
Date: 18 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Muckle Secretary Limited
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary geoffrey field
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed berony abraham
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed clive sharpe
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director cassandra williams
Documents
Legacy
Date: 18 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/02/09; full list of members
Documents
Accounts with accounts type full
Date: 29 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 12/12/08
Documents
Legacy
Date: 08 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 12/12/08
Documents
Resolution
Date: 08 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Jun 2008
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 13 May 2008
Category: Capital
Type: 88(2)
Description: Ad 01/04/08\gbp si [email protected]=26394\gbp ic 1125703/1152097\
Documents
Legacy
Date: 29 Apr 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 29 Apr 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 29 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 07/03/08\gbp si [email protected]=126235\gbp ic 999468/1125703\
Documents
Resolution
Date: 23 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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