TFHC INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 09420290 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2015 |
| Age | 9 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 14 May 2024 |
| Years | 9 days |
SUMMARY
TFHC INVESTMENTS LIMITED is an dissolved private limited company with number 09420290. It was incorporated 9 years, 3 months, 20 days ago, on 03 February 2015 and it was dissolved 9 days ago, on 14 May 2024. The company address is C/O Mazars Llp 1st Floor C/O Mazars Llp 1st Floor, Birmingham, B3 3AX.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
New address: C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Change date: 2023-07-21
Old address: Total Fitness Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE England
Documents
Liquidation voluntary declaration of solvency
Date: 21 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jasvir Singh Sanghera
Termination date: 2023-05-31
Documents
Appoint person secretary company with name date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas William Rayner
Appointment date: 2023-05-31
Documents
Termination secretary company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-31
Officer name: Jasvir Sanghera
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-31
Officer name: Mr Thomas William Rayner
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Gazette filings brought up to date
Date: 14 Sep 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 26 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Mortgage satisfy charge full
Date: 27 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094202900003
Documents
Mortgage satisfy charge full
Date: 27 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094202900002
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-24
Officer name: Warwick John Ley
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-24
Officer name: Keven David Parker
Documents
Change account reference date company previous extended
Date: 20 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-06-30
Documents
Mortgage satisfy charge full
Date: 21 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094202900001
Documents
Mortgage satisfy charge full
Date: 21 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094202900004
Documents
Accounts with accounts type group
Date: 29 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 09 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 May 2021
Action Date: 21 May 2021
Category: Capital
Type: SH01
Capital : 260.0029 GBP
Date: 2021-05-21
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type group
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital cancellation shares
Date: 12 Aug 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH06
Capital : 160.0029 GBP
Date: 2019-07-01
Documents
Capital return purchase own shares
Date: 12 Aug 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-01
Capital : 178.09 GBP
Documents
Resolution
Date: 22 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-20
Officer name: Brian Joseph Davidson
Documents
Accounts with accounts type group
Date: 05 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital return purchase own shares
Date: 08 Oct 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Oct 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Sep 2018
Action Date: 17 Jul 2018
Category: Capital
Type: SH06
Capital : 197.99 GBP
Date: 2018-07-17
Documents
Capital return purchase own shares
Date: 27 Sep 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 26 Sep 2018
Action Date: 11 Sep 2018
Category: Capital
Type: SH06
Capital : 178.81 GBP
Date: 2018-09-11
Documents
Capital cancellation shares
Date: 26 Sep 2018
Action Date: 11 Sep 2018
Category: Capital
Type: SH06
Capital : 150.21 GBP
Date: 2018-09-11
Documents
Capital name of class of shares
Date: 26 Sep 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 11 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-11
Capital : 159.93 GBP
Documents
Resolution
Date: 26 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2018
Action Date: 11 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-11
Charge number: 094202900004
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keven David Parker
Appointment date: 2018-09-11
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-11
Officer name: Richard Fraser Millman
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-11
Officer name: Raymond Stenton
Documents
Appoint person secretary company with name date
Date: 09 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-25
Officer name: Mr Jasvir Sanghera
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Mr Jasvir Singh Sanghera
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Miss Sophie Lawler
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Clark Hill
Termination date: 2018-04-27
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Clark Hill
Termination date: 2018-04-27
Documents
Capital return purchase own shares
Date: 16 Apr 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Apr 2018
Action Date: 13 Feb 2018
Category: Capital
Type: SH06
Capital : 200.16 GBP
Date: 2018-02-13
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Capital cancellation shares
Date: 29 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH06
Date: 2017-10-31
Capital : 211.04 GBP
Documents
Capital return purchase own shares
Date: 29 Nov 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Andrew Philip Mellor
Documents
Accounts with accounts type group
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell James Teale
Termination date: 2017-08-07
Documents
Resolution
Date: 03 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Capital cancellation shares
Date: 24 Jan 2017
Action Date: 18 Nov 2016
Category: Capital
Type: SH06
Capital : 217.55 GBP
Date: 2016-11-18
Documents
Capital return purchase own shares
Date: 24 Jan 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Marie Hallam
Termination date: 2016-11-18
Documents
Accounts with accounts type group
Date: 29 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 12 Oct 2016
Action Date: 12 Apr 2016
Category: Capital
Type: SH01
Capital : 229.97 GBP
Date: 2016-04-12
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Clark Hill
Appointment date: 2015-08-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-13
New address: Total Fitness Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE
Old address: Total Fitness Wilmslow Way Handforth Cheshire SK9 3PW
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2015
Action Date: 12 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-12
Charge number: 094202900003
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-30
Capital : 227.80 GBP
Documents
Certificate change of name company
Date: 11 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed phoenix topco LIMITED\certificate issued on 11/06/15
Documents
Appoint person director company with name date
Date: 26 May 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Davidson
Appointment date: 2015-03-30
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-26
Officer name: Mr Thomas James Rowley
Documents
Change account reference date company current shortened
Date: 07 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
Termination director company
Date: 26 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2015
Action Date: 26 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-26
Old address: C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ United Kingdom
New address: Total Fitness Wilmslow Way Handforth Cheshire SK9 3PW
Documents
Appoint person director company with name date
Date: 26 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Millman
Appointment date: 2015-03-30
Documents
Appoint person director company with name date
Date: 26 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-30
Officer name: Mr Andrew Philip Mellor
Documents
Appoint person director company with name date
Date: 26 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Russell James Teale
Appointment date: 2015-03-30
Documents
Appoint person director company with name date
Date: 26 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanne Marie Hallam
Appointment date: 2015-03-30
Documents
Appoint person director company with name date
Date: 26 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warwick John Ley
Appointment date: 2015-03-30
Documents
Capital variation of rights attached to shares
Date: 26 Apr 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Apr 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 26 Apr 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-30
Documents
Resolution
Date: 26 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-30
Charge number: 094202900002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-30
Charge number: 094202900001
Documents
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