TFE10 PLC
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 07678510
Status Liquidation
Incorporation Date 22 June 2011
Company Type Public Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 1 April 2016; Liquidators' statement of receipts and payments to 1 April 2015; Registered office address changed from Unit 4, Easter Park Benyon Road Silchester Reading RG7 2PQ England on 11 April 2014. The most likely internet sites of TFE10 PLC are www.tfe10.co.uk, and www.tfe10.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Tfe10 Plc is a Public Limited Company. The company registration number is 07678510. Tfe10 Plc has been working since 22 June 2011. The present status of the company is Liquidation. The registered address of Tfe10 Plc is Pearl Assurance House 319 Ballards Lane London N12 8ly. . DAVID VENUS & COMPANY LLP is a Secretary of the company. MICKLETHWAITE, Andrew Edward is a Director of the company. WYATT, Caroline Lesley is a Director of the company. Secretary FARMILOE, Andrew Derrick John has been resigned. Secretary MILLAR, Kelly Anne has been resigned. Secretary WYATT, Caroline Lesley has been resigned. Secretary WHITE STONE GROUP LIMOTED has been resigned. Director ATKINS, Andrew Farquhar, Dr has been resigned. Director PETERS, Joseph Lennox has been resigned. Director TROWELL, Stephen Paul, Dr has been resigned. Director WARD, Simon Ashley has been resigned. Director WATSON, Christopher John has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 01 November 2013
Director
MICKLETHWAITE, Andrew Edward
Appointed Date: 22 June 2011
60 years old
Director
WYATT, Caroline Lesley
Appointed Date: 01 July 2013
54 years old

Resigned Directors

Secretary
FARMILOE, Andrew Derrick John
Resigned: 09 September 2011
Appointed Date: 22 June 2011
Secretary
MILLAR, Kelly Anne
Resigned: 01 November 2013
Appointed Date: 31 May 2013
Secretary
WYATT, Caroline Lesley
Resigned: 31 May 2013
Appointed Date: 11 January 2013
Secretary
WHITE STONE GROUP LIMOTED
Resigned: 11 January 2013
Appointed Date: 09 September 2011
Director
ATKINS, Andrew Farquhar, Dr
Resigned: 22 February 2012
Appointed Date: 22 June 2011
57 years old
Director
PETERS, Joseph Lennox
Resigned: 14 June 2012
Appointed Date: 22 June 2011
80 years old
Director
TROWELL, Stephen Paul, Dr
Resigned: 29 July 2013
Appointed Date: 22 June 2011
50 years old
Director
WARD, Simon Ashley
Resigned: 29 July 2013
Appointed Date: 22 June 2011
58 years old
Director
WATSON, Christopher John
Resigned: 12 December 2012
Appointed Date: 22 June 2011
73 years old

TFE10 PLC Events

15 Jun 2016
Liquidators' statement of receipts and payments to 1 April 2016
12 Jun 2015
Liquidators' statement of receipts and payments to 1 April 2015
11 Apr 2014
Registered office address changed from Unit 4, Easter Park Benyon Road Silchester Reading RG7 2PQ England on 11 April 2014
11 Apr 2014
Statement of affairs with form 4.19
11 Apr 2014
Appointment of a voluntary liquidator
...
... and 46 more events
13 Jul 2011
Statement of capital following an allotment of shares on 8 July 2011
  • GBP 2,000,000
13 Jul 2011
Commence business and borrow
13 Jul 2011
Trading certificate for a public company
11 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TFE10 PLC Charges

29 February 2012
Rent deposit deed
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Easter Developments (Aldermaston Offices) Limited
Description: The sum of £5,989.27 see image for full details.

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