BAKER TILLY CF LIMITED
LONDON RSM TENON CORPORATE FINANCE LIMITED TENON INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4M 7RF

Company number 06555639
Status Liquidation
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of BAKER TILLY CF LIMITED are www.bakertillycf.co.uk, and www.baker-tilly-cf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Tilly Cf Limited is a Private Limited Company. The company registration number is 06555639. Baker Tilly Cf Limited has been working since 04 April 2008. The present status of the company is Liquidation. The registered address of Baker Tilly Cf Limited is Fleet Place House 2 Fleet Place London Ec4m 7rf. . JARVIS, Elfed Wyn is a Director of the company. TRISTEM, Nigel John is a Director of the company. Secretary CROUCH, Christopher Charles has been resigned. Secretary SHARP, Pandora has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director LUCAS, Mark William has been resigned. Director MCBURNIE, Russell has been resigned. Director MERRY, Christopher James has been resigned. Director RANDALL, Jonathan Andrew has been resigned. Director RAYNOR, Andrew Paul has been resigned. Director RAYNOR, Andrew Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JARVIS, Elfed Wyn
Appointed Date: 30 July 2014
71 years old
Director
TRISTEM, Nigel John
Appointed Date: 24 September 2013
64 years old

Resigned Directors

Secretary
CROUCH, Christopher Charles
Resigned: 13 February 2013
Appointed Date: 04 April 2008
Secretary
SHARP, Pandora
Resigned: 29 May 2014
Appointed Date: 13 February 2013
Director
GARDNER, Adrian David Edmund
Resigned: 31 December 2013
Appointed Date: 27 March 2012
63 years old
Director
LUCAS, Mark William
Resigned: 25 April 2012
Appointed Date: 01 April 2011
60 years old
Director
MCBURNIE, Russell
Resigned: 25 January 2012
Appointed Date: 18 January 2010
53 years old
Director
MERRY, Christopher James
Resigned: 31 December 2013
Appointed Date: 27 March 2012
64 years old
Director
RANDALL, Jonathan Andrew
Resigned: 02 June 2014
Appointed Date: 24 September 2013
59 years old
Director
RAYNOR, Andrew Paul
Resigned: 23 January 2012
Appointed Date: 01 April 2011
68 years old
Director
RAYNOR, Andrew Paul
Resigned: 18 January 2010
Appointed Date: 04 April 2008
68 years old

BAKER TILLY CF LIMITED Events

31 Jan 2017
Satisfaction of charge 3 in full
31 Jan 2017
Satisfaction of charge 2 in full
31 Jan 2017
Satisfaction of charge 1 in full
11 Jan 2017
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017
10 Jan 2017
Declaration of solvency
...
... and 51 more events
02 Feb 2010
Total exemption small company accounts made up to 30 April 2009
27 Jan 2010
Appointment of Mr Russell Mcburnie as a director
27 Jan 2010
Termination of appointment of Andrew Raynor as a director
05 May 2009
Return made up to 04/04/09; full list of members
04 Apr 2008
Incorporation

BAKER TILLY CF LIMITED Charges

24 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 May 2012
An omnibus guarantee and set-off agreement
Delivered: 8 June 2012
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 November 2011
Debenture
Delivered: 6 December 2011
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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