TFAX LTD
READING TRINITY FINE ART LIMITED

Hellopages » Berkshire » Reading » RG1 4JJ
Company number 01860262
Status Liquidation
Incorporation Date 1 November 1984
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4JJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-05 ; Change of name notice. The most likely internet sites of TFAX LTD are www.tfax.co.uk, and www.tfax.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and four months. Tfax Ltd is a Private Limited Company. The company registration number is 01860262. Tfax Ltd has been working since 01 November 1984. The present status of the company is Liquidation. The registered address of Tfax Ltd is 92 London Street Reading Berkshire Rg1 4jj. The company`s financial liabilities are £501.53k. It is £-99.81k against last year. The cash in hand is £396.33k. It is £-91.35k against last year. And the total assets are £697.4k, which is £-1259.36k against last year. TOSCANO, Alexandra is a Secretary of the company. TOSCANO, Alexandra Michelle is a Director of the company. WINTER, Alexander Thomas is a Director of the company. Secretary BAYER-ROSIN has been resigned. Director ANCOCK, Lindsay Katharine Mennell has been resigned. Director MENNELL, Jonathan Piers has been resigned. Director PALMER, Jock Pegler has been resigned. Director TOSCANO, Alexandra Michelle has been resigned. Director WINTER, John Barlow has been resigned. The company operates in "Agents specialized in the sale of other particular products".


tfax Key Finiance

LIABILITIES £501.53k
-17%
CASH £396.33k
-19%
TOTAL ASSETS £697.4k
-65%
All Financial Figures

Current Directors

Secretary
TOSCANO, Alexandra
Appointed Date: 29 November 1995

Director
TOSCANO, Alexandra Michelle
Appointed Date: 02 October 2015
74 years old

Director
WINTER, Alexander Thomas
Appointed Date: 13 June 2014
48 years old

Resigned Directors

Secretary
BAYER-ROSIN
Resigned: 29 November 1995

Director
ANCOCK, Lindsay Katharine Mennell
Resigned: 25 January 2001
78 years old

Director
MENNELL, Jonathan Piers
Resigned: 31 December 2011
Appointed Date: 11 December 2003
71 years old

Director
PALMER, Jock Pegler
Resigned: 12 December 2003
Appointed Date: 25 January 2001
90 years old

Director
TOSCANO, Alexandra Michelle
Resigned: 31 January 2015
Appointed Date: 01 May 2013
74 years old

Director
WINTER, John Barlow
Resigned: 20 December 2014
Appointed Date: 11 December 2003
81 years old

Persons With Significant Control

Mr John Barlow Winter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TFAX LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-05

27 Oct 2016
Change of name notice
14 Oct 2016
Appointment of a voluntary liquidator
08 Oct 2016
Registered office address changed from 29 Bruton Street London W1J 6QP to 92 London Street Reading Berkshire RG1 4JJ on 8 October 2016
...
... and 96 more events
19 Feb 1988
First gazette

05 Aug 1987
Registered office changed on 05/08/87 from: 7 st bride street london EC4A 4AT

05 Aug 1987
Return made up to 31/05/86; full list of members

22 Apr 1986
Secretary resigned;new secretary appointed

01 Nov 1984
Incorporation

TFAX LTD Charges

30 July 2007
Rent deposit deed
Delivered: 4 August 2007
Status: Satisfied on 10 September 2014
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge to the landlord over the…
2 June 2005
Letter of pledge over a deposit
Delivered: 14 June 2005
Status: Satisfied on 10 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
4 August 1989
Rent security deposit deed
Delivered: 9 August 1989
Status: Satisfied on 10 September 2014
Persons entitled: Ropemaker Properties Limited
Description: £2,000.