Company NameTFL Properties Limited
Company StatusDissolved
Company Number04855631
CategoryPrivate Limited Company
Incorporation Date4 August 2003(20 years, 8 months ago)
Dissolution Date13 March 2012 (12 years ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameDaniel Morgan
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2003(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressDilwen
Whitchurch Road, Christleton
Chester
Cheshire
CH3 6AE
Wales
Director NameMr Timothy Morgan
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2003(same day as company formation)
RoleDraftsman
Country of ResidenceEngland
Correspondence Address103 Whitchurch Road
Great Boughton
Chester
Cheshire
CH3 5QD
Wales
Secretary NameDaniel Morgan
NationalityBritish
StatusClosed
Appointed04 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDilwen
Whitchurch Road, Christleton
Chester
Cheshire
CH3 6AE
Wales

Location

Registered AddressC/O Murray Smith, Grange House
Grange Lane
Winsford
Cheshire
CW7 2BP
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Over and Verdin
Built Up AreaWinsford (Cheshire West and Chester)

Financials

Year2014
Net Worth£34,725
Cash£36,802
Current Liabilities£2,077

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 August 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 March 2011Previous accounting period extended from 31 August 2010 to 31 January 2011 (1 page)
16 March 2011Previous accounting period extended from 31 August 2010 to 31 January 2011 (1 page)
12 October 2010Director's details changed for Timothy Morgan on 1 January 2010 (2 pages)
12 October 2010Annual return made up to 4 August 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 2
(5 pages)
12 October 2010Director's details changed for Timothy Morgan on 1 January 2010 (2 pages)
12 October 2010Director's details changed for Timothy Morgan on 1 January 2010 (2 pages)
12 October 2010Annual return made up to 4 August 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 2
(5 pages)
12 October 2010Annual return made up to 4 August 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 2
(5 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 September 2009Return made up to 04/08/09; full list of members (4 pages)
17 September 2009Return made up to 04/08/09; full list of members (4 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 August 2008Return made up to 04/08/08; full list of members (4 pages)
8 August 2008Return made up to 04/08/08; full list of members (4 pages)
16 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 September 2007Return made up to 04/08/07; full list of members (3 pages)
27 September 2007Return made up to 04/08/07; full list of members (3 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 September 2006Return made up to 04/08/06; full list of members (3 pages)
20 September 2006Return made up to 04/08/06; full list of members (3 pages)
3 July 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 July 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 September 2005Location of register of members (1 page)
16 September 2005Location of register of members (1 page)
16 September 2005Return made up to 04/08/05; full list of members (3 pages)
16 September 2005Return made up to 04/08/05; full list of members (3 pages)
9 June 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
9 June 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
25 August 2004Return made up to 04/08/04; full list of members (7 pages)
25 August 2004Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 August 2004Return made up to 04/08/04; full list of members (7 pages)
25 August 2004Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 July 2004Particulars of mortgage/charge (5 pages)
15 July 2004Particulars of mortgage/charge (5 pages)
15 July 2004Particulars of mortgage/charge (5 pages)
15 July 2004Particulars of mortgage/charge (5 pages)
4 August 2003Incorporation (10 pages)
4 August 2003Incorporation (10 pages)