Dissolved
Dissolved 2016-01-27
Company Information for AARDVARK TFC LIMITED
LEEDS, LS1 4DW,
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Company Registration Number
04298037
Private Limited Company
Dissolved Dissolved 2016-01-27 |
Company Name | ||
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AARDVARK TFC LIMITED | ||
Legal Registered Office | ||
LEEDS LS1 4DW Other companies in LS1 | ||
Previous Names | ||
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Company Number | 04298037 | |
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Date formed | 2001-10-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL WEATHERSTONE |
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ALISTAIR BLACK |
||
ANDREW PAUL WEATHERSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES PORT |
Director | ||
STEVEN BEAUMONT |
Company Secretary | ||
STEVEN BEAUMONT |
Director | ||
THOMAS JOHN ALLCHURCH |
Director | ||
MICHAEL THOMAS WINTON TOD |
Director | ||
RICHARD ANDREW CROSTON |
Company Secretary | ||
RICHARD ANDREW CROSTON |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHUMBRIAN POWER LIMITED | Director | 2010-07-28 | CURRENT | 2009-03-06 | Dissolved 2015-01-29 | |
A OGDEN & SONS LIMITED | Director | 2010-07-28 | CURRENT | 1956-09-24 | Active - Proposal to Strike off | |
ATH REGENERATION LIMITED | Director | 2010-07-28 | CURRENT | 2005-03-29 | Liquidation | |
ATH RESOURCES PLC | Director | 2003-11-28 | CURRENT | 2003-10-10 | In Administration/Administrative Receiver | |
AARDVARK TMC LIMITED | Director | 2000-06-15 | CURRENT | 1997-05-21 | Liquidation | |
BULGIN LIMITED | Director | 2016-07-06 | CURRENT | 2003-10-31 | Active | |
CHECKIT EUROPE LIMITED | Director | 2016-04-18 | CURRENT | 2014-12-05 | Active | |
OCCW (MUIR DEAN) LIMITED | Director | 2013-03-27 | CURRENT | 2013-02-04 | Dissolved 2014-07-01 | |
NORTHUMBRIAN POWER LIMITED | Director | 2010-10-04 | CURRENT | 2009-03-06 | Dissolved 2015-01-29 | |
ATH GARLEFFAN LIMITED | Director | 2010-10-04 | CURRENT | 2003-10-10 | Dissolved 2015-02-11 | |
A OGDEN & SONS LIMITED | Director | 2010-10-04 | CURRENT | 1956-09-24 | Active - Proposal to Strike off | |
AARDVARK TMC LIMITED | Director | 2010-10-04 | CURRENT | 1997-05-21 | Liquidation | |
ATH RESOURCES PLC | Director | 2010-10-04 | CURRENT | 2003-10-10 | In Administration/Administrative Receiver | |
ATH REGENERATION LIMITED | Director | 2010-10-04 | CURRENT | 2005-03-29 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM AARDVARK HOUSE, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | |
AR01 | 21/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORT | |
AR01 | 21/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
RES13 | AMENDMENT & RESTATEMENT AGREEMENT 28/09/2011 | |
AR01 | 21/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE | |
AP03 | SECRETARY APPOINTED ANDREW PAUL WEATHERSTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PORT / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLCHURCH | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PORT | |
AP01 | DIRECTOR APPOINTED ALISTAIR BLACK | |
RES13 | COMPANY BUSINESS 28/07/2010 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WINTON TOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 04/10/09 | |
RES13 | FACILITY AGREEMENT 02/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPROVE GRANT 18/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: RICHMONDS HOUSE WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5JH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2015-08-20 |
Resolutions for Winding-up | 2015-02-02 |
Appointment of Liquidators | 2015-02-02 |
Meetings of Creditors | 2015-01-14 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | EULER HERMES UK,UK BRANCH (THE "SECURITY AGENT") | |
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARDVARK TFC LIMITED
The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as AARDVARK TFC LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AARDVARK TFC LIMITED | Event Date | 2015-01-23 |
At a General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW, on 23 January 2015 the following Special Resolution was passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. Office Holder details: Howard Smith (IP No. 9341) of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green (IP No. 8709) of KPMG LLP, St Jamess Square, Manchester M2 6DS. For further details contact: Amy Taylor, E-mail: amy.taylor@kpmg.co.uk, Tel: 0113 254 2901. Andrew Paul Weatherstone , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AARDVARK TFC LIMITED | Event Date | 2015-01-23 |
Howard Smith , of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green , of KPMG LLP , St Jamess Square, Manchester M2 6DS . : For further details contact: Amy Taylor, E-mail: amy.taylor@kpmg.co.uk, Tel: 0113 254 2901. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AARDVARK TFC LIMITED | Event Date | 2015-01-23 |
Notice is hereby given that final meetings of the members and of the creditors (pursuant to Section 106 of the Insolvency Act 1986) of the above named Company will be held at KPMG LLP, 1 St Peters Square, Manchester, M2 3AE on 14 October 2015 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the Liquidator, showing the manner in which the winding up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, at 1 St Peters Square, Manchester, M2 3AE, Fax +44 (0) 113 231 3183 by no later than 4.00 pm on 13 October 2015. Date of Appointment: 23 January 2015 Office Holder details: Howard Smith , (IP No. 9341) and Brian Green , (IP No. 8709) both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW . For further details contact: Tel: 0113 231 3574 Howard Smith and Brian Green , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AARDVARK TFC LIMITED | Event Date | 2015-01-09 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW , on 23 January 2015 , at 11.15 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. The Meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Proxies to be used at the meeting must be lodged not later than 12.00 noon on 22 January 2015 at the registered office of the Company, c/o KPMG LLP , 1 The Embankment, Neville Street, Leeds , LS1 4DW. Howard Smith and Brian Green of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW (IP Nos. 9341 and 8709) are qualified to act as insolvency practitioners in relation to the above. A list of names and addresses of the Companys Creditors will be available for inspection at their offices on the two business days preceding the meeting. Further details contact: Amy Taylor, Email: amy.taylor@kpmg.co.uk Tel: 0113 254 2901. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |