TFS Corporate Limited

Company Name	TFS Corporate Limited
Company Status	Dissolved
Company Number	07685595
Category	Private Limited Company
Incorporation Date	28 June 2011(12 years, 10 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Directors

Director Name	Mr Anthony Ernest Whittle
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Isherwood Fold Barn Brookfold Lane Harwood Bolton Lancashire BL2 4LT

Director Name	Mrs Zoe Clare Whittle
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Isherwood Fold Barn Brookfold Lane Harwood Bolton Lancashire BL2 4LT

Location

Registered Address	Isherwood Fold Barn Brookfold Lane Harwood Bolton Lancashire BL2 4LT
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bradshaw

Shareholders

100 at £1	Tailored Fire & Security Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,642
Cash	£8,207
Current Liabilities	£183,485

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 March 2012	Delivered on: 22 March 2012 Persons entitled: Compagnie Generale De Location D'equipments Classification: A mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel "dont panic GB" registered at the registry of shipping and seamen with official number 918193. Outstanding
10 August 2011	Delivered on: 27 August 2011 Persons entitled: Compagnie Generale De Location D'equipments Classification: A deed of assignment of earnings an insurance Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the earnings and the insurances of the leopard 44/4 cabin 4 head with hi/no za-RACA5003B011. Outstanding

21 March 2012

Delivered on: 22 March 2012
Persons entitled: Compagnie Generale De Location D'equipments

Classification: A mortgage of a ship
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The vessel "dont panic GB" registered at the registry of shipping and seamen with official number 918193.
Outstanding

10 August 2011

Delivered on: 27 August 2011
Persons entitled: Compagnie Generale De Location D'equipments

Classification: A deed of assignment of earnings an insurance
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the earnings and the insurances of the leopard 44/4 cabin 4 head with hi/no za-RACA5003B011.
Outstanding

Filing History

5 December 2023	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
2 June 2023	Termination of appointment of Zoe Clare Whittle as a director on 31 December 2022 (1 page)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
23 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
29 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
29 December 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
27 June 2019	Notification of Zoe Clare Whittle as a person with significant control on 26 October 2018 (2 pages)
27 June 2019	Cessation of Anthony Ernest Whittle as a person with significant control on 26 October 2018 (1 page)
10 June 2019	Satisfaction of charge 2 in full (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
12 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
12 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
14 July 2017	Notification of Tailored Fire & Security Group Limited as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Cessation of Tailored Fire & Security Group Limited as a person with significant control on 1 January 2017 (1 page)
14 July 2017	Notification of Anthony Ernest Whittle as a person with significant control on 1 April 2017 (2 pages)
14 July 2017	Cessation of Tailored Fire & Security Group Limited as a person with significant control on 1 January 2017 (1 page)
14 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
14 July 2017	Notification of Anthony Ernest Whittle as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Anthony Ernest Whittle as a person with significant control on 1 April 2017 (2 pages)
14 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
14 July 2017	Cessation of Tailored Fire & Security Group Limited as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Notification of Tailored Fire & Security Group Limited as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Tailored Fire & Security Group Limited as a person with significant control on 6 April 2016 (1 page)
26 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 100 (6 pages)
26 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 100 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
15 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
15 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
9 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
27 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)