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TCFG Holdings Limited

TCFG Holdings Limited is a liquidation company incorporated on 15 December 2010 with the registered office located in Southampton, Hampshire. TCFG Holdings Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
07470047
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2022 (2 years 11 months ago)
Next confirmation dated 5 December 2023
Was due on 19 December 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1042 days
For period 1 Apr27 Mar 2021 (12 months)
Accounts type is Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 7 Aug 2023 (2 years 3 months ago)
Previous address was Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Helsinki Bidco Ltd
PSC
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The Compleat Food Group International Limited
Damian Johnson Shaw is a mutual person.
Liquidation
Helsinki Topco Limited
Damian Johnson Shaw is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
27 Mar 2021
For period 27 Mar27 Mar 2021
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£182.72M
Increased by £1.74M (+1%)
Total Liabilities
-£174.88M
Increased by £2.21M (+1%)
Net Assets
£7.84M
Decreased by £471K (-6%)
Debt Ratio (%)
96%
Increased by 0.3% (0%)
Latest Activity
Mark John Lane Resigned
1 Year 9 Months Ago on 31 Jan 2024
Declaration of Solvency
2 Years 3 Months Ago on 7 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Aug 2023
Steven James Higginson Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
David Jonathan Kimber Resigned
3 Years Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
New Charge Registered
4 Years Ago on 1 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 16 July 2024
Submitted on 21 Sep 2024
Termination of appointment of Mark John Lane as a director on 31 January 2024
Submitted on 8 Feb 2024
Resolutions
Submitted on 7 Aug 2023
Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 7 August 2023
Submitted on 7 Aug 2023
Appointment of a voluntary liquidator
Submitted on 7 Aug 2023
Declaration of solvency
Submitted on 7 Aug 2023
Statement by Directors
Submitted on 25 May 2023
Resolutions
Submitted on 25 May 2023
Termination of appointment of Steven James Higginson as a director on 31 March 2023
Submitted on 25 May 2023
Statement of capital on 25 May 2023
Submitted on 25 May 2023
Repayment History
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