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TFHL Limited

TFHL Limited is a dissolved company incorporated on 24 February 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. TFHL Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07963284
Private limited company
Age
13 years
Incorporated 24 February 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1932
Director • Chartered Accountant • British • Lives in England • Born in Jun 1955
Director • Accountant • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Apr 1953
Mr Bryan Percy Beattie
PSC • British • Lives in UK • Born in Apr 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Techflow Marine Ltd
Bryan Percy Beattie, Kenneth Brian Beattie, and 2 more are mutual people.
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Crossco (454) Limited
Bryan Percy Beattie and are mutual people.
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Enviro Property Partners Limited
Bryan Percy Beattie, Kenneth Brian Beattie, and 1 more are mutual people.
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Metreel Limited
Kenneth Brian Beattie and Graham Osmond Clark are mutual people.
Active
Newminster Estates Limited
John Colin Fitzpatrick is a mutual person.
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Pipeflex Limited
Kenneth Brian Beattie is a mutual person.
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Brazenlight Limited
Bryan Percy Beattie and John Colin Fitzpatrick are mutual people.
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Carioca Assets Limited
Kenneth Brian Beattie and Graham Osmond Clark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£78K
Decreased by £223K (-74%)
Turnover
£11.29M
Decreased by £22.78M (-67%)
Employees
115
Increased by 7 (+6%)
Total Assets
£29.2M
Decreased by £297K (-1%)
Total Liabilities
-£15.7M
Decreased by £1.33M (-8%)
Net Assets
£13.5M
Increased by £1.03M (+8%)
Debt Ratio (%)
54%
Decreased by 3.97% (-7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Feb 2022
Liquidator Removed By Court
4 Years Ago on 3 Feb 2021
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 11 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2018
Confirmation Submitted
7 Years Ago on 21 Apr 2018
Group Accounts Submitted
8 Years Ago on 30 Sep 2017
Registered Address Changed
8 Years Ago on 7 Sep 2017
Charge Satisfied
8 Years Ago on 13 Jun 2017
Mr John Colin Fitzpatrick Appointed
8 Years Ago on 12 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2021
Liquidators' statement of receipts and payments to 20 September 2021
Submitted on 5 Nov 2021
Removal of liquidator by court order
Submitted on 3 Feb 2021
Liquidators' statement of receipts and payments to 20 September 2020
Submitted on 4 Nov 2020
Liquidators' statement of receipts and payments to 20 September 2019
Submitted on 23 Nov 2019
Registered office address changed from 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Repayment History
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