Aardvark TFC Limited

Company Registration Number: 04298037

Company registered in England and Wales

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Aardvark TFC Limited is a Private Company Limited by Shares first registered on 3 October 2001. It was dissolved on 27 January 2016.

Registered Address

KPMG
1 The Embankment
Leeds
LS1 4DW

There are 63 companies currently registered at this postcode, including this one.

All companies at LS1 4DW

Registration Data

Company Number

04298037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 October 2001

Dissolution Date

27 January 2016

Standard Industrial Classification (SIC) Codes and Categories

05102 - Open cast coal working

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 May 2014

Returns Next Due

18 June 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201120102009
Fixed Assets £1£1£1£1£1
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1£1£1£1£1

Previous Names

  • EVER 1625 LIMITED, active until 4 March 2002

Company Officers

  • WEATHERSTONE, Andrew Paul

    Secretary

    Appointed on 4 October 2010

     

    Nationality: British

    KPMG
    1
    The Embankment
    Leeds
    LS1 4DW
    England

  • BLACK, Alistair

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1969

    KPMG
    1
    The Embankment
    Leeds
    LS1 4DW
    England

  • WEATHERSTONE, Andrew Paul

    Director

    Appointed on 4 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    KPMG
    1
    The Embankment
    Leeds
    LS1 4DW
    England

  • BEAUMONT, Steven

    Secretary

    Appointed on 8 May 2007

    Resigned on 30 September 2010

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

  • CROSTON, Richard Andrew

    Secretary

    Appointed on 27 February 2002

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Finance Director

    Manor Cottage
    South Newbald
    York
    North Yorkshire
    YO43 4SU

  • EVERSECRETARY LIMITED

    Nominee Secretary

    Appointed on 3 October 2001

    Resigned on 27 February 2002

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • ALLCHURCH, Thomas John

    Director

    Appointed on 27 February 2002

    Resigned on 28 July 2010

    Nationality: English

    Occupation: Director

    Month of birth: May 1964

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

  • BEAUMONT, Steven

    Director

    Appointed on 31 October 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

  • CROSTON, Richard Andrew

    Director

    Appointed on 27 February 2002

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    Manor Cottage
    South Newbald
    York
    North Yorkshire
    YO43 4SU

  • EVERDIRECTOR LIMITED

    Nominee Director

    Appointed on 3 October 2001

    Resigned on 27 February 2002

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • PORT, David Charles

    Director

    Appointed on 28 July 2010

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

  • TOD, Michael Thomas Winton

    Director

    Appointed on 8 March 2002

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDYzMDMxOWFkaXF6a2N4.

  2. 27 October 2015 Liquidators statement of receipts and payments to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4ILC0XT. Transaction: MzEzMzkzNjE3NWFkaXF6a2N4.

  3. 27 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: Q4IJPTOJ. Transaction: MzEzMzkzNjE2N2FkaXF6a2N4.

  4. 4 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A405XP00. Transaction: MzExNjY4OTg2OGFkaXF6a2N4.

  5. 4 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A405XOZC. Transaction: MzExNjY4OTMzMmFkaXF6a2N4.

  6. 4 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwNVhPWjRhZGlxemtjeA.

  7. 13 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTP6QA. Transaction: MzExNTAwNzU5NWFkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3CTT7TN. Transaction: MzEwNDM0Nzg5NmFkaXF6a2N4.

  9. 24 July 2014 Registered office address changed from Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU to 1 the Embankment Leeds LS1 4DW on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTT7TF. Transaction: MzEwNDM0NzczNGFkaXF6a2N4.

  10. 5 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O45PR6. Transaction: MzA5MTk1ODg1MGFkaXF6a2N4.

  11. 18 June 2013 Previous accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2AR761V. Transaction: MzA3OTkzNDc2M2FkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90CHU. Transaction: MzA3OTQ5MDk0MmFkaXF6a2N4.

  13. 2 January 2013 Termination of appointment of David Port as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6RZD5. Transaction: MzA3MDMwNzU4MWFkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDR1C2. Transaction: MzA1OTM3NjA2MWFkaXF6a2N4.

  15. 9 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14B3AMJ. Transaction: MzA1NDE3MzUzOGFkaXF6a2N4.

  16. 5 March 2012 Full accounts made up to 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Accounts. Type: AA. Barcode: A13VORC3. Transaction: MzA1MzU2OTk2NmFkaXF6a2N4.

  17. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA5MDkwOGFkaXF6a2N4.

  18. 14 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XWPNNUZL. Transaction: MzAzODgzNDYxOGFkaXF6a2N4.

  19. 29 March 2011 Full accounts made up to 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Accounts. Type: AA. Barcode: ATOZLSRU. Transaction: MzAzNDY1ODYwN2FkaXF6a2N4.

  20. 14 January 2011 Appointment of Mr Andrew Paul Weatherstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEVPQOA. Transaction: MzAzMDQ0ODc3OWFkaXF6a2N4.

  21. 14 January 2011 Appointment of Andrew Paul Weatherstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOEVWQOH. Transaction: MzAzMDQ0ODY0MGFkaXF6a2N4.

  22. 14 January 2011 Termination of appointment of Steven Beaumont as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOEVVQOG. Transaction: MzAzMDQ0ODYwMWFkaXF6a2N4.

  23. 14 January 2011 Termination of appointment of Steven Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOEVUQOF. Transaction: MzAzMDQ0ODU1OWFkaXF6a2N4.

  24. 6 January 2011 Director's details changed for Mr David Charles Port on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XECSXQKM. Transaction: MzAyOTg3NTcwN2FkaXF6a2N4.

  25. 7 September 2010 Termination of appointment of Thomas Allchurch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFCFDN2I. Transaction: MzAyMjg0NzA5NGFkaXF6a2N4.

  26. 7 September 2010 Termination of appointment of Michael Tod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFCFEN2J. Transaction: MzAyMjg0NzAwNmFkaXF6a2N4.

  27. 7 September 2010 Appointment of Mr David Charles Port as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFCFFN2K. Transaction: MzAyMjg0NjkwOWFkaXF6a2N4.

  28. 7 September 2010 Appointment of Alistair Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFCFGN2L. Transaction: MzAyMjg0NjQ2NGFkaXF6a2N4.

  29. 13 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTMzNTQzNGFkaXF6a2N4.

  30. 4 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XI5LNKJV. Transaction: MzAxNjg2OTk5NmFkaXF6a2N4.

  31. 3 June 2010 Secretary's details changed for Steven Beaumont on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI5LJKJR. Transaction: MzAxNjg2MTg1NmFkaXF6a2N4.

  32. 3 June 2010 Director's details changed for Michael Thomas Winton Tod on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI5LMKJU. Transaction: MzAxNjg2MTg2MGFkaXF6a2N4.

  33. 3 June 2010 Director's details changed for Thomas John Allchurch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI5LKKJS. Transaction: MzAxNjg2MTg1N2FkaXF6a2N4.

  34. 3 June 2010 Director's details changed for Steven Beaumont on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI5LLKJT. Transaction: MzAxNjg2MTg1OWFkaXF6a2N4.

  35. 6 April 2010 Full accounts made up to 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Accounts. Type: AA. Barcode: AORFEIRR. Transaction: MzAxMjg5MjM3OGFkaXF6a2N4.

  36. 19 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzIxNTc0M2FkaXF6a2N4.

  37. 4 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AELDKEO8. Transaction: MzAwMjIyMDQyMGFkaXF6a2N4.

  38. 10 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUNVALN. Transaction: MjAzNDc4NDAzN2FkaXF6a2N4.

  39. 20 January 2009 Full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AI93M6OK. Transaction: MjAyMzc3MjMyMmFkaXF6a2N4.

  40. 16 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AA70MH. Transaction: MjAwNzI0OTM5N2FkaXF6a2N4.

  41. 25 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG7IEY6X. Transaction: MjAwMTk2NzYwM2FkaXF6a2N4.

  42. 5 August 2007 Full accounts made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyODc3M2FkaXF6a2N4.

  43. 18 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5ODQxOGFkaXF6a2N4.

  44. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxNzQ4OGFkaXF6a2N4.

  45. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxODYxNGFkaXF6a2N4.

  46. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc3ODAyM2FkaXF6a2N4.

  47. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1NDcwOWFkaXF6a2N4.

  48. 1 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTc3MjA3OGFkaXF6a2N4.

  49. 26 May 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYyMjI2OGFkaXF6a2N4.

  50. 20 January 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwNjc1OTk2MmFkaXF6a2N4.

  51. 2 November 2005 Registered office changed on 02/11/05 from: richmonds house white rose way doncaster south yorkshire DN4 5JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU4NDAwMWFkaXF6a2N4.

  52. 20 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODM4MzMyN2FkaXF6a2N4.

  53. 31 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5NDY3MWFkaXF6a2N4.

  54. 4 January 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk5ODA5NmFkaXF6a2N4.

  55. 27 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODM4OTEyM2FkaXF6a2N4.

  56. 16 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk3NjMyM2FkaXF6a2N4.

  57. 27 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTc5ODM5OWFkaXF6a2N4.

  58. 27 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwNzY4OGFkaXF6a2N4.

  59. 6 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDU2NjA4NWFkaXF6a2N4.

  60. 26 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxMzU2NmFkaXF6a2N4.

  61. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA5OTY3MWFkaXF6a2N4.

  62. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAyNDk2MWFkaXF6a2N4.

  63. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjExMTY1OWFkaXF6a2N4.

  64. 6 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg3MTExMWFkaXF6a2N4.

  65. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIwMjAxNGFkaXF6a2N4.

  66. 6 March 2002 Registered office changed on 06/03/02 from: eversheds house 70 great bridgewater street manchester M1 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM4ODIyMmFkaXF6a2N4.

  67. 6 March 2002 Accounting reference date shortened from 31/10/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM2MTYxNmFkaXF6a2N4.

  68. 4 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTAxMzcxNGFkaXF6a2N4.

  69. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU3NzcxNWFkaXF6a2N4.

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