TFHL LIMITED

Dissolved

Company 07963284

Incorporated
24 Feb 2012
Jurisdiction
England & Wales

Nature of business

70100 Activities of head offices

Registered office

Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2016 (group)

Next due —

Previous names

  • TECHFLOW FLEXIBLES (HOLDINGS) LIMITED · until 13 Jul 2017
  • MAYMASK (186) LIMITED · until 13 Apr 2012

Registered charges

4 charges
  • Assetz Capital Trust Company Limited

    Land and buildings on the north side of bassington drive, bassington industrial estate, cramlington (freehold land) with title number ND104408.

    Created 8 May 2017 · 079632840004

    Fully Satisfied
  • Hsbc Equipment Finance (UK) LTD, Hsbc Asset Finance (UK) LTD

    Notification of addition to or amendment of charge.

    Created 17 Jun 2013 · 079632840003

    Fully Satisfied
  • Hsbc Bank PLC

    F/H property known as former badakabiner production facility bassington industrial estate cramlington t/n ND104408; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

    Created 12 Sep 2012

    Fully Satisfied
  • Hsbc Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 11 Sep 2012

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Gordon Smythe Goldie

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Andrew D Haslam

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • FITZPATRICK, John Colin

    director · Age ~71

    Service address & appointment date unlock on paid plans.

  • CLARK, Graham Osmond

    director · Age ~70

    Service address & appointment date unlock on paid plans.

  • BEATTIE, Bryan Percy

    director · Age ~94

    Service address & appointment date unlock on paid plans.

  • BEATTIE, Kenneth Brian

    director · Age ~73

    Service address & appointment date unlock on paid plans.