AARDVARK TFC LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

AARDVARK TFC LIMITED
KPMG
1 THE EMBANKMENT
LEEDS
LS1 4DW
(251 companies also use this postcode)

Classification:

Open cast coal working

Legal Information

Company Registration No.:
04298037
Incorporation Date:
3 Oct 2001
Financial Year End:
31 Mar
Capital:
£1.00 on 24 Jul 2014
For period ending:
31 Mar 2014
Filed on:
13 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 May 2014
Filed on:
24 Jul 2014
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Map


Notices published in the Gazette

21 Aug 2015

AARDVARK TFC LIMITED (Company Number 04298037) Registered office: C/O KPMG LLP, 1 The Embankment, Leeds, LS1 4DW Principal trading address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN5 5NU Notice is hereby given that final meetings of the members and of the creditors (pursuant to Section 106 OF THE INSOLVENCY ACT 1986) of the above named Company will be held at KPMG LLP, 1 St Peter’s Square, Manchester, M2 3AE on 14 October 2015 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the Liquidator, showing the manner in which the winding up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditor’s stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, at 1 St Peter’s Square, Manchester, M2 3AE, Fax +44 (0) 113 231 3183 by no later than 4.00 pm on 13 October 2015. Date of Appointment: 23 January 2015 Office Holder details: Howard Smith,(IP No. 9341) and Brian Green,(IP No. 8709) both of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. For further details contact: Tel: 0113 231 3574 Howard Smith and Brian Green, Joint Liquidators 14 August 2015

3 Feb 2015

AARDVARK TFC LIMITED (Company Number 04298037) Previous Name of Company: Ever 1625 Limited Registered office: c/o KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW Principal trading address: N/A At a General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW, on 23 January 2015 the following Special Resolution was passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.” Office Holder details: Howard Smith (IP No. 9341) of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green (IP No. 8709) of KPMG LLP, St James’s Square, Manchester M2 6DS. For further details contact: Amy Taylor, E-mail: amy.taylor@kpmg.co.uk, Tel: 0113 254 2901. Andrew Paul Weatherstone, Director

3 Feb 2015

Company Number: 04298037 Name of Company: AARDVARK TFC LIMITED Previous Name of Company: Ever 1625 Limited Nature of Business: Holding company Type of Liquidation: Creditors Registered office: c/o KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW Principal trading address: N/A Howard Smith, of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green, of KPMG LLP, St James’s Square, Manchester M2 6DS. Office Holder Numbers: 9341 and 8709. For further details contact: Amy Taylor, E-mail: amy.taylor@kpmg.co.uk, Tel: 0113 254 2901. Date of Appointment: 23 January 2015 By whom Appointed: Creditors

15 Jan 2015

AARDVARK TFC LIMITED (Company Number 04298037) Previous Name of Company: Ever 1625 Limited Registered office: c/o KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW Principal trading address: n/a Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW, on 23 January 2015, at 11.15 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. The Meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Proxies to be used at the meeting must be lodged not later than 12.00 noon on 22 January 2015 at the registered office of the Company, c/o KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW. Howard Smith and Brian Green of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW (IP Nos. 9341 and 8709) are qualified to act as insolvency practitioners in relation to the above. A list of names and addresses of the Company’s Creditors will be available for inspection at their offices on the two business days preceding the meeting. Further details contact: Amy Taylor, Email: amy.taylor@kpmg.co.uk Tel: 0113 254 2901. Andrew Weatherstone, Director 09 January 2015

Recently Filed Documents - 66 available


Directors and Secretaries

Alistair Black
28 Jul 2010 ⇒ Present ( 8 Years ) Director
Andrew Weatherstone
4 Oct 2010 ⇒ Present ( 8 Years ) Director
Andrew Weatherstone
4 Oct 2010 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

EULER HERMES UK,UK BRANCH (THE "SECURITY AGENT")
DEBENTURE - OUTSTANDING on 9 Mar 2012
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE - OUTSTANDING on 4 Nov 2009

Previous Company Names

EVER 1625 LIMITED
Changed 4 Mar 2002

Previous Addresses

AARDVARK HOUSE, SIDINGS COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5NU
Changed 24 Jul 2014

RICHMONDS HOUSE
WHITE ROSE WAY
DONCASTER
SOUTH YORKSHIRE DN4 5JH
Changed 2 Nov 2005

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Changed 6 Mar 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 13 Jan 2015 10
31 Mar 2013 5 Jan 2014 10
2 Oct 2011 5 Mar 2012 5
3 Oct 2010 29 Mar 2011 5
4 Oct 2009 6 Apr 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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