T S G RESOURCE MANAGEMENT LIMITED
Overview
| Company Name | T S G RESOURCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02301292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T S G RESOURCE MANAGEMENT LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is T S G RESOURCE MANAGEMENT LIMITED located?
| Registered Office Address | 1st Floor, 48 Chancery Lane WC2A 1JF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T S G RESOURCE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| P. & P. RESOURCE MANAGEMENT LIMITED | Dec 16, 1988 | Dec 16, 1988 |
| FOCUSMANTA LIMITED | Sep 30, 1988 | Sep 30, 1988 |
What are the latest accounts for T S G RESOURCE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for T S G RESOURCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Keystone Law Limited as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Andrew Victor Cooper as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Appointment of Megan Frances Shirley Mitchell as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Appointment of Keystone Law Limited as a secretary on Oct 09, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on Oct 09, 2023 | 1 pages | AD01 | ||
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on Aug 31, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Ince & Co Corporate Services Limited on Aug 30, 2023 | 1 pages | CH04 | ||
Appointment of Ince & Co Corporate Services Limited as a secretary on Jul 10, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Jul 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||
Notification of Kognitiv Europe Holdings Ltd as a person with significant control on Mar 30, 2023 | 2 pages | PSC02 | ||
Cessation of Contemporary Travel Solutions Ltd as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Matthew Aaron Rosen as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Change of details for Contemporary Travel Solutions Ltd as a person with significant control on Aug 31, 2021 | 2 pages | PSC05 | ||
Director's details changed for Matthew Aaron Rosen on Aug 31, 2021 | 2 pages | CH01 | ||
Who are the officers of T S G RESOURCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Megan Frances Shirley | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | Canada | Canadian | 317683570001 | |||||||||
| HARRISON, Linda Mary | Secretary | 121 Chase Hill Road SG15 6UF Arlesey Bedfordshire | British | 19788690001 | ||||||||||
| HENDERSON, Kristie | Secretary | Grappenhall Road Stockton Heath WA4 2AG Warrington 12 Cheshire | British | 112282180002 | ||||||||||
| INCE & CO CORPORATE SERVICES LIMITED | Secretary | 40 Gracechurch Street EC3V 0BT London 4th Floor United Kingdom |
| 311124760001 | ||||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower England |
| 10023840006 | ||||||||||
| KEYSTONE LAW LIMITED | Secretary | Chancery Lane WC2A 1JF London 48 United Kingdom |
| 211302630001 | ||||||||||
| COOK, Philip Edmund | Director | Warwick House Little Lane SG5 3QR Pirton Hertfordshire | United Kingdom | British | 73545660001 | |||||||||
| COOPER, Andrew Victor | Director | Heathbank Road Cheadle Hulme SK8 6HT Cheshire 48 United Kingdom | United Kingdom | British | 90955810001 | |||||||||
| HARRISON, Paul David | Director | 121 Chase Hill Road SG15 6UF Arlesey Bedfordshire | England | British | 19867870001 | |||||||||
| HELLER, Adam | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | Canada | Canadian | 219564950001 | |||||||||
| PASTAKIA, Kamal | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | Canada | Canadian | 219562540001 | |||||||||
| ROSEN, Matthew Aaron | Director | Aldgate Tower 2 Leman Street E1 8QN London C/O Ince Gd Corporate Services Limited United Kingdom | Canada | Canadian | 239516100002 | |||||||||
| WINTERBURN, Garry | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | United Kingdom | British | 121404180002 | |||||||||
| WINTERBURN, Lindsey | Director | Grappenhall Road Stockton Heath WA4 2AG Warrington 12 Cheshire United Kingdom | United Kingdom | British | 121404170003 |
Who are the persons with significant control of T S G RESOURCE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kognitiv Europe Holdings Ltd | Mar 30, 2023 | 7th Floor 50 Broadway SW1H 0BL London Suite 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Garry Winterburn | Sep 12, 2016 | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Contemporary Travel Solutions Ltd | Apr 06, 2016 | Aldgate Tower 2 Leman Street E1 8QN London C/O Ince Gd Corporate Services Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0