TGM OPERATIONS LIMITED
Overview
| Company Name | TGM OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02849795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TGM OPERATIONS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is TGM OPERATIONS LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGM OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREAT NORTH EASTERN RAILWAY COMPANY LIMITED | Apr 06, 2017 | Apr 06, 2017 |
| TGM OPERATIONS LIMITED | Dec 17, 2015 | Dec 17, 2015 |
| TELLINGS GOLDEN MILLER LIMITED | Feb 18, 2005 | Feb 18, 2005 |
| TGM BUSES LIMITED | Sep 01, 1993 | Sep 01, 1993 |
What are the latest accounts for TGM OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TGM OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2018 | 11 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Sep 29, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed tellings golden miller LIMITED\certificate issued on 17/12/15 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 15, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Kenneth Mcintyre Carlaw as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of TGM OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Lorna | Secretary | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | 183745660001 | |||||||
| EDWARDS, Lorna | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | England | British | 205425080001 | |||||
| DAVIES, Elizabeth Anne | Secretary | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | 183746170001 | |||||||
| HODGETTS, Robert Ian | Secretary | 10 Harewood Close RH2 0HE Reigate Surrey | English | 29310460002 | ||||||
| STAUNTON, Hugh Christopher Thorpe | Secretary | 38 Morland Avenue LE2 2PE Leicester | British | 20906740002 | ||||||
| TAYLOR, Basil John | Secretary | Dobbies Itchenor Road PO20 7AA Itchenor West Sussex | British | 14417800004 | ||||||
| TELLING, Christine Ann | Secretary | Wychwood House Teckels Park GU15 2LF Camberley Surrey | British | 35437900003 | ||||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005720001 | |||||||
| CARLAW, Kenneth Mcintyre | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 161250030001 | |||||
| CHURCHMAN, Paul Raymond | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | 122131210004 | |||||
| DRURY, Brian | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | 178586160001 | |||||
| HODGETTS, Robert Ian | Director | 10 Harewood Close RH2 0HE Reigate Surrey | United Kingdom | English | 29310460002 | |||||
| LAWSON, Beverley Elizabeth | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 67540260001 | |||||
| PEDDLE, Julian Henry | Director | Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter | England | British | 6284620002 | |||||
| TAYLOR, Basil John | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | 14417800004 | |||||
| TELLING, Christine Ann | Director | Wychwood House Teckels Park GU15 2LF Camberley Surrey | United Kingdom | British | 35437900003 | |||||
| TELLING, Christine Ann | Director | Wychwood House Teckels Park GU15 2LF Camberley Surrey | United Kingdom | British | 35437900003 | |||||
| TELLING, Richard Stephen | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 112190010001 | |||||
| TELLING, Stephen Richard | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 14720810002 | |||||
| WILLIAMS, Heath | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | 78230870002 | |||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of TGM OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tgm (Holdings) Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Admiral Way Tyne And Wear England | No | ||||||||||
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Natures of Control
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Does TGM OPERATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 18, 1997 Delivered On Sep 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does TGM OPERATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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