TGIS LIMITED
Overview
| Company Name | TGIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02876836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TGIS LIMITED?
- Machining (25620) / Manufacturing
Where is TGIS LIMITED located?
| Registered Office Address | Dalton Airfield Industrial Estat Dalton YO7 3JN Thirsk North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANABO (UK) LIMITED | Aug 23, 1995 | Aug 23, 1995 |
| TL15 LIMITED | Dec 01, 1993 | Dec 01, 1993 |
What are the latest accounts for TGIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TGIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Jonathan David Rhodes as a secretary on May 18, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Jeffrey Davison as a secretary on May 18, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Davison as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Alan David Dunsmore as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
Who are the officers of TGIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Jonathan David | Secretary | Dalton Thirsk YO7 3JN North Yorkshire Dalton Airfield Industrial Est. United Kingdom | 162861870001 | |||||||
| DUNSMORE, Alan David | Director | Dalton Airfield Industrial Estat Dalton YO7 3JN Thirsk North Yorkshire | England | British | 157389760001 | |||||
| HAUGHEY, Thomas Gerard | Director | 27 Westwood Road Bawtry DN10 6XB Doncaster South Yorkshire | England | British | 80339770001 | |||||
| DAVISON, Peter Jeffrey | Secretary | Sheraton Park Blackwell DL3 8QY Darlington County Durham | British | 17502280003 | ||||||
| LEVINE, Peter Michael | Nominee Secretary | 32 West Court West Avenue LS8 2JN Leeds West Yorkshire | British | 900006720001 | ||||||
| BOSWORTH, Gordon Morrison | Director | 26 Meltowns Green Pickhill YO7 4LL Thirsk North Yorkshire | British | 57345510002 | ||||||
| CURRY, Neil Ernest | Director | 10 Horner Avenue Huby YO61 1YD York North Yorkshire | British | 60039240001 | ||||||
| DAVISON, Peter Jeffrey | Director | Sheraton Park Blackwell DL3 8QY Darlington County Durham | England | British | 17502280003 | |||||
| HARLEY, Richard | Director | The Poplars Papplewick Lane NG15 BBG Linby Nottingham | British | 115713710001 | ||||||
| HART, Michael John | Director | 35 Linchmere Avenue Saltdean BN2 8LE Brighton Uk | British | 47641940002 | ||||||
| LOMAS, Stuart Thompson | Director | Broadcarr House Kishfield Lane Kettleshulme SK12 7RB Stockport Cheshire | British | 50318580001 | ||||||
| MCGREGOR, Lindsay Helen | Nominee Director | Newton Lodge Gardens Oakwood Grange Lane LS8 2PF Leeds West Yorkshire | British | 900006710001 | ||||||
| MEWIES, Sally Ann | Director | 25 Sandmoor Green Alwoodley LS17 7SB Leeds West Yorkshire | British | 44278150002 | ||||||
| REEVE, Malcolm John | Director | Cold Moor Cote Farm TS9 7JJ Chop Gate Cleveland | England | British | 110592430001 | |||||
| SEVERS, John Leslie | Director | Holme House Farm Raisbeck CA10 3SG Penrith Cumbria | England | British | 5333970003 | |||||
| SHAW, Richard Armitage | Director | Larkfield Grange Rawdon LS19 6DZ Leeds West Yorkshire | United Kingdom | British | 17135670001 |
Does TGIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Oct 02, 1996 Delivered On Oct 19, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns the goods being:- ten (10) new meshmaking machines with controls and welding units manufactured by harwi fienwerktechnik gubu with serial no's 9000-101 to 9000-110 (inclusive) together with the benefit of contracts per the acquisition of the goods and all and any representations warranties and guarantees in relation to the goods. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 17, 1996 Delivered On Jun 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 23, 1995 Delivered On Aug 26, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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