TGS (HEREFORD) LIMITED
Overview
| Company Name | TGS (HEREFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03426669 |
| 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 TGS (HEREFORD) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is TGS (HEREFORD) LIMITED located?
| Registered Office Address | Bannut Tree House Gloucester Road Castlemorton WR13 6BS Malvern Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGS (HEREFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGS BOWLING LIMITED | Aug 29, 1997 | Aug 29, 1997 |
What are the latest accounts for TGS (HEREFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TGS (HEREFORD) 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Mary Edwards as a secretary on Feb 01, 2013 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from Station Approach Barrs Court Hereford Herefordshire on May 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Phillips and Co Sullivan House Widemarsh Street Hereford HR4 9HG England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Mary Edwards on Aug 29, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr David Rodney Edwards on Jul 23, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TGS (HEREFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, David Rodney | Director | Gloucester Road Castlemorton WR13 6BS Near Malvern Bannut Tree House Worcestershire England | United Kingdom | British | 13373490003 | |||||
| EDWARDS, Irene Ruth | Secretary | Huntington House Three Elms HR4 9PU Hereford Herefordshire | British | 13373480001 | ||||||
| EDWARDS, Mary | Secretary | Rose Gardens Ledbury Road HR1 2TR Hereford 206 Elgar Walk Herefordshire England | British | 91494710001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does TGS (HEREFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 12, 1999 Delivered On Oct 15, 1999 | Outstanding | 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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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