TECHNICAL SUPPORT GROUP LTD.
Overview
| Company Name | TECHNICAL SUPPORT GROUP LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04828790 |
| 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 TECHNICAL SUPPORT GROUP LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is TECHNICAL SUPPORT GROUP LTD. located?
| Registered Office Address | James House Warwick Road B11 2LE Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNICAL SUPPORT GROUP LTD.?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TECHNICAL SUPPORT GROUP LTD.?
| Annual Return |
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What are the latest filings for TECHNICAL SUPPORT GROUP LTD.?
| 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 24, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2012 | 19 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Peter James Rigby on Aug 15, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Registered office address changed from * Trojan House 34 Arcadia Avenue London N3 2JU* on Feb 02, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of Peter James Rigby as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Sir Peter Rigby as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Gina Kempf as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Matt Crittall as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Meyer Kempf as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of TECHNICAL SUPPORT GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, James Peter | Director | Warwick Road B11 2LE Birmingham James House West Midlands | United Kingdom | British | None | 88633720001 | ||||
| RIGBY, Peter, Sir | Director | Warwick Road B11 2LE Birmingham James House West Midlands | United Kingdom | British | None | 15654920006 | ||||
| KEMPF, Gina | Secretary | 86 Church Lane Cheshunt EN8 0EA Waltham Cross Hertfordshire | British | 90937830001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| CRITTALL, Matt | Director | 4 Rayleigh Close Allington ME16 0UP Maidstone Kent | British | Service Director | 95923110002 | |||||
| KEMPF, Meyer Isaac | Director | 86 Church Lane Cheshunt EN8 0EA Waltham Cross Hertfordshire | United Kingdom | British | Managing Director | 90937820001 |
Does TECHNICAL SUPPORT GROUP LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2005 Delivered On Dec 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 24, 2003 Delivered On Oct 01, 2003 | 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. | ||||
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