TG SUPPORT LIMITED
Overview
| Company Name | TG SUPPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05370731 |
| 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 TG SUPPORT LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TG SUPPORT LIMITED located?
| Registered Office Address | c/o ANTONY BATTY & CO LLP Third Floor 3 Field Court Gray'S Inn WC1R 5EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TG SUPPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TG SUPPORT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TG SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Sep 02, 2015 | 19 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 30, 2015 | 18 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 11 pages | 2.16B | ||||||||||
Result of meeting of creditors | 53 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 46 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from 202 Linton House 164-180 Union Street Southwark London SE1 0LH to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London WC1R 5EF on Nov 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Appointment of Mr Peter Robert Mckee as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Don Mcqueen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Bucklin as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Stephen Randall Bucklin on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Stephen Randall Bucklin on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from * C/O Sawhney Consulting Limited No. 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom* on Mar 13, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Wainwright as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sheila Parmar as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr Stephen Ronald Berry on Jun 08, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TG SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINWRIGHT, Stephen | Secretary | c/o Antony Batty & Co Llp 3 Field Court Gray's Inn WC1R 5EF London Third Floor United Kingdom | 176175230001 | |||||||
| BERRY, Stephen Ronald | Director | c/o Antony Batty & Co Llp 3 Field Court Gray's Inn WC1R 5EF London Third Floor United Kingdom | United Kingdom | British | Director | 169202090001 | ||||
| MCKEE, Peter Robert | Director | c/o Antony Batty & Co Llp 3 Field Court Gray's Inn WC1R 5EF London Third Floor United Kingdom | United Kingdom | British | Company Director | 13424020001 | ||||
| MCQUEEN, Donald Charles | Director | c/o Antony Batty & Co Llp 3 Field Court Gray's Inn WC1R 5EF London Third Floor United Kingdom | United Kingdom | British | Company Director | 48279590002 | ||||
| PARMAR, Sheila | Secretary | 34 Morland Road HA3 9LU Harrow Middlesex | British | 92838590001 | ||||||
| PELHAM, Karen | Secretary | The Island House BA3 2DZ Midsomer Norton, Radstock | British | 123578320002 | ||||||
| SEARLE, Darren | Secretary | 16 Fisher Road PO13 0JJ Gosport Hampshire | British | 74889910004 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BERRY, Stephen Ronald | Director | c/o Sawhney Consulting Limited Olympic Way HA9 0NP Wembley No. 1 Middlesex United Kingdom | United Kingdom | British | Director | 30050780002 | ||||
| BERRY, Stephen Ronald | Director | 91 Hereford Road W2 5BB London | British | Telecommunications Engineer | 30050780001 | |||||
| BUCKLIN, Stephen Randall, Mr. | Director | 164-180 Union Street Southwark SE1 0LH London 202 Linton House England | England | British | Electronics Engineer | 108771240002 | ||||
| ROBERTS, David William | Director | Sunnybrae 5 Kendram Kilmaluag IV51 9UL Portree Isle Of Skye | British | None | 107265650001 | |||||
| WARD, Alan Graham | Director | 7 Dale Close Littleton SO22 6RA Winchester Hampshire | United Kingdom | British | Consultant | 65860450001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does TG SUPPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 03, 2005 Delivered On Oct 06, 2005 | 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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Does TG SUPPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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