TSG (SE) LTD

Overview

Company Name	TSG (SE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05442057
Jurisdiction	England/Wales
Date of Creation	May 03, 2005
Date of Cessation	Mar 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TSG (SE) LTD?

(4525) /

Where is TSG (SE) LTD located?

Registered Office Address	Tsg Hole Farm Westfield Lane TN35 4SA Hastings East Sussex
Undeliverable Registered Office Address	No

What were the previous names of TSG (SE) LTD?

Previous Company Names
Company Name	From	Until
HASTINGS GRAB LORRY SERVICES LIMITED	May 03, 2005	May 03, 2005

What are the latest accounts for TSG (SE) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for TSG (SE) LTD?

Filings
Date	Description	Document	Type
Mar 04, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 04, 2012	Completion of winding up	1 pages	L64.07

Feb 16, 2010	Order of court to wind up	1 pages	COCOMP

Oct 25, 2009	Change of name notice	1 pages	CONNOT

Aug 27, 2009	legacy	3 pages	363a

Aug 17, 2009	legacy	2 pages	288a

Aug 17, 2009	legacy	1 pages	288b

May 12, 2009	Total exemption small company accounts made up to Mar 31, 2008	3 pages	AA

Jan 15, 2009	legacy	2 pages	288a

Jan 15, 2009	legacy	2 pages	288b

Dec 02, 2008	legacy	2 pages	288c

Nov 21, 2008	legacy	1 pages	288b

Nov 11, 2008	legacy	2 pages	288a

Nov 11, 2008	legacy	1 pages	288b

Jul 22, 2008	legacy	7 pages	395

Jul 01, 2008	legacy	3 pages	363a

Jun 30, 2008	legacy	1 pages	287

May 14, 2008	Total exemption small company accounts made up to Aug 31, 2007	5 pages	AA

Mar 25, 2008	legacy	1 pages	225

Jan 18, 2008	Certificate of change of name Company name changed hastings grab lorry services lim ited\certificate issued on 18/01/08	2 pages	CERTNM
Jan 09, 2008	legacy	6 pages	363s
Jan 07, 2008	legacy	1 pages	287
Jan 07, 2008	legacy	2 pages	288b
Jan 07, 2008	legacy	2 pages	288a
Jan 07, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of TSG (SE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADSTOCK, Richard 7 Chestnut Close TN8 5JJ Edenbridge Kent	Aug 12, 2009		Director	7 Chestnut Close TN8 5JJ Edenbridge Kent	United Kingdom	British	1946-7	Scaffold Manager	126665780001
BALL, Chris Coach House Mews Ninfield Road TN39 5BD Bexhill On Sea East Sussex	Dec 20, 2007	Nov 20, 2008	Secretary	Coach House Mews Ninfield Road TN39 5BD Bexhill On Sea East Sussex		British			126878230001
HART, Lisa Ann 5 Hamilton Gardens TN35 5HQ Hastings East Sussex	May 03, 2005	Dec 19, 2007	Secretary	5 Hamilton Gardens TN35 5HQ Hastings East Sussex		British			105206180001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 03, 2005	May 03, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BALL, Janet West Hill Road TN38 0NE St. Leonards-On-Sea 54 East Sussex	Jan 08, 2009	Aug 14, 2009	Director	West Hill Road TN38 0NE St. Leonards-On-Sea 54 East Sussex	United Kingdom	Uk	1946-11	Manager	146895120001
BALL, Janet Coach House Mews Ninfield Road TN39 5BD Bexhill On Sea	Dec 20, 2007	Nov 08, 2008	Director	Coach House Mews Ninfield Road TN39 5BD Bexhill On Sea		British	1946-11	Office Manager	126878410001
HART, Mark Richard 5 Hamilton Gardens TN35 5HQ Hastings East Sussex	May 03, 2005	Dec 19, 2007	Director	5 Hamilton Gardens TN35 5HQ Hastings East Sussex		British	1958-12	Company Director	105206030001
MC AVOY, Maureen Phyllis 27 West Hill Road St Leonards-On-Sea TN38 0NA Hastings Basement Flat East Sussex	Nov 07, 2008	Jan 12, 2009	Director	27 West Hill Road St Leonards-On-Sea TN38 0NA Hastings Basement Flat East Sussex		British	1941-10	Manager	134516240002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 03, 2005	May 03, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does TSG (SE) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Jul 22, 2008Registration of a charge (395)

View Detailed Information on Charges

Does TSG (SE) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2013	Dissolved on
Sep 28, 2009	Petition date
Nov 30, 2012	Conclusion of winding up
Jan 20, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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