TCG ACQUISITIONS LIMITED
Overview
| Company Name | TCG ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05562644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TCG ACQUISITIONS LIMITED?
- (5540) /
Where is TCG ACQUISITIONS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 1YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCG ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TATTERSHALL CASTLE GROUP LIMITED | Sep 13, 2005 | Sep 13, 2005 |
What are the latest accounts for TCG ACQUISITIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2010 |
| Next Accounts Due On | May 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for TCG ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Mar 07, 2013 | 11 pages | 4.68 | ||
Insolvency court order Court order insolvency:- removal of liquidator | 34 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Insolvency filing Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 | 1 pages | LIQ MISC | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
legacy | 3 pages | MG04 | ||
Who are the officers of TCG ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Andrew Bernard | Secretary | Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire | British | 62833460001 | ||||||
| RIMMER, David Norman | Director | Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire | United Kingdom | British | 71617270002 | |||||
| WALKER, Jonathan James | Director | Finsbury Square EC2P 1YU London 30 | England | British | 39444010001 | |||||
| HENDERSON, Martin Robert | Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 104390120001 | ||||||
| LOUGHREY, John Gavin | Secretary | 34 Elthiron Road SW6 4BW London | Irish | 109683000001 | ||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| BROOK, Peter Stuart | Director | Curzon House Rode BA11 6QW Frome Somerset | England | British | 120715800001 | |||||
| FONTAINE, Mark Philip | Director | Hamstead Norreys Road RG18 9RT Hermitage Oakdene West Berkshire United Kingdom | United Kingdom | British | 137623470002 | |||||
| FORD, David Stuart | Director | Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire | United Kingdom | British | 115882870001 | |||||
| GEORGE, Robert Charles | Director | 4 College Fields SN8 1UA Marlborough Wiltshire | England | British | 110860990002 | |||||
| SERMON, Philip Barnet | Director | The Coach House Spring Lane Cookham Dean SL6 6PW Maidenhead Berkshire | England | British | 110861260001 | |||||
| WRIGHT, Nigel Bryant | Director | Blue Cedar House Norton Grange Little Kineton CV35 0DP Warwick Warwickshire | United Kingdom | British | 99388470002 |
Does TCG ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 24, 2009 Delivered On May 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the tenants interest in the lease between whiteburn holyrood limited and scottish and newcastle PLC t/no MID408832 of the subjects k/a the tun unit 1 holyrood road edinburgh. | ||||
Persons Entitled
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Transactions
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| Charge deposit | Created On Sep 02, 2008 Delivered On Sep 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars £300,000 credited to account designation 57807280 with the bank see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 2008 Delivered On Sep 18, 2008 | Partially satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged, please refer to form 395 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
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Transactions
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| Debenture | Created On Sep 01, 2008 Delivered On Sep 16, 2008 | Partially satisfied | Amount secured All monies due or to become due from each obligor to the chargee (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including book debts, uncalled capital, buildings, fittings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Ship mortgage | Created On Aug 07, 2008 Delivered On Aug 15, 2008 | Outstanding | 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 Ship means the M.V. "tattershall castle" registered under british flag at the port of grimsby under official number 162888 and its appurtenances. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Aug 07, 2008 Delivered On Aug 15, 2008 | Partially satisfied | Amount secured All monies due or to become due from the company (and/or to the hedging counterparty) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Bar 38 unit c port east buildings west india quay london t/no EGL461649, evolution (norwegian blue) unit 10 the printworks manchester t/no GM870923 and via fossa unit b port east building west india quay london t/no EGL461650 for details of further properties charged plase refer to the form 395 see image for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 23, 2008 Delivered On Aug 11, 2008 | Outstanding | Amount secured All monies due or to become due to anglo irish bank corporation PLC under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the tenants interest in the lease relating to the subjects k/a slains castle (formerly kirk house) belmont aberdeen. T/no.ABN31748 see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 21, 2008 Delivered On Apr 30, 2008 | Outstanding | 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 All sums from time to time standing to the credit of the account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 27, 2008 Delivered On Apr 10, 2008 | Outstanding | Amount secured £117,576 due or to become due from the company to the chargee | |
Short particulars The tenants interest in the account and the deposit from time to time. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 06, 2007 Delivered On Dec 21, 2007 | Outstanding | Amount secured £56,987.50 due or to become due from the company to | |
Short particulars £56,987.50 secured in respect of basement wine bar,105-109 cannon st,london EC4. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 30, 2007 Delivered On Nov 03, 2007 | Outstanding | 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 £116,912.00. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 20, 2007 Delivered On Aug 22, 2007 | Outstanding | 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 All the deoposit monies. | ||||
Persons Entitled
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Transactions
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| Rent deposit agreement | Created On Jul 17, 2007 Delivered On Jul 20, 2007 | Outstanding | 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 £47,000.00. | ||||
Persons Entitled
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Transactions
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| Deed of rental deposit | Created On Jul 02, 2007 Delivered On Jul 20, 2007 | Outstanding | 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 The company's interest in the interest-earning deposit account and the initial deposit of £35,926. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 20, 2007 Delivered On Jun 27, 2007 | Outstanding | 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 The intial rent deposit paid under the terms of the rent deposit being £114,562.50P and all sums that may be paid. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Jun 19, 2007 Delivered On Jun 22, 2007 | Outstanding | 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 Deposit of £33,547.13 together with interest and any monies. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 31, 2007 Delivered On Jun 05, 2007 | Outstanding | 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 The rent deposit sum of £60,500 together with all interest accruing on the funds deposited. | ||||
Persons Entitled
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Transactions
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| A rent deposit deed | Created On May 29, 2007 Delivered On Jun 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 10, 2007 Delivered On May 18, 2007 | Outstanding | Amount secured £94,000 due or to become due from the company to | |
Short particulars The initial deposit, the deposit account and all money from time to time withdrawn as security. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 28, 2007 Delivered On Mar 31, 2007 | Outstanding | 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 A deposit of £48,468.75. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 02, 2007 Delivered On Mar 09, 2007 | Outstanding | Amount secured £85,000 due or to become due from the company to | |
Short particulars £85,000. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 01, 2007 Delivered On Mar 03, 2007 | Outstanding | 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 The rent deposit account of £63,333 plus vat. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 22, 2007 Delivered On Feb 28, 2007 | Outstanding | 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 The deposit account and its balance. | ||||
Persons Entitled
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Transactions
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| Counterpart rent deposit deed | Created On Feb 02, 2007 Delivered On Feb 10, 2007 | Outstanding | 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 The initial deposit being £72,000 in the deposit account and all money from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 05, 2007 Delivered On Jan 13, 2007 | Outstanding | 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 All sums standing to the credit of the account to be held pursuant to the rent deposit deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TCG ACQUISITIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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