TCG ACQUISITIONS LIMITED

TCG ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTCG ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05562644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TCG ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TATTERSHALL CASTLE GROUP LIMITEDSep 13, 2005Sep 13, 2005

    What are the latest accounts for TCG ACQUISITIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2010
    Next Accounts Due OnMay 31, 2011
    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for TCG ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Mar 07, 2013

    11 pages4.68

    Insolvency court order

    Court order insolvency:- removal of liquidator
    34 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency filing

    Insolvency:secretary of state's release of liquidator - andrew hosking - 020812
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    Who are the officers of TCG ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Andrew Bernard
    Roddenbrook Lodge Huntenhull Lane
    Chapmanslade
    BA13 4AS Westbury
    Wiltshire
    Secretary
    Roddenbrook Lodge Huntenhull Lane
    Chapmanslade
    BA13 4AS Westbury
    Wiltshire
    British62833460001
    RIMMER, David Norman
    Ridgefield
    23 Newport Road
    ST21 6BE Eccleshall
    Staffordshire
    Director
    Ridgefield
    23 Newport Road
    ST21 6BE Eccleshall
    Staffordshire
    United KingdomBritish71617270002
    WALKER, Jonathan James
    Finsbury Square
    EC2P 1YU London
    30
    Director
    Finsbury Square
    EC2P 1YU London
    30
    EnglandBritish39444010001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    British104390120001
    LOUGHREY, John Gavin
    34 Elthiron Road
    SW6 4BW London
    Secretary
    34 Elthiron Road
    SW6 4BW London
    Irish109683000001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    United KingdomBritish38963210003
    BROOK, Peter Stuart
    Curzon House
    Rode
    BA11 6QW Frome
    Somerset
    Director
    Curzon House
    Rode
    BA11 6QW Frome
    Somerset
    EnglandBritish120715800001
    FONTAINE, Mark Philip
    Hamstead Norreys Road
    RG18 9RT Hermitage
    Oakdene
    West Berkshire
    United Kingdom
    Director
    Hamstead Norreys Road
    RG18 9RT Hermitage
    Oakdene
    West Berkshire
    United Kingdom
    United KingdomBritish137623470002
    FORD, David Stuart
    Balmoral
    42 Northill Road
    SG18 9ED Ickwell
    Bedfordshire
    Director
    Balmoral
    42 Northill Road
    SG18 9ED Ickwell
    Bedfordshire
    United KingdomBritish115882870001
    GEORGE, Robert Charles
    4 College Fields
    SN8 1UA Marlborough
    Wiltshire
    Director
    4 College Fields
    SN8 1UA Marlborough
    Wiltshire
    EnglandBritish110860990002
    SERMON, Philip Barnet
    The Coach House
    Spring Lane Cookham Dean
    SL6 6PW Maidenhead
    Berkshire
    Director
    The Coach House
    Spring Lane Cookham Dean
    SL6 6PW Maidenhead
    Berkshire
    EnglandBritish110861260001
    WRIGHT, Nigel Bryant
    Blue Cedar House
    Norton Grange Little Kineton
    CV35 0DP Warwick
    Warwickshire
    Director
    Blue Cedar House
    Norton Grange Little Kineton
    CV35 0DP Warwick
    Warwickshire
    United KingdomBritish99388470002

    Does TCG ACQUISITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 14, 2009Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 09, 2008Registration of a charge (395)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Tattershall Castle Group Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement that part or the whole of the property charged has been released (MG04)
    • Sep 25, 2009Statement that part or the whole of the property charged has been released (MG04)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (MG02)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (MG02)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 01, 2009Statement that part or the whole of the property charged has been released (MG04)
    • Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
    • Jan 05, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Feb 09, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Feb 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    • May 07, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Aug 22, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 16, 2008Registration of a charge (395)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or the whole of the property charged has been released (MG04)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (MG02)
    • Sep 25, 2009Statement that part or the whole of the property charged has been released (MG04)
    • Sep 25, 2009Statement that part or the whole of the property charged has been released (MG04)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (MG02)
    • Sep 27, 2009
    • Dec 01, 2009Statement that part or the whole of the property charged has been released (MG04)
    • Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
    • Jan 05, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Feb 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    • Feb 09, 2010Statement that part or the whole of the property charged has been released (MG04)
    • May 07, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Aug 22, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 15, 2008Registration of a charge (395)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 15, 2008Registration of a charge (395)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 25, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 27, 2009
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Aug 22, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Sep 09, 2011Statement that part or the whole of the property charged has been released (MG04)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 11, 2008Registration of a charge (395)
    • Oct 10, 2008Statement that part or whole of property from a floating charge has been released (403b)
    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
    • Logical Properties Limited
    Transactions
    • Apr 30, 2008Registration of a charge (395)
    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
    • X - Leisure (Leeds I) Limited and X - Leisure (Leeds Ii) Limited
    Transactions
    • Apr 10, 2008Registration of a charge (395)
    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
    • The Council of the Borough of South Tyneside
    Transactions
    • Dec 21, 2007Registration of a charge (395)
    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
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Nov 03, 2007Registration of a charge (395)
    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
    • Wirral Borough Council
    Transactions
    • Aug 22, 2007Registration of a charge (395)
    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
    • The Master and Wardens or Keepers of the Art or Mystery of Girdlers
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    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
    • Oracle Nominees (No.1) Limited and Oracle Nominees (No.2) Limited
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    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
    • Hastemere Estates Limited
    Transactions
    • Jun 27, 2007Registration of a charge (395)
    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
    • Punch Taverns (Pgrp) Limited
    Transactions
    • Jun 22, 2007Registration of a charge (395)
    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
    • Starlight Investments Limited
    Transactions
    • Jun 05, 2007Registration of a charge (395)
    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
    • Printcourt Limited
    Transactions
    • Jun 19, 2007Registration of a charge (395)
    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
    • Neptune Leisure Investments Limited
    Transactions
    • May 18, 2007Registration of a charge (395)
    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
    • Commercial Union Life Assurance Company Limited
    Transactions
    • Mar 31, 2007Registration of a charge (395)
    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
    • Morrison Merlin Limited
    Transactions
    • Mar 09, 2007Registration of a charge (395)
    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
    • Hemingway Jersey Trustee Limited and Hemingway Jersey Subsidiary Trustee Limited
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    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
    • Leisure Ii (Norwich) Limited and Leisure Ii (Norwich Two) Limited on Behalf of Mwb Leisure Fundii
    Transactions
    • Feb 28, 2007Registration of a charge (395)
    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
    • Bruntwood Estates First Properties Limited
    Transactions
    • Feb 10, 2007Registration of a charge (395)
    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
    • Mall Nominee One Limited and Mall Nominee Two Limited
    Transactions
    • Jan 13, 2007Registration of a charge (395)

    Does TCG ACQUISITIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2010Administration started
    Mar 08, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    David Robert Thurgood
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    2
    DateType
    Mar 08, 2011Commencement of winding up
    Dec 26, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    David Robert Thurgood
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Leslie Ross
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester
    practitioner
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester

    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