TGAS ADVISORS UK HOLDCO LIMITED
Overview
| Company Name | TGAS ADVISORS UK HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06160517 |
| 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 TGAS ADVISORS UK HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TGAS ADVISORS UK HOLDCO LIMITED located?
| Registered Office Address | Victoria Mill Windmill Street SK11 7HQ Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGAS ADVISORS UK HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOWLEDGEPOINT360 UK HOLDCO LIMITED | May 11, 2007 | May 11, 2007 |
| TME UK HOLDCO LIMITED | Mar 14, 2007 | Mar 14, 2007 |
What are the latest accounts for TGAS ADVISORS UK HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TGAS ADVISORS UK HOLDCO LIMITED?
| Annual Return |
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What are the latest filings for TGAS ADVISORS UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Termination of appointment of Peggy Koenig as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Brucato as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Azra Kanji as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Azra Kanji as a secretary | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed KNOWLEDGEPOINT360 uk holdco LIMITED\certificate issued on 06/03/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 28 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peggy Jean Koenig on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Azra Kanji on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan L Bigelow on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 27 pages | AA | ||||||||||
Who are the officers of TGAS ADVISORS UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGELOW, Jonathan L | Director | 15 Marvin Ridge Place Wilton Ct 06897 Usa | Usa | American | 123557460001 | |||||
| KANJI, Azra | Secretary | Massachusetts Ave MA 02118 Apartment 4 578 Boston Ma 02118 Usa | American | 123560070002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| BRUCATO, Charles Joseph | Director | 49 Chelsea Street Charlestown Ma02129 | Usa | American | 109723630001 | |||||
| KANJI, Azra | Director | Massachusetts Ave MA 02118 Apartment 4 578 Boston Ma 02118 Usa | United States | American | 123560070002 | |||||
| KOENIG, Peggy Jean | Director | 209 Ridgeway Road Weston Ma 02493 Usa | United States | American | 191070650001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does TGAS ADVISORS UK HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 13, 2007 Delivered On Apr 27, 2007 | Satisfied | Amount secured All monies due or to become due from the U.K. borrower to the agents (including former agents), the lenders or any of them and lender counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
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 TGAS ADVISORS UK HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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