TEGL LIMITED
Overview
| Company Name | TEGL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06214142 |
| 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 TEGL LIMITED?
- (9211) /
- (9212) /
- (9220) /
Where is TEGL LIMITED located?
| Registered Office Address | C/O Bdo Llp 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEGL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARGET ENTERTAINMENT GROUP LIMITED | Jul 05, 2007 | Jul 05, 2007 |
| MUNDAYS (811) LIMITED | Apr 16, 2007 | Apr 16, 2007 |
What are the latest accounts for TEGL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for TEGL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution on Aug 12, 2011 | 8 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to Feb 12, 2011 | 8 pages | 2.24B | ||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||
Statement of administrator's proposal | 39 pages | 2.17B | ||||||||||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Registered office address changed from 2nd Floor Garfield House 86-88 Edgware Road London W2 2EA on Aug 25, 2010 | 2 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed target entertainment group LIMITED\certificate issued on 25/06/10 | 3 pages | CERTNM | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 29 pages | AA | ||||||||||||||||||
Termination of appointment of Robert Kirby as a secretary | 2 pages | TM02 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 169 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of TEGL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYSON, Alison Dawn | Director | 17 Creek Road KT8 9BE East Moslesey Kings House Surrey | Great Britain | British | 139392710001 | |||||
| THOMPSON, Richard Charles | Director | 20 Marlborough Place NW8 0PA London | England | British | 77725530001 | |||||
| KIRBY, Robert Henry | Secretary | Shortlands Road KT2 6HD Kingston-Upon-Thames 36 Surrey | British | 131528280001 | ||||||
| ROBERTS, Jeremy Charles | Secretary | 14 Perryn House Bromyard Avenue W3 7JD London | British | 86671080001 | ||||||
| THOM, Alastair Stephen | Secretary | 13 The Meadway IG9 5PG Buckhurst Hill Essex | British | 9591260001 | ||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||
| FRASER, Antony Patrick Joy | Director | The Old Vicarage Litlington SG8 0QB Royston Hertfordshire | British | 149015900001 | ||||||
| JONES, Ian Howell | Director | The Coach House Old Farm Lane, Creigiau CF15 9SQ Cardiff South Glamorgan | United Kingdom | British | 70966200002 | |||||
| PALMER, Lorna Catherine | Director | Flat 9 Oakwood Grange 26 Oatlands Chase KT13 9RY Weybridge Surrey | United Kingdom | British | 119156720001 |
Does TEGL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 19, 2008 Delivered On Feb 27, 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. | ||||
Persons Entitled
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Transactions
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Does TEGL 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