TCG (NORTH EAST) LTD

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

    Company NameTCG (NORTH EAST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06477915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TCG (NORTH EAST) LTD?

    • (4542) /

    Where is TCG (NORTH EAST) LTD located?

    Registered Office Address
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of TCG (NORTH EAST) LTD?

    Previous Company Names
    Company NameFromUntil
    COLLINS JOINERY LIMITEDJan 21, 2008Jan 21, 2008

    What are the latest accounts for TCG (NORTH EAST) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for TCG (NORTH EAST) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TCG (NORTH EAST) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Feb 09, 2016

    13 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2015

    18 pages4.68

    Appointment of a voluntary liquidator

    13 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    12 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Feb 09, 2014

    22 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2012

    15 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2012

    15 pages4.68

    Registered office address changed from * Suite 6 Communication House Brunswick Industrial Estate Newcastle upon Tyne Tyne and Wear NE13 7BA* on Mar 08, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Chris Collins on Feb 18, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed collins joinery LIMITED\certificate issued on 28/01/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2010

    Change company name resolution on Jan 21, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of TCG (NORTH EAST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAN, Melanie
    22 South View
    NE13 7BP Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    22 South View
    NE13 7BP Newcastle Upon Tyne
    Tyne & Wear
    British127459510001
    COLLINS, Christopher
    22 South View
    NE13 7BP Newcastle Upon Tyne
    Tyne & Wear
    Director
    22 South View
    NE13 7BP Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish156892910001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does TCG (NORTH EAST) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2011Commencement of winding up
    Sep 17, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Daley
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    practitioner
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    William Paxton
    Fernwood House Fernwood Road
    NE2 1TJ Jesmond
    Newcastle Upon Tyne
    practitioner
    Fernwood House Fernwood Road
    NE2 1TJ Jesmond
    Newcastle Upon Tyne
    Simon Blakey
    Robson Laidler Llp Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    practitioner
    Robson Laidler Llp Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne

    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