TGW GLOBAL LIMITED

Overview

Company Name	TGW GLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06713034
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2008
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TGW GLOBAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TGW GLOBAL LIMITED located?

Registered Office Address	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of TGW GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
WOLSTENHOLME TRAY KNIVES LIMITED	Oct 01, 2008	Oct 01, 2008

What are the latest accounts for TGW GLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for TGW GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2020	Appointment of Mr Richard Alan Winegar as a director on Apr 16, 2020	2 pages	AP01

Apr 16, 2020	Termination of appointment of Michael Ranson as a director on Apr 16, 2020	1 pages	TM01

Apr 16, 2020	Termination of appointment of Steven John Corbett as a director on Apr 16, 2020	1 pages	TM01

Feb 25, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 17, 2020	Application to strike the company off the register	3 pages	DS01

Dec 24, 2019	Termination of appointment of John Julian Frederick Tattersfield as a director on Dec 24, 2019	1 pages	TM01

Dec 19, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Oct 02, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Registered office address changed from Clough Bank Works Downgate Drive Sheffield South Yorkshire S4 8BT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Sep 27, 2019	1 pages	AD01

Jun 18, 2019	Appointment of Miss Katherine Christina Elizabeth Carrington as a director on Jun 14, 2019	2 pages	AP01

Jun 18, 2019	Termination of appointment of Robert Groberg as a director on Jun 14, 2019	1 pages	TM01

Dec 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Nov 21, 2018	Termination of appointment of Lisa Marie Cork as a director on Nov 20, 2018	1 pages	TM01

Oct 11, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Registration of charge 067130340002, created on Sep 04, 2018	50 pages	MR01

Sep 21, 2018	Register(s) moved to registered office address Clough Bank Works Downgate Drive Sheffield South Yorkshire S4 8BT	1 pages	AD04

Sep 21, 2018	Registration of charge 067130340001, created on Sep 04, 2018	57 pages	MR01

May 21, 2018	Notification of Tgw (Holdings) Limited as a person with significant control on May 12, 2018	2 pages	PSC02

May 15, 2018	Appointment of Mr John Julian Frederick Tattersfield as a director on May 12, 2018	2 pages	AP01

May 15, 2018	Termination of appointment of Richard John Wolstenholme as a director on May 12, 2018	1 pages	TM01

May 15, 2018	Cessation of Richard John Wolstenholme as a person with significant control on May 12, 2018	1 pages	PSC07

May 15, 2018	Appointment of Mr Robert Groberg as a director on May 12, 2018	2 pages	AP01

May 15, 2018	Appointment of Mr Michael Ranson as a director on May 12, 2018	2 pages	AP01

May 15, 2018	Termination of appointment of Lisa Louise Street as a secretary on May 12, 2018	1 pages	TM02

View All Filings

Who are the officers of TGW GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRINGTON, Katherine Christina Elizabeth 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Jun 14, 2019		Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	United States	British,American	1989-1	259615460001
WINEGAR, Richard Alan 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Apr 16, 2020		Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	United States	American	1964-3	268953140001
STREET, Lisa Louise Downgate Drive S4 8BT Sheffield Clough Bank Works South Yorkshire	Oct 09, 2014	May 12, 2018	Secretary	Downgate Drive S4 8BT Sheffield Clough Bank Works South Yorkshire				193964090001
CORBETT, Steven John 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Jul 17, 2014	Apr 16, 2020	Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	England	British	1972-5	130180680002
CORK, Lisa Marie Downgate Drive S4 8BT Sheffield Clough Bank Works South Yorkshire	Aug 01, 2017	Nov 20, 2018	Director	Downgate Drive S4 8BT Sheffield Clough Bank Works South Yorkshire	England	British	1978-10	236401900001
GROBERG, Robert Downgate Drive S4 8BT Sheffield Clough Bank Works South Yorkshire	May 12, 2018	Jun 14, 2019	Director	Downgate Drive S4 8BT Sheffield Clough Bank Works South Yorkshire	United States	American	1983-6	245929930001
RANSON, Michael 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	May 12, 2018	Apr 16, 2020	Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	United States	American	1972-12	245929920001
TATTERSFIELD, John Julian Frederick 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	May 12, 2018	Dec 24, 2019	Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	United States	American	1963-1	245929940001
WOLSTENHOLME, Richard John Moorseats Hall Outseats Hathersage S32 1BR Hope Valley	Oct 01, 2008	May 12, 2018	Director	Moorseats Hall Outseats Hathersage S32 1BR Hope Valley	United Kingdom	British	1965-9	21559140005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TGW GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgw (Holdings) Limited

May 12, 2018

Downgate Drive

S4 8BT Sheffield

Clough Bank Works

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04533953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Richard John Wolstenholme

Apr 06, 2016

Downgate Drive

S4 8BT Sheffield

Clough Bank Works

South Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TGW GLOBAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 04, 2018 Delivered On Sep 24, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mgg Investment Group LP
	Transactions Sep 24, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 04, 2018 Delivered On Sep 21, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mgg Investment Group LP
	Transactions Sep 21, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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