TGM SOLUTIONS LIMITED

Company Number		04257731
Date formed		2001-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-06-30
Date Dissolved		2016-12-13
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB350017447~~

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Companies with same name TGM SOLUTIONS LIMITED

The following companies were found which have the same name as TGM SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TGM Solutions INC.	2277 Leger Street Suite 202 LaSalle Quebec H8N 2V7	Dissolved	Company formed on the 2009-09-29
TGM SOLUTIONS GROUP, LLC	14373 DEERFIELD DR SE MONROE WA 98272	Dissolved	Company formed on the 2010-10-29
TGM SOLUTIONS PTY LTD	NSW 2525	Active	Company formed on the 2016-04-26
TGM SOLUTIONS, INC	19320 SANDY SPRINGS CIRCLE LUTZ FL 33558	Inactive	Company formed on the 2008-07-31
TGM SOLUTIONS LTD	130A QUEENS ROAD HASTINGS EAST SUSSEX TN34 1RP	Active - Proposal to Strike off	Company formed on the 2017-11-06
TGM SOLUTIONS INC	Georgia	Unknown
Tgm Solutions LLC	Indiana	Unknown
TGM SOLUTIONS INC.	C/O SBLC 539 23 AVE NW CALGARY ALBERTA T2M 1S7	Active	Company formed on the 2018-01-15
TGM SOLUTIONS INC	Georgia	Unknown
TGM SOLUTIONS LIMITED	C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ	Active - Proposal to Strike off	Company formed on the 2020-05-15
TGM SOLUTIONS LLC	10-32 MCBRIDE STREET Queens FAR ROCKAWAY NY 116912417	Active	Company formed on the 2022-06-25
TGM SOLUTIONS LTD	15 Lyndhurst Avenue Wirral CH61 5UD	active	Company formed on the 2024-04-13

Company Officers of TGM SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA KERSEN	Company Secretary	2009-06-25
IAN KERSEN	Director	2003-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN MARK KAYE	Company Secretary	2001-08-09	2009-06-25
GAVIN MARK KAYE	Director	2001-08-09	2003-12-01
MICHAEL MITCHELL	Director	2002-02-20	2003-04-25
TREVOR JOHN BURSEY	Director	2002-02-20	2003-04-24
DECLAN ANTHONY FITZPATRICK	Director	2001-08-09	2002-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-07-24	2001-08-09
INSTANT COMPANIES LIMITED	Nominated Director	2001-07-24	2001-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN KERSEN	CHARM HEALTHCARE LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Dissolved 2015-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-09-13	4.72	Voluntary liquidation creditors final meeting
2016-06-06	4.68	Liquidators' statement of receipts and payments to 2016-03-30
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/16 FROM 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
2015-05-29	4.68	Liquidators' statement of receipts and payments to 2015-03-30
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/14 FROM Overseas House 66-68 High Road Bushes Heath Herts WD23 1GG
2014-04-03	600	Appointment of a voluntary liquidator
2014-04-03	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-04-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-07-24	LATEST SOC	24/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-24	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	24/07/12 ANNUAL RETURN FULL LIST
2012-07-26	CH01	Director's details changed for Mr Ian Kersen on 2012-07-26
2012-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/12 FROM Kebbell House Delta Gain Watford Herts WD19 5EF
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/11 FROM C/O Messrs Elliot Woolfe & Rose 1St Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT
2011-08-19	AR01	24/07/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18	AR01	24/07/10 ANNUAL RETURN FULL LIST
2010-08-18	CH01	Director's details changed for Mr Ian Kersen on 2010-07-30
2010-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR AMANDA KERSEN on 2010-07-30
2010-04-06	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03	363a	Return made up to 24/07/09; full list of members
2009-07-07	288a	Secretary appointed amanda kersen
2009-07-06	288b	Appointment terminated secretary gavin kaye
2009-05-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-18	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-01	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-09-12	363a	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-10-03	363a	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 30 CITY ROAD LONDON EC1Y 2AB
2004-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-10-19	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-02-03	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2004-02-03	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2004-01-18	288b	DIRECTOR RESIGNED
2004-01-18	288a	NEW DIRECTOR APPOINTED
2004-01-18	88(2)R	AD 01/12/03--------- £ SI 97@1=97 £ IC 3/100
2003-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: UNIT D 9-11 GARMAN ROAD LONDON N17 0UR
2003-05-02	288b	DIRECTOR RESIGNED
2003-05-02	288b	DIRECTOR RESIGNED
2003-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-18	CERTNM	COMPANY NAME CHANGED BUTTERFLY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/02/03
2002-10-04	363a	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-08-08	88(2)R	AD 09/08/01--------- £ SI 2@1=2 £ IC 1/3
2002-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 100 MARKFIELD ROAD TOTTENHAM LONDON N15 4QF
2002-05-20	CERTNM	COMPANY NAME CHANGED BUTTERFLY TEXTILES LIMITED CERTIFICATE ISSUED ON 20/05/02
2002-03-20	288a	NEW DIRECTOR APPOINTED
2002-03-20	288a	NEW DIRECTOR APPOINTED
2002-03-19	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-03-12	288b	DIRECTOR RESIGNED
2002-02-26	CERTNM	COMPANY NAME CHANGED TABLECARD LIMITED CERTIFICATE ISSUED ON 26/02/02
2001-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-12-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-12-03	288b	SECRETARY RESIGNED
2001-12-03	288b	DIRECTOR RESIGNED
2001-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TGM SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-30
Resolutions for Winding-up	2014-04-03
Appointment of Liquidators	2014-04-03
Notices to Creditors	2014-04-03

Fines / Sanctions

No fines or sanctions have been issued against TGM SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TGM SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors

Creditors Due Within One Year	2011-07-01	£ 32,017

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGM SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 39,857
Current Assets	2011-07-01	£ 214,056
Debtors	2011-07-01	£ 174,199
Fixed Assets	2011-07-01	£ 15,069
Shareholder Funds	2011-07-01	£ 197,108
Tangible Fixed Assets	2011-07-01	£ 15,069

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TGM SOLUTIONS LIMITED registering or being granted any patents

Domain Names

TGM SOLUTIONS LIMITED owns 4 domain names.

tgm-solutions.co.uk tgmdigital.co.uk charmcontrol.co.uk red-lemon.co.uk

Trademarks

We have not found any records of TGM SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TGM SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as TGM SOLUTIONS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where TGM SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TGM SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2012-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-01	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2010-10-01	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-01-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-01-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TGM SOLUTIONS LIMITED	Event Date	2014-03-31
At a General Meeting of the Members of the above-named Company, duly convened, and held at 10.00 am on 31 March 2014 at Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , (IP No: 9672) be appointed Liquidator for the purpose of the voluntary winding up of the Company. Further details contact: Michael Finch, Tel: +44 (0) 1923 236622. Fax: +44 (0) 1923 245660. Alternative contact: Mark Gishen, Email: mark.gishen@moorestephens.com Ian Kersen , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TGM SOLUTIONS LIMITED	Event Date	2014-03-31
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : Further details contact: Michael Finch, Tel: +44 (0) 1923 236622. Fax: +44 (0) 1923 245660. Alternative contact: Mark Gishen, Email: mark.gishen@moorestephens.com

Initiating party		Event Type	Final Meetings
Defending party	TGM SOLUTIONS LIMITED	Event Date	2014-03-31
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 01 September 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 31 March 2014 Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com or Tel: 01923 236622. Ref: W70167 Michael Finch , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	TGM SOLUTIONS LIMITED	Event Date	2014-03-28
Notice is hereby given that creditors of the Company, are required, on or before 16 May 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Michael Finch (IP No: 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. Further details contact: Michael Finch, Tel: +44 (0) 1923 236622. Fax: +44 (0) 1923 245660. Alternative contact: Mark Gishen, Email: mark.gishen@moorestephens.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TGM SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TGM SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-28 08:25:40
Primary Source:	Companies House

Company Overview

Company Officers of TGM SOLUTIONS LIMITED

Related Directorships