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Company Information for

TCG MANAGEMENT SERVICES LIMITED

CENTRAL SQUARE, 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06663931
Private Limited Company
In Administration

Company Overview

About Tcg Management Services Ltd
TCG MANAGEMENT SERVICES LIMITED was founded on 2008-08-04 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Tcg Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TCG MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
CENTRAL SQUARE, 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SN5
 
Filing Information
Company Number 06663931
Company ID Number 06663931
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB927353610  
Last Datalog update: 2016-11-05 06:40:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TCG MANAGEMENT SERVICES LIMITED

Company Officers of TCG MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP FONTAINE
Director 2009-04-06
NICHOLAS DAVID FRANCIS
Director 2010-09-01
DAVID NORMAN RIMMER
Director 2010-04-13
JONATHAN JAMES WALKER
Director 2012-01-19
NIGEL BRYANT WRIGHT
Director 2008-08-04
ANDREW BERNARD GREEN
Company Secretary 2008-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STUART FORD
Director 2008-08-04 2010-03-31
ROBERT CHARLES GEORGE
Director 2008-08-04 2008-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP FONTAINE TCG 2012 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-07-05
MARK PHILIP FONTAINE TCG INNS LIMITED Director 2009-04-06 CURRENT 2008-08-04 In Administration
MARK PHILIP FONTAINE TCG PUBS LIMITED Director 2009-04-06 CURRENT 2008-08-04 In Administration
MARK PHILIP FONTAINE TCG TAVERNS LIMITED Director 2009-04-06 CURRENT 2008-08-04 In Administration
MARK PHILIP FONTAINE TCG BARS LIMITED Director 2009-04-06 CURRENT 2008-08-04 In Administration
NICHOLAS DAVID FRANCIS RUSTY PIG CONSULTING LTD Director 2016-05-06 CURRENT 2016-05-06 Active
NICHOLAS DAVID FRANCIS TCG 2012 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-07-05
DAVID NORMAN RIMMER TCG 2012 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-07-05
DAVID NORMAN RIMMER HAMBLINS LEISURE SERVICES LIMITED Director 2011-04-01 CURRENT 1961-07-04 Active
DAVID NORMAN RIMMER STARDUST BINGO CLUB LIMITED Director 2011-04-01 CURRENT 2000-08-31 Active
DAVID NORMAN RIMMER FULL HOUSE ACQUISITIONS LIMITED Director 2011-04-01 CURRENT 2005-11-22 Active
DAVID NORMAN RIMMER FULL HOUSE INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2005-12-05 Active
DAVID NORMAN RIMMER FULL HOUSE TRUST COMPANY LIMITED Director 2011-04-01 CURRENT 2005-12-06 Active
DAVID NORMAN RIMMER BUCKINGHAM MANCHESTER LIMITED Director 2011-04-01 CURRENT 1966-06-02 Active
DAVID NORMAN RIMMER BUCKINGHAM BINGO LIMITED Director 2011-04-01 CURRENT 1970-10-15 Active
DAVID NORMAN RIMMER BUCKINGHAM HUYTON LIMITED Director 2011-04-01 CURRENT 1996-01-02 Active
DAVID NORMAN RIMMER BUCKINGHAM MIDDLETON LIMITED Director 2011-04-01 CURRENT 1996-01-30 Active
DAVID NORMAN RIMMER BUCKINGHAM HUNTS CROSS LIMITED Director 2011-04-01 CURRENT 1996-01-31 Active
DAVID NORMAN RIMMER BUCKINGHAM TRAFFORD LIMITED Director 2011-04-01 CURRENT 1996-10-21 Active
DAVID NORMAN RIMMER TCG PROPERTY MANAGEMENT LIMITED Director 2010-01-13 CURRENT 2005-09-13 Liquidation
DAVID NORMAN RIMMER TCG ACQUISITIONS LIMITED Director 2009-08-26 CURRENT 2005-09-13 Dissolved 2013-12-26
DAVID NORMAN RIMMER FULL HOUSE HOLDINGS LIMITED Director 2007-06-04 CURRENT 2005-11-22 Active
DAVID NORMAN RIMMER TRIUMPHSTRIDE LIMITED Director 2003-11-19 CURRENT 1919-04-23 Active
JONATHAN JAMES WALKER PLUM BIDCO LIMITED Director 2015-06-23 CURRENT 2015-05-15 Active
JONATHAN JAMES WALKER HAMBLINS LEISURE SERVICES LIMITED Director 2011-04-01 CURRENT 1961-07-04 Active
JONATHAN JAMES WALKER STARDUST BINGO CLUB LIMITED Director 2011-04-01 CURRENT 2000-08-31 Active
JONATHAN JAMES WALKER FULL HOUSE ACQUISITIONS LIMITED Director 2011-04-01 CURRENT 2005-11-22 Active
JONATHAN JAMES WALKER FULL HOUSE INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2005-12-05 Active
JONATHAN JAMES WALKER FULL HOUSE TRUST COMPANY LIMITED Director 2011-04-01 CURRENT 2005-12-06 Active
JONATHAN JAMES WALKER BUCKINGHAM MANCHESTER LIMITED Director 2011-04-01 CURRENT 1966-06-02 Active
JONATHAN JAMES WALKER BUCKINGHAM BINGO LIMITED Director 2011-04-01 CURRENT 1970-10-15 Active
JONATHAN JAMES WALKER BUCKINGHAM HUYTON LIMITED Director 2011-04-01 CURRENT 1996-01-02 Active
JONATHAN JAMES WALKER BUCKINGHAM MIDDLETON LIMITED Director 2011-04-01 CURRENT 1996-01-30 Active
JONATHAN JAMES WALKER BUCKINGHAM HUNTS CROSS LIMITED Director 2011-04-01 CURRENT 1996-01-31 Active
JONATHAN JAMES WALKER BUCKINGHAM TRAFFORD LIMITED Director 2011-04-01 CURRENT 1996-10-21 Active
JONATHAN JAMES WALKER FULL HOUSE HOLDINGS LIMITED Director 2010-10-20 CURRENT 2005-11-22 Active
JONATHAN JAMES WALKER TCG ACQUISITIONS LIMITED Director 2010-03-24 CURRENT 2005-09-13 Dissolved 2013-12-26
JONATHAN JAMES WALKER TCG PROPERTY MANAGEMENT LIMITED Director 2010-03-24 CURRENT 2005-09-13 Liquidation
JONATHAN JAMES WALKER BLACKBELT SMARTPHONE DEFENCE LIMITED Director 2007-07-16 CURRENT 2004-11-15 Active
JONATHAN JAMES WALKER TRIVERITAS LIMITED Director 2005-12-20 CURRENT 2002-07-03 Active
JONATHAN JAMES WALKER LANDHOLDING (NORTH WALES) LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
JONATHAN JAMES WALKER PARRY HOMES LIMITED Director 2001-04-03 CURRENT 1970-10-01 Dissolved 2013-08-29
NIGEL BRYANT WRIGHT TCG INNS LIMITED Director 2008-08-04 CURRENT 2008-08-04 In Administration
NIGEL BRYANT WRIGHT TCG PUBS LIMITED Director 2008-08-04 CURRENT 2008-08-04 In Administration
NIGEL BRYANT WRIGHT TCG TAVERNS LIMITED Director 2008-08-04 CURRENT 2008-08-04 In Administration
NIGEL BRYANT WRIGHT TCG BARS LIMITED Director 2008-08-04 CURRENT 2008-08-04 In Administration
ANDREW BERNARD GREEN TCG INNS LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 In Administration
ANDREW BERNARD GREEN TCG PUBS LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 In Administration
ANDREW BERNARD GREEN TCG TAVERNS LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 In Administration
ANDREW BERNARD GREEN TCG BARS LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 In Administration
ANDREW BERNARD GREEN TCG PROPERTY MANAGEMENT LIMITED Company Secretary 2005-10-14 CURRENT 2005-09-13 Liquidation
ANDREW BERNARD GREEN TCG ACQUISITIONS LIMITED Company Secretary 2005-09-28 CURRENT 2005-09-13 Dissolved 2013-12-26

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.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-10-072.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2016
2016-05-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2016
2015-12-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-11-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR
2015-10-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-10-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-10-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0104/08/15 FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0104/08/14 FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRYANT WRIGHT / 21/03/2014
2013-08-22AR0104/08/13 FULL LIST
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-10AR0104/08/12 FULL LIST
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-27AP01DIRECTOR APPOINTED MR JONATHAN JAMES WALKER
2011-08-25AR0104/08/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-02AP01DIRECTOR APPOINTED MR NICHOLAS DAVID FRANCIS
2010-08-25AR0104/08/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-04-13AP01DIRECTOR APPOINTED MR DAVID NORMAN RIMMER
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORD
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARK FONTAINE / 30/09/2009
2009-09-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-25363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-08-25190LOCATION OF DEBENTURE REGISTER
2009-04-13288aDIRECTOR APPOINTED MARK PHILIP FONTAINE
2009-03-11RES01ALTER ARTICLES 27/02/2009
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GEORGE
2008-09-19400PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-04MEM/ARTSARTICLES OF ASSOCIATION
2008-09-03RES01ALTER ARTICLES 12/08/2008
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TCG MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-10-02
Fines / Sanctions
No fines or sanctions have been issued against TCG MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-12-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-09-19 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2008-09-18 Outstanding TATTERSHALL CASTLE GROUP LIMITED
DEBENTURE 2008-09-16 Outstanding ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 TCG MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TCG MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

TCG MANAGEMENT SERVICES LIMITED owns 10 domain names.

finnegans-wake.co.uk   henryscafebar.co.uk   tcg-uk.co.uk   thestar-bishopsstortford.co.uk   thestar-bishopstortford.co.uk   square-bar.co.uk   mosaicbars.co.uk   thegoldenfleece-chelmsford.co.uk   porthousenightclub.co.uk   portercottage-sheffield.co.uk  

Trademarks
We have not found any records of TCG MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TCG MANAGEMENT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2013-01-16 GBP £1,009 NNDR REFUNDS UNALLOCATED CODES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where TCG MANAGEMENT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyTCG MANAGEMENT SERVICES LIMITEDEvent Date2015-09-29
In the High Court of Justice (Chancery Division) Companies Court case number 6430 6431 6432 6433 6434 David Chubb (IP Number 9357 ) and Michael Jervis (IP Number 8689 ) of PricewaterhouseCoopers LLP 7 More London Riverside, London SE1 2RT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCG MANAGEMENT SERVICES 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 TCG MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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