Administrative Receiver
Company Information for TCG MANAGEMENT SERVICES LIMITED
CENTRAL SQUARE, 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
06663931
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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TCG MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE, 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in SN5 | |
Company Number | 06663931 | |
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Company ID Number | 06663931 | |
Date formed | 2008-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
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 |
Last Datalog update: | 2019-07-04 06:46:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BERNARD GREEN |
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MARK PHILIP FONTAINE |
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NICHOLAS DAVID FRANCIS |
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DAVID NORMAN RIMMER |
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JONATHAN JAMES WALKER |
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NIGEL BRYANT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STUART FORD |
Director | ||
ROBERT CHARLES GEORGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCG TAVERNS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG INNS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG PUBS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG BARS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-09-13 | Dissolved 2017-12-13 | |
TCG ACQUISITIONS LIMITED | Company Secretary | 2005-09-28 | CURRENT | 2005-09-13 | Dissolved 2013-12-26 | |
TCG 2012 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-07-05 | |
TCG TAVERNS LIMITED | Director | 2009-04-06 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG INNS LIMITED | Director | 2009-04-06 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG PUBS LIMITED | Director | 2009-04-06 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG BARS LIMITED | Director | 2009-04-06 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
RUSTY PIG CONSULTING LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
TCG 2012 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-07-05 | |
TCG 2012 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-07-05 | |
FULL HOUSE INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-05 | Liquidation | |
STARDUST BINGO CLUB LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-31 | Liquidation | |
BUCKINGHAM MANCHESTER LIMITED | Director | 2011-04-01 | CURRENT | 1966-06-02 | Active - Proposal to Strike off | |
BUCKINGHAM HUYTON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-02 | Active | |
BUCKINGHAM MIDDLETON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
BUCKINGHAM HUNTS CROSS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-31 | Active | |
BUCKINGHAM TRAFFORD LIMITED | Director | 2011-04-01 | CURRENT | 1996-10-21 | Active - Proposal to Strike off | |
FULL HOUSE ACQUISITIONS LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-22 | Liquidation | |
HAMBLINS LEISURE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1961-07-04 | Liquidation | |
BUCKINGHAM BINGO LIMITED | Director | 2011-04-01 | CURRENT | 1970-10-15 | Liquidation | |
FULL HOUSE TRUST COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
TCG PROPERTY MANAGEMENT LIMITED | Director | 2010-01-13 | CURRENT | 2005-09-13 | Dissolved 2017-12-13 | |
TCG ACQUISITIONS LIMITED | Director | 2009-08-26 | CURRENT | 2005-09-13 | Dissolved 2013-12-26 | |
FULL HOUSE HOLDINGS LIMITED | Director | 2007-06-04 | CURRENT | 2005-11-22 | Liquidation | |
00199050 LIMITED | Director | 2003-11-19 | CURRENT | 1924-07-03 | Active | |
TRIUMPHSTRIDE LIMITED | Director | 2003-11-19 | CURRENT | 1919-04-23 | Active | |
FULL HOUSE INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-05 | Liquidation | |
STARDUST BINGO CLUB LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-31 | Liquidation | |
BUCKINGHAM MANCHESTER LIMITED | Director | 2011-04-01 | CURRENT | 1966-06-02 | Active - Proposal to Strike off | |
BUCKINGHAM HUYTON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-02 | Active | |
BUCKINGHAM MIDDLETON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
BUCKINGHAM HUNTS CROSS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-31 | Active | |
BUCKINGHAM TRAFFORD LIMITED | Director | 2011-04-01 | CURRENT | 1996-10-21 | Active - Proposal to Strike off | |
FULL HOUSE ACQUISITIONS LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-22 | Liquidation | |
HAMBLINS LEISURE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1961-07-04 | Liquidation | |
BUCKINGHAM BINGO LIMITED | Director | 2011-04-01 | CURRENT | 1970-10-15 | Liquidation | |
FULL HOUSE TRUST COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
FULL HOUSE HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2005-11-22 | Liquidation | |
TCG ACQUISITIONS LIMITED | Director | 2010-03-24 | CURRENT | 2005-09-13 | Dissolved 2013-12-26 | |
TCG PROPERTY MANAGEMENT LIMITED | Director | 2010-03-24 | CURRENT | 2005-09-13 | Dissolved 2017-12-13 | |
BLACKBELT SMARTPHONE DEFENCE LIMITED | Director | 2007-07-16 | CURRENT | 2004-11-15 | Active | |
KNOELL CUMBRIA LIMITED | Director | 2005-12-20 | CURRENT | 2002-07-03 | Active | |
LANDHOLDING (NORTH WALES) LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
PARRY HOMES LIMITED | Director | 2001-04-03 | CURRENT | 1970-10-01 | Dissolved 2013-08-29 | |
TCG TAVERNS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG INNS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG PUBS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG BARS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ MISC | Insolvency:amended form AM16 | |
2.12B | Appointment of an administrator | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-08-10 | |
2.24B | Administrator's progress report to 2016-03-28 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | Appointment of an administrator | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
CH01 | Director's details changed for Nigel Bryant Wright on 2014-03-21 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 04/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES WALKER | |
AR01 | 04/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID FRANCIS | |
AR01 | 04/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID NORMAN RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FONTAINE / 30/09/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED MARK PHILIP FONTAINE | |
RES01 | ALTER ARTICLES 27/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GEORGE | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-09-26 |
Appointment of Administrators | 2015-10-02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | TATTERSHALL CASTLE GROUP LIMITED | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
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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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Knowsley Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
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Defending party | TCG MANAGEMENT SERVICES LIMITED | Event Date | 2018-09-26 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TCG MANAGEMENT SERVICES LIMITED | Event Date | 2015-09-29 |
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 : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |