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Company Information for

TG FLAUNDEN LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
09481966
Private Limited Company
In Administration

Company Overview

About Tg Flaunden Ltd
TG FLAUNDEN LTD was founded on 2015-03-10 and has its registered office in London. The organisation's status is listed as "In Administration". Tg Flaunden Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TG FLAUNDEN LTD
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
 
Previous Names
RELIC FLAUNDEN LIMITED20/06/2017
Filing Information
Company Number 09481966
Company ID Number 09481966
Date formed 2015-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts 
Last Datalog update: 2018-06-04 22:29:51
Primary Source:Companies House

Company Officers of TG FLAUNDEN LTD

Current Directors
Officer Role Date Appointed
MICHAEL SMYTH
Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SMYTH
Company Secretary 2015-03-10 2016-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SMYTH 18 THE WARREN LTD Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
MICHAEL SMYTH RELIC HOMES TETSWORTH LTD Director 2016-12-22 CURRENT 2016-12-22 Dissolved 2018-04-17
MICHAEL SMYTH RELIC BURKES BRAMBLESIDE LTD Director 2016-11-23 CURRENT 2016-11-23 Dissolved 2018-01-09
MICHAEL SMYTH WINSLOW FARM GROUP LTD Director 2016-11-11 CURRENT 2016-11-11 Active
MICHAEL SMYTH RELIC TETSWORTH LTD Director 2016-10-14 CURRENT 2016-10-14 Active
MICHAEL SMYTH RELIC GOALSPARK LTD Director 2016-07-19 CURRENT 2016-07-19 Dissolved 2018-01-09
MICHAEL SMYTH JORDANS 2 2017 LTD Director 2016-06-28 CURRENT 2016-06-28 Active
MICHAEL SMYTH JORDANS 1 JC LTD Director 2016-06-28 CURRENT 2016-06-28 Active
MICHAEL SMYTH RELIC MEDBURN LTD Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
MICHAEL SMYTH RELIC MISSENDEN LTD. Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2018-01-09
MICHAEL SMYTH RELIC BURKES LTD. Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-07-11
MICHAEL SMYTH RELIC DRIFT LTD. Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2018-04-17
MICHAEL SMYTH RELIC CONINGSBY LTD. Director 2015-08-04 CURRENT 2015-08-04 Active
MICHAEL SMYTH JF DV STANRYCK LTD Director 2015-07-27 CURRENT 2015-07-27 Active
MICHAEL SMYTH JC GREGORYS LTD Director 2015-07-06 CURRENT 2015-07-06 Active
MICHAEL SMYTH RELIC THE AVENUE LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
MICHAEL SMYTH RELIC FIELDS HOUSE LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2018-04-17
MICHAEL SMYTH RELIC NEWBERRIES LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
MICHAEL SMYTH RELIC TANSLEY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
MICHAEL SMYTH RELIC CHARLECOTE (MORAY) LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
MICHAEL SMYTH RELIC HOMES (HARPER LANE) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MICHAEL SMYTH RELIC SOL LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
MICHAEL SMYTH RELIC HOMES BUILD CONTRACTS LTD Director 2009-04-06 CURRENT 2009-04-06 In Administration

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
2018-04-11AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-28AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-10AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-11-08AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM UNIT 28 BATTLERS GREEN FARM BATTLERS GREEN RADLETT HERTFORDSHIRE WD7 8PH ENGLAND
2017-09-17AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00016050
2017-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-20RES15CHANGE OF NAME 20/06/2017
2017-06-20CERTNMCOMPANY NAME CHANGED RELIC FLAUNDEN LIMITED CERTIFICATE ISSUED ON 20/06/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMYTH / 08/11/2016
2016-11-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0110/03/16 FULL LIST
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SALISBURY HALL LONDON COLNEY HERTFORDSHIRE AL2 1BU UNITED KINGDOM
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094819660003
2015-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094819660002
2015-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094819660001
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to TG FLAUNDEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-11
Fines / Sanctions
No fines or sanctions have been issued against TG FLAUNDEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TG FLAUNDEN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TG FLAUNDEN LTD

Intangible Assets
Patents
We have not found any records of TG FLAUNDEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TG FLAUNDEN LTD
Trademarks
We have not found any records of TG FLAUNDEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TG FLAUNDEN LTD. 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 (41202 - Construction of domestic buildings) as TG FLAUNDEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TG FLAUNDEN LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TG FLAUNDEN LTD 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 TG FLAUNDEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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