TCG Residential Ltd

Company Name	TCG Residential Ltd
Company Status	Dissolved
Company Number	04612882
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	TCG Development Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Darren Fawdry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2002(1 day after company formation)
Appointment Duration	16 years, 12 months (closed 03 December 2019)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	The Heath The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Mr David Harrison
Nationality	British
Status	Closed
Appointed	28 February 2009(6 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 December 2019)
Role	Store Manager
Correspondence Address	12 Mulberry Close Ormskirk Lancashire L39 4AG

Secretary Name	Louise Gennis
Nationality	British
Status	Resigned
Appointed	11 December 2002(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2009)
Role	HR Manager
Correspondence Address	86 Highfield Road Widnes Cheshire WA8 7DH

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	tcgrl.co.uk
Telephone	0845 6066360
Telephone region	Unknown

Location

Registered Address	The Heath The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,949
Cash	£31,444
Current Liabilities	£34,749

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
9 September 2019	Application to strike the company off the register (1 page)
18 January 2019	Amended accounts made up to 31 December 2017 (7 pages)
2 January 2019	Confirmation statement made on 10 December 2018 with updates (4 pages)
9 August 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
8 December 2017	Change of details for Mr Darren Fawdry as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Change of details for Mr Darren Fawdry as a person with significant control on 1 December 2017 (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 December 2015	Secretary's details changed for Mr David Harrison on 1 December 2015 (1 page)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Secretary's details changed for Mr David Harrison on 1 December 2015 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Director's details changed for Darren Fawdry on 10 December 2013 (2 pages)
12 December 2013	Director's details changed for Darren Fawdry on 10 December 2013 (2 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 February 2012	Registered office address changed from 23 Whitstable Park the Bridleways Widnes Cheshire WA8 9AS United Kingdom on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from 23 Whitstable Park the Bridleways Widnes Cheshire WA8 9AS United Kingdom on 20 February 2012 (1 page)
17 February 2012	Registered office address changed from the Health Business & Technical Park Runcorn Cheshire WA7 4QX on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from the Health Business & Technical Park Runcorn Cheshire WA7 4QX on 17 February 2012 (1 page)
15 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 December 2009	Director's details changed for Darren Fawdry on 10 December 2009 (2 pages)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Darren Fawdry on 10 December 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 March 2009	Secretary appointed mr david harrison (1 page)
6 March 2009	Secretary appointed mr david harrison (1 page)
4 March 2009	Appointment terminated secretary louise gennis (1 page)
4 March 2009	Appointment terminated secretary louise gennis (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
10 December 2008	Secretary's change of particulars / louise gennis / 10/12/2008 (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
10 December 2008	Secretary's change of particulars / louise gennis / 10/12/2008 (1 page)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 December 2006	Registered office changed on 18/12/06 from: 23 whitstable park the bridleways widnes cheshire WA8 9AS (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 23 whitstable park the bridleways widnes cheshire WA8 9AS (1 page)
15 December 2006	Return made up to 10/12/06; full list of members (6 pages)
15 December 2006	Return made up to 10/12/06; full list of members (6 pages)
20 June 2006	Company name changed tcg development services LIMITED\certificate issued on 20/06/06 (2 pages)
20 June 2006	Company name changed tcg development services LIMITED\certificate issued on 20/06/06 (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 December 2005	Return made up to 10/12/05; full list of members (6 pages)
21 December 2005	Return made up to 10/12/05; full list of members (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 January 2005	Return made up to 10/12/04; full list of members (6 pages)
10 January 2005	Return made up to 10/12/04; full list of members (6 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 January 2004	Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2004	Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 23 whitstable park the bridleways widnes lancashire WA8 9AS (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: 23 whitstable park the bridleways widnes lancashire WA8 9AS (1 page)
15 January 2003	New director appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
16 December 2002	Registered office changed on 16/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
10 December 2002	Incorporation (12 pages)
10 December 2002	Incorporation (12 pages)

TCG Residential Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire