| Company Name | TGR Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06427554 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kristyan Shaw Swinnerton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Owls, Dunkirk Farm London Road, Holmes Chapel Crewe Cheshire CW4 8AX |
| Director Name | Nicola Joanne Swinnerton |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Owls, Dunkirk Farm London Road, Holmes Chapel Crewe Cheshire CW4 8AX |
| Secretary Name | Nicola Joanne Swinnerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Owls, Dunkirk Farm London Road, Holmes Chapel Crewe Cheshire CW4 8AX |
Location
| Registered Address | The Owls London Road Holmes Chapel Crewe CW4 8AX |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
Shareholders
| 1 at £1 | Kristyan Shaw Swinnerton 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Joanne Swinnerton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,217 |
| Cash | £5,217 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 4 November 2012 | Registered office address changed from The Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 4 November 2012 (1 page) |
| 4 November 2012 | Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 4 November 2012 (1 page) |
| 4 November 2012 | Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 4 November 2012 (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 13 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 12 December 2010 | Register inspection address has been changed (1 page) |
| 12 December 2010 | Register inspection address has been changed (1 page) |
| 3 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 13 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Director's details changed for Kristyan Shaw Swinnerton on 14 November 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Nicola Joanne Swinnerton on 14 November 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Kristyan Shaw Swinnerton on 14 November 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Nicola Joanne Swinnerton on 14 November 2009 (2 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 5 January 2009 | Accounting reference date shortened from 30/11/2008 to 05/04/2008 (1 page) |
| 5 January 2009 | Accounting reference date shortened from 30/11/2008 to 05/04/2008 (1 page) |
| 27 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 14 November 2007 | Incorporation (18 pages) |
| 14 November 2007 | Incorporation (18 pages) |