Dissolved
Dissolved 2014-04-30
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Home > England & Wales Companies > TECHNICAL SERVICES GROUP LIMITED
Company Information for TECHNICAL SERVICES GROUP LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE12,
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Company Registration Number
 02782476 Private Limited Company
Dissolved 2014-04-30 |
Company Overview
About Technical Services Group Ltd
TECHNICAL SERVICES GROUP LIMITED was founded on 1993-01-22 and had its registered office in Loughborough. The company was dissolved on the 2014-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TECHNICAL SERVICES GROUP LIMITED | |
| Legal Registered Office | |
| LOUGHBOROUGH LEICESTERSHIRE | |
Filing Information
| Company Number | 02782476 | |
|---|---|---|
| Date formed | 1993-01-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 07:54:01 |
| Companies House |
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Companies with same name TECHNICAL SERVICES GROUP LIMITED
The following companies were found which have the same name as TECHNICAL SERVICES GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TECHNICAL SERVICES GROUP OF JACKSON HEIGHTS, INC. | 33-18 85TH STREET Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2003-04-01 |
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Technical Services Group, Inc. | 16145 Table Mountain Pkwy Golden CO 80403 | Voluntarily Dissolved | Company formed on the 2010-01-18 |
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TECHNICAL SERVICES GROUP, INC. | 146 N CANAL ST SUITE 320 SEATTLE WA 981038651 | Active | Company formed on the 1989-07-27 |
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TECHNICAL SERVICES GROUP, INC. | 1101 WASHINGTON BLVD. DETROIT Michigan 48226 | UNKNOWN | Company formed on the 0000-00-00 |
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TECHNICAL SERVICES GROUP OF VIRGINIA, LLC | 131 TOMAHAWK INDUSTRIAL PARK LYNCHBURG VA 24502 | Active | Company formed on the 2005-09-29 |
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TECHNICAL SERVICES GROUP, PLC, THE | 133 KINGSWAY HAMPTON VA 23669 | Active | Company formed on the 2000-11-21 |
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TECHNICAL SERVICES GROUP, INC. | 85 S LA VERNE STREET FALLON NV 89406 | Permanently Revoked | Company formed on the 2000-12-28 |
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TECHNICAL SERVICES GROUP, INC. | 3068 E SUNSET RD #13 LAS VEGAS NV 89120 | Dissolved | Company formed on the 2007-08-20 |
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TECHNICAL SERVICES GROUP FACILITIES MANAGEMENT | 8595 S EASTERN AVE LAS VEGAS NV 89027 | Dissolved | Company formed on the 2014-08-12 |
 |
TECHNICAL SERVICES GROUP PTY LTD | WA 6100 | Active | Company formed on the 2010-07-27 |
| TECHNICAL SERVICES GROUP LTD | 168 LEE LANE HORWICH BOLTON BL6 7AF | Active - Proposal to Strike off | Company formed on the 2017-04-28 | |
| TECHNICAL SERVICES GROUP, INC. | 2400 EAST COMMERCIAL BLVD. FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 1989-01-13 | |
| TECHNICAL SERVICES GROUP, INC | 9205 PENELOPE DRIVE BROOKSVILLE FL 34613 | Active | Company formed on the 2008-10-21 | |
| TECHNICAL SERVICES GROUP, LLC | 117B BROADWAY SUITE H KISSIMMEE FL 34741 | Inactive | Company formed on the 2005-11-01 | |
| TECHNICAL SERVICES GROUP, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1997-09-16 | |
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TECHNICAL SERVICES GROUP INC | Delaware | Unknown | |
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TECHNICAL SERVICES GROUP INC | Delaware | Unknown | |
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TECHNICAL SERVICES GROUP LLC | Delaware | Unknown | |
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TECHNICAL SERVICES GROUP INCORPORATED | Delaware | Unknown | |
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TECHNICAL SERVICES GROUP INC | Georgia | Unknown |
Company Officers of TECHNICAL SERVICES GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DAVID LOWE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MICHAEL LOWE |
Company Secretary | ||
DAVID JONATHAN ARCHBUTT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CSTSG LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
| COMPUTER SOLUTIONS TSG LIMITED | Director | 1997-10-22 | CURRENT | 1997-10-15 | Dissolved 2013-08-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 167 LONDON ROAD LEICESTER LE2 1EG | |
| LATEST SOC | 27/01/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LOWE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: UNIT E2 WELLAND IND EST. VALLEY WAY MARKET HARBOROUGH LEICESTER LE16 7PS | |
| 363a | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to TECHNICAL SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-21 |
| Resolutions for Winding-up | 2012-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against TECHNICAL SERVICES GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of TECHNICAL SERVICES GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TECHNICAL SERVICES GROUP LIMITED
Income
Government Income
We have not found government income sources for TECHNICAL SERVICES GROUP LIMITED. 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 (62090 - Other information technology service activities) as TECHNICAL SERVICES GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAL SERVICES GROUP 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | TECHNICAL SERVICES GROUP LIMITED | Event Date | 2013-11-18 |
| Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 22 January 2014 at 10.00 am, to be followed at 10.15 am by the final meeting of the creditors of the company, to have an account laid before them showing how the winding-up has been conducted and the property of the company disposed of, and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged with me no later than 12.00 noon on 21 January 2014. Date of Appointment: 21 December 2012. Office Holder details: David John Watchorn, (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. D J Watchorn , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TECHNICAL SERVICES GROUP LIMITED | Event Date | 2012-12-21 |
| At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 21 December 2012 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , (IP No. 8686) be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. J D Lowe , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNICAL SERVICES GROUP 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 TECHNICAL SERVICES GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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