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Home > England & Wales Companies > TGH MANAGEMENT LIMITED
Company Information for

TGH MANAGEMENT LIMITED

THE OFFICES OF SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
Company Registration Number
04037266
Private Limited Company
Liquidation

Company Overview

About Tgh Management Ltd
TGH MANAGEMENT LIMITED was founded on 2000-07-20 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Tgh Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TGH MANAGEMENT LIMITED
 
Legal Registered Office
THE OFFICES OF SILKE & CO LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
Other companies in DN1
 
Previous Names
TRANSACT GROUP (HOLDINGS) LIMITED11/01/2011
TRANSACT GROUP PLC28/02/2002
Filing Information
Company Number 04037266
Company ID Number 04037266
Date formed 2000-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 19/07/2011
Return next due 16/08/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 10:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TGH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED   SILC LTD   STARSTATE LIMITED   THE COUSINS (07058849) LIMITED
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Companies with same name TGH MANAGEMENT LIMITED
The following companies were found which have the same name as TGH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TGH MANAGEMENT, LLC 8211 COUNTRY POINTE CIRCLE QUEENS QUEENS VILLAGE NEW YORK 11427 Active Company formed on the 2015-11-12
TGH MANAGEMENT SERVICES SDN. BHD. Active
TGH MANAGEMENT GROUP INCORPORATED California Unknown

Company Officers of TGH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARRY TREVOR PEAK
 Company Secretary 2000-07-20
BARRY TREVOR PEAK
 Director 2000-07-20
KEVIN SWAYNE
 Director 2000-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT THOMSON
 Director 2000-07-20 2000-12-21
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-07-20 2000-07-20
SAME-DAY COMPANY SERVICES LIMITED
 Director 2000-07-20 2000-07-20
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-07-20 2000-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY TREVOR PEAK IP CO 1 LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Dissolved 2013-12-09
BARRY TREVOR PEAK TTV3 LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Liquidation
BARRY TREVOR PEAK INTERACTIVE DIGITAL SOLUTIONS LTD Company Secretary 2004-04-21 CURRENT 1987-10-20 Dissolved 2014-11-12
BARRY TREVOR PEAK TRANSACT GROUP LIMITED Company Secretary 1996-03-06 CURRENT 1995-01-12 Liquidation
BARRY TREVOR PEAK CAPTIVE MEDIA GROUP LIMITED Director 2014-11-24 CURRENT 1998-11-09 Dissolved 2016-05-01
BARRY TREVOR PEAK GLOBAL MEDIA SERVICES LIMITED Director 2012-06-06 CURRENT 1993-08-25 Liquidation
BARRY TREVOR PEAK COKENACH CRICKET MANAGEMENT SERVICES LIMITED Director 2012-04-25 CURRENT 2010-07-08 Active
BARRY TREVOR PEAK CAVENDISH ASSOCIATES LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
BARRY TREVOR PEAK TRANSACT GROUP LIMITED Director 1995-01-13 CURRENT 1995-01-12 Liquidation
KEVIN SWAYNE BLUEDATA LIMITED Director 2013-09-26 CURRENT 2006-06-13 Dissolved 2014-11-18
KEVIN SWAYNE CAPTIVE MEDIA GROUP LIMITED Director 2012-06-06 CURRENT 1998-11-09 Dissolved 2016-05-01
KEVIN SWAYNE CAPTIVE INTERACTIVE SYSTEMS LIMITED Director 2012-06-06 CURRENT 1999-05-19 Active - Proposal to Strike off
KEVIN SWAYNE TELEPHONE ENTERTAINMENT NETWORK LIMITED Director 2012-06-06 CURRENT 1998-07-07 Active - Proposal to Strike off
KEVIN SWAYNE CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Director 2012-06-06 CURRENT 2000-12-29 Active
KEVIN SWAYNE SYNCHRONICITY CAPITAL LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
KEVIN SWAYNE COINZ LIMITED Director 2009-11-14 CURRENT 2009-11-14 Active
KEVIN SWAYNE VU GROUP LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2015-08-04
KEVIN SWAYNE IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
KEVIN SWAYNE IP CO 1 LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2013-12-09
KEVIN SWAYNE BLU VU LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-02-03
KEVIN SWAYNE TTV3 LIMITED Director 2005-11-09 CURRENT 2005-11-09 Liquidation
KEVIN SWAYNE SOCIAL MEDIA TECHNOLOGIES LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active
KEVIN SWAYNE CAPMANCO LIMITED Director 2005-03-23 CURRENT 2003-11-06 Active - Proposal to Strike off
KEVIN SWAYNE INTERACTIVE DIGITAL SOLUTIONS LTD Director 2004-04-21 CURRENT 1987-10-20 Dissolved 2014-11-12
KEVIN SWAYNE ADVANTAGE MEDIA LIMITED Director 2004-03-01 CURRENT 1989-06-08 Active
KEVIN SWAYNE FG PRODUCTIONS LIMITED Director 2004-03-01 CURRENT 1983-03-23 Active - Proposal to Strike off
KEVIN SWAYNE TRANSACT INVESTMENTS LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active - Proposal to Strike off
KEVIN SWAYNE CHARGE 2 LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
KEVIN SWAYNE HOSTNET LIMITED Director 1998-05-06 CURRENT 1998-05-06 Active
KEVIN SWAYNE DIVA-NET LIMITED Director 1998-03-16 CURRENT 1997-06-20 Dissolved 2014-10-28
KEVIN SWAYNE TRANSACT GROUP LIMITED Director 1996-03-06 CURRENT 1995-01-12 Liquidation
KEVIN SWAYNE MOONCROWN LIMITED Director 1992-10-20 CURRENT 1988-04-21 Active

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
2019-12-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-02
2017-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-02
2017-01-034.68 Liquidators' statement of receipts and payments to 2016-11-02
2015-12-184.68 Liquidators' statement of receipts and payments to 2015-11-02
2014-11-284.68 Liquidators' statement of receipts and payments to 2014-11-02
2013-12-164.68 Liquidators' statement of receipts and payments to 2013-11-02
2012-12-184.68 Liquidators' statement of receipts and payments to 2012-11-02
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM Communications House Station Court Station Road Great Shelford Cambridgeshire CB22 5LR
2011-11-114.20Volunatary liquidation statement of affairs with form 4.19
2011-11-11600Appointment of a voluntary liquidator
2011-11-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-09-07LATEST SOC07/09/11 STATEMENT OF CAPITAL;GBP 50000
2011-09-07AR0119/07/11 ANNUAL RETURN FULL LIST
2011-01-11RES15CHANGE OF NAME 10/01/2011
2011-01-11CERTNMCompany name changed transact group (holdings) LIMITED\certificate issued on 11/01/11
2011-01-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07MG01Particulars of a mortgage or charge / charge no: 2
2010-08-06AR0119/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for Mr Barry Trevor Peak on 2010-01-01
2010-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY TREVOR PEAK on 2010-01-01
2009-12-17MG01Particulars of a mortgage or charge / charge no: 1
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aReturn made up to 19/07/09; full list of members
2009-07-28288cDirector and secretary's change of particulars / barry peak / 01/01/2009
2008-12-22353Location of register of members
2008-12-22190Location of debenture register
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATIONS HOUSE STATION COURT GREAT SHELFORD, CAMBRIDGE CAMBRIDGESHIRE CB2 5LR
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008
2008-08-28363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-2188(2)AD 01/08/07 GBP SI 49998@1=49998 GBP IC 2/50000
2008-06-30RES02REREG PLC TO PRI; RES02 PASS DATE:26/06/2008
2008-06-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-06-30CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-06-3053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-07-20363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-17RES03EXEMPTION FROM APPOINTING AUDITORS
2006-08-18363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-24363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-10363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-17RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-09RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-08363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-03363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-03-15RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-28CERTNMCOMPANY NAME CHANGED TRANSACT GROUP PLC CERTIFICATE ISSUED ON 28/02/02
2002-02-14288cDIRECTOR'S PARTICULARS CHANGED
2002-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-17363(288)DIRECTOR RESIGNED
2001-09-17363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-25225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-01-08288bDIRECTOR RESIGNED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-25287REGISTERED OFFICE CHANGED ON 25/07/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288bSECRETARY RESIGNED
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6420 - Telecommunications
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to TGH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-11-14
Fines / Sanctions
Government enforcement notices against TGH MANAGEMENT LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
PhonepayPlus 2011-01-01 £ 220,000 Service suspension for non-compliance
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-10-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-12-17 Outstanding GENER8 FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of TGH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TGH MANAGEMENT LIMITED
Trademarks
We have not found any records of TGH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGH MANAGEMENT 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 (6420 - Telecommunications) as TGH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TGH MANAGEMENT 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 TypeNotices to Creditors
Defending partyTGH MANAGEMENT LIMITEDEvent Date2011-11-08
Notice is hereby given that the creditors of the above named Company are required, on or before 3 February 2012 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 3 November 2011. The Companys registered office is Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is Communications House, Station Court, Great Shelford, Cambridgeshire, CB22 5LR.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGH MANAGEMENT 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 TGH MANAGEMENT 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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    Other companies at postcode DN1 3HR