TG SUPPORT LIMITED

Company Name
TG SUPPORT LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		05370731
Date formed		2005-02-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-12-10
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name TG SUPPORT LIMITED

The following companies were found which have the same name as TG SUPPORT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TG SUPPORT LIMITED	23 CANADA ROAD SOUTHAMPTON HAMPSHIRE SO19 9DQ	Active - Proposal to Strike off	Company formed on the 2018-03-23

Company Officers of TG SUPPORT LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN WAINWRIGHT	Company Secretary	2013-02-27
STEPHEN RONALD BERRY	Director	2011-08-24
PETER ROBERT MCKEE	Director	2013-04-30
DONALD CHARLES MCQUEEN	Director	2013-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN RANDALL BUCKLIN	Director	2005-10-07	2013-04-30
SHEILA PARMAR	Company Secretary	2007-12-01	2013-02-27
STEPHEN RONALD BERRY	Director	2011-12-01	2011-12-01
KAREN PELHAM	Company Secretary	2007-07-30	2007-12-01
DARREN SEARLE	Company Secretary	2005-07-01	2007-07-30
STEPHEN RONALD BERRY	Director	2005-02-21	2006-04-21
ALAN GRAHAM WARD	Director	2005-02-21	2006-04-12
DAVID WILLIAM ROBERTS	Director	2005-02-21	2005-11-30
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-02-21	2005-07-01
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-02-21	2005-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN RONALD BERRY	GERUB LTD	Director	2015-04-02	CURRENT	2014-07-24	Dissolved 2016-12-06
STEPHEN RONALD BERRY	INVESTSOUTH (UK) LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Dissolved 2017-12-19
STEPHEN RONALD BERRY	METALLIC ORB PLC	Director	2014-05-27	CURRENT	2014-05-27	Dissolved 2015-09-29
STEPHEN RONALD BERRY	VIDUALISE LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Dissolved 2014-06-03
STEPHEN RONALD BERRY	COALITION PARTNERS LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Dissolved 2014-03-25
STEPHEN RONALD BERRY	GOS SYSTEMS LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2015-12-10
STEPHEN RONALD BERRY	WATERING HOLE MEDIA LIMITED	Director	2012-05-24	CURRENT	2012-05-24	Dissolved 2014-09-09
STEPHEN RONALD BERRY	GOLDEN ORB NETWORKS LIMITED	Director	2011-08-18	CURRENT	2011-08-18	Dissolved 2015-04-21
STEPHEN RONALD BERRY	AAPPRO LIMITED	Director	2009-10-16	CURRENT	2009-10-16	Dissolved 2015-12-10
STEPHEN RONALD BERRY	WATERBRIDGE MARKETING LIMITED	Director	2009-10-15	CURRENT	2009-10-15	Dissolved 2016-07-19
STEPHEN RONALD BERRY	AUTO CLUBS INTERNATIONAL LIMITED	Director	2009-10-12	CURRENT	2006-09-13	Active
STEPHEN RONALD BERRY	WATERBRIDGE CAPITAL LIMITED	Director	2009-09-11	CURRENT	2009-09-11	Active
STEPHEN RONALD BERRY	FABERBRENT LIMITED	Director	2009-01-16	CURRENT	2009-01-16	Dissolved 2015-06-02
STEPHEN RONALD BERRY	DOVEBLUE LIMITED	Director	2007-12-20	CURRENT	2007-06-19	Active - Proposal to Strike off
STEPHEN RONALD BERRY	CONTROLLED THOUGHT LIMITED	Director	2007-08-31	CURRENT	2005-07-20	Active
STEPHEN RONALD BERRY	STILL FIRST LIMITED	Director	2005-09-07	CURRENT	2005-08-25	Active - Proposal to Strike off
STEPHEN RONALD BERRY	GOSSIPTEL LIMITED	Director	2004-05-26	CURRENT	2004-05-26	Dissolved 2015-03-31
STEPHEN RONALD BERRY	WATERBRIDGE INTERNATIONAL LIMITED	Director	1992-06-25	CURRENT	1990-06-25	Dissolved 2015-03-31
PETER ROBERT MCKEE	METALLIC ORB PLC	Director	2014-07-24	CURRENT	2014-05-27	Dissolved 2015-09-29
PETER ROBERT MCKEE	GOLDEN ORB NETWORKS LIMITED	Director	2013-04-30	CURRENT	2011-08-18	Dissolved 2015-04-21
PETER ROBERT MCKEE	GOS SYSTEMS LIMITED	Director	2012-11-20	CURRENT	2012-06-18	Dissolved 2015-12-10
PETER ROBERT MCKEE	AAPPRO LIMITED	Director	2012-04-19	CURRENT	2009-10-16	Dissolved 2015-12-10
PETER ROBERT MCKEE	FARNBOROUGH AEROSPACE CONSORTIUM LIMITED	Director	2003-07-28	CURRENT	1997-04-25	Active
DONALD CHARLES MCQUEEN	MACGUFFIN PROJECT 2018 LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active - Proposal to Strike off
DONALD CHARLES MCQUEEN	CAMBRIDGE HOME SCHOOLING LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active - Proposal to Strike off
DONALD CHARLES MCQUEEN	METALLIC ORB PLC	Director	2014-07-24	CURRENT	2014-05-27	Dissolved 2015-09-29
DONALD CHARLES MCQUEEN	DORSET BUSINESS ANGEL	Director	2014-06-12	CURRENT	2012-05-01	Active
DONALD CHARLES MCQUEEN	MOORLANDS COLLEGE	Director	2013-11-13	CURRENT	2001-06-26	Active
DONALD CHARLES MCQUEEN	GOLDEN ORB NETWORKS LIMITED	Director	2013-04-30	CURRENT	2011-08-18	Dissolved 2015-04-21
DONALD CHARLES MCQUEEN	GOS SYSTEMS LIMITED	Director	2012-11-20	CURRENT	2012-06-18	Dissolved 2015-12-10
DONALD CHARLES MCQUEEN	TELAPPLIANT LIMITED	Director	2012-10-09	CURRENT	2003-01-10	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.

Date	Document Type	Document Description
2015-12-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-10	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-06-05	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2015
2014-12-30	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2014-12-16	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-11-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-11	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 202 LINTON HOUSE 164-180 UNION STREET SOUTHWARK LONDON SE1 0LH
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 875000
2014-03-19	AR01	21/02/14 FULL LIST
2013-08-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-04	AP01	DIRECTOR APPOINTED MR PETER ROBERT MCKEE
2013-06-04	AP01	DIRECTOR APPOINTED MR DON MCQUEEN
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKLIN
2013-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-19	AR01	21/02/13 FULL LIST
2013-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN RANDALL BUCKLIN / 01/01/2013
2013-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN RANDALL BUCKLIN / 01/01/2013
2013-04-05	AD02	SAIL ADDRESS CHANGED FROM: 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA UNITED KINGDOM
2013-04-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2013-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O SAWHNEY CONSULTING LIMITED NO. 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP UNITED KINGDOM
2013-02-27	AP03	SECRETARY APPOINTED MR STEPHEN WAINWRIGHT
2013-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY SHEILA PARMAR
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 08/06/2012
2012-03-07	AR01	21/02/12 FULL LIST
2012-03-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-07	AD02	SAIL ADDRESS CREATED
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2012-01-25	AP01	DIRECTOR APPOINTED MR STEPHEN RONALD BERRY
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-06	AP01	DIRECTOR APPOINTED MR STEPHEN RONALD BERRY
2011-03-24	AR01	21/02/11 FULL LIST
2011-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM THE ISLAND HOUSE, THE ISLAND MIDSOMER NORTON RADSTOCK BA3 2DZ
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-01	AR01	21/02/10 FULL LIST
2010-02-03	SH01	31/12/09 STATEMENT OF CAPITAL GBP 650000
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-05	88(2)	AD 31/12/08 GBP SI 150000@1=150000 GBP IC 500000/650000
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-18	88(2)	AD 30/06/08 GBP SI 150000@1=150000 GBP IC 350000/500000
2008-02-28	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-23	88(2)R	AD 20/12/07--------- £ SI 200000@1=200000 £ IC 150000/350000
2008-01-15	288b	SECRETARY RESIGNED
2008-01-15	288a	NEW SECRETARY APPOINTED
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-14	123	NC INC ALREADY ADJUSTED 08/11/07
2007-11-14	RES04	£ NC 100000/1000000 08/1
2007-11-14	88(2)R	AD 08/11/07--------- £ SI 50000@1=50000 £ IC 100000/150000
2007-08-07	288b	SECRETARY RESIGNED
2007-08-07	288a	NEW SECRETARY APPOINTED
2007-06-13	363s	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-19	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-06-12	123	NC INC ALREADY ADJUSTED 18/05/06
2006-06-12	RES04	£ NC 1000/100000 18/05
2006-06-12	88(2)R	AD 19/05/06--------- £ SI 99900@1=99900 £ IC 100/100000
2006-05-16	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-05-16	288b	DIRECTOR RESIGNED
2006-05-04	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2006-05-04	288b	DIRECTOR RESIGNED
2005-11-23	288b	DIRECTOR RESIGNED
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-01	288b	SECRETARY RESIGNED
2005-09-01	288b	DIRECTOR RESIGNED
2005-08-26	288a	NEW DIRECTOR APPOINTED
2005-08-11	288a	NEW DIRECTOR APPOINTED
2005-07-25	288a	NEW DIRECTOR APPOINTED
2005-07-13	288b	SECRETARY RESIGNED
2005-07-13	288a	NEW SECRETARY APPOINTED
2005-02-21	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

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to TG SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2015-06-16
Meetings of Creditors	2014-11-18
Appointment of Administrators	2014-11-11

Fines / Sanctions

No fines or sanctions have been issued against TG SUPPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2012-12-31	£ 353,878
Creditors Due Within One Year	2011-12-31	£ 343,327

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 SUPPORT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 875,000
Called Up Share Capital	2011-12-31	£ 875,000
Cash Bank In Hand	2012-12-31	£ 10,171
Cash Bank In Hand	2011-12-31	£ 49,185
Current Assets	2012-12-31	£ 176,499
Current Assets	2011-12-31	£ 156,502
Debtors	2012-12-31	£ 164,365
Debtors	2011-12-31	£ 102,768
Fixed Assets	2012-12-31	£ 79,410
Fixed Assets	2011-12-31	£ 107,608
Secured Debts	2011-12-31	£ 13,301
Stocks Inventory	2012-12-31	£ 1,963
Stocks Inventory	2011-12-31	£ 4,549
Tangible Fixed Assets	2012-12-31	£ 42,615
Tangible Fixed Assets	2011-12-31	£ 59,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TG SUPPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TG SUPPORT LIMITED

Trademarks

We have not found any records of TG SUPPORT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TG SUPPORT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2014-02-19	GBP £8,000
City of London	2014-02-19	GBP £8,000	Communications & Computing
City of London	2013-07-22	GBP £5,600	Equipment, Furniture & Materials
City of London	2013-02-06	GBP £4,000	Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TG SUPPORT 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	Appointment of Administrators
Defending party	T G SUPPORT LIMITED	Event Date	2014-10-31
In the High Court of Justice case number 7518 William Antony Batty (IP No 8111 ) and Stephen John Evans (IP No 8759 ), both of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , tel 020 7831 1234 , fax 020 7430 2727, email office@antonybatty.com :

Initiating party		Event Type	Meetings of Creditors
Defending party	T G SUPPORT LIMITED	Event Date	2014-10-31
In the High Court, Chancery Division, London case number 7518 Notice is hereby given by William Antony Batty and Stephen John Evans that a meeting of creditors of T G Support Limited is to be held at 3 Field Court, Grays Inn, London WC1R 5EF on 2 December 2014 at 11.30 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule). The meeting will also consider a resolution for the approval of the Joint Administrators pre-appointment fees and disbursements. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 1200 hours on the business day before the day fixed for the meeting, details in writing of your claim. Joint Administrator : A copy of the proposals can be requested from the Joint Administrators office. Joint Administrators: William Antony Batty and Stephen John Evans (Insolvency Practitioner Numbers: 8111 and 8759 ) Date of appointment 31 October 2014 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax; 020 7430 2727, Email: office@antonybatty.com Office contact: sarahw

Initiating party		Event Type	Notice of Dividends
Defending party	T G SUPPORT LIMITED	Event Date
Notice is hereby given, in accordance with Rule 11.2 of the Insolvency Rules 1986 that a First and Final Preferential Dividend will be paid within 2 months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 10 July 2015 . Creditors should send details of their claim to the undersigned, W A Batty , Antony Batty & Company , 3 Field Court, Grays Inn, London WC1R 5EF . A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Joint Administrator is not obliged to deal with claims lodged after the last date of proving. W A Batty and S J Evans (IP Nos 8111 \ 8759), Joint Liquidator : Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF : Telephone: 020 7831 1234 Fax: 020 7430 2727 : Email: office@antonybatty.com : Office contact sarahw@antonybatty.com : W A Batty , Joint Administrator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TG SUPPORT 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 TG SUPPORT 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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Last Datalog update:	2016-05-27 12:04:47
Primary Source:	Companies House

Company Overview

Company Officers of TG SUPPORT LIMITED

Related Directorships

Government spend with TG SUPPORT LIMITED