Dissolved
Dissolved 2017-01-04
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Home > England & Wales Companies > TMG: THE MAINTENANCE GROUP LIMITED
Company Information for TMG: THE MAINTENANCE GROUP LIMITED
WINSLOW, BUCKINGHAM, MK18,
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Company Registration Number
 06302277 Private Limited Company
Dissolved 2017-01-04 |
Company Overview
About Tmg: The Maintenance Group Ltd
TMG: THE MAINTENANCE GROUP LIMITED was founded on 2007-07-04 and had its registered office in Winslow. The company was dissolved on the 2017-01-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TMG: THE MAINTENANCE GROUP LIMITED | |
| Legal Registered Office | |
| WINSLOW BUCKINGHAM | |
Filing Information
| Company Number | 06302277 | |
|---|---|---|
| Date formed | 2007-07-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2017-01-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 01:08:45 |
| Companies House |
|
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Company Officers of TMG: THE MAINTENANCE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN ROCHESTER |
||
DARREN ROCHESTER |
||
DAVID IVOR ROCHESTER |
||
DEAN ANDREW ROCHESTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE ROCHESTER |
Director | ||
DANIEL PHILLIP ROCHESTER |
Director | ||
R J BLOW SECRETARIES LIMITED |
Company Secretary | ||
DEAN ANDREW ROCHESTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONGCROFT LUTON LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| TARGET MAINTENANCE GB LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
| TMG FLOORING LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2016-05-24 | |
| TMG: CONTRACT SERVICES LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2016-08-04 | |
| TMG: SIGNS & SUPPLIES LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2016-09-20 | |
| TMG FLOORING LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2016-05-24 | |
| TMG: CONTRACT SERVICES LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2016-08-04 | |
| TMG: SIGNS & SUPPLIES LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2016-09-20 | |
| TARGET MAINTENANCE GB LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
| TMG: CONTRACT SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2007-07-04 | Dissolved 2016-08-04 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM GPG HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 01/03/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063022770002 | |
| AR01 | 01/03/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DEAN ANDREW ROCHESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE ROCHESTER | |
| SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROCHESTER | |
| AR01 | 04/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ROCHESTER | |
| AP01 | DIRECTOR APPOINTED DIANE ROCHESTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM G P G HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCKS MK12 5TW | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCHESTER / 10/06/2009 | |
| 288a | SECRETARY APPOINTED BARREN ROCHESTER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR | |
| 288b | APPOINTMENT TERMINATED SECRETARY R J BLOW SECRETARIES LIMITED | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to TMG: THE MAINTENANCE 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 | 2016-07-25 |
| Appointment of Liquidators | 2014-10-06 |
| Resolutions for Winding-up | 2014-10-06 |
| Meetings of Creditors | 2014-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against TMG: THE MAINTENANCE GROUP LIMITED 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 |
|---|---|---|---|
| Outstanding | HITACHI CAPITAL (UK) PLC | ||
| RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 72,992 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 41,783 |
| Creditors Due Within One Year | 2012-08-01 | £ 496,762 |
| Creditors Due Within One Year | 2011-08-01 | £ 256,922 |
Creditors and other liabilities
Filed Financial Reports
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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 TMG: THE MAINTENANCE GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 22,729 |
| Cash Bank In Hand | 2011-08-01 | £ 23,332 |
| Current Assets | 2012-08-01 | £ 500,073 |
| Current Assets | 2011-08-01 | £ 249,212 |
| Debtors | 2012-08-01 | £ 410,736 |
| Debtors | 2011-08-01 | £ 174,279 |
| Fixed Assets | 2012-08-01 | £ 80,391 |
| Fixed Assets | 2011-08-01 | £ 55,380 |
| Shareholder Funds | 2012-08-01 | £ 10,710 |
| Shareholder Funds | 2011-08-01 | £ 5,887 |
| Stocks Inventory | 2012-08-01 | £ 66,608 |
| Stocks Inventory | 2011-08-01 | £ 51,601 |
| Tangible Fixed Assets | 2012-08-01 | £ 80,391 |
| Tangible Fixed Assets | 2011-08-01 | £ 55,380 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TMG: THE MAINTENANCE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TMG: THE MAINTENANCE GROUP LIMITED
Income
Government Income
We have not found government income sources for TMG: THE MAINTENANCE 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 (43390 - Other building completion and finishing) as TMG: THE MAINTENANCE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TMG: THE MAINTENANCE 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 | TMG: THE MAINTENANCE GROUP LIMITED | Event Date | 2016-07-20 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TMG: THE MAINTENANCE GROUP LIMITED | Event Date | 2014-09-30 |
| Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331, mail@robertday.biz . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TMG: THE MAINTENANCE GROUP LIMITED | Event Date | 2014-09-30 |
| At a General Meeting of the members of the above named company, duly convened and held at Regus, 960 Capability Green, Luton, Bedfordshire LU1 3PE on 30 September 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . D Rochester , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TMG: THE MAINTENANCE GROUP LIMITED | Event Date | 2014-09-16 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 960 Capability Green, Luton, Bedfordshire LU1 3PE on 30 September 2014 at 1.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 29 September 2014 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 08452 267331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding-up is to be proposed. By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMG: THE MAINTENANCE 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 TMG: THE MAINTENANCE 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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