TGK LOGISTICS LIMITED - Unlicensed carrier - A business based in United Kingdom registered with Companies House

Company Overview

About Tgk Logistics Ltd

TGK LOGISTICS LIMITED was founded on 2007-10-30 and has its registered office in . The organisation's status is listed as "Liquidation". Tgk Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

TGK LOGISTICS LIMITED

Legal Registered Office

53 WOOD STREET
ASHTON UNDER LYNE
OL6 7NB
Other companies in OL6

Previous Names

PGK LOGISTICS LIMITED

06/11/2007

Filing Information

Company Number		06412940
Company ID Number		06412940
Date formed		2007-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2011
Account next due		31/07/2013
Latest return		30/10/2011
Return next due		27/11/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 10:54:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TGK LOGISTICS LIMITED
The accountancy firm based at this address is TOMLINSON & CO (ACCOUNTANTS) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Companies with same name TGK LOGISTICS LIMITED

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

		Registered address	Last known status	Formation date
	TGK LOGISTICS LTD. CO.	10601 CLARENCE DR STE 250 FRISCO TX 75033	Forfeited	Company formed on the 2018-10-10
	TGK LOGISTICS SCOTLAND LIMITED	272 BLUE SQUARE BATH STREET GLASGOW G2 4JR	Active	Company formed on the 2020-09-04

Company Officers of TGK LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA KNOWLES	Company Secretary	2009-11-01
GARY KNOWLES	Director	2007-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK KNOWLES	Company Secretary	2007-10-30	2009-10-31
RWL REGISTRARS LIMITED	Company Secretary	2007-10-30	2007-10-30
RWL DIRECTORS LIMITED	Director	2007-10-30	2007-10-30

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
2012-08-21	COCOMP	Compulsory winding up order
2012-02-20	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	LATEST SOC	31/10/11 STATEMENT OF CAPITAL;GBP 1
2011-10-31	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-02-02	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	30/10/10 ANNUAL RETURN FULL LIST
2010-03-18	AP03	Appointment of Sandra Knowles as company secretary
2010-03-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK KNOWLES
2010-02-01	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30	AR01	30/10/09 ANNUAL RETURN FULL LIST
2009-10-30	CH01	Director's details changed for Gary Knowles on 2009-10-30
2008-12-23	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30	363a	Return made up to 30/10/08; full list of members
2007-11-06	CERTNM	Company name changed pgk logistics LIMITED\certificate issued on 06/11/07
2007-11-05	RES01	ADOPT ARTICLES 05/11/07
2007-11-02	288a	NEW SECRETARY APPOINTED
2007-11-02	288a	NEW DIRECTOR APPOINTED
2007-11-02	288b	SECRETARY RESIGNED
2007-11-02	288b	DIRECTOR RESIGNED
2007-10-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

53 - Postal and courier activities

532 - Other postal and courier activities

53202 - Unlicensed carrier

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2012-08-20
Petitions to Wind Up (Companies)	2012-07-20

Fines / Sanctions

No fines or sanctions have been issued against TGK LOGISTICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TGK LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.23	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	7

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Intangible Assets

Patents

We have not found any records of TGK LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TGK LOGISTICS LIMITED

Trademarks

We have not found any records of TGK LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TGK LOGISTICS 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 (53202 - Unlicensed carrier) as TGK LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TGK LOGISTICS 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	Winding-Up Orders
Defending party	TGK LOGISTICS LIMITED	Event Date	2012-08-01
In the Newcastle District Registry case number 518 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :

Initiating party	NORTHGATE VEHICLE HIRE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	T G K LOGISTICS LIMITED	Event Date	2012-05-28
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 0581 A Petition to wind up the above-named Company of 53 Wood Street, Ashton Under Lyne OL6 7NB , presented on 28 May 2012 by NORTHGATE VEHICLE HIRE LIMITED , of Norflex House, 20 Allington Way, Darlington, Co Durham DL1 4DY will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne on 1 August 2012 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 31 July 2012 . The Petitioners Solicitors are Ward Hadaway , of Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , tel: 0191 204 4387 .(Ref: CC.JJ.NOR329.9.73513.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TGK LOGISTICS 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 TGK LOGISTICS 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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