Active - Proposal to Strike off
Company Information for TG365 LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
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Company Registration Number
08474228
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TG365 LIMITED | ||
Legal Registered Office | ||
WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA Other companies in TQ12 | ||
Previous Names | ||
|
Company Number | 08474228 | |
---|---|---|
Company ID Number | 08474228 | |
Date formed | 2013-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 16:20:44 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER DAVID KILCOYNE |
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STEPHEN DAVID KILCOYNE |
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DAVID GEORGE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT FREEMAN |
Director | ||
JOAN ELEANOR REGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADK BUSINESS LTD. | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
TOP GEAR (BRIDPORT) LIMITED | Director | 2016-04-07 | CURRENT | 2004-01-05 | Active | |
TOP GEAR TUNING LTD | Director | 2015-12-02 | CURRENT | 2015-10-30 | Active | |
TOP GEAR (INTERNATIONAL HOLDINGS) LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
SK123 LTD | Director | 2015-12-30 | CURRENT | 2011-10-04 | Active - Proposal to Strike off | |
TOP GEAR TUNING LTD | Director | 2015-12-02 | CURRENT | 2015-10-30 | Active | |
GUARANTEED EXHAUST SYSTEMS LIMITED | Director | 2014-07-01 | CURRENT | 1986-07-25 | Dissolved 2017-09-27 | |
TOP CAT SW (HOLDINGS) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2017-07-11 | |
LONGLIFE EXHAUSTS LTD | Director | 2013-05-10 | CURRENT | 1998-07-24 | Active | |
TOP GEAR (BRIDPORT) LIMITED | Director | 2004-01-05 | CURRENT | 2004-01-05 | Active | |
TOP GEAR (INTERNATIONAL HOLDINGS) LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
TOP GEAR TUNING LTD | Director | 2017-03-14 | CURRENT | 2015-10-30 | Active | |
OAKAS LIMITED | Director | 2015-11-11 | CURRENT | 2008-09-23 | Active | |
TOP GEAR (BRIDPORT) LIMITED | Director | 2014-06-23 | CURRENT | 2004-01-05 | Active | |
BITBLUE LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-07 | Active | |
BUDDLEFORD BROADOAK LIMITED | Director | 2014-03-11 | CURRENT | 2013-12-09 | Active | |
NEWLOG LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
DENVALE LIMITED | Director | 2003-12-04 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID KILCOYNE / 06/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP GEAR (INTERNATIONAL HOLDINGS) LTD | |
PSC07 | CESSATION OF STEPHEN DAVID KILCOYNE AS A PSC | |
PSC07 | CESSATION OF KEVIN CLIFFORD BUCKLEY AS A PSC | |
RES15 | CHANGE OF NAME 22/11/2017 | |
CERTNM | COMPANY NAME CHANGED TOP GEAR (INTERNATIONAL HOLDINGS) LTD CERTIFICATE ISSUED ON 20/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TOP GEAR (INTERNATIONAL HOLDINGS) LTD CERTIFICATE ISSUED ON 20/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/07/2017 TO 31/01/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084742280001 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2756 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN REGAN | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID KILCOYNE | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2756 | |
AR01 | 05/01/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2756 | |
AR01 | 05/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084742280001 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID KILCOYNE / 05/01/2014 | |
AR01 | 05/01/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED JOAN ELEANOR REGAN | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/07/2013 | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 2756.00 | |
AA01 | PREVSHO FROM 31/01/2014 TO 30/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 2080 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 1196 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/01/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL FREEMAN | |
RES01 | 04/04/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 TG365 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TG365 LIMITED are:
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. |