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TGL 2015 LIMITED - 1, Radian Court, Knowlhill, Milton Keynes, United Kingdom
Company Information
- Company registration number
- 05491162
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Radian Court
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8PJ 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ UK
Management
- Managing Directors
- CHARLES JAMES EDWARD ALLISON
- SIMON MACALISTER BAKEWELL
- PHILLIP WILLIAM NELSON
- WILLIAM RICHARD WOODWARD FISHER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-25
- Dissolved on
- 2022-02-11
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TREHAVEN GROUP LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
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- Last Return Made Up To:
- 2012-06-25
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TGL 2015 LIMITED Company Description
- TGL 2015 LIMITED is a ltd registered in United Kingdom with the Company reg no 05491162. Its current trading status is "closed". It was registered 2005-06-25. It was previously called TREHAVEN GROUP LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 1 .
Get TGL 2015 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05491162#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05491162#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05491162#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016 (2016-07-01) - 4.68
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keyboard_arrow_right 2015
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COMPANY NAME CHANGED TREHAVEN GROUP LIMITED (2015-04-27) - CERTNM
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SPECIAL RESOLUTION TO WIND UP (2015-05-13) - LRESSP
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DECLARATION OF SOLVENCY (2015-05-13) - 4.70
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM (2015-05-14) - AD01
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SAIL ADDRESS CREATED (2015-05-14) - AD02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-05-13) - 600
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-06) - AA
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25/06/14 FULL LIST (2014-07-22) - AR01
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APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON (2014-06-09) - TM02
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-03) - AA
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25/06/13 FULL LIST (2013-07-22) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-06-13) - MR04
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keyboard_arrow_right 2012
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25/06/12 FULL LIST (2012-07-24) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-01-19) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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25/06/11 FULL LIST (2011-06-27) - AR01
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keyboard_arrow_right 2010
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26/06/10 FULL LIST (2010-11-30) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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25/06/10 FULL LIST (2010-08-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 24/06/2010 (2010-08-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 24/06/2010 (2010-08-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 24/06/2010 (2010-08-09) - CH03
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-06) - AA
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APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE (2008-09-18) - 288b
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-06-30) - 363a
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SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON (2008-09-18) - 288a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-07-09) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-06) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-03-12) - 288c
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-04-24) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2006-05-05) - 225
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NEW DIRECTOR APPOINTED (2006-06-07) - 288a
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-07-18) - 363s
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COMPANY NAME CHANGED (2006-05-25) - CERTNM
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SECRETARY RESIGNED (2006-07-25) - 288b
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NEW SECRETARY APPOINTED (2006-07-25) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287
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keyboard_arrow_right 2005
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AD 30/06/05--------- (2005-12-22) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-22) - 395
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NEW DIRECTOR APPOINTED (2005-07-13) - 288a
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NEW SECRETARY APPOINTED (2005-07-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM: (2005-07-13) - 287
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SECRETARY RESIGNED (2005-06-30) - 288b
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DIRECTOR RESIGNED (2005-06-30) - 288b
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INCORPORATION DOCUMENTS (2005-06-25) - NEWINC
