Liquidation
Company Information for T.G. BROS LIMITED
10 Lythalls Lane, Coventry, WEST MIDLANDS, CV6 6FG,
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Company Registration Number
02104129
Private Limited Company
Liquidation |
Company Name | |
---|---|
T.G. BROS LIMITED | |
Legal Registered Office | |
10 Lythalls Lane Coventry WEST MIDLANDS CV6 6FG Other companies in CV6 | |
Company Number | 02104129 | |
---|---|---|
Company ID Number | 02104129 | |
Date formed | 1987-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-12 13:11:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T.G. BROS GROUP LTD | T.G. House 7 Bayton Road Coventry WEST MIDLANDS CV7 9EL | Active | Company formed on the 2022-10-21 |
Officer | Role | Date Appointed |
---|---|---|
TIRATH SINGH DEHILL |
||
TIRATH SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BUBLY DEHILL |
Company Secretary | ||
TIRATH SINGH |
Company Secretary | ||
GURDEEP SINGH |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory liquidation. Notice of completion of liquidation | ||
Compulsory winding up order | ||
COCOMP | Compulsory winding up order | |
DIRECTOR APPOINTED GEORGI GEORGIEV | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX FIELD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI GEORGIEV | ||
CESSATION OF ALEX FIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ALEX FIELD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI GEORGIEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX FIELD | |
AP01 | DIRECTOR APPOINTED GEORGI GEORGIEV | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX FIELD | |
PSC07 | CESSATION OF BUBLY DEHILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUBLY DEHILL | |
AP01 | DIRECTOR APPOINTED MR ALEX FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM KHAN | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AZAM KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Bubly Dehill as a person with significant control on 2021-10-28 | |
PSC07 | CESSATION OF TIRATH SINGH DEHILL AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR TIRATH SINGH DEHILL | ||
Termination of appointment of Tirath Singh Dehill on 2021-11-02 | ||
TM02 | Termination of appointment of Tirath Singh Dehill on 2021-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIRATH SINGH DEHILL | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Bubly Dehill on 2020-09-03 | |
PSC04 | Change of details for Mr Tirath Singh Dehill as a person with significant control on 2020-09-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUBLY DEHILL | |
AP01 | DIRECTOR APPOINTED MRS BUBLY DEHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021041290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021041290004 | |
CH01 | Director's details changed for Tirath Singh Singh on 2020-04-09 | |
CH01 | Director's details changed for Tirath Singh Singh on 2020-04-09 | |
AAMD | Amended accounts made up to 2019-03-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021041290003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
CH01 | Director's details changed for Tirath Singh on 2018-04-27 | |
PSC04 | Change of details for Mr Tirath Singh Dehill as a person with significant control on 2018-04-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIRATH SINGH DEHILL on 2018-04-27 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021041290003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Tirath Singh Dehill as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BUBLY DEHILL | |
AA01 | Current accounting period shortened from 31/07/12 TO 31/03/12 | |
AR01 | 28/10/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIRATH SINGH / 01/10/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 1A STATION STREET EAST FOLESHILL COVENTRY WARWICKSHIRE CV6 5FL | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/06 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 48 HENRIETTA ST FOLESHILL COVENTRY CV6 5EF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
Winding-Up Orders | 2023-01-31 |
Winding-Up Orders | 2023-01-31 |
Petitions to Wind Up (Companies) | 2022-12-28 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
RENT DEPOSIT DEED | Outstanding | FRESHNEY PLACE (NO.2) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 133,528 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 142,719 |
Creditors and other liabilities
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 T.G. BROS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 4,217 |
Cash Bank In Hand | 2012-03-31 | £ 13,104 |
Current Assets | 2013-03-31 | £ 246,360 |
Current Assets | 2012-03-31 | £ 245,078 |
Debtors | 2013-03-31 | £ 138,135 |
Debtors | 2012-03-31 | £ 119,933 |
Shareholder Funds | 2013-03-31 | £ 119,471 |
Shareholder Funds | 2012-03-31 | £ 105,055 |
Stocks Inventory | 2013-03-31 | £ 104,008 |
Stocks Inventory | 2012-03-31 | £ 112,041 |
Tangible Fixed Assets | 2013-03-31 | £ 7,005 |
Tangible Fixed Assets | 2012-03-31 | £ 2,840 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as T.G. BROS 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. |