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Home > England & Wales Companies > TG CARBIDE PRECISION LIMITED
Company Information for

TG CARBIDE PRECISION LIMITED

SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
02201099
Private Limited Company
Dissolved

Dissolved 2015-02-11

Company Overview

About Tg Carbide Precision Ltd
TG CARBIDE PRECISION LIMITED was founded on 1987-12-01 and had its registered office in Sileby. The company was dissolved on the 2015-02-11 and is no longer trading or active.

Key Data
Company Name
TG CARBIDE PRECISION LIMITED
 
Legal Registered Office
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in LE12
 
Previous Names
CARBIDE PRECISION TOOLS & ENGINEERING LIMITED03/05/2006
Filing Information
Company Number 02201099
Date formed 1987-12-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-07-31
Date Dissolved 2015-02-11
Type of accounts SMALL
Last Datalog update: 2015-05-20 03:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TG CARBIDE PRECISION LIMITED
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Company Officers of TG CARBIDE PRECISION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER REID
 Company Secretary 2007-09-01
ALLEN SHEFFIELD
 Director 2007-09-01
STEVEN WHITAKER
 Director 2006-04-24
IAN ANDREW WILLIAMS
 Director 2006-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROGER NORRISH
 Company Secretary 2006-04-24 2007-09-01
KEVIN ROGER NORRISH
 Director 2006-04-24 2007-09-01
DEREK KNIGHT
 Company Secretary 1991-12-31 2006-04-24
DEREK KNIGHT
 Director 1991-12-31 2006-04-24
GEORGE HENRY SMITH
 Director 1991-12-31 2006-04-24
JAMES WELSH
 Director 1991-12-31 2006-04-24
JAMES ALFRED SNELL
 Director 1991-12-31 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER REID ALLIANCE ASSOCIATES LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active
CHRISTOPHER REID JOHN FULLER AND PARTNERS LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Active
CHRISTOPHER REID COACH HOUSE MEDIA LIMITED Company Secretary 2007-11-01 CURRENT 1993-04-26 Active
CHRISTOPHER REID DB MARCOM LIMITED Company Secretary 2007-11-01 CURRENT 1994-09-21 Active
CHRISTOPHER REID D & M FARMS LIMITED Company Secretary 2007-10-01 CURRENT 1996-09-17 Active
CHRISTOPHER REID DRAIN MONKEY LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off
CHRISTOPHER REID KNOWLHILL INVESTMENTS LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active - Proposal to Strike off
CHRISTOPHER REID UNICORN PROPERTIES LIMITED Company Secretary 2007-09-01 CURRENT 1979-09-21 Dissolved 2015-06-23
CHRISTOPHER REID TG CAN TECHNOLOGY LIMITED Company Secretary 2007-09-01 CURRENT 1998-06-12 Dissolved 2015-09-18
CHRISTOPHER REID FINE-LINE DEVELOPMENTS LIMITED Company Secretary 2007-09-01 CURRENT 1979-09-04 Dissolved 2016-11-16
CHRISTOPHER REID TG CAN IP LIMITED Company Secretary 2007-09-01 CURRENT 2004-09-08 Active
CHRISTOPHER REID WILLIAMS GROUP LIMITED Company Secretary 2007-09-01 CURRENT 2005-05-23 Active
CHRISTOPHER REID TG WASTE MANAGEMENT LIMITED Company Secretary 2007-09-01 CURRENT 2005-07-22 Active - Proposal to Strike off
CHRISTOPHER REID STOKE HAMMOND SERVICE CENTRE LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active
CHRISTOPHER REID TTC ASSOCIATES LIMITED Company Secretary 2007-05-14 CURRENT 2002-05-21 Active - Proposal to Strike off
CHRISTOPHER REID TREVOR KIDD CONSULTANTS LIMITED Company Secretary 2007-04-20 CURRENT 1993-11-24 Active - Proposal to Strike off
CHRISTOPHER REID MANOR FARM DEVELOPMENTS (UK) LIMITED Company Secretary 2007-04-01 CURRENT 2001-06-18 Active
CHRISTOPHER REID DUNN LAND DEVELOPMENTS LIMITED Company Secretary 2007-03-21 CURRENT 2006-09-14 Active - Proposal to Strike off
CHRISTOPHER REID FIBRE OPTIC DIRECT LIMITED Company Secretary 2007-02-01 CURRENT 2000-03-09 Active - Proposal to Strike off
CHRISTOPHER REID TRINET INSTALLATIONS LIMITED Company Secretary 2007-02-01 CURRENT 2001-02-01 Active - Proposal to Strike off
CHRISTOPHER REID FIBRETRONICS LIMITED Company Secretary 2007-02-01 CURRENT 2001-03-02 Active - Proposal to Strike off
CHRISTOPHER REID WREN ELECTRONICS LIMITED Company Secretary 2007-02-01 CURRENT 2005-07-28 Active
CHRISTOPHER REID KINNERSLEY DRAKE ASSOCIATES LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2018-03-20
CHRISTOPHER REID KEY ASSET FINANCE LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-01-19
CHRISTOPHER REID PARVANA STRATEGIC SOURCING LIMITED Company Secretary 2006-10-31 CURRENT 2006-10-31 Active
CHRISTOPHER REID ACI SOLUTIONS (EUROPE) LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active - Proposal to Strike off
CHRISTOPHER REID LEIGHWAY DEVELOPMENTS LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-08-15
CHRISTOPHER REID QUEENSWAY PERSONNEL SERVICES LIMITED Company Secretary 2006-07-01 CURRENT 1990-06-11 Active
CHRISTOPHER REID PROFESSIONAL PEOPLE LIMITED Company Secretary 2006-07-01 CURRENT 1993-05-14 Active
CHRISTOPHER REID WILSHER EXECUTIVE RECRUITMENT LIMITED Company Secretary 2006-07-01 CURRENT 1984-09-26 Active
CHRISTOPHER REID QUEENSWAY STAFF BUREAU LIMITED Company Secretary 2006-07-01 CURRENT 1970-06-03 Active
CHRISTOPHER REID CARTWRIGHT CLARK LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
CHRISTOPHER REID S H TYRES LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
CHRISTOPHER REID THE MILLENNIUM JAZZ ORCHESTRA LIMITED Company Secretary 2006-03-10 CURRENT 1997-11-18 Active - Proposal to Strike off
CHRISTOPHER REID KEY 111 LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-21 Active
CHRISTOPHER REID LEIGHWAY CONSTRUCTION SERVICES LIMITED Company Secretary 2005-12-19 CURRENT 2003-06-03 Dissolved 2017-07-25
CHRISTOPHER REID FREEWAY HOMES LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-14 Active
CHRISTOPHER REID DUNN MOTOR COMPANY LIMITED Company Secretary 2005-10-01 CURRENT 1995-08-14 Active
CHRISTOPHER REID DUNN INVESTMENTS LIMITED Company Secretary 2005-04-21 CURRENT 1995-05-03 Active
ALLEN SHEFFIELD ASSOCIATE MATTERS LTD Director 2014-01-07 CURRENT 2013-09-24 Dissolved 2017-02-21
ALLEN SHEFFIELD TG CAN TECHNOLOGY LIMITED Director 2007-09-01 CURRENT 1998-06-12 Dissolved 2015-09-18
ALLEN SHEFFIELD FINE-LINE DEVELOPMENTS LIMITED Director 2007-09-01 CURRENT 1979-09-04 Dissolved 2016-11-16
STEVEN WHITAKER FINE-LINE DEVELOPMENTS LIMITED Director 2004-04-14 CURRENT 1979-09-04 Dissolved 2016-11-16
STEVEN WHITAKER TG CAN TECHNOLOGY LIMITED Director 1998-10-13 CURRENT 1998-06-12 Dissolved 2015-09-18
IAN ANDREW WILLIAMS FINE-LINE DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 1979-09-04 Dissolved 2016-11-16
IAN ANDREW WILLIAMS TG CAN TECHNOLOGY LIMITED Director 1998-06-12 CURRENT 1998-06-12 Dissolved 2015-09-18

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.

DateDocument TypeDocument Description
2015-02-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
2014-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
2013-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
2013-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013
2012-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
2012-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
2011-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
2011-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
2010-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010
2009-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-08-214.20STATEMENT OF AFFAIRS/4.19
2009-08-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 34-36 BURNERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3HB
2009-03-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-22288aNEW SECRETARY APPOINTED
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU
2006-05-11225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-03CERTNMCOMPANY NAME CHANGED CARBIDE PRECISION TOOLS & ENGINE ERING LIMITED CERTIFICATE ISSUED ON 03/05/06
2006-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-04363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-28363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-12287REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 62A HIGH STREET GRAYS ESSEX RM17 6NA
1995-09-12AAFULL ACCOUNTS MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
2862 - Manufacture of tools



Licences & Regulatory approval
We could not find any licences issued to TG CARBIDE PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-24
Fines / Sanctions
No fines or sanctions have been issued against TG CARBIDE PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CROSS GUARANTEE AND DEBENTURE 2008-07-25 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1989-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TG CARBIDE PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TG CARBIDE PRECISION LIMITED
Trademarks
We have not found any records of TG CARBIDE PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TG CARBIDE PRECISION 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 (2862 - Manufacture of tools) as TG CARBIDE PRECISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TG CARBIDE PRECISION 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 TypeFinal Meetings
Defending partyTG CARBIDE PRECISION LIMITEDEvent Date2014-09-19
Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the Final General Meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, on 31 October 2014, at 10.00 am, to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 109 Swan Street, Sileby, Leicestershire, LE12 7NN no later than 12.00 noon on 30 October 2014. Date of appointment: 12 August 2009. Office Holder details: Joseph Gordon Maurice Sadler, (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 01509 815150. J G M Sadler , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TG CARBIDE PRECISION 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 TG CARBIDE PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE12 7NN