TARGET GROUP TRUSTEE COMPANY LIMITED

Company Number		04610776
Date formed		2002-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-06-06
Type of accounts		DORMANT

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Company Officers of TARGET GROUP TRUSTEE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAFYDD LLYWELYN BEBB	Company Secretary	2014-09-02
WILLIAM MICHAEL ALLEY	Director	2015-11-16
PATRICK MICHAEL BYRNE	Director	2015-11-15
IAN DAVID LARKIN	Director	2014-10-23
STEVEN ANDREW ROBERTSON	Director	2016-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN DAVID REES	Director	2010-01-15	2015-11-16
PHILIP JENKINS	Company Secretary	2004-05-21	2014-04-25
PHILIP JENKINS	Director	2010-01-15	2014-04-25
DAVID GRANT HAWKINS	Director	2004-05-21	2010-01-15
GREGORY HUGH LOCK	Director	2004-05-21	2010-01-15
STEPHEN WILLIAM ROYAL	Director	2004-05-21	2010-01-15
MICHAEL RHYS STEPHEN	Director	2004-05-21	2010-01-15
RACHEL ANN SALMON	Company Secretary	2003-12-09	2004-05-21
JOLYON PEARSON	Director	2002-12-06	2004-05-21
JOLYON PEARSON	Company Secretary	2002-12-06	2003-12-09
MATHEW SAUL PEARSON	Director	2002-12-06	2003-11-07
MARGARET MICHELLE DAVIES	Nominated Secretary	2002-12-06	2002-12-06
PAMELA PIKE	Nominated Director	2002-12-06	2002-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM MICHAEL ALLEY	TARGET COMPUTER GROUP LIMITED	Director	2015-03-11	CURRENT	1999-09-15	Dissolved 2017-06-06
WILLIAM MICHAEL ALLEY	TARGET FINANCIAL SOLUTIONS LIMITED	Director	2014-03-01	CURRENT	1980-10-20	Dissolved 2017-06-06
WILLIAM MICHAEL ALLEY	GOLDEN AMBER LIMITED	Director	2011-06-10	CURRENT	2011-06-10	Dissolved 2017-08-22
PATRICK MICHAEL BYRNE	LOGICAL GLUE LIMITED	Director	2018-05-21	CURRENT	2009-04-07	Active
PATRICK MICHAEL BYRNE	6 POINT 6 HOLDINGS LTD	Director	2018-04-27	CURRENT	2018-02-01	Active
PATRICK MICHAEL BYRNE	SPECIALIST RISK INVESTMENTS LIMITED	Director	2018-04-17	CURRENT	2017-12-06	Active
PATRICK MICHAEL BYRNE	EXONAR LIMITED	Director	2018-03-14	CURRENT	2007-11-28	Active
PATRICK MICHAEL BYRNE	6 POINT 6 LIMITED	Director	2018-01-10	CURRENT	2012-02-13	Active
PATRICK MICHAEL BYRNE	TECH MAHINDRA FINTECH HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2016-05-27	Active
PATRICK MICHAEL BYRNE	BUSINESS PULSE LIMITED	Director	2015-09-30	CURRENT	2015-09-30	Dissolved 2017-02-28
PATRICK MICHAEL BYRNE	TARGET FINANCIAL SOLUTIONS LIMITED	Director	2015-03-11	CURRENT	1980-10-20	Dissolved 2017-06-06
PATRICK MICHAEL BYRNE	TARGET COMPUTER GROUP LIMITED	Director	2015-03-11	CURRENT	1999-09-15	Dissolved 2017-06-06
PATRICK MICHAEL BYRNE	ELDERBRIDGE LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
PATRICK MICHAEL BYRNE	TARGET FINANCIAL SYSTEMS LIMITED	Director	2013-12-18	CURRENT	1992-05-05	Active - Proposal to Strike off
PATRICK MICHAEL BYRNE	TARGET SERVICING LIMITED	Director	2013-01-10	CURRENT	2005-11-10	Active
PATRICK MICHAEL BYRNE	TARGET TG INVESTMENTS LIMITED	Director	2012-10-09	CURRENT	2011-12-08	Active - Proposal to Strike off
PATRICK MICHAEL BYRNE	TARGET TOPCO LIMITED	Director	2012-10-09	CURRENT	2012-02-20	Active - Proposal to Strike off
PATRICK MICHAEL BYRNE	HARLOSH LIMITED	Director	2012-10-09	CURRENT	1989-10-04	Active - Proposal to Strike off
PATRICK MICHAEL BYRNE	TARGET GROUP LIMITED	Director	2012-10-09	CURRENT	1975-04-17	Active
IAN DAVID LARKIN	CAVERSHAM FINANCE LIMITED	Director	2018-07-03	CURRENT	1963-12-24	In Administration
IAN DAVID LARKIN	TECH MAHINDRA FINTECH HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2016-05-27	Active
IAN DAVID LARKIN	TARGET SERVICING LIMITED	Director	2015-03-11	CURRENT	2005-11-10	Active
IAN DAVID LARKIN	ELDERBRIDGE LIMITED	Director	2015-03-04	CURRENT	2014-02-14	Active
IAN DAVID LARKIN	TARGET COMPUTER GROUP LIMITED	Director	2014-10-31	CURRENT	1999-09-15	Dissolved 2017-06-06
IAN DAVID LARKIN	TARGET FINANCIAL SOLUTIONS LIMITED	Director	2014-10-23	CURRENT	1980-10-20	Dissolved 2017-06-06
IAN DAVID LARKIN	TARGET TG INVESTMENTS LIMITED	Director	2014-10-23	CURRENT	2011-12-08	Active - Proposal to Strike off
IAN DAVID LARKIN	TARGET TOPCO LIMITED	Director	2014-10-23	CURRENT	2012-02-20	Active - Proposal to Strike off
IAN DAVID LARKIN	HARLOSH LIMITED	Director	2014-10-23	CURRENT	1989-10-04	Active - Proposal to Strike off
IAN DAVID LARKIN	TARGET FINANCIAL SYSTEMS LIMITED	Director	2014-10-23	CURRENT	1992-05-05	Active - Proposal to Strike off
IAN DAVID LARKIN	TARGET GROUP LIMITED	Director	2014-10-23	CURRENT	1975-04-17	Active
IAN DAVID LARKIN	TAMARIU CONSULTING LTD	Director	2014-05-01	CURRENT	2014-05-01	Active - Proposal to Strike off

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
2017-06-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-14	DS01	APPLICATION FOR STRIKING-OFF
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-16	AP01	DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05	AR01	06/12/15 FULL LIST
2015-11-18	AP01	DIRECTOR APPOINTED MR WILLIAM MICHAEL ALLEY
2015-11-18	AP01	DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE
2015-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN REES
2015-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16	AR01	06/12/14 FULL LIST
2014-11-05	AP01	DIRECTOR APPOINTED MR IAN DAVID LARKIN
2014-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02	AP03	SECRETARY APPOINTED MR DAFYDD LLYWELYN BEBB
2014-09-02	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS
2014-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINS
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19	AR01	06/12/13 FULL LIST
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20	AR01	06/12/12 FULL LIST
2012-10-01	AA01	CURREXT FROM 31/10/2012 TO 31/12/2012
2012-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-20	AR01	06/12/11 FULL LIST
2011-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-23	AR01	06/12/10 FULL LIST
2010-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-25	AP01	DIRECTOR APPOINTED MR ALAN DAVID REES
2010-01-25	AP01	DIRECTOR APPOINTED MR PHILIP JENKINS
2010-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN
2010-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYAL
2010-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY LOCK
2010-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS
2010-01-12	RES15	CHANGE OF NAME 07/01/2010
2010-01-12	CERTNM	COMPANY NAME CHANGED BLUECHIP SOFTWARE.COM LIMITED CERTIFICATE ISSUED ON 12/01/10
2010-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-30	AR01	06/12/09 FULL LIST
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RHYS STEPHEN / 29/12/2009
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ROYAL / 29/12/2009
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HUGH LOCK / 29/12/2009
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT HAWKINS / 29/12/2009
2009-12-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JENKINS / 29/12/2009
2009-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-09	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-21	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-20	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-25	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-02	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-05	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-16	288b	DIRECTOR RESIGNED
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-06-07	288b	SECRETARY RESIGNED
2004-06-07	288a	NEW DIRECTOR APPOINTED
2004-06-07	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04
2004-06-07	288a	NEW DIRECTOR APPOINTED
2004-06-07	288a	NEW SECRETARY APPOINTED
2004-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/04 FROM: SUITE 5 31 BURSCOUGH STREET ORMSKIRK LANCASHIRE L39 2EG
2004-06-04	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-30	288b	SECRETARY RESIGNED
2004-04-30	288a	NEW SECRETARY APPOINTED
2004-03-18	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-03-15	288b	DIRECTOR RESIGNED
2003-11-07	288b	SECRETARY RESIGNED
2002-12-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-31	288a	NEW DIRECTOR APPOINTED
2002-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: SUITE 5 31 BURSCOUGH STREET ORMSKIRK LANCASHIRE L39 2EG
2002-12-16	288b	SECRETARY RESIGNED
2002-12-16	288b	DIRECTOR RESIGNED
2002-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TARGET GROUP TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TARGET GROUP TRUSTEE COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TARGET GROUP TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

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 TARGET GROUP TRUSTEE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of TARGET GROUP TRUSTEE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TARGET GROUP TRUSTEE COMPANY LIMITED

Trademarks

We have not found any records of TARGET GROUP TRUSTEE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TARGET GROUP TRUSTEE COMPANY 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 (82990 - Other business support service activities not elsewhere classified) as TARGET GROUP TRUSTEE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TARGET GROUP TRUSTEE COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TARGET GROUP TRUSTEE COMPANY 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 TARGET GROUP TRUSTEE COMPANY 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.

Need more information?

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Last Datalog update:	2017-08-19 09:21:19
Primary Source:	Companies House

Company Overview

Company Officers of TARGET GROUP TRUSTEE COMPANY LIMITED

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