Dissolved
Dissolved 2018-04-02
Company Information for TKG PROPERTIES LIMITED
EPSOM, SURREY, KT18 5AD,
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Company Registration Number
05966349
Private Limited Company
Dissolved Dissolved 2018-04-02 |
Company Name | |
---|---|
TKG PROPERTIES LIMITED | |
Legal Registered Office | |
EPSOM SURREY KT18 5AD Other companies in TN23 | |
Company Number | 05966349 | |
---|---|---|
Date formed | 2006-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-31 | |
Date Dissolved | 2018-04-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-22 20:02:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TKG PROPERTIES, LLC | 462 MAPLE AVENUE Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2005-01-25 | |
TKG PROPERTIES INC. | 822 GRAND RIVER BRIGHTON Michigan 48116 | UNKNOWN | Company formed on the 0000-00-00 | |
TKG Properties, LLC | 1337 TAYLOR FARM RD VIRGINIA BEACH VA 23453 | Active | Company formed on the 2012-08-14 | |
TKG PROPERTIES, LLC | 7023 EDGECLIFF DR - PARMA OH 44134 | Active | Company formed on the 2010-04-14 | |
Tkg Properties LLC | Delaware | Unknown | ||
TKG PROPERTIES, LLC | 11635 NW 1ST AVENUE GAINESVILLE FL 32607 | Active | Company formed on the 2004-03-19 | |
TKG PROPERTIES, INC. | 2652 VENETIAN WAY GULF BREEZE FL 32563 | Inactive | Company formed on the 2002-04-03 | |
TKG Properties, LLC | 3191 9th Street Boulder CO 80304 | Voluntarily Dissolved | Company formed on the 2017-12-14 | |
TKG PROPERTIES SOUTH LLC | 155 OFFICE PLAZA DR 1ST FL TALLAHASSEE FL 32301 | Active | Company formed on the 2018-04-27 | |
TKG PROPERTIES LLC | New Jersey | Unknown | ||
Tkg Properties Inc | Indiana | Unknown | ||
TKG PROPERTIES LLC | 220 NE THIRD AVE HILLSBORO OR 97124 | Active | Company formed on the 2018-03-05 | |
TKG PROPERTIES INCORPORATED | Arkansas | Unknown | ||
TKG PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELAINE GEORGE |
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THOMAS KINGSLEY GEORGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIER AVENUE LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
INVICTA NEW HOMES LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-07-12 | |
PUCKLE LANE LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-04-14 | |
GREEN 2 LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD KENT TN23 1PP | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 01/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KINGSLEY GEORGE / 01/12/2012 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 13/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-04 |
Resolution | 2017-07-04 |
Notices to | 2017-07-04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED |
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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 TKG PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TKG PROPERTIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TKG PROPERTIES LIMITED | Event Date | 2017-06-29 |
R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, KT18 5AD : Ag JF31885 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TKG PROPERTIES LIMITED | Event Date | 2017-06-29 |
Notice is hereby given that at a General Meeting of the Company held at 37 Marine Parade, Whitstable, Kent, CT5 2BE at 10.30 am on 29 June 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, KT18 5AD be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: R L H Knight, E-mail: bob.knight@compassfri.com, Tel: 01373 822828. Ag JF31885 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TKG PROPERTIES LIMITED | Event Date | 2017-06-29 |
Notice is hereby given that Creditors of the Company are required, on or before 11 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Compass FRI, Global House, 1 Ashley Avenue, Epsom KT18 5AD. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a Declaration of Solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 June 2017 . Office Holder Details: R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, KT18 5AD For further details contact: R L H Knight, E-mail: bob.knight@compassfri.com . Ag JF31885 | |||
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. |