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Company Information for

TG AND TS LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
07653251
Private Limited Company
Liquidation

Company Overview

About Tg And Ts Ltd
TG AND TS LIMITED was founded on 2011-06-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Tg And Ts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TG AND TS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in SL1
 
Previous Names
HURRICANE FACADES LIMITED23/05/2014
FLEETWOOD MANAGEMENT SERVICES LIMITED08/09/2011
Filing Information
Company Number 07653251
Company ID Number 07653251
Date formed 2011-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
Last Datalog update: 2020-07-06 07:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TG AND TS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of TG AND TS LIMITED

Current Directors
Officer Role Date Appointed
TARVINDER SINGH GOSAL
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
TAJINDER SINGH SANGHA
 Director 2011-06-01 2016-06-02
TARVINDER SINGH GOSAL
 Director 2011-06-01 2014-05-21
JASDEEP RUP SINGH RANDHAWA
 Director 2011-06-01 2014-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARVINDER SINGH GOSAL TS AND SS LIMITED Director 2016-07-31 CURRENT 2006-07-27 Liquidation
TARVINDER SINGH GOSAL FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED Director 2009-06-22 CURRENT 1997-02-17 Active
TARVINDER SINGH GOSAL OXNA LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active

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
2021-12-28Final Gazette dissolved via compulsory strike-off
2021-09-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-22
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 24 Conduit Place London W2 1EP
2019-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-22
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2019-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-22
2017-09-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB
2017-09-07600Appointment of a voluntary liquidator
2017-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-23
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TAJINDER SINGH SANGHA
2016-10-20AP01DIRECTOR APPOINTED MR TARVINDER SINGH GOSAL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-23RES15CHANGE OF NAME 21/05/2014
2014-05-23CERTNMCompany name changed hurricane facades LIMITED\certificate issued on 23/05/14
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JASDEEP RANDHAWA
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TARVINDER GOSAL
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-13AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-27AA01Previous accounting period extended from 31/05/12 TO 30/06/12
2013-02-25AA01Previous accounting period shortened from 30/06/12 TO 31/05/12
2012-07-25AR0101/06/12 ANNUAL RETURN FULL LIST
2012-02-18MG01Particulars of a mortgage or charge / charge no: 1
2011-09-08RES15CHANGE OF NAME 05/09/2011
2011-09-08CERTNMCOMPANY NAME CHANGED FLEETWOOD MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 08/09/11
2011-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-22RES15CHANGE OF NAME 17/06/2011
2011-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-09RES15CHANGE OF NAME 02/06/2011
2011-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to TG AND TS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-29
Resolution2017-08-29
Fines / Sanctions
No fines or sanctions have been issued against TG AND TS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TG AND TS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TG AND TS LIMITED
Trademarks
We have not found any records of TG AND TS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TG AND TS 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 (43290 - Other construction installation) as TG AND TS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where TG AND TS 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 TypeAppointment of Liquidators
Defending partyTG AND TS LIMITEDEvent Date2017-08-23
Liquidator's name and address: Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTG AND TS LIMITEDEvent Date2017-08-23
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 23 August 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 23 August 2017 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Tarvinder Singh Gosal , Chair : Dated: 23 August 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TG AND TS 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 AND TS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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