TNG MARKETING SERVICES LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

TNG MARKETING SERVICES LIMITED
CVR GLOBAL LLP THREEBRINDLEY PLACE
2ND FLOOR
BIRMINGHAM
BH15 1TS
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08317893
Incorporation Date:
4 Dec 2012
Financial Year End:
31 Dec
Capital:
£100.00 on 10 Dec 2013

Latest Annual Return

Directors & Shareholder Information
As at:
4 Dec 2013
Filed on:
10 Dec 2013
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Map


Notices published in the Gazette

24 Jan 2017

TNG MARKETING SERVICES LIMITED (Company Number 08317893) Registered office: CVR Global LLP, Three Brindleyplace, Birmingham, B1 2JB Principal trading address: Southbrook House, 25 Bartholomew Street, Newbury, RG14 5LL Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 22 March 2017 at 10.30 am to be followed at 10.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN, no later than 12.00 noon on the preceding business day. Date of Appointment: 17 April 2014 Office Holder details: Kevin Murphy, (IP No. 8349) and Craig Povey, (IP No. 9665) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN. Further details contact: Christine Hopkins, Email: Chopkins@cvr.global Tel: 01273 421200 K A Murphy, Joint Liquidator 18 January 2017 Ag EF101698 MEETINGS OF CREDITORS

25 Apr 2014

TNG MARKETING SERVICES LIMITED (Company Number 08317893 ) Other Names of Company: TNG Marketing Services Registered office: C/o Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 5LL Principal trading address: Southbrook House, 25 Bartholomew Street, Newbury, RG14 5LL At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, 58 Queens Street, Reading, RG1 4RP on 17 April 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Craig Povey and Kevin Murphy, both of Chantrey Vellacott DFK, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS, (IP Nos. 9665 and 8349), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Glen Crees on 0121 454 4141. Ian Rawlins, Chairman

25 Apr 2014

Company Number: 08317893 Name of Company: TNG MARKETING SERVICES LIMITED Trading Name: TNG Marketing Services Nature of Business: 82990 - Other business support service activities not elsewhere classified Type of Liquidation: Creditors Registered office: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 5LL Principal trading address: Southbrook House, 25 Bartholomew Street, Newbury, RG14 5LL Craig Povey and Kevin Murphy, both of Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS . Office Holder Number(s): 9665 8349 For further details contact: Glen Crees on 0121 454 4141. Date of Appointment: 17 April 2014 By whom Appointed: Members and Creditors

14 Apr 2014

TNG MARKETING SERVICES LIMITED (Company Number 08317893 ) Registered office: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 5LL Principal trading address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 5LL Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above-named Company will be held at Prospect House, 58 Queens Street, Reading, RG1 4RP, on 17 April 2014, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS, not later than 12 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at Chantrey Vellacott DFK LLP, 35, Calthorpe Road, Edgbaston, Birmingham B15 1TS before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Glen Crees, Tel: 0121 410 2471. Ian Rawlins, Director 08 April 2014

Recently Filed Documents - 11 available


Directors and Secretaries

Ian Rawlins
4 Dec 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

GRIFFINS COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 5LL
Changed 16 Apr 2014

20 STATION ROAD
RADYR
CARDIFF
CF15 8AA
UNITED KINGDOM
Changed 13 Dec 2012


Company Annual Accounts


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