TGAC LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

TGAC LIMITED
SECOND FLOOR POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF
(156 companies also use this postcode)

Phone: 01274 672 988
Fax: 01274 691 025
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
04526622
Incorporation Date:
4 Sep 2002
Financial Year End:
31 Mar
Capital:
£2.00 on 4 Sep 2014
For period ending:
31 Mar 2014
Filed on:
3 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Sep 2014
Filed on:
4 Sep 2014
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Map


Notices published in the Gazette

23 Jul 2015

TGAC LIMITED (Company Number 04526622) Registered office: 12 Mansfield Office, Suite 0.3 Hamilton Court, Mansfield, Nottinghamshire Principal trading address: Wyke Mills Complex, Huddersfield Road, Wyke, Bradford, BD12 8JY At a General Meeting of the members of the above named Company, duly convened and held at Wyke Mills Complex, Huddersfield Road, Wyke, Bradford BD12 8JY on 16 July 2015 the following resolutions were duly passed as a Special and as an Ordinary Resolutions respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG, (IP No. 9659) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Tel: 0115 871 2940. John Alexander, Chairman

23 Jul 2015

Company Number: 04526622 Name of Company: TGAC LIMITED Nature of Business: Manufacturing Type of Liquidation: Creditors Registered office: 12 Mansfield Office, Suite 0.3 Hamilton Court, Mansfield, Nottinghamshire Principal trading address: Wyke Mills Complex, Huddersfield Road, Wyke, Bradford, BD12 8JYq Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG. Office Holder Number: 9659. Further details contact: Tel: 0115 871 2940. Date of Appointment: 16 July 2015 By whom Appointed: Members

9 Jul 2015

TGAC LIMITED (Company Number 04526622) Registered office: c/o Firth Parish, 1 Airport West, Lancaster Way, Yeadon, Leeds, LS19 7ZA Principal trading address: Wyke Mills Complex, Huddersfield Road, Wyke, Bradford, BD12 8JY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Wyke Mills Complex, Huddersfield Road, Wyke, Bradford, BD12 8JY on 16 July 2015 at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving 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 Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG, not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 9659) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Company’s creditors on the two business days preceding the date of the meeting stated above. For further details contact: Sarah Walford, Email: sarah.walford@bridgewood.co.uk Tel: 0115 871 2757 Fax: 0115 947 John Alexander, Director 06 July 2015

Recently Filed Documents - 38 available


Directors and Secretaries

John Alexander
4 Sep 2002 ⇒ Present ( 15 Years ) Director
4 Sep 2002 ⇒ Present ( 15 Years ) Company Secretary
Kevin Morley
4 Sep 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 30 Jan 2014

Previous Company Names

KEVIN MORLEY COMMUNICATIONS LIMITED
Changed 18 Aug 2005
TGAC DISPLAYS LIMITED
Changed 11 Sep 2002

Previous Addresses

5 ELDON PLACE
BRADFORD
WEST YORKSHIRE
BD1 3AU
Changed 12 Nov 2010

C/O FIRTH PARISH, 10 BRADFORD
ROAD, BRIGHOUSE
WEST YORKSHIRE
HD6 1RH
Changed 8 Dec 2003


Transactions with Public Organisations

OrganisationTransactionsValue
Calderdale Metropolitan Borough Council
3 £3,936.40

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 3 Jan 2015 10
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 5 Jan 2012 10
31 Mar 2010 5 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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