TS

TG SUPPORT LIMITED

Dissolved

Company number 05370731

London, United Kingdom · Incorporated 21 February 2005

Third Floor 3 Field Court, Gray'S Inn, London, WC1R 5EF, United Kingdom

Last updated on 21 September 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2009

Company overview

TG SUPPORT LIMITED, a private limited company registered in England and Wales, was dissolved on 10 December 2015 having been incorporated on 21 February 2005. Its registered office is at Third Floor 3 Field Court, Gray'S Inn, London, WC1R 5EF, United Kingdom. Its principal activity is other telecommunications activities (SIC 61900).

The board consists of three British directors: BERRY, Stephen Ronald (appointed 24 August 2011), MCKEE, Peter Robert (appointed 30 April 2013) and MCQUEEN, Donald Charles (appointed 30 April 2013). WAINWRIGHT, Stephen serves as company secretary (appointed 27 February 2013). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2012, on 29 August 2013. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 10 December 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MCKEE, Peter Robert
Director
30 April 2013
MD
MCQUEEN, Donald Charles
Director
30 April 2013
WS
WAINWRIGHT, Stephen
Secretary
27 February 2013
BS
BERRY, Stephen Ronald
Director
24 August 2011
PS
PARMAR, Sheila
Secretary · Resigned
1 December 2007
PK
PELHAM, Karen
Secretary · Resigned
30 July 2007
BS
BUCKLIN, Stephen Randall, Mr.
Director · Resigned
7 October 2005
SD
SEARLE, Darren
Secretary · Resigned
1 July 2005
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
21 February 2005
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
21 February 2005
WA
WARD, Alan Graham
Director · Resigned
21 February 2005
RD
ROBERTS, David William
Director · Resigned
21 February 2005
BS
BERRY, Stephen Ronald
Director · Resigned
21 February 2005

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 December 2015 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
10 September 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 June 2015 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
30 December 2014 View
Liquidation In Administration Result Creditors Meeting
Insolvency
16 December 2014 View
Liquidation In Administration Proposals
Insolvency
21 November 2014 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Change Sail Address Company With Old Address
Address
5 April 2013 View
Move Registers To Sail Company
Address
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Appoint Person Secretary Company With Name
Officers
27 February 2013 View
Termination Secretary Company With Name
Officers
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Move Registers To Sail Company
Address
7 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Change Sail Address Company
Address
7 March 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Capital Allotment Shares
Capital
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Capital
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Capital
18 July 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Capital
23 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Capital
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Accounts
19 December 2006 View
Legacy
Capital
12 June 2006 View
Legacy
Capital
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Accounts
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Incorporation Company
Incorporation
21 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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