Company number 04181321
Status Liquidation
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 4534 - Other building installation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Liquidators' statement of receipts and payments to 18 June 2016; Liquidators' statement of receipts and payments to 18 June 2015; Liquidators' statement of receipts and payments to 18 June 2014. The most likely internet sites of TSG SOUTHERN LTD are www.tsgsouthern.co.uk, and www.tsg-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Southern Ltd is a Private Limited Company.
The company registration number is 04181321. Tsg Southern Ltd has been working since 16 March 2001.
The present status of the company is Liquidation. The registered address of Tsg Southern Ltd is Langley House Park Road East Finchley London N2 8ey. . KINGSLEY, Anthony John is a Director of the company. Secretary CHAPLIN, Jacqueline has been resigned. Secretary COLMER, Anthony John has been resigned. Secretary TREGGIDEN, Denise Sandra has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KINGSLEY, Elizabeth Jane has been resigned. Director KINGSLEY, Elizabeth Jane has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other building installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
TSG SOUTHERN LTD Events
05 Jul 2016
Liquidators' statement of receipts and payments to 18 June 2016
08 Jul 2015
Liquidators' statement of receipts and payments to 18 June 2015
31 Jul 2014
Liquidators' statement of receipts and payments to 18 June 2014
04 Oct 2013
Receiver's abstract of receipts and payments to 30 September 2013
04 Oct 2013
Notice of ceasing to act as receiver or manager
...
... and 50 more events
25 Oct 2001
New director appointed
25 Oct 2001
New secretary appointed
25 Oct 2001
Registered office changed on 25/10/01 from: temple house 20 holywell row london EC2A 4XH
23 Oct 2001
Company name changed preservation skills LIMITED\certificate issued on 23/10/01
16 Mar 2001
Incorporation
13 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2006
Legal mortgage
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 & 3 thorne way woolsbridge industrial estate…
17 September 2002
Legal mortgage
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 11 7 blackmore road ebblake…