TCG PROPERTY MANAGEMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 05562699
Status Liquidation
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TCG PROPERTY MANAGEMENT LIMITED are www.tcgpropertymanagement.co.uk, and www.tcg-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Tcg Property Management Limited is a Private Limited Company. The company registration number is 05562699. Tcg Property Management Limited has been working since 13 September 2005. The present status of the company is Liquidation. The registered address of Tcg Property Management Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . GREEN, Andrew Bernard is a Secretary of the company. RIMMER, David Norman is a Director of the company. WALKER, Jonathan James is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary LOUGHREY, John Gavin has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BROOK, Peter Stuart has been resigned. Director FONTAINE, Mark Philip has been resigned. Director FORD, David Stuart has been resigned. Director GEORGE, Robert Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Andrew Bernard
Appointed Date: 14 October 2005
Director
RIMMER, David Norman
Appointed Date: 13 January 2010
79 years old
Director
WALKER, Jonathan James
Appointed Date: 24 March 2010
67 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 16 September 2005
Appointed Date: 13 September 2005
Secretary
LOUGHREY, John Gavin
Resigned: 14 October 2005
Appointed Date: 16 September 2005
Director
ALLY, Bibi Rahima
Resigned: 16 September 2005
Appointed Date: 13 September 2005
66 years old
Director
BROOK, Peter Stuart
Resigned: 10 July 2006
Appointed Date: 16 September 2005
71 years old
Director
FONTAINE, Mark Philip
Resigned: 13 January 2010
Appointed Date: 06 April 2009
63 years old
Director
FORD, David Stuart
Resigned: 31 March 2010
Appointed Date: 11 July 2006
72 years old
Director
GEORGE, Robert Charles
Resigned: 15 October 2008
Appointed Date: 29 August 2008
61 years old

TCG PROPERTY MANAGEMENT LIMITED Events

14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016
20 Sep 2016
Statement of affairs with form 4.19
20 Sep 2016
Appointment of a voluntary liquidator
20 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
22 Jul 2016
Registered office address changed from Regus House Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 22 July 2016
...
... and 45 more events
21 Sep 2005
Nc inc already adjusted 15/09/05
21 Sep 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005
Incorporation

TCG PROPERTY MANAGEMENT LIMITED Charges

1 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Tattershall Castle Group Limited
Description: For details of properties charged, please refer to form 395…
1 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charge over all property and assets…
18 September 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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