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TGCL (Oldco) Limited

TGCL (Oldco) Limited is a liquidation company incorporated on 21 September 1960 with the registered office located in Birmingham, West Midlands. TGCL (Oldco) Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
00670564
Private limited company
Age
65 years
Incorporated 21 September 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 212 days
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
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Jee's Hartshill Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
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R.R. Land Investments Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
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Tarmac UK Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
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Tarmac Provincial Properties Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
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Buxton Lime And Cement Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.64M
Same as previous period
Total Liabilities
-£1.03M
Same as previous period
Net Assets
£7.6M
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 11 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Tarmac Trading Limited (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Tarmac Industrial Products Limited (PSC) Resigned
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Richard John Wood Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ruth Sarah Button Appointed
2 Years 11 Months Ago on 30 Sep 2022
Registers Moved To Inspection Address
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2025
Resolutions
Submitted on 23 Jun 2024
Appointment of a voluntary liquidator
Submitted on 11 Jun 2024
Declaration of solvency
Submitted on 10 Jun 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023
Submitted on 26 May 2023
Cessation of Tarmac Industrial Products Limited as a person with significant control on 24 April 2023
Submitted on 24 May 2023
Resolutions
Submitted on 1 May 2023
Memorandum and Articles of Association
Submitted on 1 May 2023
Repayment History
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