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The Teg Group Plc

The Teg Group Plc is a dissolved company incorporated on 3 October 1995 with the registered office located in Manchester, Greater Manchester. The Teg Group Plc was registered 29 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
03109613
Public limited company
Age
29 years
Incorporated 3 October 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
DELOITE LLP
500
2 Hardman Street
Manchester
M60 2AT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Finance Director • South African • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1948
Director • Chief Executive • British • Lives in England • Born in Oct 1965
Director • Non-Executive Director • British • Lives in England • Born in Jan 1944
Director • Non-Executive Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ian Anthony Hislop is a mutual person.
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Mrs Tanja Willis and Michael Fishwick are mutual people.
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Michael Fishwick is a mutual person.
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Calderdale Hospital SPC Ltd
Leo William McKenna is a mutual person.
Active
Calderdale Hospital SPC Holdings Ltd
Leo William McKenna is a mutual person.
Active
Worcestershire Hospital SPC Plc
Leo William McKenna is a mutual person.
Active
Worcestershire Hospital SPC Holdings Ltd
Leo William McKenna is a mutual person.
Active
Lakeside Energy From Waste Limited
Mr Douglas William Benjafield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£676K
Decreased by £3M (-82%)
Turnover
£19.55M
Decreased by £2.86M (-13%)
Employees
63
Increased by 2 (+3%)
Total Assets
£29.73M
Decreased by £5.51M (-16%)
Total Liabilities
-£9.86M
Decreased by £3.01M (-23%)
Net Assets
£19.87M
Decreased by £2.5M (-11%)
Debt Ratio (%)
33%
Decreased by 3.35% (-9%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Mar 2016
Moved to Dissolution
9 Years Ago on 22 Dec 2015
Registered Address Changed
10 Years Ago on 6 Jan 2015
Administrator Appointed
10 Years Ago on 5 Jan 2015
Charge Satisfied
10 Years Ago on 29 Nov 2014
Confirmation Submitted
10 Years Ago on 14 Nov 2014
Mrs Tanja Willis Details Changed
10 Years Ago on 11 Nov 2014
Mrs Tanja Willis Details Changed
10 Years Ago on 11 Nov 2014
Group Accounts Submitted
11 Years Ago on 18 Jun 2014
Rory Maw Resigned
11 Years Ago on 25 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Mar 2016
Administrator's progress report to 10 December 2015
Submitted on 22 Dec 2015
Notice of move from Administration to Dissolution on 11 December 2015
Submitted on 22 Dec 2015
Administrator's progress report to 18 June 2015
Submitted on 24 Jul 2015
Result of meeting of creditors
Submitted on 25 Feb 2015
Statement of affairs with form 2.14B/2.15B
Submitted on 11 Feb 2015
Statement of administrator's proposal
Submitted on 6 Feb 2015
Registered office address changed from Westmarch House 42 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA to C/O Deloite Llp Po Box 500 2 Hardman Street Manchester M60 2AT on 6 January 2015
Submitted on 6 Jan 2015
Appointment of an administrator
Submitted on 5 Jan 2015
Satisfaction of charge 4 in full
Submitted on 29 Nov 2014
Repayment History
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