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TSG Devonshire Square Limited
TSG Devonshire Square Limited is a dissolved company incorporated on 7 October 1997 with the registered office located in Walsall, West Midlands. TSG Devonshire Square Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
19 March 2014
(11 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03445521
Private limited company
Age
27 years
Incorporated
7 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TSG Devonshire Square Limited
Contact
Address
26-28 Goodall Street
Walsall
West Midlands
WS1 1QL
Same address for the past
12 years
Companies in WS1 1QL
Telephone
Unreported
Email
Unreported
Website
Thesuccessgroup.co.uk
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mrs Elizabeth Louise Barrett
Director • Secretary • Executive Coach • British • Lives in UK • Born in Dec 1959
Mr Bruce Christopher Wallace
Director • British • Lives in England • Born in Dec 1956
Mr Ronald Peter Ellis-Leagas
Director • British • Lives in UK • Born in May 1946
Mr Anthony John Easton
Director • British • Lives in England • Born in Jun 1959
Mr Adrian Terence Bourne
Director • Director & Executive Coach • British • Lives in UK • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bromley Little Theatre, Limited
Mr Bruce Christopher Wallace is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
5 Apr 2011
For period
5 Jan
⟶
5 Apr 2011
Traded for
15 months
Cash in Bank
£60.99K
Decreased by £14.42K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.29K
Increased by £17.32K (+12%)
Total Liabilities
-£111.15K
Increased by £28.04K (+34%)
Net Assets
£47.14K
Decreased by £10.73K (-19%)
Debt Ratio (%)
70%
Increased by 11.27% (+19%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Mar 2014
Registered Address Changed
12 Years Ago on 15 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 14 Feb 2013
Declaration of Solvency
12 Years Ago on 14 Feb 2013
Confirmation Submitted
12 Years Ago on 9 Oct 2012
Small Accounts Submitted
13 Years Ago on 5 Jan 2012
Confirmation Submitted
13 Years Ago on 5 Jan 2012
Accounting Period Extended
14 Years Ago on 24 Feb 2011
Confirmation Submitted
14 Years Ago on 20 Oct 2010
Mr Ronald Peter Ellis-Leagas Details Changed
15 Years Ago on 9 Aug 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2013
Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 15 February 2013
Submitted on 15 Feb 2013
Declaration of solvency
Submitted on 14 Feb 2013
Appointment of a voluntary liquidator
Submitted on 14 Feb 2013
Resolutions
Submitted on 14 Feb 2013
Annual return made up to 3 October 2012 with full list of shareholders
Submitted on 9 Oct 2012
Annual return made up to 3 October 2011 with full list of shareholders
Submitted on 5 Jan 2012
Total exemption small company accounts made up to 5 April 2011
Submitted on 5 Jan 2012
Certificate of change of name
Submitted on 3 Mar 2011
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Repayment History
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