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TGS Potatoes Limited

TGS Potatoes Limited is a liquidation company incorporated on 27 March 2008 with the registered office located in Manchester, Greater Manchester. TGS Potatoes Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06546069
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 5 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (5 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 223 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 14 Nov 2024 (10 months ago)
Previous address was Banks Farm Sollom Tarleton Preston Lancashire PR4 6HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1955 • Farm Manager
Director • Managing Director • British • Lives in England • Born in Feb 1977
Secretary • Other • Born in Jan 1971
Mrs Rachael Louise Sanderson
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
TGS Produce Limited
Rachael Louise Sanderson is a mutual person.
Active
RS Produce Consultancy Limited
Rachael Louise Sanderson is a mutual person.
Active
T E Gore & Son (Potatoes) Limited
Anthony Rhodes and Rachael Louise Sanderson are mutual people.
Liquidation
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
£718.39K
Increased by £146.49K (+26%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£3.85M
Decreased by £44.24K (-1%)
Total Liabilities
-£252.26K
Decreased by £62.94K (-20%)
Net Assets
£3.6M
Increased by £18.7K (+1%)
Debt Ratio (%)
7%
Decreased by 1.54% (-19%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 14 Mar 2025
Liquidator Removed By Court
6 Months Ago on 14 Mar 2025
Voluntary Liquidator Appointed
10 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 14 Nov 2024
Declaration of Solvency
10 Months Ago on 14 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Rachael Louise Sanderson (PSC) Resigned
2 Years 5 Months Ago on 25 Mar 2023
Rachael Sanderson (PSC) Appointed
2 Years 5 Months Ago on 25 Mar 2023
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Documents
Removal of liquidator by court order
Submitted on 14 Mar 2025
Appointment of a voluntary liquidator
Submitted on 14 Mar 2025
Registered office address changed from Banks Farm Sollom Tarleton Preston Lancashire PR4 6HP to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 14 November 2024
Submitted on 14 Nov 2024
Declaration of solvency
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Previous accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 8 May 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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