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TGMS Limited

TGMS Limited is a dissolved company incorporated on 18 June 2008 with the registered office located in Bedford, Bedfordshire. TGMS Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 9 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06623973
Private limited company
Age
17 years
Incorporated 18 June 2008
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 TGMS Limited
Contact Update Details
Address
4 Doolittle Mill, Froghall Road
Ampthill
Bedford
Bedfordshire
MK45 2ND
England
Same address for the past 9 years
Telephone
01525307060
Email
Available in Endole App
Website
Tgms.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Charles Miller Henderson
Director • British • Lives in England • Born in Apr 1982
Mr Daniel Lothar Edzard Beringer
PSC • German • Lives in Germany • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Obi Sports Ltd
Charles Miller Henderson is a mutual person.
Active
Grounds For Sport Ltd
Charles Miller Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 12 Months Ago on 14 Nov 2023
Application To Strike Off
2 Years Ago on 6 Nov 2023
Mr Gary Rowland Owen Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Gary Roland Owen Resigned
2 Years 1 Month Ago on 1 Oct 2023
Mr Gary Rowland Owen Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr Gary Rowland Owen Appointed
2 Years 1 Month Ago on 1 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 27 Sep 2023
Daniel Lothar Edzard Beringer (PSC) Appointed
2 Years 1 Month Ago on 21 Sep 2023
Professional Sportsturf Design (North West) Limited (PSC) Resigned
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 6 Nov 2023
Director's details changed for Mr Gary Rowland Owen on 1 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Gary Roland Owen as a director on 1 October 2023
Submitted on 19 Oct 2023
Director's details changed for Mr Gary Rowland Owen on 1 October 2023
Submitted on 19 Oct 2023
Cessation of Professional Sportsturf Design (North West) Limited as a person with significant control on 21 September 2023
Submitted on 11 Oct 2023
Notification of Daniel Lothar Edzard Beringer as a person with significant control on 21 September 2023
Submitted on 11 Oct 2023
Appointment of Mr Gary Rowland Owen as a director on 1 October 2023
Submitted on 11 Oct 2023
Satisfaction of charge 1 in full
Submitted on 27 Sep 2023
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Repayment History
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