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TGCL 2024 Limited

TGCL 2024 Limited is a liquidation company incorporated on 3 July 2019 with the registered office located in Leeds, West Yorkshire. TGCL 2024 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
12081553
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 July 2023 (2 years 3 months ago)
Next confirmation dated 2 July 2024
Was due on 16 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Address changed on 1 Jul 2024 (1 year 3 months ago)
Previous address was Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Elaghmore GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blaze Signs Limited
Andrew James Ducker is a mutual person.
Active
Clive Mark Schoolwear Limited
Andrew James Ducker is a mutual person.
Active
Cygnia Maintenance Limited
Andrew James Ducker is a mutual person.
Active
S B Components (International) Limited
Andrew James Ducker is a mutual person.
Active
Wilcox Commercial Vehicles Limited
Andrew James Ducker is a mutual person.
Active
Priden Engineering Limited
Andrew James Ducker is a mutual person.
Active
Wilcox Tippers Limited
Andrew James Ducker is a mutual person.
Active
Blaze Signs Holdings Limited
Andrew James Ducker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£771K
Decreased by £4.13M (-84%)
Turnover
£84.89M
Increased by £26.74M (+46%)
Employees
351
Decreased by 14 (-4%)
Total Assets
£55.11M
Increased by £4.5M (+9%)
Total Liabilities
-£57.62M
Increased by £11.51M (+25%)
Net Assets
-£2.51M
Decreased by £7.02M (-156%)
Debt Ratio (%)
105%
Increased by 13.46% (+15%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 1 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 1 Jul 2024
Jonathan Geoffrey Rawlings Resigned
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Group Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
David Brown Manning Resigned
3 Years Ago on 9 Mar 2022
Mr Jon Rawlings Appointed
4 Years Ago on 1 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 23 June 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 1 Jul 2024
Statement of affairs
Submitted on 1 Jul 2024
Appointment of a voluntary liquidator
Submitted on 1 Jul 2024
Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Floor 2 10 Wellington Place Leeds LS1 4AP on 1 July 2024
Submitted on 1 Jul 2024
Change of name notice
Submitted on 26 Mar 2024
Certificate of change of name
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
Submitted on 7 Feb 2024
Repayment History
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