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TSG Ne Ltd

TSG Ne Ltd is a liquidation company incorporated on 7 August 2023 with the registered office located in Newton Aycliffe, County Durham. TSG Ne Ltd was registered 2 years 2 months ago.
Status
Liquidation
Company No
15053092
Private limited company
Age
2 years 2 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2024 (1 year 5 months ago)
Next confirmation dated 8 May 2025
Was due on 22 May 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2024
Due by 7 May 2025 (5 months remaining)
Address
Unit 703e Whinfield Drive
Aycliffe Business Park
Newton Aycliffe
DL5 6AU
England
Address changed on 1 Jun 2024 (1 year 4 months ago)
Previous address was 15 Wakenshaw Drive Newton Aycliffe DL5 4ZF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
S & T Pub Company Limited
Ian Taylor is a mutual person.
Active
Securaskip (Ne) Ltd
Philip McKie is a mutual person.
Dissolved
Financials
TSG Ne Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Court Order to Wind Up
1 Year 1 Month Ago on 4 Sep 2024
Ian Taylor (PSC) Resigned
1 Year 4 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jun 2024
Mr Ian Taylor (PSC) Details Changed
1 Year 4 Months Ago on 23 May 2024
Philip Mckie Resigned
1 Year 4 Months Ago on 22 May 2024
Ian Taylor Resigned
1 Year 4 Months Ago on 22 May 2024
Mr Philip Mckie Appointed
1 Year 4 Months Ago on 22 May 2024
Mr Ian Taylor Details Changed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Ian Taylor (PSC) Appointed
1 Year 5 Months Ago on 25 Apr 2024
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Documents
Order of court to wind up
Submitted on 4 Sep 2024
Cessation of Ian Taylor as a person with significant control on 1 June 2024
Submitted on 3 Sep 2024
Termination of appointment of Philip Mckie as a director on 22 May 2024
Submitted on 4 Jun 2024
Change of details for Mr Ian Taylor as a person with significant control on 23 May 2024
Submitted on 1 Jun 2024
Appointment of Mr Philip Mckie as a director on 22 May 2024
Submitted on 1 Jun 2024
Registered office address changed from 15 Wakenshaw Drive Newton Aycliffe DL5 4ZF England to Unit 703E Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU on 1 June 2024
Submitted on 1 Jun 2024
Termination of appointment of Ian Taylor as a director on 22 May 2024
Submitted on 1 Jun 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Director's details changed for Mr Ian Taylor on 8 May 2024
Submitted on 8 May 2024
Certificate of change of name
Submitted on 25 Apr 2024
Repayment History
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