| Company Name | TKG Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05966349 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Dissolution Date | 2 April 2018 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Kingsley George |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stourside Place 35-41 Station Road Ashford Kent TN23 1PP |
| Secretary Name | Mrs Elaine George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Park Avenue Whitstable Kent CT5 2DD |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Robert Edward George 50.00% Ordinary |
|---|---|
| 2 at £1 | Thomas Kingsley George 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,679 |
| Cash | £459 |
| Current Liabilities | £24,612 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 9 October 2008 | Delivered on: 18 October 2008 Satisfied on: 18 October 2013 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 old printworks close whitstable kent and parking space including all rights attached or appurtenant to it all buildings erections fixtures and fittings fixed plant and machinery gross rents see image for full details. Fully Satisfied |
|---|---|
| 9 October 2008 | Delivered on: 16 October 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64-66 station road whitstable kent, buildings fixtures, insurance, gross rents, see image for full details. Outstanding |
| 21 March 2007 | Delivered on: 23 March 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £120,000.00 and all other monies due or to become due. Particulars: 7 old printworks close whitstable kent. Fixed charge over all rental income and. Outstanding |
Filing History
| 2 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 2 January 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 8 July 2017 | Resolutions
|
| 8 July 2017 | Resolutions
|
| 8 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2017 | Declaration of solvency (5 pages) |
| 8 July 2017 | Declaration of solvency (5 pages) |
| 22 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 22 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 22 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 22 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 1 June 2017 | Registered office address changed from Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 1 June 2017 (1 page) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 18 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 October 2013 | Satisfaction of charge 3 in full (4 pages) |
| 18 October 2013 | Satisfaction of charge 3 in full (4 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 5 February 2013 | Director's details changed for Mr Thomas Kingsley George on 1 December 2012 (2 pages) |
| 5 February 2013 | Director's details changed for Mr Thomas Kingsley George on 1 December 2012 (2 pages) |
| 5 February 2013 | Director's details changed for Mr Thomas Kingsley George on 1 December 2012 (2 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 November 2011 | Statement of capital following an allotment of shares on 26 October 2011
|
| 7 November 2011 | Statement of capital following an allotment of shares on 26 October 2011
|
| 25 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 23 March 2007 | Particulars of mortgage/charge (4 pages) |
| 23 March 2007 | Particulars of mortgage/charge (4 pages) |
| 13 October 2006 | Incorporation (17 pages) |
| 13 October 2006 | Incorporation (17 pages) |