THE TEG GROUP PLC

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THE TEG GROUP PLC

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Key Data

Status

Dissolved

Company No.

03109613

Incorporation date

02/10/1995

Size

Group

Contacts

Registered address

Registered address

C/O DELOITE LLP, 500, 2 Hardman Street, Manchester M60 2ATCopy
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Latest events (Record since 02/10/1995)
dot icon21/03/2016
Final Gazette dissolved following liquidation
dot icon21/12/2015
Administrator's progress report to 2015-12-10
dot icon21/12/2015
Notice of move from Administration to Dissolution on 2015-12-11
dot icon23/07/2015
Administrator's progress report to 2015-06-18
dot icon24/02/2015
Result of meeting of creditors
dot icon10/02/2015
Statement of affairs with form 2.14B/2.15B
dot icon05/02/2015
Statement of administrator's proposal
dot icon05/01/2015
Registered office address changed from Westmarch House 42 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA to C/O Deloite Llp Po Box 500 2 Hardman Street Manchester M60 2AT on 2015-01-06
dot icon04/01/2015
Appointment of an administrator
dot icon28/11/2014
Satisfaction of charge 4 in full
dot icon13/11/2014
Annual return made up to 2014-10-03 no member list
dot icon13/11/2014
Director's details changed for Mrs Tanja Willis on 2014-11-11
dot icon13/11/2014
Secretary's details changed for Mrs Tanja Willis on 2014-11-11
dot icon29/06/2014
Resolutions
dot icon17/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon24/04/2014
Appointment of Mr Leo William Mckenna as a director
dot icon24/04/2014
Termination of appointment of Rory Maw as a director
dot icon27/11/2013
Annual return made up to 2013-10-03 no member list
dot icon09/10/2013
Registration of charge 031096130010
dot icon07/07/2013
Resolutions
dot icon22/04/2013
Group of companies' accounts made up to 2012-12-31
dot icon08/10/2012
Annual return made up to 2012-10-03 no member list
dot icon11/09/2012
Particulars of a mortgage or charge / charge no: 9
dot icon06/09/2012
Particulars of a mortgage or charge / charge no: 8
dot icon17/07/2012
Sub-division of shares on 2012-06-22
dot icon17/07/2012
Statement of capital following an allotment of shares on 2012-06-29
dot icon10/07/2012
Resolutions
dot icon03/07/2012
Appointment of Rory Maw as a director
dot icon03/07/2012
Termination of appointment of Nigel Moore as a director
dot icon28/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon09/10/2011
Annual return made up to 2011-10-03 no member list
dot icon09/10/2011
Director's details changed for Mr Ian Anthony Hislop on 2011-10-07
dot icon06/09/2011
Statement of capital following an allotment of shares on 2011-07-07
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-07-07
dot icon04/08/2011
Particulars of a mortgage or charge / charge no: 7
dot icon27/07/2011
Resolutions
dot icon17/07/2011
Resolutions
dot icon19/06/2011
Statement of capital following an allotment of shares on 2011-03-04
dot icon19/06/2011
Statement of capital following an allotment of shares on 2010-10-05
dot icon19/06/2011
Statement of capital following an allotment of shares on 2010-06-28
dot icon19/06/2011
Statement of capital following an allotment of shares on 2010-06-21
dot icon19/06/2011
Statement of capital following an allotment of shares on 2010-06-18
dot icon16/03/2011
Group of companies' accounts made up to 2010-12-31
dot icon11/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon06/10/2010
Statement of capital following an allotment of shares on 2010-10-04
dot icon06/09/2010
Termination of appointment of Alan Heyworth as a director
dot icon03/08/2010
Appointment of Mr Ian Anthony Hislop as a director
dot icon07/07/2010
Resolutions
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-28
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-21
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-18
dot icon21/06/2010
Resolutions
dot icon26/04/2010
Group of companies' accounts made up to 2009-12-31
dot icon20/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon28/06/2009
Ad 24/06/09\gbp si [email protected]=237500\gbp ic 2651919/2889419\
dot icon18/06/2009
Resolutions
dot icon07/06/2009
Resolutions
dot icon04/04/2009
Group of companies' accounts made up to 2008-12-31
dot icon21/10/2008
Return made up to 03/10/08; full list of members
dot icon01/10/2008
Registered office changed on 02/10/2008 from, houston house, 12 sceptre court sceptre point, preston, PR5 6AW
dot icon18/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon10/06/2008
Resolutions
dot icon17/12/2007
Director's particulars changed
dot icon15/11/2007
Particulars of mortgage/charge
dot icon15/10/2007
Return made up to 03/10/07; bulk list available separately
dot icon01/10/2007
Director's particulars changed
dot icon17/05/2007
Accounts made up to 2006-12-31
dot icon07/05/2007
Ad 03/05/07--------- £ si [email protected]=3750 £ ic 2410669/2414419
dot icon01/05/2007
Ad 30/04/07--------- £ si [email protected]=8400 £ ic 2402269/2410669
dot icon26/04/2007
Ad 23/04/07--------- £ si [email protected]=500000 £ ic 1902269/2402269
dot icon09/01/2007
Certificate of change of name
dot icon11/12/2006
Ad 05/12/06--------- £ si [email protected]=8000 £ ic 1894269/1902269
dot icon17/10/2006
Return made up to 03/10/06; full list of members
dot icon06/07/2006
Particulars of mortgage/charge
dot icon06/06/2006
Ad 22/05/06--------- £ si [email protected]=34928 £ ic 1859340/1894268
dot icon06/06/2006
Ad 22/05/06--------- £ si [email protected]=3571 £ ic 1855769/1859340
dot icon06/06/2006
Ad 22/05/06--------- £ si [email protected]=536500 £ ic 1319269/1855769
dot icon21/05/2006
Director resigned
dot icon19/05/2006
Particulars of mortgage/charge
dot icon19/05/2006
Particulars of mortgage/charge
dot icon10/05/2006
New director appointed
dot icon27/04/2006
Accounts made up to 2005-12-31
dot icon16/10/2005
Return made up to 03/10/05; bulk list available separately
dot icon10/10/2005
Ad 15/09/05--------- £ si [email protected]=50000 £ ic 1321019/1371019
dot icon13/09/2005
Registered office changed on 14/09/05 from: unit 6 meadowcroft business park, pope lane,, whitestake, preston, lancashire PR4 4BA
dot icon23/08/2005
Ad 24/08/05--------- £ si [email protected]=450000 £ ic 871019/1321019
dot icon31/07/2005
Resolutions
dot icon31/07/2005
Resolutions
dot icon20/07/2005
Memorandum and Articles of Association
dot icon17/07/2005
Director resigned
dot icon14/04/2005
Accounts made up to 2004-12-31
dot icon30/03/2005
Particulars of mortgage/charge
dot icon15/03/2005
New director appointed
dot icon30/01/2005
Ad 14/10/04--------- £ si [email protected]=57500 £ ic 813519/871019
dot icon25/01/2005
New director appointed
dot icon08/11/2004
Ad 03/08/04--------- £ si [email protected]
dot icon02/11/2004
Auditor's resignation
dot icon31/10/2004
New secretary appointed
dot icon31/10/2004
Secretary resigned
dot icon27/10/2004
Return made up to 03/10/04; full list of members
dot icon13/07/2004
Prospectus
dot icon28/06/2004
Resolutions
dot icon28/06/2004
Resolutions
dot icon28/06/2004
Resolutions
dot icon08/06/2004
Declaration of satisfaction of mortgage/charge
dot icon24/05/2004
Accounts made up to 2003-12-31
dot icon23/05/2004
Miscellaneous
dot icon23/05/2004
Miscellaneous
dot icon25/04/2004
Ad 27/03/01--------- £ si [email protected]
dot icon25/04/2004
Ad 19/12/02--------- £ si [email protected]
dot icon25/04/2004
Ad 06/11/02--------- £ si [email protected]
dot icon28/12/2003
Ad 20/08/03--------- £ si [email protected]
dot icon28/12/2003
Ad 03/10/03--------- £ si [email protected]
dot icon28/12/2003
Director resigned
dot icon20/10/2003
Return made up to 03/10/03; full list of members
dot icon20/10/2003
New director appointed
dot icon02/06/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon28/01/2003
Accounts made up to 2002-10-31
dot icon01/12/2002
New secretary appointed
dot icon24/11/2002
Prospectus
dot icon21/11/2002
Return made up to 03/10/02; full list of members
dot icon21/11/2002
Director resigned
dot icon10/10/2002
Secretary resigned
dot icon10/10/2002
New secretary appointed
dot icon24/06/2002
Registered office changed on 25/06/02 from: enterprise house, meadowcroft pope lane, whitestake preston, lancashire PR4 4BA
dot icon20/06/2002
Ad 22/04/02--------- £ si [email protected]=10000 £ ic 461441/471441
dot icon20/06/2002
Ad 22/04/02--------- £ si [email protected]=54250 £ ic 407191/461441
dot icon20/06/2002
Ad 24/05/02--------- £ si [email protected]=3250 £ ic 403941/407191
dot icon20/06/2002
Ad 09/05/02--------- £ si [email protected]=3000 £ ic 400941/403941
dot icon20/06/2002
Accounts made up to 2001-10-31
dot icon06/03/2002
Registered office changed on 07/03/02 from: crescent house, 2-6 sandy lane leyland, preston, lancashire PR5 1EB
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon25/10/2001
Return made up to 03/10/01; full list of members
dot icon03/06/2001
Ad 01/05/01--------- £ si [email protected]=5365 £ ic 328778/334143
dot icon18/04/2001
Ad 10/10/97--------- £ si [email protected]
dot icon05/04/2001
Accounts made up to 2000-10-31
dot icon20/02/2001
Prospectus
dot icon19/11/2000
Ad 06/10/00--------- £ si [email protected]=3529 £ ic 325249/328778
dot icon17/10/2000
Return made up to 03/10/00; bulk list available separately
dot icon11/10/2000
Secretary resigned
dot icon26/04/2000
Accounts made up to 1999-10-31
dot icon20/01/2000
New director appointed
dot icon06/01/2000
Ad 25/11/99--------- £ si [email protected]=75711 £ ic 238637/314348
dot icon22/12/1999
New secretary appointed
dot icon07/12/1999
Return made up to 06/10/99; full list of members
dot icon06/10/1999
Prospectus
dot icon27/09/1999
Director resigned
dot icon25/08/1999
Secretary resigned
dot icon25/08/1999
New secretary appointed
dot icon22/08/1999
Auditor's resignation
dot icon12/05/1999
Accounts made up to 1998-10-31
dot icon24/02/1999
Ad 03/02/99--------- £ si [email protected]=36625 £ ic 202012/238637
dot icon24/02/1999
Ad 15/02/99--------- £ si [email protected]=1000 £ ic 201012/202012
dot icon09/11/1998
Ad 28/09/98--------- £ si [email protected]
dot icon09/11/1998
Ad 02/10/98--------- £ si [email protected]
dot icon09/11/1998
Prospectus
dot icon14/10/1998
Return made up to 03/10/98; bulk list available separately
dot icon30/05/1998
New director appointed
dot icon18/05/1998
Registered office changed on 19/05/98 from: audrey house, 16-20 ely place, london, EC1N 6SN
dot icon14/05/1998
Location of register of members
dot icon14/05/1998
Director resigned
dot icon29/04/1998
Ad 16/03/98--------- £ si [email protected]=33157 £ ic 162401/195558
dot icon29/04/1998
Ad 21/04/98--------- £ si [email protected]=750 £ ic 161651/162401
dot icon10/03/1998
Amended full accounts made up to 1997-10-31
dot icon17/02/1998
Memorandum and Articles of Association
dot icon17/02/1998
Resolutions
dot icon08/02/1998
Listing of particulars
dot icon08/01/1998
Prospectus
dot icon04/01/1998
Accounts made up to 1997-10-31
dot icon30/12/1997
Auditor's resignation
dot icon28/12/1997
Director resigned
dot icon04/12/1997
Accounting reference date shortened from 31/12/97 to 31/10/97
dot icon01/12/1997
New secretary appointed
dot icon12/11/1997
Secretary resigned
dot icon06/11/1997
Return made up to 03/10/97; full list of members
dot icon09/10/1997
Ad 01/09/97--------- £ si [email protected]=44650 £ ic 117001/161651
dot icon22/04/1997
Ad 02/04/97--------- £ si [email protected]=22000 £ ic 95001/117001
dot icon19/03/1997
Accounts made up to 1996-12-31
dot icon17/02/1997
Particulars of mortgage/charge
dot icon05/01/1997
Return made up to 03/10/96; full list of members
dot icon26/03/1996
Secretary resigned;new secretary appointed
dot icon14/03/1996
Ad 01/02/96--------- £ si [email protected]=55000 £ ic 40001/95001
dot icon20/02/1996
New director appointed
dot icon12/02/1996
Certificate of authorisation to commence business and borrow
dot icon12/02/1996
Application to commence business
dot icon07/12/1995
New director appointed
dot icon07/12/1995
New director appointed
dot icon07/12/1995
New director appointed
dot icon27/11/1995
Prospectus
dot icon26/11/1995
New director appointed
dot icon23/11/1995
Memorandum and Articles of Association
dot icon23/11/1995
Resolutions
dot icon23/11/1995
Resolutions
dot icon23/11/1995
Resolutions
dot icon23/11/1995
Resolutions
dot icon23/11/1995
Resolutions
dot icon23/11/1995
Resolutions
dot icon23/11/1995
£ nc 100000/5000000 21/11/95
dot icon23/11/1995
S-div 21/11/95
dot icon23/11/1995
Accounting reference date notified as 31/12
dot icon23/11/1995
Ad 22/11/95--------- £ si [email protected]=39999 £ ic 2/40001
dot icon02/11/1995
Certificate of change of name
dot icon01/11/1995
Secretary resigned;new secretary appointed
dot icon30/10/1995
Director resigned;new director appointed
dot icon30/10/1995
Director resigned;new director appointed
dot icon30/10/1995
Registered office changed on 31/10/95 from: 1 mitchell lane, bristol, BS1 6BU
dot icon02/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE TEG GROUP PLC

THE TEG GROUP PLC is an(a) Dissolved company incorporated on 02/10/1995 with the registered office located at C/O DELOITE LLP, 500, 2 Hardman Street, Manchester M60 2AT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE TEG GROUP PLC?

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THE TEG GROUP PLC is currently Dissolved. It was registered on 02/10/1995 and dissolved on 21/03/2016.

Where is THE TEG GROUP PLC located?

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THE TEG GROUP PLC is registered at C/O DELOITE LLP, 500, 2 Hardman Street, Manchester M60 2AT.

What does THE TEG GROUP PLC do?

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THE TEG GROUP PLC operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for THE TEG GROUP PLC?

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The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.