TO

TGM OPERATIONS LIMITED

Dissolved

Company number 02849795

York · Incorporated 1 September 1993

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TGM BUSES LIMITED · 1 September 1993 – 18 February 2005

TELLINGS GOLDEN MILLER LIMITED · 18 February 2005 – 17 December 2015

TGM OPERATIONS LIMITED · 17 December 2015 – 6 April 2017

GREAT NORTH EASTERN RAILWAY COMPANY LIMITED · 6 April 2017 – 31 August 2017

Previous registered addresses

Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP · until 29 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EL
EDWARDS, Lorna
Director
31 March 2016
EL
EDWARDS, Lorna
Secretary
13 December 2013
CK
CARLAW, Kenneth Mcintyre
Director · Resigned
8 September 2015
EL
EDWARDS, Lorna
Secretary · Resigned
16 December 2013
LB
LAWSON, Beverley Elizabeth
Director · Resigned
29 August 2013
DB
DRURY, Brian
Director · Resigned
22 May 2013
WH
WILLIAMS, Heath
Director · Resigned
21 January 2013
CP
CHURCHMAN, Paul Raymond
Director · Resigned
1 January 2011
DE
DAVIES, Elizabeth Anne
Secretary · Resigned
1 September 2009
TC
TELLING, Christine Ann
Director · Resigned
1 April 2006
TB
TAYLOR, Basil John
Secretary · Resigned
1 September 2005
TB
TAYLOR, Basil John
Director · Resigned
1 September 2005
HR
HODGETTS, Robert Ian
Director · Resigned
31 August 2004
TR
TELLING, Richard Stephen
Director · Resigned
31 August 2004
HR
HODGETTS, Robert Ian
Secretary · Resigned
4 September 2003
TC
TELLING, Christine Ann
Director · Resigned
24 July 1997
SH
STAUNTON, Hugh Christopher Thorpe
Secretary · Resigned
15 July 1997
PJ
PEDDLE, Julian Henry
Director · Resigned
1 October 1996
TC
TELLING, Christine Ann
Secretary · Resigned
1 September 1993
SB
SECRETARIES BY DESIGN LIMITED
Corporate Nominee Secretary · Resigned
1 September 1993
TS
TELLING, Stephen Richard
Director · Resigned
1 September 1993
NB
NOMINEES BY DESIGN LIMITED
Corporate Nominee Director · Resigned
1 September 1993

Persons with significant control

PS
Tgm (Holdings) Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 October 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 October 2018 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
17 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2017 View
Resolution
Resolution
26 September 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Resolution
Resolution
31 August 2017 View
Resolution
Resolution
6 April 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Certificate Change Of Name Company
Change Of Name
17 December 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Legacy
Capital
15 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2015 View
Legacy
Insolvency
15 September 2015 View
Resolution
Resolution
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Address
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Auditors Resignation Company
Auditors
8 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Address
5 September 2007 View
Legacy
Address
5 September 2007 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Miscellaneous
Miscellaneous
26 June 2007 View
Legacy
Address
12 April 2007 View
Legacy
Address
16 February 2007 View
Legacy
Annual Return
4 September 2006 View
Legacy
Address
4 September 2006 View
Legacy
Address
4 September 2006 View
Legacy
Address
10 August 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Certificate Change Of Name Company
Change Of Name
18 February 2005 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Officers
26 September 2003 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
6 September 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Address
30 May 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
7 October 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Mortgage
29 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Capital
16 December 1996 View
Resolution
Resolution
5 December 1996 View
Resolution
Resolution
5 December 1996 View
Resolution
Resolution
5 December 1996 View
Resolution
Resolution
5 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Officers
22 November 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Annual Return
12 September 1996 View
Legacy
Annual Return
11 April 1996 View
Resolution
Resolution
11 April 1996 View
Resolution
Resolution
11 April 1996 View
Resolution
Resolution
11 April 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
8 December 1994 View
Legacy
Annual Return
8 December 1994 View
Legacy
Accounts
25 April 1994 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Address
9 September 1993 View
Incorporation Company
Incorporation
1 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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