TG

THE GENERATIONS GROUP LIMITED

Dissolved

Company number 03726992

Newcastle Upon Tyne · Incorporated 2 March 1999

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

3 Bunhill Row London EC1Y 8YZ England · until 21 November 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
Full
Period end
31 December 2016

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

Officers

AJ
ARCHIBOLD, Judith Ann
Secretary
17 July 2007
BI
BULL, Ian Alan
Director · Resigned
13 June 2016
WM
WILMOT, Michael John
Director · Resigned
21 August 2009
BD
BAMSEY, Darrin
Director · Resigned
17 July 2007
MB
MCDONNELL, Bernard Neillus
Director · Resigned
17 July 2007
WJ
WATERWORTH, John Anthony
Director · Resigned
17 July 2007
PR
PARSONS, Robert John
Secretary · Resigned
31 May 2006
PR
PARSONS, Robert John
Director · Resigned
18 May 2006
TR
TAAFFE, Rachael Claire
Director · Resigned
3 April 2006
HS
HILL, Susan Valerie
Director · Resigned
25 March 1999
MB
MEADEN, Brian Douglas
Director · Resigned
25 March 1999
SJ
SMITH, Jan Eileen
Director · Resigned
25 March 1999
TD
TYE, David Grant
Secretary · Resigned
8 March 1999
HJ
HARVIE-WATT, James, Sir
Director · Resigned
8 March 1999
MD
MEADEN, Deborah Sonia
Director · Resigned
8 March 1999
TD
TYE, David Grant
Director · Resigned
8 March 1999
KJ
KELIHER, James Adam
Secretary · Resigned
2 March 1999
CG
CURRY, Guy Peter Ellison
Director · Resigned
2 March 1999
KJ
KELIHER, James Adam
Director · Resigned
2 March 1999

Persons with significant control

PS
Pd Parks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2018 View
Resolution
Resolution
19 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Legacy
Insolvency
21 December 2017 View
Legacy
Capital
21 December 2017 View
Resolution
Resolution
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Change Sail Address Company With Old Address New Address
Address
21 November 2017 View
Move Registers To Sail Company With New Address
Address
20 November 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Change Sail Address Company With New Address
Address
24 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2015 View
Resolution
Resolution
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Change Person Secretary Company With Change Date
Officers
20 November 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Legacy
Officers
5 September 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Officers
28 November 2007 View
Resolution
Resolution
31 August 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Resolution
Resolution
28 August 2007 View
Resolution
Resolution
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Mortgage
22 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Accounts
30 July 2007 View
Legacy
Address
30 July 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Group
Accounts
28 July 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Auditors Resignation Company
Auditors
4 March 2005 View
Legacy
Mortgage
1 March 2005 View
Resolution
Resolution
25 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Resolution
Resolution
2 February 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Capital
24 November 2004 View
Legacy
Capital
4 November 2004 View
Accounts With Accounts Type Group
Accounts
12 August 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Capital
3 November 2003 View
Memorandum Articles
Incorporation
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Accounts With Accounts Type Group
Accounts
14 August 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Group
Accounts
17 June 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Group
Accounts
7 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Full Group
Accounts
31 October 2000 View
Memorandum Articles
Incorporation
16 October 2000 View
Legacy
Officers
13 October 2000 View
Resolution
Resolution
9 October 2000 View
Legacy
Address
6 March 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Memorandum Articles
Incorporation
31 March 1999 View
Resolution
Resolution
23 March 1999 View
Legacy
Accounts
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Incorporation Company
Incorporation
2 March 1999 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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