TSG (Macclesfield) Limited

Company Name	TSG (Macclesfield) Limited
Company Status	Dissolved
Company Number	04241100
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Names	4

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Paul Keenan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Butlers Cottage Prestbury Road Over Alderley Cheshire SK10 4PY

Director Name	John Stamp
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	51 South Avenue Darley Abbey Derby Derbyshire DE22 1FB

Director Name	Patricia Mary Keenan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Butlers Cottage Prestbury Road Over Alderley Cheshire SK10 4PY

Secretary Name	Patricia Mary Keenan
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Butlers Cottage Prestbury Road Over Alderley Cheshire SK10 4PY

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	arnfieldcare.co.uk
Email address	[email protected]
Telephone	07 966327165
Telephone region	Mobile

Location

Registered Address	82 Reddish Road Stockport SK5 7QU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

800 at £1	Arnfield Care LTD 80.00% Ordinary
100 at £1	Patricia Keenan 10.00% Ordinary
100 at £1	Paul Keenan 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,284
Cash	£62,266
Current Liabilities	£73,146

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
28 November 2018	Application to strike the company off the register (3 pages)
19 November 2018	Cessation of Patricia Mary Keenan as a person with significant control on 18 November 2018 (1 page)
19 November 2018	Termination of appointment of Patricia Mary Keenan as a director on 18 November 2018 (1 page)
19 November 2018	Termination of appointment of Patricia Mary Keenan as a secretary on 18 November 2018 (1 page)
12 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
12 September 2018	Notification of Patricia Keenan as a person with significant control on 12 September 2018 (2 pages)
12 September 2018	Registered office address changed from Brookbank House Wellington Road Bollington Cheshire SK10 5JR to 82 Reddish Road Stockport SK5 7QU on 12 September 2018 (1 page)
10 September 2018	Notification of Paul Keenan as a person with significant control on 10 September 2018 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
21 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
1 March 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
1 March 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
25 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-23 (2 pages)
25 October 2016	Change of name notice (2 pages)
25 October 2016	Change of name notice (2 pages)
25 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-23 (2 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (5 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 September 2011	Company name changed trade skills (derbyshire) LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-12 NM01 ‐ Change of name by resolution (3 pages)
14 September 2011	Company name changed trade skills (derbyshire) LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-12 NM01 ‐ Change of name by resolution (3 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 September 2009	Return made up to 26/06/09; full list of members (4 pages)
9 September 2009	Return made up to 26/06/09; full list of members (4 pages)
23 December 2008	Return made up to 26/06/08; full list of members (4 pages)
23 December 2008	Return made up to 26/06/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 July 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
4 July 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 February 2008	Company name changed arnfield training LIMITED\certificate issued on 08/02/08 (2 pages)
8 February 2008	Company name changed arnfield training LIMITED\certificate issued on 08/02/08 (2 pages)
4 January 2008	Company name changed arnfield care (uk) LIMITED\certificate issued on 04/01/08 (2 pages)
4 January 2008	Company name changed arnfield care (uk) LIMITED\certificate issued on 04/01/08 (2 pages)
3 January 2008	Return made up to 26/06/07; full list of members (7 pages)
3 January 2008	Return made up to 26/06/07; full list of members (7 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 September 2006	Return made up to 26/06/06; full list of members (7 pages)
8 September 2006	Return made up to 26/06/06; full list of members (7 pages)
20 March 2006	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2006	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 October 2004	Return made up to 26/06/04; full list of members (8 pages)
31 October 2004	Return made up to 26/06/04; full list of members (8 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 June 2003	Return made up to 26/06/03; full list of members (7 pages)
25 June 2003	Return made up to 26/06/03; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 September 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (7 pages)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (7 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
25 March 2002	Registered office changed on 25/03/02 from: fountain house 1 fountain street congleton cheshire CW12 4BE (1 page)
25 March 2002	Registered office changed on 25/03/02 from: fountain house 1 fountain street congleton cheshire CW12 4BE (1 page)
5 September 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
5 September 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	Incorporation (17 pages)
26 June 2001	Incorporation (17 pages)

TSG (Macclesfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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