| Company Name | TGI Teddy Bears Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05911124 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Dissolution Date | 2 June 2010 (13 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Stuart Leslie Ross |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Distribution Director |
| Country of Residence | England |
| Correspondence Address | Hill Side House Utkinton Lane, Cotebrook Tarporley Cheshire CW6 0JH |
| Director Name | Mr Christopher John Francis Wainwright |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Freelands 76 Shrewsbury Road Prenton Birkenhead Merseyside CH43 2HY Wales |
| Secretary Name | Mr Christopher John Francis Wainwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Freelands 76 Shrewsbury Road Prenton Birkenhead Merseyside CH43 2HY Wales |
| Director Name | Robert Preston |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 02 June 2010) |
| Role | Operations Manager |
| Correspondence Address | 42 Rodney Street Liverpool Merseyside L1 9AA |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Zofo Cooper The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£414,799 |
| Cash | £16,909 |
| Current Liabilities | £871,448 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 2010 | Statement of administrator's proposal (24 pages) |
| 16 March 2010 | Statement of administrator's proposal (24 pages) |
| 2 March 2010 | Notice of move from Administration to Dissolution (11 pages) |
| 2 March 2010 | Notice of move from Administration to Dissolution on 26 February 2010 (11 pages) |
| 20 October 2009 | Administrator's progress report to 23 September 2009 (12 pages) |
| 20 October 2009 | Administrator's progress report to 23 September 2009 (12 pages) |
| 8 May 2009 | Statement of affairs with form 2.14B (6 pages) |
| 8 May 2009 | Statement of affairs with form 2.14B (6 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from dovedale towers 60 penny lane liverpool merseyside L18 1DG (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from dovedale towers 60 penny lane liverpool merseyside L18 1DG (1 page) |
| 30 March 2009 | Appointment of an administrator (1 page) |
| 30 March 2009 | Appointment of an administrator (1 page) |
| 15 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 13 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 19 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 5 December 2007 | Return made up to 21/08/07; full list of members (4 pages) |
| 5 December 2007 | Return made up to 21/08/07; full list of members (4 pages) |
| 4 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 5 temple square temple street liverpool merseyside L2 5RH (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 5 temple square temple street liverpool merseyside L2 5RH (1 page) |
| 6 July 2007 | Particulars of mortgage/charge (5 pages) |
| 6 July 2007 | Particulars of mortgage/charge (5 pages) |
| 5 July 2007 | New director appointed (1 page) |
| 5 July 2007 | New director appointed (1 page) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 9 May 2007 | Particulars of mortgage/charge (7 pages) |
| 9 May 2007 | Particulars of mortgage/charge (5 pages) |
| 9 May 2007 | Particulars of mortgage/charge (7 pages) |
| 9 May 2007 | Particulars of mortgage/charge (5 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 73 shrewsbury road prenton birkenhead merseyside CH43 8SS (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 73 shrewsbury road prenton birkenhead merseyside CH43 8SS (1 page) |
| 3 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 3 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2006 | Incorporation (15 pages) |
| 21 August 2006 | Incorporation (15 pages) |