Company NameTGE Solar Generation Ltd
Company StatusDissolved
Company Number07510138
CategoryPrivate Limited Company
Incorporation Date31 January 2011(13 years, 2 months ago)
Dissolution Date6 August 2013 (10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Beverley McNally
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Woodford Road
Poynton
Cheshire
SK12 1DY
Director NameMr John Richard Turton
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(1 month, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 11 May 2011)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Woodford Road
Poynton
Stockport
Cheshire
SK12 1DY
Director NameMr John Richard Turton
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(1 month, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 11 May 2011)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Woodford Road
Poynton
Stockport
Cheshire
SK12 1DY

Location

Registered AddressEden Point Three Acres Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 6RL
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Beverley Mcnally
50.00%
Ordinary
1 at £1John Richard Turton
50.00%
Ordinary

Financials

Year2014
Net Worth£1,139
Cash£31,827
Current Liabilities£44,814

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
12 April 2013Application to strike the company off the register (4 pages)
12 April 2013Application to strike the company off the register (4 pages)
19 June 2012Amended total exemption small company accounts made up to 31 January 2012 (8 pages)
19 June 2012Amended accounts made up to 31 January 2012 (8 pages)
14 May 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
14 May 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
27 March 2012Registered office address changed from Pinewood House Victoria Road Hale Altrincham Cheshire WA15 9AD United Kingdom on 27 March 2012 (1 page)
27 March 2012Registered office address changed from Pinewood House Victoria Road Hale Altrincham Cheshire WA15 9AD United Kingdom on 27 March 2012 (1 page)
6 March 2012Annual return made up to 31 January 2012 with a full list of shareholders
Statement of capital on 2012-03-06
  • GBP 2
(3 pages)
6 March 2012Annual return made up to 31 January 2012 with a full list of shareholders
Statement of capital on 2012-03-06
  • GBP 2
(3 pages)
11 May 2011Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 11 May 2011 (1 page)
11 May 2011Termination of appointment of John Turton as a director (1 page)
11 May 2011Termination of appointment of John Turton as a director (1 page)
11 May 2011Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 11 May 2011 (1 page)
22 March 2011Appointment of Mr John Richard Turton as a director (2 pages)
22 March 2011Appointment of Mr John Richard Turton as a director (2 pages)
9 February 2011Termination of appointment of John Richard Turton as a director (1 page)
9 February 2011Termination of appointment of John Richard Turton as a director (1 page)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)