TGW Global Limited

Company Name	TGW Global Limited
Company Status	Dissolved
Company Number	06713034
Category	Private Limited Company
Incorporation Date	1 October 2008(15 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Wolstenholme Tray Knives Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Miss Katherine Christina Elizabeth Carrington
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British,American
Status	Closed
Appointed	14 June 2019(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 September 2020)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Richard Alan Winegar
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 April 2020(11 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (closed 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Richard John Wolstenholme
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorseats Hall Outseats Hathersage Hope Valley S32 1BR

Director Name	Mr Steven John Corbett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 April 2020)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mrs Lisa Louise Street
Status	Resigned
Appointed	09 October 2014(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2018)
Role	Company Director
Correspondence Address	Clough Bank Works Downgate Drive Sheffield South Yorkshire S4 8BT

Director Name	Mrs Lisa Marie Cork
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Clough Bank Works Downgate Drive Sheffield South Yorkshire S4 8BT

Director Name	Mr Robert Groberg
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Clough Bank Works Downgate Drive Sheffield South Yorkshire S4 8BT

Director Name	Mr Michael Ranson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2020)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr John Julian Frederick Tattersfield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 2019)
Role	Operating Executive
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Contact

Website	wolstenholme.co.uk
Email address	[email protected]
Telephone	0114 2445600
Telephone region	Sheffield

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Tgw (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

4 September 2018	Delivered on: 24 September 2018 Persons entitled: Mgg Investment Group LP Classification: A registered charge Outstanding
4 September 2018	Delivered on: 21 September 2018 Persons entitled: Mgg Investment Group LP Classification: A registered charge Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2020	Termination of appointment of Steven John Corbett as a director on 16 April 2020 (1 page)
16 April 2020	Termination of appointment of Michael Ranson as a director on 16 April 2020 (1 page)
16 April 2020	Appointment of Mr Richard Alan Winegar as a director on 16 April 2020 (2 pages)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
17 February 2020	Application to strike the company off the register (3 pages)
24 December 2019	Termination of appointment of John Julian Frederick Tattersfield as a director on 24 December 2019 (1 page)
19 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
2 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
27 September 2019	Registered office address changed from Clough Bank Works Downgate Drive Sheffield South Yorkshire S4 8BT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 27 September 2019 (1 page)
18 June 2019	Appointment of Miss Katherine Christina Elizabeth Carrington as a director on 14 June 2019 (2 pages)
18 June 2019	Termination of appointment of Robert Groberg as a director on 14 June 2019 (1 page)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
21 November 2018	Termination of appointment of Lisa Marie Cork as a director on 20 November 2018 (1 page)
11 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
24 September 2018	Registration of charge 067130340002, created on 4 September 2018 (50 pages)
21 September 2018	Registration of charge 067130340001, created on 4 September 2018 (57 pages)
21 September 2018	Register(s) moved to registered office address Clough Bank Works Downgate Drive Sheffield South Yorkshire S4 8BT (1 page)
21 May 2018	Notification of Tgw (Holdings) Limited as a person with significant control on 12 May 2018 (2 pages)
15 May 2018	Termination of appointment of Lisa Louise Street as a secretary on 12 May 2018 (1 page)
15 May 2018	Termination of appointment of Richard John Wolstenholme as a director on 12 May 2018 (1 page)
15 May 2018	Cessation of Richard John Wolstenholme as a person with significant control on 12 May 2018 (1 page)
15 May 2018	Appointment of Mr John Julian Frederick Tattersfield as a director on 12 May 2018 (2 pages)
15 May 2018	Appointment of Mr Robert Groberg as a director on 12 May 2018 (2 pages)
15 May 2018	Appointment of Mr Michael Ranson as a director on 12 May 2018 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 August 2017	Director's details changed for Mr Steven John Corbett on 1 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Steven John Corbett on 1 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Steven John Corbett on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Lisa Marie Cork as a director on 1 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Steven John Corbett on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Lisa Marie Cork as a director on 1 August 2017 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
9 January 2015	Appointment of Mr Steven John Corbett as a director on 17 July 2014 (2 pages)
9 January 2015	Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
9 January 2015	Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
9 January 2015	Appointment of Mr Steven John Corbett as a director on 17 July 2014 (2 pages)
9 January 2015	Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
2 July 2014	Change of name notice (2 pages)
2 July 2014	Company name changed wolstenholme tray knives LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-24 (2 pages)
2 July 2014	Company name changed wolstenholme tray knives LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-24 (2 pages)
2 July 2014	Change of name notice (2 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 December 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
2 December 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
1 October 2008	Incorporation (13 pages)
1 October 2008	Incorporation (13 pages)

TGW Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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