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Company Information for

TDB NETWORKS LIMITED

BRACKNELL, BERKSHIRE, RG12 1RB,
Company Registration Number
02813104
Private Limited Company
Dissolved

Dissolved 2018-04-29

Company Overview

About Tdb Networks Ltd
TDB NETWORKS LIMITED was founded on 1993-04-27 and had its registered office in Bracknell. The company was dissolved on the 2018-04-29 and is no longer trading or active.

Key Data
Company Name
TDB NETWORKS LIMITED
 
Legal Registered Office
BRACKNELL
BERKSHIRE
RG12 1RB
Other companies in RG12
 
Previous Names
FEDEROS LIMITED28/03/2017
SCARLET CAPITAL LIMITED03/10/2007
VOYENCE LIMITED16/02/2007
SCOTFORD & TEASDALE LIMITED05/07/2004
Filing Information
Company Number 02813104
Date formed 1993-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-04-29
Type of accounts DORMANT
Last Datalog update: 2018-06-12 13:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDB NETWORKS LIMITED
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Companies with same name TDB NETWORKS LIMITED
The following companies were found which have the same name as TDB NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TDB NETWORKS LIMITED Unknown

Company Officers of TDB NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
COLIN MARCUS AURELIUS
 Director 1993-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LIAM EGGLESTON
 Company Secretary 2013-05-30 2017-05-15
CAROLINE MARGARET AUBREY
 Company Secretary 2007-07-23 2009-10-09
JEREMY DENIS WEBB
 Company Secretary 2005-05-10 2007-07-23
ANN ROSEMARY AURELIUS
 Company Secretary 1993-04-28 2005-05-10
ANN ROSEMARY AURELIUS
 Director 1993-04-28 2005-05-10
MARCUS AURELIUS
 Director 1993-04-28 2005-05-10
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1993-04-27 1993-04-28
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1993-04-27 1993-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MARCUS AURELIUS SERVICE CHAIN AUTOMATION LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
COLIN MARCUS AURELIUS OVAL (2301) LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
COLIN MARCUS AURELIUS TDB FUSION GROUP LIMITED Director 2013-03-27 CURRENT 2013-03-26 Liquidation
COLIN MARCUS AURELIUS TDB SOLUTIONS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2018-04-19
COLIN MARCUS AURELIUS BURLEIGH VENTURES LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active
COLIN MARCUS AURELIUS TDB HOLDINGS LIMITED Director 2007-08-03 CURRENT 2007-08-03 Liquidation
COLIN MARCUS AURELIUS FEDEROS LIMITED Director 2004-05-19 CURRENT 2004-05-19 Liquidation
COLIN MARCUS AURELIUS TDB FUSION LIMITED Director 2001-06-05 CURRENT 2000-06-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-29L64.07NOTICE OF COMPLETION OF WINDING UP
2017-07-23COCOMPORDER OF COURT TO WIND UP
2017-07-23COCOMPORDER OF COURT TO WIND UP
2017-05-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-28RES15CHANGE OF NAME 10/03/2017
2017-03-28CERTNMCOMPANY NAME CHANGED FEDEROS LIMITED CERTIFICATE ISSUED ON 28/03/17
2017-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-29LATEST SOC29/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-29AR0127/04/16 FULL LIST
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 26/11/2015
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0127/04/15 FULL LIST
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0127/04/14 FULL LIST
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-05AP03SECRETARY APPOINTED MR ROBERT LIAM EGGLESTON
2013-05-30AR0127/04/13 FULL LIST
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-18AR0127/04/12 FULL LIST
2012-05-02DISS40DISS40 (DISS40(SOAD))
2012-05-01GAZ1FIRST GAZETTE
2012-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-20AR0127/04/11 FULL LIST
2011-05-24DISS40DISS40 (DISS40(SOAD))
2011-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-05-10GAZ1FIRST GAZETTE
2010-07-25AR0127/04/10 FULL LIST
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 27/04/2010
2010-07-25TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE AUBREY
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-20363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM HARE HATCH GRANGE BATH ROAD WARGRAVE BERKSHIRE RG10 9SA
2008-04-29363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN AURELIUS / 06/08/2007
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-03CERTNMCOMPANY NAME CHANGED SCARLET CAPITAL LIMITED CERTIFICATE ISSUED ON 03/10/07
2007-09-19363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-08-15288bSECRETARY RESIGNED
2007-07-28288aNEW SECRETARY APPOINTED
2007-05-30MISC287 ON WRONGCO SHOULD BE 3454197
2007-02-16CERTNMCOMPANY NAME CHANGED VOYENCE LIMITED CERTIFICATE ISSUED ON 16/02/07
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-25363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: THE OLD BELL HOUSE 4 HIGH STREET TWYFORD BERKSHIRE RG10 9AE
2005-07-29288bDIRECTOR RESIGNED
2005-07-29363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-07-29288bDIRECTOR RESIGNED
2005-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-20288bSECRETARY RESIGNED
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: UNIT 2 VAN ALLOYS INDUSTRIAL ESTATE, BUSGROVE LANE STOKE ROW HENLEY ON THAMES OXFORDSHIRE RG9 5QW
2005-05-18288aNEW SECRETARY APPOINTED
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-05CERTNMCOMPANY NAME CHANGED SCOTFORD & TEASDALE LIMITED CERTIFICATE ISSUED ON 05/07/04
2004-05-08363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-17363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-09363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-18363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-22363sRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: UNIT 15 VANALLOYS BUSINESS PARK STOKE ROW, NEAR HENLEY ON THAMES. RG9 5BQ
1998-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-23363sRETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1997-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-04-30363sRETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TDB NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-07-18
Petitions 2017-06-21
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against TDB NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TDB NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TDB NETWORKS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TDB NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDB NETWORKS LIMITED
Trademarks
We have not found any records of TDB NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDB NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TDB NETWORKS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TDB NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTDB NETWORKS LIMITEDEvent Date2017-07-10
In the High Court Of Justice case number 003822 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , RG1 1AX , telephone: 0118 958 1931 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTDB NETWORKS LIMITEDEvent Date2017-05-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003826 A Petition to wind up the above-named Company, Registration Number 02813104, of ,Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB, presented on 19 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 30 June 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyFEDEROS LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyFEDEROS LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDB NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDB NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG12 1RB