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Company Information for

T.R.D DEVELOPMENTS LTD

KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, HEREFORD, HR2 6FE,
Company Registration Number
05923755
Private Limited Company
Liquidation

Company Overview

About T.r.d Developments Ltd
T.R.D DEVELOPMENTS LTD was founded on 2006-09-04 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". T.r.d Developments Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
T.R.D DEVELOPMENTS LTD
 
Legal Registered Office
KIRKS
RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
HEREFORD
HR2 6FE
Other companies in NP4
 
Filing Information
Company Number 05923755
Company ID Number 05923755
Date formed 2006-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
Last Datalog update: 2018-09-04 13:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.R.D DEVELOPMENTS LTD

Company Officers of T.R.D DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
DAVID DAVIES
Company Secretary 2006-09-04
DAVID DAVIES
Director 2006-09-04
LEE ROSSER
Director 2006-09-04
DAVID THOMAS
Director 2006-09-04
JASON DAVID THOMAS
Director 2006-09-04

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
2018-08-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 14 RHIW FFRANC PLACE PENTWYN, ABERSYCHAN PONTYPOOL GWENT NP4 7TR
2017-08-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVIES / 11/05/2017
2017-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-04AR0104/09/15 FULL LIST
2015-06-03AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-04AR0104/09/14 FULL LIST
2014-06-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-04AR0104/09/13 FULL LIST
2013-02-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-04AR0104/09/12 FULL LIST
2012-04-23AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 06/10/2011
2011-09-05AR0104/09/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID THOMAS / 19/07/2011
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SCHOOL VIEW SCHOOL ROAD PENTWYN PONTYPOOL GWENT NP4 7TJ
2011-05-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-06AR0104/09/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID THOMAS / 04/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 01/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ROSSER / 04/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVIES / 04/09/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID DAVIES / 04/09/2010
2009-12-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / JASON THOMAS / 01/12/2007
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 6 ACORN CLOSE ABERSYCHAN PONTYPOOL GWENT NP4 7UU
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: SWN-Y-COED SCHOOL ROAD PENTWYN, PONTYPOOL GWENT, NP4 7TJ
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to T.R.D DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-09
Appointment of Liquidators2017-08-09
Resolutions for Winding-up2017-08-09
Fines / Sanctions
No fines or sanctions have been issued against T.R.D DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2007-01-12 Satisfied CHEVAL PROPERTY DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 T.R.D DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 4
Called Up Share Capital 2011-09-30 £ 4
Cash Bank In Hand 2012-09-30 £ 139,548
Cash Bank In Hand 2011-09-30 £ 225,329
Current Assets 2012-09-30 £ 373,898
Current Assets 2011-09-30 £ 455,546
Debtors 2012-09-30 £ 53,718
Debtors 2011-09-30 £ 7,358
Shareholder Funds 2012-09-30 £ 363,646
Shareholder Funds 2011-09-30 £ 399,809
Stocks Inventory 2012-09-30 £ 180,632
Stocks Inventory 2011-09-30 £ 222,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T.R.D DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T.R.D DEVELOPMENTS LTD
Trademarks
We have not found any records of T.R.D DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.R.D DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as T.R.D DEVELOPMENTS LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where T.R.D DEVELOPMENTS LTD 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 TypeNotices to Creditors
Defending partyT.R.D DEVELOPMENTS LTDEvent Date2017-07-28
David Kirk (IP No. 8830 ) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE gives notice that I was appointed Liquidator of the above named company on 28 July 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 August 2017 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George Telephone no. 01432 373692 Email address: wendy@kirks.co.uk David Kirk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyT.R.D DEVELOPMENTS LTDEvent Date2017-07-28
David Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyT.R.D DEVELOPMENTS LTDEvent Date2017-07-28
At a General Meeting of the members of the above named company, duly convened and held at 14 Rhiw Ffranc Place, Pentwyn,Abersychan, Pontypool, Gwent, NP4 7TR on 28 July 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed liquidator of the company". Names of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 28 July 2017 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Jason Thomas :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.R.D DEVELOPMENTS LTD 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 T.R.D DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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