TDB HOLDINGS LIMITED

Company Name
TDB HOLDINGS LIMITED

Legal Registered Office
88 WOOD STREET LONDON EC2V 7QF Other companies in RG12

Company Number		06332659
Company ID Number		06332659
Date formed		2007-08-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		30/06/2017
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB918066711~~

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Companies with same name TDB HOLDINGS LIMITED

The following companies were found which have the same name as TDB HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TDB HOLDINGS LLC	520 CEDARWOD DR Kings Cedarhurst NY 11516	Active	Company formed on the 2014-07-10
TDB HOLDINGS, LLC	400 E COURT AVE DES MOINES IA 50309	Active	Company formed on the 2001-04-18
TDB HOLDINGS, L.L.C.	6 SPRING CREEK PL LONGVIEW TX 75604	Active	Company formed on the 2013-01-07
TDB HOLDINGS LLC	1844 WEST STATE STREET SUITE A - ALLIANCE OH 44601	Active	Company formed on the 2013-11-08
TDB HOLDINGS INC.	205 ODYSSEY STREET HENDERSON NV 89074	Permanently Revoked	Company formed on the 2005-04-11
TDB HOLDINGS PTY. LTD.	QLD 4207	Active	Company formed on the 1996-07-01
TDB Holdings Limited	40, chemin Read Point Road Grand Manan, NB E5G 4J2 Grand Manan New Brunswick E5G 4J2	Active	Company formed on the 2000-11-01
TDB HOLDINGS INC	Delaware	Unknown
TDB HOLDINGS, LP	701 S. HOWARD AVE, STE 106-392 TAMPA FL 33606	Active	Company formed on the 2007-06-18
TDB HOLDINGS LIMITED		Unknown
TDB HOLDINGS INCORPORATED	California	Unknown
TDB HOLDINGS LTD	FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PY	Active	Company formed on the 2020-02-21
TDB HOLDINGS, LLC	3214 NE 394TH ST LA CENTER WA 986294863	Active	Company formed on the 2019-04-24

Company Officers of TDB HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN MARCUS AURELIUS	Director	2007-08-03
SIMON JOHN HARGREAVES	Director	2009-03-16
RICHARD IAN SCOTT	Director	2017-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT LIAM EGGLESTON	Company Secretary	2013-05-30	2017-05-15
RICHARD IAN SCOTT	Director	2012-02-09	2017-04-30
RICHARD AURELIUS	Director	2007-08-03	2016-05-31
CHARALAMBOS ANDREAS CHARALAMBOUS	Director	2009-03-16	2014-07-14
STEPHEN RICHARD LORD	Director	2011-10-17	2014-07-14
SIMON GUY WILLIAMS	Director	2010-05-07	2011-05-10
CAROLINE MARGARET AUBREY	Company Secretary	2007-08-03	2009-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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
COLIN MARCUS AURELIUS	TDB NETWORKS LIMITED	Director	1993-04-28	CURRENT	1993-04-27	Dissolved 2018-04-29
SIMON JOHN HARGREAVES	?WHAT IF! HOLDINGS LIMITED	Director	2018-04-01	CURRENT	1999-04-01	Liquidation
SIMON JOHN HARGREAVES	FOUNDED PARTNERS LIMITED	Director	2016-04-15	CURRENT	2011-05-19	Active
SIMON JOHN HARGREAVES	KORDAL LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Liquidation
SIMON JOHN HARGREAVES	ONE RETAIL EXPERIENCE KOREA LIMITED	Director	2015-07-29	CURRENT	2008-12-11	Active
SIMON JOHN HARGREAVES	IRIS VENTURES 1 LIMITED	Director	2014-06-24	CURRENT	2002-12-19	Active
SIMON JOHN HARGREAVES	IRIS VENTURES (WORLDWIDE) LIMITED	Director	2014-05-29	CURRENT	2009-06-03	Active
SIMON JOHN HARGREAVES	IRIS PROMOTIONAL MARKETING LTD	Director	2014-02-17	CURRENT	2001-08-03	Active
SIMON JOHN HARGREAVES	DATALYTICS LIMITED	Director	2013-12-16	CURRENT	2003-07-23	Active - Proposal to Strike off
SIMON JOHN HARGREAVES	JOSH & JAMES LIMITED	Director	2013-07-15	CURRENT	2013-06-12	Active - Proposal to Strike off
SIMON JOHN HARGREAVES	TDB FUSION GROUP LIMITED	Director	2013-03-27	CURRENT	2013-03-26	Liquidation
SIMON JOHN HARGREAVES	IRIS ENTERPRISES 1 LIMITED	Director	2012-10-23	CURRENT	2012-07-16	Dissolved 2016-03-07
SIMON JOHN HARGREAVES	IRIS ENTERPRISES 2 LIMITED	Director	2012-10-23	CURRENT	2012-07-16	Dissolved 2016-03-07
SIMON JOHN HARGREAVES	IRIS WORLDWIDE HOLDINGS LIMITED	Director	2012-09-20	CURRENT	2012-07-16	Active
SIMON JOHN HARGREAVES	PROTEGE MANAGEMENT LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Dissolved 2014-03-11
SIMON JOHN HARGREAVES	IRIS NATION WORLDWIDE LIMITED	Director	2011-10-20	CURRENT	2006-01-27	Active
SIMON JOHN HARGREAVES	SERVICE WORKS GLOBAL LIMITED	Director	2011-04-27	CURRENT	2003-09-29	Active
SIMON JOHN HARGREAVES	SIMON HARGREAVES CONSULTING LIMITED	Director	2010-06-01	CURRENT	2010-06-01	Active
SIMON JOHN HARGREAVES	TDB FUSION LIMITED	Director	2009-09-11	CURRENT	2000-06-05	Liquidation
SIMON JOHN HARGREAVES	FEDEROS LIMITED	Director	2009-09-11	CURRENT	2004-05-19	Liquidation
RICHARD IAN SCOTT	TDB FUSION GROUP LIMITED	Director	2017-05-15	CURRENT	2013-03-26	Liquidation
RICHARD IAN SCOTT	FEDEROS LIMITED	Director	2017-05-15	CURRENT	2004-05-19	Liquidation
RICHARD IAN SCOTT	TDB FUSION LIMITED	Director	2017-05-13	CURRENT	2000-06-05	Liquidation
RICHARD IAN SCOTT	DUNSLEY CONSULTING LIMITED	Director	2012-07-12	CURRENT	2012-07-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-10-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-02
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM Suite B Unit C Waterside Park Cookham Road Bracknell Berkshire RG12 1RB
2017-10-06	LIQ02	Voluntary liquidation Statement of affairs
2017-10-06	600	Appointment of a voluntary liquidator
2017-08-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-08-03
2017-05-17	AP01	DIRECTOR APPOINTED MR RICHARD IAN SCOTT
2017-05-15	TM02	Termination of appointment of Robert Liam Eggleston on 2017-05-15
2017-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SCOTT
2017-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063326590005
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-10-18	AA01	Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 208659.6
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063326590004
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD AURELIUS
2015-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 208659.6
2015-08-11	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 208659.6
2014-08-14	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS CHARALAMBOUS
2013-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/13
2013-09-06	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-06-05	AP03	Appointment of Mr Robert Liam Eggleston as company secretary
2013-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2013-04-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-17	AR01	03/08/12 FULL LIST
2012-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 16/08/2012
2012-08-16	AP01	DIRECTOR APPOINTED MR STEPHEN RICHARD LORD
2012-08-16	AP01	DIRECTOR APPOINTED MR RICHARD IAN SCOTT
2012-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARGREAVES / 16/08/2012
2012-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS ANDREAS CHARALAMBOUS / 16/08/2012
2012-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AURELIUS / 18/06/2012
2011-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-30	AR01	03/08/11 FULL LIST
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS ANDREAS CHARALAMBOUS / 10/05/2011
2011-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS
2011-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-13	AR01	03/08/10 FULL LIST
2010-10-06	AP01	DIRECTOR APPOINTED MR SIMON GUY WILLIAMS
2009-12-31	AA01	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-23	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLINE AUBREY
2009-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARGREAVES / 24/09/2009
2009-09-16	RES01	ADOPT ARTICLES 11/09/2009
2009-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-24	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-16	88(2)	AD 29/05/09 GBP SI 12124@0.1=1212.4 GBP IC 41000/42212.4
2009-06-01	RES13	APPOINTMENT OF DIRECTOR 16/03/2009
2009-06-01	288a	DIRECTOR APPOINTED SIMON JOHN HARGREAVES
2009-06-01	288a	DIRECTOR APPOINTED CHARALAMBOS ANDREAS CHARALAMBOUS
2009-04-16	AUD	AUDITOR'S RESIGNATION
2009-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-18	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/2008 FROM HARE HATCH GRANGE, BATH ROAD HARE HATCH BERKSHIRE RG10 9SA
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-20	225	ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-10-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-01	88(2)R	AD 31/08/07--------- £ SI 409999@.1=40999 £ IC 1/41000
2007-08-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TDB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-14
Appointmen	2017-08-14
Resolution	2017-08-14

Fines / Sanctions

No fines or sanctions have been issued against TDB HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-23	Outstanding	TVB LOAN MANAGEMENT LIMITED
	2016-07-29	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2013-04-06	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
DEBENTURE	2009-04-01	Satisfied	FSE LOAN MANAGEMENT LIMITED
DEBENTURE	2008-11-28	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of TDB HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TDB HOLDINGS LIMITED

Trademarks

We have not found any records of TDB HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TDB HOLDINGS 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 (70100 - Activities of head offices) as TDB HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TDB HOLDINGS 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.

Import/Export of Goods

Goods imported/exported by TDB HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2011-08-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-08-01	85444999	Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2011-07-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2011-03-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2011-01-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-11-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2010-11-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-08-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-08-01	85177019	Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2010-08-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-08-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-08-01	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2010-08-01	85444999	Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2010-07-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	TDB HOLDINGS LIMITED	Event Date	2017-08-03
We, hereby give notice that, Nicholas O'Reilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF were appointed Joint Liquidators of the above named Company on 3 August 2017 by resolutions of members and at a virtual meeting of creditors. 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 send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned Nicholas OReilly of Moorfields Corporate Recovery LLP, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. For further details contact: Micah Wright, Email: mwright@moorfieldscr.com or telephone 0207 186 1157 . Ag LF50643

Initiating party		Event Type	Appointment of Liquidators
Defending party	TDB HOLDINGS LIMITED	Event Date	2017-08-03
Liquidator's name and address: Nicholas O'Reilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF : For further details contact: Micah Wright, Email: mwright@moorfieldscr.com or telephone 0207 186 1157 . Ag LF50643

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TDB HOLDINGS LIMITED	Event Date	2017-08-03
The shareholders of the above named company, by written resolution, passed the following resolutions on 3 August 2017 as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Nicholas O'Reilly (IP No. 8309 ) and Simon Robert Thomas (IP No. 8920 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent virtual meeting of creditors, duly convened pursuant to Section 100 of the Insolvency Act 1986 , and held on 3 August 2017, the appointment of Nicholas OReilly and Simon Thomas was confirmed. For further details contact: Micah Wright, Email: mwright@moorfieldscr.com or telephone 0207 186 1157 . Ag LF50643

Initiating party		Event Type
Defending party	TDB HOLDINGS LIMITED	Event Date	2017-07-24
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above named Companies (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of virtual meetings. A resolution to wind up the Companies is to be considered on 3 August 2017. The meetings will be held as virtual meetings by conference call on 3 August 2017 at 10.00 am . Details of how to access the virtual meetings are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Nicholas O'Reilly and Simon Thomas of Moorfields, 88 Wood Street, London, EC2V 7QF are persons qualified to act as Insolvency Practitioners in relation to the Companies who, during the period before the meetings date, will furnish creditors free of charge with such information concerning the Companies' affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meetings. A proxy for specific meetings must be delivered to the chair before the meetings. Proxies may be delivered to Moorfields, 88 Wood Street, London, EC2V 7QF. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 2 August 2017 (unless the chair of the meetings is content to accept the proof later). Proof may be delivered to Moorfields, 88 Wood Street, London, EC2V 7QF. Names and address of nominated Liquidators: Nicholas O'Reilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF Further details contact: Micah Wright, Email: mwright@moorfieldscr.com . Ag KF41573

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TDB HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-04 11:34:45
Primary Source:	Companies House

Company Overview

Company Officers of TDB HOLDINGS LIMITED

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