Liquidation
Company Information for TDB HOLDINGS LIMITED
88 WOOD STREET, LONDON, EC2V 7QF,
|
Company Registration Number
06332659
Private Limited Company
Liquidation |
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 |
Last Datalog update: | 2018-09-04 11:34:45 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
COLIN MARCUS AURELIUS |
||
SIMON JOHN HARGREAVES |
||
RICHARD IAN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LIAM EGGLESTON |
Company Secretary | ||
RICHARD IAN SCOTT |
Director | ||
RICHARD AURELIUS |
Director | ||
CHARALAMBOS ANDREAS CHARALAMBOUS |
Director | ||
STEPHEN RICHARD LORD |
Director | ||
SIMON GUY WILLIAMS |
Director | ||
CAROLINE MARGARET AUBREY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVICE CHAIN AUTOMATION LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
OVAL (2301) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
TDB FUSION GROUP LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-26 | Liquidation | |
TDB SOLUTIONS LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2018-04-19 | |
BURLEIGH VENTURES LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Active | |
FEDEROS LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Liquidation | |
TDB FUSION LIMITED | Director | 2001-06-05 | CURRENT | 2000-06-05 | Liquidation | |
TDB NETWORKS LIMITED | Director | 1993-04-28 | CURRENT | 1993-04-27 | Dissolved 2018-04-29 | |
?WHAT IF! HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1999-04-01 | Liquidation | |
FOUNDED PARTNERS LIMITED | Director | 2016-04-15 | CURRENT | 2011-05-19 | Active | |
KORDAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Liquidation | |
ONE RETAIL EXPERIENCE KOREA LIMITED | Director | 2015-07-29 | CURRENT | 2008-12-11 | Active | |
IRIS VENTURES 1 LIMITED | Director | 2014-06-24 | CURRENT | 2002-12-19 | Active | |
IRIS VENTURES (WORLDWIDE) LIMITED | Director | 2014-05-29 | CURRENT | 2009-06-03 | Active | |
IRIS PROMOTIONAL MARKETING LTD | Director | 2014-02-17 | CURRENT | 2001-08-03 | Active | |
DATALYTICS LIMITED | Director | 2013-12-16 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
JOSH & JAMES LIMITED | Director | 2013-07-15 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
TDB FUSION GROUP LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-26 | Liquidation | |
IRIS ENTERPRISES 1 LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-16 | Dissolved 2016-03-07 | |
IRIS ENTERPRISES 2 LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-16 | Dissolved 2016-03-07 | |
IRIS WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-20 | CURRENT | 2012-07-16 | Active | |
PROTEGE MANAGEMENT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2014-03-11 | |
IRIS NATION WORLDWIDE LIMITED | Director | 2011-10-20 | CURRENT | 2006-01-27 | Active | |
SERVICE WORKS GLOBAL LIMITED | Director | 2011-04-27 | CURRENT | 2003-09-29 | Active | |
SIMON HARGREAVES CONSULTING LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
TDB FUSION LIMITED | Director | 2009-09-11 | CURRENT | 2000-06-05 | Liquidation | |
FEDEROS LIMITED | Director | 2009-09-11 | CURRENT | 2004-05-19 | Liquidation | |
TDB FUSION GROUP LIMITED | Director | 2017-05-15 | CURRENT | 2013-03-26 | Liquidation | |
FEDEROS LIMITED | Director | 2017-05-15 | CURRENT | 2004-05-19 | Liquidation | |
TDB FUSION LIMITED | Director | 2017-05-13 | CURRENT | 2000-06-05 | Liquidation | |
DUNSLEY CONSULTING LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM Suite B Unit C Waterside Park Cookham Road Bracknell Berkshire RG12 1RB | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SCOTT | |
TM02 | Termination of appointment of Robert Liam Eggleston on 2017-05-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063326590005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/09/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 208659.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063326590004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AURELIUS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 208659.6 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 208659.6 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS CHARALAMBOUS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Liam Eggleston as company secretary | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 16/08/2012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD LORD | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARGREAVES / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS ANDREAS CHARALAMBOUS / 16/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AURELIUS / 18/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 03/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS ANDREAS CHARALAMBOUS / 10/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 03/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON GUY WILLIAMS | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE AUBREY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARGREAVES / 24/09/2009 | |
RES01 | ADOPT ARTICLES 11/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 29/05/09 GBP SI 12124@0.1=1212.4 GBP IC 41000/42212.4 | |
RES13 | APPOINTMENT OF DIRECTOR 16/03/2009 | |
288a | DIRECTOR APPOINTED SIMON JOHN HARGREAVES | |
288a | DIRECTOR APPOINTED CHARALAMBOS ANDREAS CHARALAMBOUS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM HARE HATCH GRANGE, BATH ROAD HARE HATCH BERKSHIRE RG10 9SA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/08/07--------- £ SI 409999@.1=40999 £ IC 1/41000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-08-14 |
Appointmen | 2017-08-14 |
Resolution | 2017-08-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TVB LOAN MANAGEMENT LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS | |
DEBENTURE | Satisfied | FSE LOAN MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TDB HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
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) | |||
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) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
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) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
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) | |||
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) | |||
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) | |||
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) | |||
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) | |||
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) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
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) | |||
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) | |||
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
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 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |