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Company Information for

TDB SOLUTIONS LIMITED

BRACKNELL, BERKSHIRE, RG12,
Company Registration Number
07205343
Private Limited Company
Dissolved

Dissolved 2018-04-19

Company Overview

About Tdb Solutions Ltd
TDB SOLUTIONS LIMITED was founded on 2010-03-26 and had its registered office in Bracknell. The company was dissolved on the 2018-04-19 and is no longer trading or active.

Key Data
Company Name
TDB SOLUTIONS LIMITED
 
Legal Registered Office
BRACKNELL
BERKSHIRE
 
Previous Names
TDB FUSION LIMITED07/03/2011
Filing Information
Company Number 07205343
Date formed 2010-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-04-19
Type of accounts DORMANT
Last Datalog update: 2018-06-25 02:42:10
Primary Source:Companies House
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Companies with same name TDB SOLUTIONS LIMITED
The following companies were found which have the same name as TDB SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TDB Solutions inc. 4677 CLARA-BROUSSEAU CAP-ROUGE Quebec G1Y3M9 Dissolved Company formed on the 1997-12-09
TDB Solutions LLC 10760 Larry Dr. Northglenn CO 80233 Delinquent Company formed on the 2009-01-02
TDB SOLUTIONS LIMITED Unknown
TDB SOLUTIONS INC Georgia Unknown
TDB SOLUTIONS INC Georgia Unknown
TDB SOLUTIONS LLC Georgia Unknown
TDB SOLUTIONS PTY. LTD. Active Company formed on the 2020-04-03
TDB SOLUTIONS PTY. LTD. Active Company formed on the 2020-04-03
TDB SOLUTIONS LIMITED NEWLANDS, THE APARTMENT TOWER HOUSE LANE WRAXALL SOMERSET BS48 1JR Active Company formed on the 2020-08-10

Company Officers of TDB SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
COLIN MARCUS AURELIUS
Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LIAM EGGLESTON
Company Secretary 2013-05-30 2017-05-15

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 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
COLIN MARCUS AURELIUS TDB NETWORKS LIMITED Director 1993-04-28 CURRENT 1993-04-27 Dissolved 2018-04-29

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
2018-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-19L64.07NOTICE 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
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-21AR0126/03/16 FULL LIST
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 26/11/2015
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-08AR0126/03/15 FULL LIST
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-02AR0126/03/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24AR0126/03/13 FULL LIST
2013-06-05AP03SECRETARY APPOINTED MR ROBERT LIAM EGGLESTON
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-29AR0126/03/12 FULL LIST
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-13AR0126/03/11 FULL LIST
2011-03-07RES15CHANGE OF NAME 10/02/2011
2011-03-07CERTNMCOMPANY NAME CHANGED TDB FUSION LIMITED CERTIFICATE ISSUED ON 07/03/11
2011-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TDB SOLUTIONS 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
Fines / Sanctions
No fines or sanctions have been issued against TDB SOLUTIONS 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 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 10
Shareholder Funds 2011-04-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TDB SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDB SOLUTIONS LIMITED
Trademarks
We have not found any records of TDB SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDB SOLUTIONS 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 (62090 - Other information technology service activities) as TDB SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TDB SOLUTIONS 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 SOLUTIONS LIMITEDEvent Date2017-07-10
In the High Court Of Justice case number 003826 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 SOLUTIONS 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 07205343, 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDB SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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