Dissolved 2018-04-19
Company Information for TDB SOLUTIONS LIMITED
BRACKNELL, BERKSHIRE, RG12,
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Company Registration Number
07205343
Private Limited Company
Dissolved Dissolved 2018-04-19 |
Company Name | ||
---|---|---|
TDB SOLUTIONS LIMITED | ||
Legal Registered Office | ||
BRACKNELL BERKSHIRE | ||
Previous Names | ||
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
COLIN MARCUS AURELIUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LIAM EGGLESTON |
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 | |
BURLEIGH VENTURES LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Active | |
TDB HOLDINGS LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Liquidation | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 26/11/2015 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT LIAM EGGLESTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 10/02/2011 | |
CERTNM | COMPANY NAME CHANGED TDB FUSION LIMITED CERTIFICATE ISSUED ON 07/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-07-18 |
Petitions | 2017-06-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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
Shareholder Funds | 2012-04-01 | £ 10 |
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Shareholder Funds | 2011-04-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TDB SOLUTIONS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | TDB SOLUTIONS LIMITED | Event Date | 2017-07-10 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | TDB SOLUTIONS LIMITED | Event Date | 2017-05-19 |
Solicitor | HM 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 . | |||
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. |