TDG INC LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Tdg Inc Ltd

TDG INC LIMITED was founded on 2013-04-30 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Tdg Inc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TDG INC LIMITED

LIBERTAS 3 CHANDLER HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTS WD23 1FL Other companies in W1H

Filing Information

Company Number		08510697
Company ID Number		08510697
Date formed		2013-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB162276511~~

Last Datalog update:	2018-10-04 07:31:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TDG INC LIMITED

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Companies with same name TDG INC LIMITED

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

	Registered address	Last known status	Formation date
TDG INC	Delaware	Unknown
TDG INC	Delaware	Unknown
TDG INC	Georgia	Unknown
TDG INC	California	Unknown
TDG INC	North Carolina	Unknown
TDG INC	Pennsylvannia	Unknown
TDG INC LIMITED		Unknown
TDG INC WHICH WILL DO BUSINESS IN CALIFORNIA AS THANE DISTRIBUTION GROUP	California	Unknown
TDG INCORPORATED	10775 S.W. 88 COURT MIAMI FL 33176	Inactive	Company formed on the 2012-07-23
TDG INCORPORATED	California	Unknown

Company Officers of TDG INC LIMITED

Current Directors

Officer	Role	Date Appointed
MANOELA PELTEKOVA	Director	2017-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAVVAS DEMOS	Director	2013-04-30	2017-11-22
MANOELA DIMITROVA PELTEKOVA	Director	2015-09-15	2015-09-15

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
2020-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-03-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-17
2019-03-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-17
2018-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/18 FROM 96 Seymour Place London W1H 1NB
2018-01-10	600	Appointment of a voluntary liquidator
2018-01-10	LIQ02	Voluntary liquidation Statement of affairs
2018-01-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-12-18
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-23	PSC07	CESSATION OF SAVVAS DEMOS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SAVVAS DEMOS
2017-11-23	AP01	DIRECTOR APPOINTED MRS MANOELA PELTEKOVA
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVVAS DEMOS
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-15	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-02-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MANOELA DIMITROVA PELTEKOVA
2015-09-17	AP01	DIRECTOR APPOINTED MISS MANOELA DIMITROVA PELTEKOVA
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/14 FROM 94-96 Seymour Place London W1H 1NB England
2013-04-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2017-12-29
Appointment of Liquidators	2017-12-29
Meetings of Creditors	2017-12-13

Fines / Sanctions

No fines or sanctions have been issued against TDG INC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TDG INC LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 TDG INC LIMITED

Intangible Assets

Patents

We have not found any records of TDG INC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TDG INC LIMITED

Trademarks

We have not found any records of TDG INC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TDG INC 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 (96090 - Other service activities n.e.c.) as TDG INC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TDG INC 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 Type	Resolutions for Winding-up
Defending party	TDG INC LIMITED	Event Date	2017-12-18
At a General Meeting of the above-named company duly convened and held virtually on 18 December 2017 , the following resolutions were duly passed: Special Resolution: "That the company be wound up voluntarily". Ordinary Resolution: "That Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , be appointed liquidator of the company for the purposes of the winding-up". NIcholas Barnett , 9731 , Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL , info@libertasassociates.co.uk , 02086345599 , Craig Humphrey : M Peltekova :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TDG INC LIMITED	Event Date	2017-12-18
Liquidator's name and address: Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL , info@libertasassociates.co.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	TDG INC LIMITED	Event Date	2017-12-06
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Manoela Peltekova, the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 10:15 am, on Date: 18 December 2017 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Craig Humphrey Email Address: chumphrey@libertasassociates.co.uk Telephone Number: 020 8634 5599 By Order of the Board Manoela Peltekova :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TDG INC 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 TDG INC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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