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Home > England & Wales Companies > TDG AVONMOUTH LIMITED
Company Information for

TDG AVONMOUTH LIMITED

BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA,
Company Registration Number
01164553
Private Limited Company
Liquidation

Company Overview

About Tdg Avonmouth Ltd
TDG AVONMOUTH LIMITED was founded on 1974-03-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Tdg Avonmouth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TDG AVONMOUTH LIMITED
 
Legal Registered Office
BDO LLP
TWO SNOWHILL
BIRMINGHAM
B4 6GA
Other companies in NN5
 
Filing Information
Company Number 01164553
Company ID Number 01164553
Date formed 1974-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-05-10
Return next due 2017-05-24
Type of accounts DORMANT
Last Datalog update: 2018-03-07 02:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDG AVONMOUTH LIMITED
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Company Officers of TDG AVONMOUTH LIMITED

Current Directors
Officer Role Date Appointed
LYNDSAY NAVID LANE
 Company Secretary 2011-08-01
SIMON GAVIN EVANS
 Director 2016-11-04
LYNDSAY GILLIAN NAVID LANE
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES THOMAS
 Director 2015-11-30 2016-11-04
PATRICK BATAILLARD
 Director 2011-03-28 2015-11-27
DAVID PAUL LYNCH
 Director 2011-09-01 2013-04-10
TDG DIRECTORS NO 1 LIMITED
 Director 2011-03-28 2011-09-01
TDG SECRETARIES LIMITED
 Company Secretary 2000-08-07 2011-08-01
MICHAEL JORDAN BRANIGAN
 Director 2008-11-11 2011-04-07
GEOFFREY JAMES BICNELL
 Director 2009-04-06 2011-03-28
MAWLAW SECRETARIES LIMITED
 Company Secretary 2009-04-06 2010-03-19
GRAEME WILLIAM ROONEY
 Director 2008-11-11 2009-04-06
GEOFFREY GRAHAM THOMAS
 Director 2000-09-05 2008-12-12
DAVID NOEL CHRISTOPHER GARMAN
 Director 1999-04-29 2008-11-12
JEFFREY HUME
 Director 2005-06-06 2008-11-12
PAUL RICHARD MAINWARING
 Director 2000-10-02 2005-05-09
IAIN ROGER DYE
 Director 1996-08-06 2000-09-05
CAROL HUI
 Company Secretary 1997-09-02 2000-08-07
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 1999-08-12 2000-08-07
NEIL JOHN ALFRED TSAPPIS
 Company Secretary 1997-09-02 1999-08-12
ALAN JACK COLE
 Director 1992-05-10 1999-04-29
ERNEST GERALD FREEMAN BROWN
 Director 1996-10-23 1998-02-20
JOHN KINLEY
 Company Secretary 1993-12-01 1997-09-02
JOHN KINLEY
 Director 1996-09-01 1997-09-01
MICHAEL ALAN COX
 Director 1992-05-10 1996-09-01
BRIAN JOHN WHITNEY
 Company Secretary 1992-05-10 1993-11-30
RODNEY WILLIAM AKESTER
 Director 1992-05-10 1993-11-30
JAMES BLAIR DUNCAN
 Director 1992-05-10 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GAVIN EVANS TDG LIMITED Director 2018-05-29 CURRENT 1949-06-14 Active
SIMON GAVIN EVANS XPO LOGISTICS TRUSTEES LIMITED Director 2017-03-09 CURRENT 2013-05-15 Active
SIMON GAVIN EVANS XPO HOLDINGS UK AND IRELAND LIMITED Director 2016-11-04 CURRENT 1993-06-25 Active
SIMON GAVIN EVANS GXO LOGISTICS UK LIMITED Director 2016-11-04 CURRENT 1962-02-15 Active
SIMON GAVIN EVANS LAMBDA 2 LIMITED Director 2016-11-04 CURRENT 1990-01-17 Liquidation
SIMON GAVIN EVANS GREEN LOGISTICS LIMITED Director 2016-11-04 CURRENT 1981-03-13 Liquidation
SIMON GAVIN EVANS XPO LOGISTICS LIMITED Director 2016-11-04 CURRENT 1991-08-28 Active
SIMON GAVIN EVANS LAMBDA 5 LIMITED Director 2016-11-04 CURRENT 1994-05-16 Liquidation
SIMON GAVIN EVANS CHRISTIAN SALVESEN CENTRAL LIMITED Director 2016-11-04 CURRENT 1960-01-05 Active
SIMON GAVIN EVANS XPO LOGISTICS GROUP LIMITED Director 2016-11-04 CURRENT 1977-08-01 Active
SIMON GAVIN EVANS W.H. HOLMES (TRANSPORT) LIMITED Director 2016-11-04 CURRENT 1965-04-14 Liquidation
SIMON GAVIN EVANS THE SOUTH GEORGIA COMPANY LIMITED Director 2016-11-04 CURRENT 1976-07-27 Liquidation
SIMON GAVIN EVANS THE NATURAL VEGETABLE COMPANY LIMITED Director 2016-11-04 CURRENT 1977-07-01 Liquidation
SIMON GAVIN EVANS HARRIS DISTRIBUTION LIMITED Director 2016-11-04 CURRENT 1962-03-12 Active
SIMON GAVIN EVANS GXO LOGISTICS SERVICES UK LIMITED Director 2016-11-04 CURRENT 1999-06-02 Active
LYNDSAY GILLIAN NAVID LANE LAMBDA 1 LIMITED Director 2014-09-03 CURRENT 2010-01-11 Dissolved 2015-12-21
LYNDSAY GILLIAN NAVID LANE PINNACLE STORAGE LIMITED Director 2013-04-10 CURRENT 1895-06-27 Liquidation
LYNDSAY GILLIAN NAVID LANE TDG DAGENHAM LIMITED Director 2013-04-10 CURRENT 2010-06-10 Dissolved 2014-04-15
LYNDSAY GILLIAN NAVID LANE TDG LOGISTICS LIMITED Director 2013-04-10 CURRENT 1998-10-01 Dissolved 2015-02-03
LYNDSAY GILLIAN NAVID LANE A.J.G. INTERNATIONAL TRANSPORT LIMITED Director 2013-04-10 CURRENT 1981-03-27 Dissolved 2016-12-27
LYNDSAY GILLIAN NAVID LANE SHEDDICK TRANSPORT LIMITED Director 2013-04-10 CURRENT 1973-08-22 Dissolved 2016-12-27
LYNDSAY GILLIAN NAVID LANE TRANSPORT DEVELOPMENT GROUP LIMITED Director 2013-04-10 CURRENT 1999-12-22 Dissolved 2016-12-27
LYNDSAY GILLIAN NAVID LANE CHRISTIAN SALVESEN CENTRAL LIMITED Director 2013-04-10 CURRENT 1960-01-05 Active
LYNDSAY GILLIAN NAVID LANE THE SOUTH GEORGIA COMPANY LIMITED Director 2013-04-10 CURRENT 1976-07-27 Liquidation
LYNDSAY GILLIAN NAVID LANE TDG OVERSEAS LIMITED Director 2012-04-25 CURRENT 1920-10-26 Dissolved 2016-12-27

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
2018-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL United Kingdom
2016-12-084.70Declaration of solvency
2016-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-08LRESSPResolutions passed:
  • Special resolution to wind up on 2016-11-17
2016-11-13AP01DIRECTOR APPOINTED MR SIMON GAVIN EVANS
2016-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Ms Lyndsay Gillian Navid Lane on 2016-05-10
2016-05-10CH03SECRETARY'S DETAILS CHNAGED FOR LYNDSAY NAVID LANE on 2016-05-10
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD
2015-12-03AP01DIRECTOR APPOINTED MR DAVID JAMES THOMAS
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-10AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-26AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-14AR0110/05/13 ANNUAL RETURN FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
2013-04-22AP01DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08RES13Resolutions passed:
  • Sect 175(5)(a) CA2006 26/09/2012
2012-05-23AR0110/05/12 FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PY
2011-09-23AP01DIRECTOR APPOINTED DAVID PAUL LYNCH
2011-09-23AP03SECRETARY APPOINTED LYNDSAY NAVID LANE
2011-09-23TM02APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO 1 LIMITED
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AUDAUDITOR'S RESIGNATION
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 24/06/2011
2011-06-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-01AR0110/05/11 FULL LIST
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN
2011-04-11AP01DIRECTOR APPOINTED PATRICK BATAILLARD
2011-04-11AP02CORPORATE DIRECTOR APPOINTED TDG DIRECTORS NO 1 LIMITED
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICNELL
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07AR0110/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BICNELL / 10/05/2010
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 10/05/2010
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BICNELL / 03/02/2010
2010-01-12RES13FACILITY AGREEMENT 21/12/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN BRANIGAN / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BICKNELL / 19/10/2009
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-05-08288aDIRECTOR APPOINTED GEOFFREY JAMES BICKNELL
2009-05-07288aSECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR GRAEME ROONEY
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY THOMAS
2009-02-17RES13COMPANY BUSINESS 30/01/2009
2009-02-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-16391NOTICE OF RES REMOVING AUDITOR
2009-01-08288aDIRECTOR APPOINTED GRAEME WILLIAM ROONEY
2008-12-04288aDIRECTOR APPOINTED MICHAEL JORDAN BRANIGAN
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY HUME
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID GARMAN
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-22RES13FACILITY AGREEMENT, BAARCLAYS DOC, INTRACOMPANY AGREEMENT,TRANSACTION APPROVED, 08/10/2008
2008-10-22RES01ADOPT ARTICLES 08/10/2008
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 VICTORIA STREET LONDON SW1H 0EX
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TDG AVONMOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-28
Appointment of Liquidators2016-11-28
Resolutions for Winding-up2016-11-28
Fines / Sanctions
No fines or sanctions have been issued against TDG AVONMOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL DEBENTURE 2009-01-30 Satisfied BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
DEBENTURE 2008-10-13 Satisfied BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 TDG AVONMOUTH LIMITED

Intangible Assets
Patents
We have not found any records of TDG AVONMOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDG AVONMOUTH LIMITED
Trademarks
We have not found any records of TDG AVONMOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDG AVONMOUTH 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 (99999 - Dormant Company) as TDG AVONMOUTH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TDG AVONMOUTH 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 TypeResolutions for Winding-up
Defending partyTDG AVONMOUTH LIMITEDEvent Date2016-11-17
Written resolutions of TDG Avonmouth Limited ("the Company") pursuant to Sections 288-300 of the Companies Act 2006 (the Act) We, the undersigned, being the sole eligible member of the Company in accordance with Section 289 of the Act, agree to pass the following resolutions by way of written resolutions: Special Resolutions 1 THAT the Company be wound-up voluntarily and Edward T Kerr (Insolvency Practitioner number 9021) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (Insolvency Practitioner number 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2 THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Ordinary Resolution THAT the Liquidators' remuneration be approved on a fixed fee basis of 1,600.00 plus disbursements and VAT. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 November 2016 . Lyndsay Navid Lane , For and on behalf of TDG Limited :
 
Initiating party Event Type
Defending partyTDG AVONMOUTH LIMITEDEvent Date2016-11-17
NOTICE IS GIVEN that Edward T Kerr (insolvency practitioner number 9021) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators of the above named companies by Written Resolution on 17 November 2016. The Liquidators give notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidators at BDO LLP, Two Snowhill, Birmingham, B4 6GA, by 31 December 2016. The Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors who have submitted claims by 31 December 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 November 2016 . Edward Terence Kerr and Malcolm Cohen , Joint Liquidators 28 November 2016
 
Initiating party Event Type
Defending partyTDG AVONMOUTH LIMITEDEvent Date2016-11-17
Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from Ann Moore at the offices of BDO LLP at Ann.Moore@bdo.co. uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDG AVONMOUTH 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 AVONMOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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