Company Information for

TDFHUB2014 LTD.

LEEDSTOWN HALL, THE HEADROW, LEEDS, WEST YORKSHIRE, LS1 3AD,

Company Registration Number

08601336

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About Tdfhub2014 Ltd.

TDFHUB2014 LTD. was founded on 2013-07-08 and had its registered office in Leeds. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data

Company Name

TDFHUB2014 LTD.

Legal Registered Office

THE HEADROW
LEEDS
WEST YORKSHIRE
LS1 3AD
Other companies in LS1

Previous Names

TDF 2014 LIMITED

15/01/2014

Filing Information

Company Number	08601336
Date formed	2013-07-08
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Dissolved
Lastest accounts	2014-09-30
Date Dissolved	2015-05-12
Type of accounts	FULL

Last Datalog update:

2015-09-11 06:48:40

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-05-12

Officer	Role	Occupation	Date Appointed	Country
Jonathan David Clay	Director	NONE	2013-08-13	UK
Dennis Vincent Hone	Director	NONE	2013-10-28	UNITED KINGDOM
Antoinette Philomena Jackson	Director	CHIEF EXECUTIVE CAMBRIDGE CITY COUNCIL	2014-05-08	UK
Philip Andrew Kimberley	Director	DIRECTOR	2013-08-13	UK
Ann Frances Naylor	Director	NONE	2013-10-28	UK
Benedict Edmund Plowden	Director	DIRECTOR, SURFACE PLANNING	2013-08-13	ENGLAND
Amy Rice-thomson	Director	DEPUTY DIRECTOR, NATIONAL OFFENDER MANAGEMENT SERV	2013-08-13	UNITED KINGDOM
Nicola Jane Roche	Director	CHIEF EXECUTIVE	2013-08-19	UK
Gary Keith Verity	Director	DIRECTOR	2013-08-13	UK
Keith Ivor Wakefield	Director	LEADER OF LEEDS CITY COUNCIL	2013-08-13	ENGLAND
Rodney Myerscough Walker	Director	NONE	2013-08-13	UNITED KINGDOM
John Keith Weighell	Director	NONE	2013-08-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sarah Elizabeth Brown	Director	2013-09-19	2014-05-08
David Charles Cole	Director	2013-07-08	2013-08-13

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dennis Vincent Hone	MACE CONSULTANCY (THE AMERICAS) LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active
Dennis Vincent Hone	MACE CONSULTANCY (NETHERLANDS) LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Dennis Vincent Hone	ROEHAMPTON UNIVERSITY	Director	2017-05-11	CURRENT	2004-06-23	Active
Dennis Vincent Hone	BARNARDO'S	Director	2017-02-07	CURRENT	1899-04-20	Active
Dennis Vincent Hone	MACE (SLOVAKIA) LIMITED	Director	2016-06-30	CURRENT	2014-03-20	Active - Proposal to Strike off
Dennis Vincent Hone	MACE (MOORGATE) LIMITED	Director	2016-06-29	CURRENT	2016-04-04	Dissolved 2018-01-09
Dennis Vincent Hone	MACE CONSTRUCT LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Dennis Vincent Hone	ARROW DEVCO (CARDIFF) LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Liquidation
Dennis Vincent Hone	JURASSICA	Director	2015-07-09	CURRENT	2013-06-13	Active - Proposal to Strike off
Dennis Vincent Hone	MACE (NEW ZEALAND) LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Dennis Vincent Hone	MACE PROJECTS (SOUTH AFRICA) LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
Dennis Vincent Hone	HADLEY MACE HOLDINGS LIMITED	Director	2014-12-12	CURRENT	2010-04-09	Active - Proposal to Strike off
Dennis Vincent Hone	COURT ORCHARD LIMITED	Director	2014-12-12	CURRENT	2011-11-10	Liquidation
Dennis Vincent Hone	GREENWICH SQUARE COMMERCIAL LIMITED	Director	2014-12-12	CURRENT	2012-07-10	Active
Dennis Vincent Hone	CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED	Director	2014-12-12	CURRENT	2013-09-16	Liquidation
Dennis Vincent Hone	MACE GROUP LIMITED	Director	2014-12-12	CURRENT	2001-06-05	Active
Dennis Vincent Hone	MACE COST CONSULTANCY LIMITED	Director	2014-12-12	CURRENT	2004-02-03	Active
Dennis Vincent Hone	MSECURE LIMITED	Director	2014-12-12	CURRENT	2004-03-12	Active
Dennis Vincent Hone	MACE CONSTRUCT SPECIALIST SERVICES LIMITED	Director	2014-12-12	CURRENT	2006-03-01	Active
Dennis Vincent Hone	MACE DEVELOPMENTS (GREENWICH) LIMITED	Director	2014-12-12	CURRENT	2009-08-11	Active
Dennis Vincent Hone	MACE INTERNATIONAL OVERSEAS LIMITED	Director	2014-12-12	CURRENT	2010-12-08	Active
Dennis Vincent Hone	OBSERVATORY INSPIRATION LIMITED	Director	2014-12-12	CURRENT	2011-11-10	Liquidation
Dennis Vincent Hone	MACE FINANCE LIMITED	Director	2014-12-12	CURRENT	2012-05-04	Active
Dennis Vincent Hone	MACE CAPITAL LIMITED	Director	2014-12-12	CURRENT	2013-08-21	Liquidation
Dennis Vincent Hone	MACE LIMITED	Director	2014-12-12	CURRENT	1989-08-02	Active
Dennis Vincent Hone	MACE DEVELOP LIMITED	Director	2014-12-12	CURRENT	1997-11-20	Active
Dennis Vincent Hone	MACE BUSINESS SCHOOL LIMITED	Director	2014-12-12	CURRENT	2005-10-24	Active - Proposal to Strike off
Dennis Vincent Hone	COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED	Director	2014-12-12	CURRENT	2010-08-26	Active
Dennis Vincent Hone	GRADUATION STUDENT LIVING LIMITED	Director	2014-12-12	CURRENT	2011-09-14	Active
Dennis Vincent Hone	GREENWICH SQUARE LIMITED	Director	2014-12-12	CURRENT	2012-09-19	Active
Dennis Vincent Hone	MACE CONSULT LIMITED	Director	2014-12-12	CURRENT	2009-12-03	Active
Dennis Vincent Hone	WADHAM LODGE SPORTS CENTRE LIMITED	Director	2014-09-22	CURRENT	1994-05-25	Active
Dennis Vincent Hone	FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION	Director	2014-09-22	CURRENT	1997-10-08	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Andrew Kimberley	PETER SPENCER ASSOCIATES LIMITED	Director	2013-05-20	CURRENT	2009-12-10	Dissolved 2014-06-06
Philip Andrew Kimberley	CONTACTENGINE LIMITED	Director	2009-02-01	CURRENT	2005-12-12	Active - Proposal to Strike off

Related Directorships for Ann Frances Naylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ann Frances Naylor	AGE CONCERN ESSEX	Director	2016-11-09	CURRENT	2001-10-23	Liquidation
Ann Frances Naylor	HUSKARDS LIMITED	Director	1993-04-01	CURRENT	1979-06-13	Active

Related Directorships for Benedict Edmund Plowden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benedict Edmund Plowden	TRANSPORT SYSTEMS CATAPULT LIMITED	Director	2014-05-29	CURRENT	2012-04-23	Active - Proposal to Strike off

Related Directorships for Amy Rice-thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amy Rice-thomson	MPRT HEALTHCARE LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active - Proposal to Strike off

Related Directorships for Nicola Jane Roche

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicola Jane Roche	DAME KELLY HOLMES TRUST	Director	2017-05-18	CURRENT	2008-03-12	Active

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Gary Keith Verity	YORKSHIRE 2019 LIMITED	Director	2017-03-27	CURRENT	2016-11-24	Liquidation
Gary Keith Verity	GIGGLESWICK SCHOOL	Director	2016-03-19	CURRENT	2005-05-09	Active
Gary Keith Verity	WELCOME TO YORKSHIRE CHARITABLE TRUST	Director	2012-11-01	CURRENT	2012-11-01	Active
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Gary Keith Verity	WELCOME TO EXCELLENCE LIMITED	Director	2009-06-25	CURRENT	2003-03-31	Active
Gary Keith Verity	YORKSHIRE TOURIST BOARD LIMITED	Director	2009-03-27	CURRENT	2009-03-27	Active - Proposal to Strike off
Gary Keith Verity	YORKSHIRE.COM LTD	Director	2008-11-10	CURRENT	2000-02-01	Active - Proposal to Strike off
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Rodney Myerscough Walker	MYERSCOUGH HOLDINGS LIMITED	Director	1991-11-22	CURRENT	1976-03-23	Active
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