Liquidation
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Company Information for TDP DEVELOPMENT LIMITED
THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG,
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Company Registration Number
 03630063 Private Limited Company
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Company Overview
About Tdp Development Ltd
TDP DEVELOPMENT LIMITED was founded on 1998-09-11 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Tdp Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TDP DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG Other companies in HX3 | |
Filing Information
| Company Number | 03630063 | |
|---|---|---|
| Company ID Number | 03630063 | |
| Date formed | 1998-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-08-06 06:55:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDP DEVELOPMENT LIMITED
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Companies with same name TDP DEVELOPMENT LIMITED
The following companies were found which have the same name as TDP DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TDP DEVELOPMENTS LTD | HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | Active | Company formed on the 1997-05-22 | |
| TDP DEVELOPMENT STUDIO LTD | 46 UPTON DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA14 5QP | Dissolved | Company formed on the 2014-02-25 | |
| TDP DEVELOPMENT HOLDINGS LIMITED | GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS LS1 2JG | Active - Proposal to Strike off | Company formed on the 2015-03-24 | |
 |
TDP DEVELOPMENT CO. LLC | 37-40 31ST STREET QUEENS LONG ISLAND CITY NEW YORK 11101 | Active | Company formed on the 2000-10-17 |
|
TDP DEVELOPMENT GROUP INC. | 80 ORVILLE DRIVE SUFFOLK BOHEMIA NEW YORK 11716 | Active | Company formed on the 2011-03-18 |
| TDP DEVELOPMENT PARTNERSHIP LIMITED | 11-19 SMITHS COURT SOHO LONDON W1D 7DP | Active | Company formed on the 2015-10-02 | |
|
TDP DEVELOPMENT, LLC | 2411 HAZARD STREET HOUSTON Texas 77019 | Forfeited | Company formed on the 2016-11-29 |
|
TDP DEVELOPMENT GROUP INC | 24 BROOKVALE LANE Suffolk LAKE GROVE NY 11755 | Active | Company formed on the 2017-04-05 |
Company Officers of TDP DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN ANTHONY OXLEY |
||
REBECCA MARY GRATTAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN BELL |
Director | ||
DEBORAH ANNE REED |
Director | ||
MICHAEL WILLIAM ARTHUR GODDARD-SHILLABEER |
Company Secretary | ||
MICHAEL WILLIAM ARTHUR GODDARD-SHILLABEER |
Director | ||
MICHAEL CHITTY |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TMO (HOLDINGS) LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2015-09-29 | |
| G.J.D. MANUFACTURING LIMITED | Company Secretary | 2004-12-09 | CURRENT | 1987-10-29 | Active | |
| MTD HOLDINGS LIMITED | Company Secretary | 2004-10-18 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
| JOHN FOSTER & SON PUBLIC LIMITED COMPANY | Company Secretary | 1993-12-08 | CURRENT | 1891-11-11 | Liquidation | |
| TDP DEVELOPMENT HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2015-03-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-06-20 | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 03/07/23 FROM 5-7 st. Pauls Street Leeds LS1 2JG England | ||
| CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
| SH02 | Sub-division of shares on 2021-01-29 | |
| SH08 | Change of share class name or designation | |
| RES13 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC07 | CESSATION OF REBECCA MARY GRATTAN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Rge Holdings Ltd as a person with significant control on 2021-01-29 | |
| PSC07 | CESSATION OF TDP DEVELOPMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Steven Anthony Oxley on 2021-01-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARY GRATTAN | |
| AP01 | DIRECTOR APPOINTED MR ROSS NATHAN TOOMER | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM Suite 159 Dean Clough Business Park Halifax West Yorkshire HX3 5AX | |
| CH01 | Director's details changed for Rebecca Mary Grattan on 2017-09-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
| PSC07 | CESSATION OF ANDREW JOHN BELL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BELL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036300630003 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 5295 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 21/09/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ANTHONY OXLEY on 2016-09-21 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY GRATTAN / 21/09/2016 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 5295 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 16/03/16 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 4500 | |
| AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/04/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 4500 | |
| AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 4500 | |
| AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY GRATTAN / 11/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 11/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 169 | GBP IC 5000/4500 31/10/08 GBP SR 500@1=500 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH REED | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 22/02/08 GBP SI 500@1=500 GBP IC 4500/5000 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 22/02/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | DIRECTORS AUTHORISED TO APPLY SUCH SUM 22/02/2008 | |
| RES14 | CAPITALISE £750 22/02/2008 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 22/02/08 GBP SI 750@1=750 GBP IC 3750/4500 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DEBBIE REED | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 169 | £ IC 5000/4625 30/06/04 £ SR 375@1=375 | |
| 169 | £ IC 4625/3750 30/06/04 £ SR 875@1=875 | |
| 169 | £ IC 5875/5000 31/12/03 £ SR 875@1=875 | |
| 169 | £ IC 6250/5875 31/12/03 £ SR 375@1=375 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 123 | NC INC ALREADY ADJUSTED 30/11/03 | |
| RES04 | £ NC 7500/10000 30/11/ | |
| RES04 | NC INC ALREADY ADJUSTED 10/10/98 | |
| 123 | £ NC 1000/7500 10/10/98 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 20/10/03--------- £ SI 1250@1=1250 £ IC 5000/6250 | |
| RES13 | PURCHASE OWN SHARES 31/12/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 169 | £ IC 5210/5000 08/12/03 £ SR 210@1=210 | |
| 169 | £ IC 5420/5210 08/11/03 £ SR 210@1=210 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 169 | £ IC 5630/5420 08/10/03 £ SR 210@1=210 | |
| 169 | £ IC 5840/5630 08/09/03 £ SR 210@1=210 | |
| 169 | £ IC 6050/5840 08/08/03 £ SR 210@1=210 | |
| 169 | £ IC 6260/6050 08/07/03 £ SR 210@1=210 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 169 | £ IC 6470/6260 08/06/03 £ SR 210@1=210 | |
| 169 | £ IC 6680/6470 08/05/03 £ SR 210@1=210 | |
| 288b | DIRECTOR RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TDP DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-06-28 |
| Resolution | 2023-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against TDP DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ANDREW JOHN BELL | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Filed Financial Reports
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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 TDP DEVELOPMENT LIMITED
Intangible Assets
Patents
We have not found any records of TDP DEVELOPMENT LIMITED registering or being granted any patents Domain Names
TDP DEVELOPMENT LIMITED owns 1 domain names.
tdpdev.co.uk
Income
Government Income
Government spend with TDP DEVELOPMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Breckland Council | |
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training |
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fares & miscellaneous |
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fares & miscellaneous |
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| Leeds City Council | |
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Conference Meetings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TDP DEVELOPMENT 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 | Appointmen | |
|---|---|---|---|
| Defending party | TDP DEVELOPMENT LIMITED | Event Date | 2023-06-28 |
| Name of Company: TDP DEVELOPMENT LIMITED Company Number: 03630063 Nature of Business: Management consultancy Registered office: 5-7 St. Pauls Street, Leeds, LS1 2JG Type of Liquidation: Creditors Date… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | TDP DEVELOPMENT LIMITED | Event Date | 2023-06-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDP DEVELOPMENT 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 TDP DEVELOPMENT 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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