Active - Proposal to Strike off
Company Information for MTD HOLDINGS LIMITED
Unit 2 Birch Industrial Estate, Whittle Lane, Heywood, LANCS, OL10 2SX,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MTD HOLDINGS LIMITED | |
Legal Registered Office | |
Unit 2 Birch Industrial Estate Whittle Lane Heywood LANCS OL10 2SX Other companies in OL10 | |
Company Number | 05259040 | |
---|---|---|
Company ID Number | 05259040 | |
Date formed | 2004-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-07-31 | |
Account next due | 30/04/2024 | |
Latest return | 2023-09-30 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-28 04:06:23 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
MTD HOLDINGS, LLC | 16027 BROOKHURST ST G-520 FOUNTAIN VALLEY CA 92708 | ACTIVE | Company formed on the 2011-06-06 |
![]() |
MTD Holdings, LLC | 344 Mallard Dr Heathsville VA 22473 | Active | Company formed on the 2015-06-23 |
![]() |
MTD Holdings Inc. | 142 Fawn Rd Bailey CO 80421 | Delinquent | Company formed on the 2008-09-11 |
![]() |
MTD HOLDINGS INC. | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 1946-02-01 |
![]() |
MTD HOLDINGS AUSTRALIA PTY LTD | Dissolved | Company formed on the 2013-12-11 | |
![]() |
MTD HOLDINGS PTY LTD | Active | Company formed on the 2015-02-17 | |
![]() |
MTD HOLDINGS, INC | 395 NE 4TH ST IRRIGON OR 97844 | Active | Company formed on the 2012-04-23 |
![]() |
MTD HOLDINGS INC. | Newfoundland and Labrador | Dissolved | |
![]() |
MTD HOLDINGS INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1995-05-30 |
MTD HOLDINGS, LLC | 911 CHESTNUT STREET CLEARWATER FL 33756 | Active | Company formed on the 2008-03-17 | |
![]() |
MTD HOLDINGS NSW PTY LTD | Active | Company formed on the 2017-07-10 | |
![]() |
MTD HOLDINGS LLC | Delaware | Unknown | |
![]() |
MTD HOLDINGS LLC | Delaware | Unknown | |
![]() |
MTD HOLDINGS LLC | New Jersey | Unknown | |
![]() |
MTD Holdings LLC | 1623 Central Ave Ste 204 Cheyenne Wyoming 82001 | Active | Company formed on the 2019-09-18 |
![]() |
MTD HOLDINGS LTD | British Columbia | Active | Company formed on the 2019-06-28 |
![]() |
MTD HOLDINGS, LP | 2301 S CAPITAL OF TEXAS HWY BLDG K AUSTIN TX 78746 | Active | Company formed on the 2020-12-04 |
![]() |
MTD HOLDINGS LLC | 20506 MISTY CROSSING LN SPRING TX 77379 | Active | Company formed on the 2024-02-26 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN ANTHONY OXLEY |
||
MARK IAN TIBBENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 | |
TDP DEVELOPMENT LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1998-09-11 | Liquidation | |
JOHN FOSTER & SON PUBLIC LIMITED COMPANY | Company Secretary | 1993-12-08 | CURRENT | 1891-11-11 | Liquidation | |
G.J.D. MANUFACTURING LIMITED | Director | 2004-12-09 | CURRENT | 1987-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW BROOMFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR MARK IAN TIBBENHAM | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
DIRECTOR APPOINTED MALCOLM PETER MAGINNIS | ||
CESSATION OF BQT SOLUTIONS (SEA) PTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 31/07/22 | ||
Previous accounting period shortened from 30/09/22 TO 31/07/22 | ||
Notification of Bqt Solutions (Sea) Pte Limited as a person with significant control on 2022-08-01 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
PSC02 | Notification of Bqt Solutions (Sea) Pte Limited as a person with significant control on 2022-08-01 | |
CESSATION OF MARK IAN TIBBENHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARK IAN TIBBENHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW BROOMFIELD | |
AP01 | DIRECTOR APPOINTED MR NEVILLE WAYNE JOYCE | |
SH03 | Purchase of own shares | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Cancellation of shares. Statement of capital on 2021-07-21 GBP 28,875 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-07-21 GBP 28,875 | |
Cancellation of shares. Statement of capital on 2021-08-11 GBP 13,125 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-08-11 GBP 13,125 | |
Resolutions passed:<ul><li>Resolution Authorised to purchase the capital of the company upon the terms of an agreement to be netered into between the company, contract be approved and the company be authorised to enter into the contract, payment by the co | ||
Resolutions passed:<ul><li>Resolution passed to redeem shares</ul> | ||
RES16 | Resolutions passed:
| |
RES13 | Resolutions passed:Authorised to purchase the capital of the company upon the terms of an agreement to be netered into between the company, contract be approved and the company be authorised to enter into the contract, payment by the company out of its... | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
TM02 | Termination of appointment of Steven Anthony Oxley on 2021-10-04 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 40745 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 40745 | |
SH02 | Statement of capital on 2016-09-30 GBP40,745 | |
RES13 | Resolutions passed:
| |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Ian Tibbenham on 2017-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 80120 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/10/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 158870 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052590400004 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN TIBBENHAM / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN TIBBENHAM / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN TIBBENHAM / 31/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 18/08/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIBBENHAM / 30/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 07/08/06--------- £ SI 25000@1=25000 £ IC 150000/175000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 10 FAR FIELD AVENUE HEPWORTH HOLMFIRTH WEST YORKSHIRE HD9 1TT | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 09/12/04 | |
RES04 | £ NC 1000/175000 09/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/12/04--------- £ SI 149999@1=149999 £ IC 1/150000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/175000 09/12 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: NEXUS SOLICITORS CARLTON HOUSE, 16-18 ALBERT SQUARE, MANCHESTER M2 5PE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NW VCLF HF LLP | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 MTD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MTD HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |