Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TBD ASSOCIATES LIMITED
Company Information for

TBD ASSOCIATES LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
05897513
Private Limited Company
Liquidation

Company Overview

About Tbd Associates Ltd
TBD ASSOCIATES LIMITED was founded on 2006-08-07 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Tbd Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TBD ASSOCIATES LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in OL16
 
Previous Names
TBD ASSOCIATES (NORTH WEST) LTD26/03/2014
TBD ASSOCIATES LTD11/05/2012
THE BUSINESS DEPOT LIMITED09/02/2011
Filing Information
Company Number 05897513
Company ID Number 05897513
Date formed 2006-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB891960187  
Last Datalog update: 2018-09-04 11:38:55
Primary Source:Companies House
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.
Companies with same name TBD ASSOCIATES LIMITED
The following companies were found which have the same name as TBD ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TBD ASSOCIATES (SOUTH EAST) LTD 1 & 2 ST CHAD'S COURT SCHOOL LANE ROCHDALE LANCASHIRE OL16 1QU Dissolved Company formed on the 2012-05-11
TBD ASSOCIATES, INC. 1321 73RD STREET KINGS BROOKLYN NEW YORK 11228 Active Company formed on the 2005-05-04
TBD ASSOCIATES OF BAY RIDGE, INC. 7103 THIRD AVENUE Kings BROOKLYN NY 11209 Active Company formed on the 2008-06-20
TBD ASSOCIATES, LTD. 215 S MONARCH ST, #202 ASPEN CO 81611 Exists Company formed on the 1988-10-07
TBD ASSOCIATES, LLC 2102 E MAIN ST # 104 PUYALLUP WA 983720000 Dissolved Company formed on the 1997-10-20
Tbd Associates, L.P. Delaware Unknown
TBD ASSOCIATES, INC. 1850 JOCKEY CREEK DR SOUTHOLD NY 11971 Active Company formed on the 2000-07-28
TBD ASSOCIATES INCORPORATED New Jersey Unknown
TBD ASSOCIATES LLC North Carolina Unknown

Company Officers of TBD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JULIE AMANDA BOWMER
 Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK BARTON
 Director 2016-01-05 2016-09-30
A & S SECRETARIAL SERVICES LTD
 Company Secretary 2011-08-22 2014-08-21
PHILIP JOHN DEAKIN
 Director 2011-09-24 2014-02-18
BRIAN GUMBLEY
 Director 2011-08-12 2013-01-31
PHILIP DEAKIN
 Director 2010-04-04 2011-09-23
HAYLEY JONES
 Company Secretary 2006-08-07 2011-08-22
HAYLEY JONES
 Director 2007-10-01 2011-04-08
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2006-08-07 2006-08-07
MC FORMATIONS LIMITED
 Nominated Director 2006-08-07 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE AMANDA BOWMER BAKER BENNETT IT LIMITED Director 2017-08-15 CURRENT 2017-07-14 Active - Proposal to Strike off
JULIE AMANDA BOWMER KALA & MANN LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
JULIE AMANDA BOWMER PROTEIN BAKERS LIMITED Director 2016-12-02 CURRENT 2015-01-22 Dissolved 2018-03-27
JULIE AMANDA BOWMER LIKAHEA HOLDINGS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
JULIE AMANDA BOWMER TRAILERTEQ LTD Director 2011-12-21 CURRENT 2009-02-13 Active
JULIE AMANDA BOWMER TRAILERTEQ HOLDINGS LTD Director 2011-11-22 CURRENT 2011-11-22 Active
JULIE AMANDA BOWMER BAKER BENNETT LIMITED Director 2006-04-26 CURRENT 1994-03-30 Active
JULIE AMANDA BOWMER BAKE B LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active

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
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-23
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-23
2019-07-11LIQ10Removal of liquidator by court order
2019-07-11600Appointment of a voluntary liquidator
2019-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-23
2018-01-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1
2018-01-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM 2 st Chads Court School Lane Rochdale Lancashire OL16 1QU
2016-12-09600Appointment of a voluntary liquidator
2016-12-094.20Volunatary liquidation statement of affairs with form 4.19
2016-12-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-24
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BARTON
2016-09-28DISS16(SOAS)Compulsory strike-off action has been suspended
2016-09-06CH01Director's details changed for Mrs Julie Amanda Bowmer on 2016-07-19
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-09CH01Director's details changed for Mrs Julie Amanda Bowmer on 2016-03-01
2016-03-04AP01DIRECTOR APPOINTED MR ANDREW MARK BARTON
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 220
2015-10-07AR0123/09/15 ANNUAL RETURN FULL LIST
2015-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 220
2014-11-03AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-21TM02Termination of appointment of A & S Secretarial Services Ltd on 2014-08-21
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26RES15CHANGE OF NAME 25/03/2014
2014-03-26CERTNMCompany name changed tbd associates (north west) LTD\certificate issued on 26/03/14
2014-03-07RES12Resolution of varying share rights or name
2014-03-07SH08Change of share class name or designation
2014-03-03RES12Resolution of varying share rights or name
2014-03-03SH08Change of share class name or designation
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN
2014-01-06RP04SECOND FILING WITH MUD 23/09/13 FOR FORM AR01
2014-01-06ANNOTATIONClarification
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 220
2013-09-25AR0123/09/13 FULL LIST
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 1 & 2 ST CHADS COURT, SCHOOL LANE, ROCHDALE, GREATER MANCHESTER, OL16 1QU
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GUMBLEY
2012-09-26AR0123/09/12 FULL LIST
2012-06-14RES12VARYING SHARE RIGHTS AND NAMES
2012-06-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-11RES15CHANGE OF NAME 09/05/2012
2012-05-11CERTNMCOMPANY NAME CHANGED TBD ASSOCIATES LTD CERTIFICATE ISSUED ON 11/05/12
2012-03-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-09AP01DIRECTOR APPOINTED PHILIP DEAKIN
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN
2011-09-23AR0123/09/11 FULL LIST
2011-09-20AR0107/08/11 FULL LIST
2011-09-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY JONES
2011-09-08AP01DIRECTOR APPOINTED BRIAN GUMBLEY
2011-09-08AP04CORPORATE SECRETARY APPOINTED A & S SECRETARIAL SERVICES LTD
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY JONES
2011-08-22RES12VARYING SHARE RIGHTS AND NAMES
2011-08-22RES01ADOPT ARTICLES 12/08/2011
2011-08-22SH0112/08/11 STATEMENT OF CAPITAL GBP 220
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY JONES
2011-02-09RES15CHANGE OF NAME 09/02/2011
2011-02-09CERTNMCOMPANY NAME CHANGED THE BUSINESS DEPOT LIMITED CERTIFICATE ISSUED ON 09/02/11
2010-09-28AR0107/08/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JONES / 07/08/2010
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-20SH02SUB-DIVISION 04/04/10
2010-05-20RES12VARYING SHARE RIGHTS AND NAMES
2010-05-20RES13SUBDIVISION 04/04/2010
2010-05-20AP01DIRECTOR APPOINTED PHILIP DEAKIN
2009-08-25363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 14 ST CHADS COURT, SCHOOL LANE, ROCHDALE, GR MCR, OL16 1QU
2009-03-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-07288cSECRETARY'S CHANGE OF PARTICULARS / HAYLEY JONES / 01/01/2008
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-02-04288aNEW DIRECTOR APPOINTED
2007-08-08363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-03-30225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-09-0188(2)RAD 07/08/06-14/08/06 £ SI 100@1=100 £ IC 2/102
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288bSECRETARY RESIGNED
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 4 CLOS GWASTIR, CASTLE VIEW, CAERPHILLY, MID GLAMORGAN CF83 1TD
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TBD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2016-12-02
Resolutions for Winding-up2016-12-02
Meetings of Creditors2016-11-15
Fines / Sanctions
No fines or sanctions have been issued against TBD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-09-30 £ 10,241
Creditors Due After One Year 2011-09-30 £ 8,384
Creditors Due Within One Year 2012-09-30 £ 142,933
Creditors Due Within One Year 2011-09-30 £ 123,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 TBD ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 27,786
Cash Bank In Hand 2011-09-30 £ 7,412
Current Assets 2012-09-30 £ 99,292
Current Assets 2011-09-30 £ 83,030
Debtors 2012-09-30 £ 71,506
Debtors 2011-09-30 £ 75,618
Fixed Assets 2012-09-30 £ 149,478
Fixed Assets 2011-09-30 £ 157,551
Shareholder Funds 2012-09-30 £ 95,596
Shareholder Funds 2011-09-30 £ 108,378
Tangible Fixed Assets 2012-09-30 £ 40,978
Tangible Fixed Assets 2011-09-30 £ 34,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TBD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBD ASSOCIATES LIMITED
Trademarks
We have not found any records of TBD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBD ASSOCIATES 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 (69201 - Accounting and auditing activities) as TBD ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TBD ASSOCIATES 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 TypeAppointment of Liquidators
Defending partyTBD ASSOCIATES LIMITEDEvent Date2016-11-24
Martin Maloney and John Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . : For further details contact: Martin Maloney or John Titley, Email: recovery@leonardcurtis.co.uk or Tel: 0161 413 0930
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTBD ASSOCIATES LIMITEDEvent Date2016-11-24
At a General Meeting of the above named Company duly convened and held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA on 24 November 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Martin Maloney and John Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA , (IP Nos. 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: Martin Maloney or John Titley, Email: recovery@leonardcurtis.co.uk or Tel: 0161 413 0930 Julie Bowmer , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTBD ASSOCIATES LIMITEDEvent Date2016-11-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 24 November 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Martin Maloney (IP No. 9628), Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBD ASSOCIATES 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 TBD ASSOCIATES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M45 7TA