Dissolved
Dissolved 2017-02-28
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Company Information for T&D HOLDINGS LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
 06315661 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About T&d Holdings Ltd
T&D HOLDINGS LIMITED was founded on 2007-07-17 and had its registered office in Tavistock Square. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| T&D HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| TAVISTOCK SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06315661 | |
|---|---|---|
| Date formed | 2007-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-05-30 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 23:05:06 |
| Companies House |
|
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Companies with same name T&D HOLDINGS LIMITED
The following companies were found which have the same name as T&D HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
T&D HOLDINGS LLC | 3 MIRADOR IRVINE CA 92612 | CANCELED | Company formed on the 2014-08-18 |
| T&D HOLDINGS GROUP, LLC | 2398 Commercial Way Springhill FL 34606 | Active | Company formed on the 2015-01-12 | |
|
T&D HOLDINGS GP, LLC | 450 SUMAC RD WHEELING IL 60090 | Active – Eligible for Termination/Withdrawal | Company formed on the 2003-01-17 |
|
T&D HOLDINGS, LP | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2003-01-17 |
| T&D HOLDINGS LIMITED | STYLEFAB LTD, HOWDEN CLOUGH INDUSTRIAL ESTATE LEEDS ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 0JB | Active | Company formed on the 2021-07-09 | |
|
T&D Holdings, LLC | 301 S Frazier Ave Florence CO 81226 | Good Standing | Company formed on the 2023-01-27 |
| T&D HOLDINGS (MIDLANDS) LTD | 23 BILSTON STREET SEDGLEY DUDLEY WEST MIDLANDS DY3 1JA | Active | Company formed on the 2023-02-22 |
Company Officers of T&D HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERESA FRANKLIN |
||
DAVID PATRICK FRANKLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSBORNE NOMINEES TWO LIMITED |
Company Secretary | ||
TERESA FRANKLIN |
Company Secretary | ||
OSBORNE NOMINEES TWO LIMITED |
Company Secretary | ||
OSBORNE NOMINEES ONE LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACHINING AND FABRICATING LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
| NORTH VIEW FABRICATIONS LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-01-20 | |
| NORTH VIEW MACHINING LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2014-05-20 | |
| NORTH VIEW ENGINEERING GROUP LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Dissolved 2015-10-28 | |
| NORTH VIEW ENGINEERING LIMITED | Director | 2008-05-30 | CURRENT | 1973-01-25 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O AXIOM RECOVERY LLP SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 32 BANKSIDE MORPETH NORTHUMBERLAND NE61 1XD UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/08/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OSBORNE NOMINEES TWO LIMITED | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/05/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS TERESA FRANKLIN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/08 | |
| 225 | PREVSHO FROM 31/05/2008 TO 30/05/2008 | |
| 225 | PREVSHO FROM 31/07/2008 TO 31/05/2008 | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ | |
| 122 | S-DIV | |
| RES01 | ADOPT ARTICLES 30/05/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 30/05/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MINHOCO 7 LIMITED CERTIFICATE ISSUED ON 22/08/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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 |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to T&D HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-07 |
Fines / Sanctions
No fines or sanctions have been issued against T&D HOLDINGS 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | JONATHAN PAUL BOGGON |
Intangible Assets
Patents
We have not found any records of T&D HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for T&D HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for T&D HOLDINGS 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 (7415 - Holding companies including head offices) as T&D HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where T&D HOLDINGS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | T&D HOLDINGS LIMITED | Event Date | 2012-03-20 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 08 November 2016 at 2.00 pm (members) and 2.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 March 2012 Office Holder details: Stephen Hunt , (IP No. 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . For further details contact: Eva Ogunro, Email: eva.ogunro@griffins.net Stephen Hunt , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T&D HOLDINGS 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 T&D HOLDINGS 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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