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Company Information for

TBO HOLDINGS LIMITED

2 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
08062989
Private Limited Company
Liquidation

Company Overview

About Tbo Holdings Ltd
TBO HOLDINGS LIMITED was founded on 2012-05-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Tbo Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TBO HOLDINGS LIMITED
 
Legal Registered Office
2 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in ST1
 
Filing Information
Company Number 08062989
Company ID Number 08062989
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
Last Datalog update: 2019-09-06 16:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBO HOLDINGS LIMITED
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Companies with same name TBO HOLDINGS LIMITED
The following companies were found which have the same name as TBO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TBO HOLDINGS INC 14 WALL STREET 23RD FLR New York NEW YORK NY 10005 Active Company formed on the 2009-11-30
TBO HOLDINGS PTY LTD Active Company formed on the 2005-05-20
TBO HOLDINGS INC Delaware Unknown
Tbo Holdings LLC Maryland Unknown

Company Officers of TBO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH HILL
 Company Secretary 2016-07-08
PAUL DOHERTY
 Director 2016-07-08
CHRISTOPHER JAMES EARLE
 Director 2016-07-08
KEVIN NORTON
 Director 2012-05-09
PIOTR NOWOSAD
 Director 2016-07-08
MICHAEL WINNICZUK
 Director 2012-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOHERTY AIMERA LTD Director 2017-07-10 CURRENT 2008-03-27 Active - Proposal to Strike off
PAUL DOHERTY OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
PAUL DOHERTY TBO SERVICES LIMITED Director 2016-07-08 CURRENT 2008-01-30 Active
PAUL DOHERTY THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active - Proposal to Strike off
PAUL DOHERTY TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
PAUL DOHERTY BUSINESS COMMS SOLUTION LIMITED Director 2016-03-04 CURRENT 2010-09-15 Liquidation
PAUL DOHERTY SINQ POWER LIMITED Director 2015-10-22 CURRENT 2014-10-28 Active
PAUL DOHERTY VERASTAR HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
PAUL DOHERTY CLEAR BUSINESS WATER LIMITED Director 2013-11-14 CURRENT 2013-03-06 Active
PAUL DOHERTY ECONOMY GAS LIMITED Director 2012-08-03 CURRENT 1995-06-01 Active
PAUL DOHERTY CLEAR BUSINESS LIMITED Director 2011-11-28 CURRENT 2007-12-05 Liquidation
PAUL DOHERTY TITAN TELECOM LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY 118777 LIMITED Director 2011-11-28 CURRENT 2007-11-22 Liquidation
PAUL DOHERTY ETIHAD TOPCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Active
PAUL DOHERTY ETIHAD MIDCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY VERASTAR LIMITED Director 2011-11-28 CURRENT 1998-11-13 Active
PAUL DOHERTY ETIHAD ACQUISITIONS LIMITED Director 2011-11-28 CURRENT 2010-12-29 Active
CHRISTOPHER JAMES EARLE OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
CHRISTOPHER JAMES EARLE TBO SERVICES LIMITED Director 2016-07-08 CURRENT 2008-01-30 Active
CHRISTOPHER JAMES EARLE THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active - Proposal to Strike off
CHRISTOPHER JAMES EARLE TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
CHRISTOPHER JAMES EARLE BUSINESS COMMS SOLUTION LIMITED Director 2016-03-04 CURRENT 2010-09-15 Liquidation
CHRISTOPHER JAMES EARLE SINQ POWER LIMITED Director 2015-10-22 CURRENT 2014-10-28 Active
CHRISTOPHER JAMES EARLE VERASTAR HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
CHRISTOPHER JAMES EARLE ECONOMY GAS LIMITED Director 2012-08-03 CURRENT 1995-06-01 Active
KEVIN NORTON TDO HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
KEVIN NORTON THE DATA OCTOPUS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
KEVIN NORTON TBO SERVICES LIMITED Director 2008-05-27 CURRENT 2008-01-30 Active
PIOTR NOWOSAD AIMERA LTD Director 2017-07-10 CURRENT 2008-03-27 Active - Proposal to Strike off
PIOTR NOWOSAD OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
PIOTR NOWOSAD TBO SERVICES LIMITED Director 2016-07-08 CURRENT 2008-01-30 Active
PIOTR NOWOSAD THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active - Proposal to Strike off
PIOTR NOWOSAD TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
PIOTR NOWOSAD ETIHAD TOPCO LIMITED Director 2014-05-07 CURRENT 2010-12-29 Active
PIOTR NOWOSAD VERASTAR LIMITED Director 2014-02-12 CURRENT 1998-11-13 Active
PIOTR NOWOSAD AEL CAPITAL PARTNERS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active - Proposal to Strike off
MICHAEL WINNICZUK WINN PROPERTY LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
MICHAEL WINNICZUK TDO HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
MICHAEL WINNICZUK THE BUSINESS OCTOPUS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2018-05-22
MICHAEL WINNICZUK THE DATA OCTOPUS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
MICHAEL WINNICZUK TBO SERVICES LIMITED Director 2008-01-30 CURRENT 2008-01-30 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
2021-05-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EARLE
2020-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-08
2019-09-19600Appointment of a voluntary liquidator
2019-09-09LIQ01Voluntary liquidation declaration of solvency
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Longley House Longley Lane Manchester M22 4SY United Kingdom
2019-08-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-09
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NORTON
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINNICZUK
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINNICZUK / 05/06/2017
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORTON / 05/06/2017
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-15AP01DIRECTOR APPOINTED MR PIOTR NOWOSAD
2016-07-14AA01Current accounting period extended from 31/03/17 TO 30/04/17
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ
2016-07-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES EARLE
2016-07-14AP01DIRECTOR APPOINTED MR PAUL DOHERTY
2016-07-14AP03Appointment of Gillian Elizabeth Hill as company secretary on 2016-07-08
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0109/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0109/05/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0109/05/13 FULL LIST
2012-08-02AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-06-13SH0117/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TBO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TBO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 70,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 TBO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 437,293
Debtors 2013-03-31 £ 436,305
Shareholder Funds 2013-03-31 £ 367,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TBO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBO HOLDINGS LIMITED
Trademarks
We have not found any records of TBO HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE TBO SERVICES LIMITED 2013-01-29 Outstanding

We have found 1 mortgage charges which are owed to TBO HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for TBO 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 (64209 - Activities of other holding companies n.e.c.) as TBO HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TBO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBO 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 TBO 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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    Other companies at postcode M3 3HF