TDG PLANT SERVICES LIMITED

TDG PLANT SERVICES LIMITED

Confirmation Statement

Overview

Company Name	TDG PLANT SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00365787
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1941
Date of Cessation	Jan 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TDG PLANT SERVICES LIMITED?

(7499) /

Where is TDG PLANT SERVICES LIMITED located?

Registered Office Address	Windsor House 50 Victoria Street SW1H 0NR London
Undeliverable Registered Office Address	No

What were the previous names of TDG PLANT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TDG CONTRACT HOLDINGS LIMITED	Mar 18, 1985	Mar 18, 1985
H. COX & SONS (PLANT HIRE) LIMITED	Mar 08, 1941	Mar 08, 1941

What are the latest accounts for TDG PLANT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1996

What is the status of the latest confirmation statement for TDG PLANT SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 10, 2017
Next Confirmation Statement Due	May 24, 2017
Overdue	Yes

What is the status of the latest annual return for TDG PLANT SERVICES LIMITED?

Annual Return

Last Annual Return	May 10, 1996
Next Confirmation Statement Due	Jun 07, 1997
Last Confirmation Statement Made Up To	May 10, 1997
Overdue	Yes

What are the latest filings for TDG PLANT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2015

Restoration by order of the court

AC92

Nov 18, 1997

legacy

LIQ

Aug 18, 1997

Return of final meeting in a members' voluntary winding up

4.71

Apr 15, 1997

Accounts for a dormant company made up to Dec 31, 1996

AA

Mar 20, 1997

Appointment of a voluntary liquidator

600

Mar 20, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 20, 1997

Declaration of solvency

4.70

Mar 11, 1997

legacy

287

Sep 11, 1996

legacy

288

Sep 10, 1996

legacy

288

May 25, 1996

legacy

363a

Mar 13, 1996

Accounts for a dormant company made up to Dec 31, 1995

AA

May 18, 1995

legacy

363x

Apr 12, 1995

Accounts for a dormant company made up to Dec 31, 1994

AA

Aug 23, 1994

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 23, 1994

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 23, 1994

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 23, 1994

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Jun 07, 1994

Accounts for a dormant company made up to Dec 31, 1993

AA

Jun 07, 1994

legacy

288

Jun 07, 1994

legacy

363x

Feb 08, 1994

legacy

353

Jan 12, 1994

legacy

287

Dec 16, 1993

legacy

288

Sep 08, 1993

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

View All Filings

Who are the officers of TDG PLANT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINLEY, John The Birches South Park TN13 1EL Sevenoaks Kent	Dec 01, 1993		Secretary	The Birches South Park TN13 1EL Sevenoaks Kent			British			9811620001
COLE, Alan Jack 10 The Cove TD13 5XD Cockburnspath Scotland			Director	10 The Cove TD13 5XD Cockburnspath Scotland			British	1942-4	Chief Executive	9811630004
KINLEY, John The Birches South Park TN13 1EL Sevenoaks Kent	Sep 01, 1996		Director	The Birches South Park TN13 1EL Sevenoaks Kent			British	1944-4	Company Secretary	9811620001
WHITNEY, Brian John 29 Beaconsfield Road Claygate KT10 0PN Esher Surrey		Nov 30, 1993	Secretary	29 Beaconsfield Road Claygate KT10 0PN Esher Surrey			British			1228190001
COX, Michael Alan Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey		Sep 01, 1996	Director	Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey		England	British	1936-8	Company Director	1372270001
DUNCAN, James Blair, Sir 17 Kingston House South Ennismore Gardens SW7 1NF London		Aug 31, 1992	Director	17 Kingston House South Ennismore Gardens SW7 1NF London		England	British	1927-8	Director	3477810001

View Detailed Information on Officers and People with Significant Control

Does TDG PLANT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 05, 1970 Delivered On Oct 16, 1970	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land east side of station rd, betchworth surrey sy 259351.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 16, 1970Registration of a charge
Legal charge	Created On Oct 05, 1970 Delivered On Oct 05, 1970	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land east side of station rd, betchworth surrey - sy 329658.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 05, 1970Registration of a charge

View Detailed Information on Charges

Does TDG PLANT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 10, 1997	Declaration of solvency sworn on
Mar 10, 1997	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Mar 10, 1997

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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