TDG FUNDS LIMITED
Overview
| Company Name | TDG FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00743658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TDG FUNDS LIMITED?
- (9305) /
Where is TDG FUNDS LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDG FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSGATE FUNDS LIMITED | Apr 24, 1984 | Apr 24, 1984 |
| MOSTYN WAREHOUSING LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| FRANK MORGAN & COMPANY LIMITED | Dec 11, 1962 | Dec 11, 1962 |
What are the latest accounts for TDG FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TDG FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on Sep 28, 2011 | 2 pages | AD01 | ||||||||||
Appointment of David Paul Lynch as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011 | 3 pages | AP03 | ||||||||||
Termination of appointment of Tdg Secretaries Limited as a secretary on Aug 01, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Tdg Directors No1 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tdg Directors No.2 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Tdg Directors No.2 Limited on May 10, 2011 | 2 pages | CH02 | ||||||||||
Director's details changed for Tdg Directors No1 Limited on May 10, 2011 | 2 pages | CH02 | ||||||||||
Appointment of Gaultier De La Rochebrochard as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rupert Nichols as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Rupert Henry Conquest Nichols as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tdg Directors No1 Limited on May 10, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Tdg Directors No.2 Limited on May 10, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tdg Secretaries Limited on May 10, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of TDG FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVID LANE, Lyndsay | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | British | 163255990001 | ||||||||||
| DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northmaptonshire Uk | France | French | Lawyer | 159274950001 | ||||||||
| LYNCH, David Paul | Director | Lodge Way NN5 7SL New Duston Norbert Dentressangle House Northampton United Kingdom | England | British | Accountant | 52425370006 | ||||||||
| DEAN, William Roderick | Secretary | 8 Shorediche Close UB10 8EB Ickenham Middlesex | British | 41523010001 | ||||||||||
| HUI, Carol | Secretary | Old Barn Petworth Road Witley GU8 5QW Godalming Surrey | British | 72371980001 | ||||||||||
| JONES, Matthew David Alexander | Secretary | 24 Dalmally Road CR0 6LS Croydon Surrey | British | 65657530001 | ||||||||||
| KINLEY, John | Secretary | The Birches South Park TN13 1EL Sevenoaks Kent | British | 9811620001 | ||||||||||
| SMITH, Rosemary Anne | Secretary | 108c Bramley Road Oakwood N14 4HT London | British | 49687740002 | ||||||||||
| TDG SECRETARIES LIMITED | Secretary | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728830004 | ||||||||||
| BENTLEY, Stephen Graham | Director | Airedale Grassy Lane TN13 1PN Sevenoaks Kent | British | Finance Director | 10013370002 | |||||||||
| BODGER, Stephen Graham | Director | Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent | United Kingdom | British | Chartered Accountant | 68326860001 | ||||||||
| CASTLE, Richard Edmund | Director | 11a Wendel Avenue Barwick In Elmet LS15 4JU Leeds West Yorkshire | British | Insurance Administrator | 43340060001 | |||||||||
| COX, Michael Alan | Director | Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey | England | British | Company Director | 1372270001 | ||||||||
| DESSON, William Gregor | Director | Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey | United Kingdom | British | Lawyer | 71463890001 | ||||||||
| DUNCAN, James Blair, Sir | Director | 17 Kingston House South Ennismore Gardens SW7 1NF London | England | British | Company Director | 3477810001 | ||||||||
| DYE, Iain Roger | Director | Beechwood House Henley Road SL7 2DF Marlow Buckinghamshire | British | Finance Director | 44532410001 | |||||||||
| DYER, Christopher Neil | Director | Bridge House Hose LE14 4JF Melton Mowbray Leicestershire | British | Safety & Training Manager | 77901220001 | |||||||||
| GARWOOD, Raymond Dix | Director | 7 Longdon Wood BR2 6EN Keston Kent | British | Retired Chartered Secretary | 16763520001 | |||||||||
| GILRUTH, John Bell | Director | Lilcroft 20 Vicarage Lane Dore S17 3 Sheffield | British | Company Director | 736690001 | |||||||||
| HUI, Carol | Director | Old Barn Petworth Road Witley GU8 5QW Godalming Surrey | British | Lawyer | 72371980001 | |||||||||
| HUME, Jeffrey | Director | 38 Burdon Lane SM2 7PT Cheam Surrey | United Kingdom | British | Accountant | 58948740002 | ||||||||
| KILDUFF, Paul Anthony Nicholas | Director | Tidmarsh Manor Tidmarsh Lane Tidmarsh RG8 8HD Berkshire | United Kingdom | British | Company Director | 151802100001 | ||||||||
| KINLEY, John | Director | The Birches South Park TN13 1EL Sevenoaks Kent | British | Company Secretary | 9811620001 | |||||||||
| LLOWARCH, Martin Edge | Director | Brin Cliff Edge 112 Casterton Road PE9 2UB Stamford Lincolnshire | British | Company Director | 8063860001 | |||||||||
| MAINWARING, Paul Richard | Director | 7 Woodlands Park Merrow GU1 2TH Guildford Surrey | England | British | Accountant | 116302540001 | ||||||||
| MULHOLLAND, Arthur George | Director | 11 Kimberley Drive Pallister Park Estate TS3 8QL Middlesbrough Cleveland | British | Driver | 49337210001 | |||||||||
| NICHOLS, Rupert Henry Conquest | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters, Euroterminal | England | British | Company Secretary | 151889650001 | ||||||||
| PRINGLE, Ian Allistair | Director | Sutton Bassett House Main Street, Sutton Bassett LE16 8HP Market Harborough Leicestershire | British | Group Hr Director | 65383310002 | |||||||||
| REID, Julie Louise | Director | 21 Hawton Lane New Balderton NG24 3DH Newark Nottinghamshire | British | Stock & Administration Manager | 97871290001 | |||||||||
| SWAN, Geoffrey Neil Lean | Director | 2 Chaucer Close CB2 7TS Cambridge Cambridgeshire | England | British | Lawyer | 27975040002 | ||||||||
| WILSON, Francis James, Estate Of Mr | Director | Willow Lodge 14 Bridge Street RG17 0EG Hungerford Berkshire | England | British | Retired Solicitor | 16763530001 | ||||||||
| WISHART, James | Director | Pinewoods Dartnell Avenue Dartnell Park KT14 6PJ West Byfleet Surrey | British | Company Director | 33748700001 | |||||||||
| TDG DIRECTORS NO.2 LIMITED | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters Euroterminal United Kingdom |
| 54728620003 | ||||||||||
| TDG DIRECTORS NO1 LIMITED | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters Euroterminal United Kingdom |
| 54728730006 |
Does TDG FUNDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0