TDG AVONMOUTH LIMITED
Overview
| Company Name | TDG AVONMOUTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01164553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AVONMOUTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TDG AVONMOUTH LIMITED located?
| Registered Office Address | c/o BDO LLP Two Snowhill B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDG AVONMOUTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| COX NORTHERN LIMITED | Aug 22, 1990 | Aug 22, 1990 |
| COX PLANT HIRE NORTHERN LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| COX PLANT HIRE (NORTHERN) LIMITED | Mar 27, 1974 | Mar 27, 1974 |
What are the latest accounts for TDG AVONMOUTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TDG AVONMOUTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL United Kingdom to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on Dec 12, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Gavin Evans as a director on Nov 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Thomas as a director on Nov 04, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Lyndsay Gillian Navid Lane on May 10, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lyndsay Navid Lane on May 10, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Patrick Bataillard as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Thomas as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL on Jun 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Lynch as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Lyndsay Gillian Navid Lane as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TDG AVONMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVID LANE, Lyndsay | Secretary | c/o Bdo Llp B4 6GA Birmingham Two Snowhill | British | 163257060001 | ||||||||||
| EVANS, Simon Gavin | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House England | United Kingdom | British | Finance Director | 150758530001 | ||||||||
| NAVID LANE, Lyndsay Gillian | Director | c/o Bdo Llp B4 6GA Birmingham Two Snowhill | England | British | Solicitor | 177674310001 | ||||||||
| HUI, Carol | Secretary | GU8 | 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 | Secretary | 9811620001 | |||||||||
| TSAPPIS, Neil John Alfred | Secretary | Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes | British | 49019640001 | ||||||||||
| WHITNEY, Brian John | Secretary | 29 Beaconsfield Road Claygate KT10 0PN Esher Surrey | British | 1228190001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TDG SECRETARIES LIMITED | Secretary | Tdg Headquarters, Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728830004 | ||||||||||
| AKESTER, Rodney William | Director | 7 Bollin Hill SK9 4AN Wilmslow Cheshire | British | Company Director | 40856660001 | |||||||||
| BATAILLARD, Patrick | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom | France | French | Chief Financial Officer | 159278060001 | ||||||||
| BICNELL, Geoffrey James | Director | Floor Derby House 64 Athol Street IM1 1JD Douglas 4th Isle Of Man | Isle Of Man | British | Director | 133906340002 | ||||||||
| BRANIGAN, Michael Jordan | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters, Euroterminal United Kingdom | England | British | Managing Director | 48198600002 | ||||||||
| BROWN, Ernest Gerald Freeman | Director | Lily Rose 10 Elsley Road Tilehurst RG31 6RN Reading Berkshire | England | British | Company Director | 60315730001 | ||||||||
| COLE, Alan Jack | Director | 57 Hugh Street SW1V 4HR London | United Kingdom | British | Company Director | 9811630006 | ||||||||
| COX, Michael Alan | Director | Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey | England | British | Company Director | 1372270001 | ||||||||
| 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 | |||||||||
| GARMAN, David Noel Christopher | Director | Oakwood Church Lane, Welford On Avon CV37 8EL Stratford Upon Avon Warwickshire | England | British | Company Director | 177736170001 | ||||||||
| HUME, Jeffrey | Director | 38 Burdon Lane SM2 7PT Cheam Surrey | United Kingdom | British | Accountant | 58948740002 | ||||||||
| KINLEY, John | Director | The Birches South Park TN13 1EL Sevenoaks Kent | British | Company Secretary | 9811620001 | |||||||||
| LYNCH, David Paul | Director | Lodge Way NN5 7SL New Duston Norbert Dentressangle House Northampton United Kingdom | England | British | Accountant | 52425370006 | ||||||||
| MAINWARING, Paul Richard | Director | 7 Woodlands Park Merrow GU1 2TH Guildford Surrey | England | British | Accountant | 116302540001 | ||||||||
| ROONEY, Graeme William | Director | Chesham Road SK9 6HA Wilmslow 18 Cheshire | British | Managing Director | 135540120001 | |||||||||
| THOMAS, David James | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom | England | British | Chartered Management Accountant | 147800590002 | ||||||||
| THOMAS, Geoffrey Graham | Director | 24 Kerris Way Lower Earley RG6 5UW Reading | British | Accountant | 10040620002 | |||||||||
| TDG DIRECTORS NO 1 LIMITED | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters Euroterminal United Kingdom |
| 159274750001 |
Does TDG AVONMOUTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A supplemental debenture | Created On Jan 30, 2009 Delivered On Feb 10, 2009 | Satisfied | Amount secured All monies due or to become due from each chargor and each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed and floating charge all of its present and future right, title and interest in and to: the argos receivables, vita receivables, corus, ici receivables all rights, securities and guarantees of whatsoever nature see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 13, 2008 Delivered On Oct 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the barclays documents, from tdg LTD to the pension scheme (and/or the pension trustee on behalf of the pension scheme) and from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does TDG AVONMOUTH 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