TD DORMANT LIMITED

TD DORMANT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TD DORMANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01804421
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1984
Date of Cessation	Nov 20, 2018

Summary

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

What is the purpose of TD DORMANT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TD DORMANT LIMITED located?

Registered Office Address	c/o REAL GOOD FOOD PLC 1 International House St. Katharines Way E1W 1XB London
Undeliverable Registered Office Address	No

What were the previous names of TD DORMANT LIMITED?

Previous Company Names
Company Name	From	Until
TOM DARWOOD LIMITED	May 10, 1984	May 10, 1984
STAWLINK LIMITED	Mar 29, 1984	Mar 29, 1984

What are the latest accounts for TD DORMANT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for TD DORMANT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 20, 2018
Next Confirmation Statement Due	Nov 03, 2018
Next Confirmation Statement Made Up To	Oct 20, 2017
Overdue	Yes

What are the latest filings for TD DORMANT LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2024

Restoration by order of the court

AC92

Nov 20, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Sep 04, 2018

First Gazette notice for compulsory strike-off

GAZ1

Jan 03, 2018

legacy

ANNOTATION

Dec 04, 2017

Termination of appointment of Pieter Willem Totte as a director on Aug 07, 2017

TM01

Dec 04, 2017

legacy

ANNOTATION

Dec 04, 2017

Termination of appointment of David Paul Newman as a director on Aug 07, 2017

TM01

Dec 04, 2017

Termination of appointment of David Paul Newman as a director on Aug 07, 2017

TM01

Dec 04, 2017

Termination of appointment of David Paul Newman as a secretary on Aug 07, 2017

TM02

Dec 04, 2017

legacy

ANNOTATION

Oct 31, 2017

Accounts for a dormant company made up to Dec 31, 2016

AA

Oct 28, 2017

Confirmation statement made on Oct 20, 2017 with no updates

CS01

Oct 28, 2017

legacy

ANNOTATION

Nov 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

AA

Oct 27, 2016

Confirmation statement made on Oct 20, 2016 with updates

CS01

Jan 04, 2016

Annual return made up to Oct 20, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 5,000	SH01

Jan 04, 2016

Registered office address changed from , 229 Crown Street, Liverpool, L8 7RF to C/O Real Good Food Plc 1 International House St. Katharines Way London E1W 1XB on Jan 04, 2016

AD01

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

AA

Aug 10, 2015

Appointment of Mr David Paul Newman as a director on Aug 07, 2015

AP01

Aug 10, 2015

Termination of appointment of Michael John Mcdonough as a director on Aug 07, 2015

TM01

Aug 10, 2015

Appointment of Mr Pieter Willem Totte as a director on Aug 07, 2015

AP01

Nov 11, 2014

Annual return made up to Oct 20, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 5,000	SH01

Aug 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Nov 15, 2013

Annual return made up to Oct 20, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 5,000	SH01

Sep 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

View All Filings

Who are the officers of TD DORMANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMFIELD, Lee Mark, Mr. Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	Sep 02, 2005	Oct 20, 2006	Secretary	Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire			British		Director	98252290001
DARWOOD, Gillian Lesley The Coppins Holton Road Tetney Grimsby South Humberside		Oct 16, 2002	Secretary	The Coppins Holton Road Tetney Grimsby South Humberside			British			10285870002
NEWMAN, David Paul 6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey	Oct 20, 2006	Aug 07, 2017	Secretary	6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey			British		Accountant	19717140001
SMITH, Andrew George 21 Forest Way Humberston DN36 4HQ Grimsby South Humberside	Oct 16, 2002	Oct 20, 2006	Secretary	21 Forest Way Humberston DN36 4HQ Grimsby South Humberside			British		Accountant	65824350001
BROWN, Michael Thomas 7 Fenwick Road DN33 3SJ Grimsby North East Lincolnshire	Aug 14, 2000	Aug 06, 2001	Director	7 Fenwick Road DN33 3SJ Grimsby North East Lincolnshire			British	1950-8	Director	98199530001
CAMFIELD, Lee Mark, Mr. Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	Sep 02, 2005	Jun 25, 2009	Director	Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire		England	British	1967-10	Director	98252290001
DARWOOD, Gillian Lesley The Coppins Holton Road Tetney Grimsby South Humberside		Oct 16, 2002	Director	The Coppins Holton Road Tetney Grimsby South Humberside			British	1949-10	Housewife	10285870002
DARWOOD, Thomas The Coppins Holton Road Tetney DN36 5LR Grimsby South Humberside		Nov 03, 2003	Director	The Coppins Holton Road Tetney DN36 5LR Grimsby South Humberside			British	1946-10	Wholesale Fish Trader	10285880002
FENTY, John Shelton 6 Humberston Avenue Humberston DN36 4SJ Grimsby South Humberside	Oct 16, 2002	Oct 20, 2006	Director	6 Humberston Avenue Humberston DN36 4SJ Grimsby South Humberside		England	British	1961-12	Fish Merchant	6928460005
GIBSON, John Frederick Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	May 13, 2004	Jul 12, 2007	Director	Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House		England	British	1951-9	Director	128842240001
HESLOP, Stephen Aberlyn KY11 3DP Charlestown Fyfe	Jul 12, 2007	Nov 22, 2009	Director	Aberlyn KY11 3DP Charlestown Fyfe		Scotland	British	1958-11	Director	153863130001
MCCALL, Sean 12 Greenway Waltham DN37 9HQ Grimsby South Humberside		Sep 05, 1995	Director	12 Greenway Waltham DN37 9HQ Grimsby South Humberside			British	1968-12	Production Manager	32219330001
MCDONOUGH, Michael John 2 Cathedral Close SK16 5RN Dukinfield Cheshire	Jun 25, 2009	Aug 07, 2015	Director	2 Cathedral Close SK16 5RN Dukinfield Cheshire		United Kingdom	British	1958-11	Finance Director	21094260001
MILL, Sidney Charles 14 Southfield Road DN33 2PL Grimsby South Humberside	Sep 30, 1996	Oct 16, 2002	Director	14 Southfield Road DN33 2PL Grimsby South Humberside			British	1950-12	Company Director	10285890003
MILL, Sidney Charles 373 St Nicholas Drive DN37 9RD Grimsby South Humberside		Oct 20, 1995	Director	373 St Nicholas Drive DN37 9RD Grimsby South Humberside			British	1950-12	Factory Manager	10285890002
NEWMAN, David Paul c/o Real Good Food Plc St. Katharines Way E1W 1XB London 1 International House England	Aug 07, 2015	Aug 07, 2017	Director	c/o Real Good Food Plc St. Katharines Way E1W 1XB London 1 International House England		England	British	1956-3	Certified Accountant	19717140001
TOTTE, Pieter Willem c/o Real Good Food Plc St. Katharines Way E1W 1XB London 1 International House England	Aug 07, 2015	Aug 07, 2017	Director	c/o Real Good Food Plc St. Katharines Way E1W 1XB London 1 International House England		England	British	1950-8	Cheif Executive Officer	196564680001
TOTTE, Pieter Willem 59 Boiler House 50 Shad Thames SE1 2LY London	May 13, 2004	Sep 02, 2005	Director	59 Boiler House 50 Shad Thames SE1 2LY London		United Kingdom	Dutch	1950-8	Director	97872720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TD DORMANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Real Good Food Plc

Oct 20, 2016

St. Katharines Way

E1W 1XB London

1 International House

England

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4666282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TD DORMANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 13, 2004 Delivered On May 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited (The Security Trustee)
	Transactions May 21, 2004Registration of a charge (395)
Debenture	Created On May 13, 2004 Delivered On May 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 2004Registration of a charge (395)
Single debenture	Created On Feb 21, 1996 Delivered On Feb 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 26, 1996Registration of a charge (395) Apr 05, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 11, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed & floating charge over:-goodwill book debts.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1985Registration of a charge Apr 05, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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