TD ASSET ADMINISTRATION UK LIMITED

Overview

Company Name	TD ASSET ADMINISTRATION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01959479
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1985
Date of Cessation	Aug 03, 2018

Summary

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

What is the purpose of TD ASSET ADMINISTRATION UK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TD ASSET ADMINISTRATION UK LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of TD ASSET ADMINISTRATION UK LIMITED?

Previous Company Names
Company Name	From	Until
NATWEST STOCKBROKERS LIMITED	Jan 26, 1987	Jan 26, 1987
FIELDING, NEWSON-SMITH & CO.	Nov 14, 1985	Nov 14, 1985

What are the latest accounts for TD ASSET ADMINISTRATION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for TD ASSET ADMINISTRATION UK LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2018

Liquidators' statement of receipts and payments to Apr 16, 2018

17 pages

LIQ03

May 03, 2018

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Feb 23, 2018

Liquidators' statement of receipts and payments to Feb 05, 2018

16 pages

LIQ03

Feb 02, 2018

Appointment of Miss Simer Dhaliwal as a secretary on Dec 13, 2017

2 pages

AP03

Feb 02, 2018

Termination of appointment of Fola Osuntokun as a secretary on Dec 13, 2017

1 pages

TM02

Feb 02, 2018

Appointment of Mrs Margherita Caretta as a secretary on Dec 13, 2017

2 pages

AP03

Dec 08, 2017

Termination of appointment of John Stanley Wynn as a director on Nov 10, 2017

1 pages

TM01

Dec 08, 2017

Termination of appointment of Peter John Dixon as a director on Nov 10, 2017

1 pages

TM01

Jul 28, 2017

Appointment of Fola Osuntokun as a secretary on Jul 19, 2017

2 pages

AP03

Jun 14, 2017

Appointment of Mr Peter John Dixon as a director on Jun 02, 2017

2 pages

AP01

Jun 14, 2017

Appointment of Mr John Stanley Wynn as a director on Jun 02, 2017

2 pages

AP01

Jun 14, 2017

Termination of appointment of John Winston Tracy as a director on Jun 02, 2017

1 pages

TM01

Jun 14, 2017

Termination of appointment of Mark Richard Curle as a secretary on Jun 02, 2017

1 pages

TM02

Jun 14, 2017

Termination of appointment of John Gordon See as a director on Jun 02, 2017

1 pages

TM01

Jun 14, 2017

Termination of appointment of John Bertram Eaton as a director on Jun 02, 2017

1 pages

TM01

Jun 14, 2017

Termination of appointment of James Mailor Wilson as a director on Jun 02, 2017

1 pages

TM01

Mar 01, 2017

Termination of appointment of Brian Grant Smith as a director on Mar 01, 2017

1 pages

TM01

Feb 20, 2017

Registered office address changed from Exchange Court Duncombe Street Leeds LS1 4AX to 55 Baker Street London W1U 7EU on Feb 20, 2017

2 pages

AD01

Feb 16, 2017

Declaration of solvency

4 pages

4.70

Feb 16, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 06, 2017	LRESSP

Jan 26, 2017

legacy

3 pages

SH20

Jan 26, 2017

Statement of capital on Jan 26, 2017

Capital: GBP 12,900

3 pages

SH19

Jan 26, 2017

legacy

3 pages

CAP-SS

View All Filings

Who are the officers of TD ASSET ADMINISTRATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARETTA, Margherita Threadneedle Street EC2R 8AP London 60 England	Dec 13, 2017		Secretary	Threadneedle Street EC2R 8AP London 60 England				242738690001
DHALIWAL, Simer Threadneedle Street EC2R 8AP London 60 England	Dec 13, 2017		Secretary	Threadneedle Street EC2R 8AP London 60 England				242738860001
BUTLIN, Rachel Elizabeth 44 Stopher House Webber Street SE1 0SE London	May 08, 1992	Dec 05, 1994	Secretary	44 Stopher House Webber Street SE1 0SE London		British		5966810002
CURLE, Mark Richard Baker Street W1U 7EU London 55	Nov 28, 2014	Jun 02, 2017	Secretary	Baker Street W1U 7EU London 55				193594330001
HOFMANN, David John 16 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire	Mar 01, 1997	Dec 05, 2000	Secretary	16 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire		British		49331410001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Mar 30, 2001	Nov 01, 2003	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British		1369400003
MCGILL, Jonathan 2 1/2 Devonshire Square EC2M 4BA London Premier Place	Nov 01, 2003	Oct 24, 2011	Secretary	2 1/2 Devonshire Square EC2M 4BA London Premier Place		British		161722740001
OSUNTOKUN, Fola Threadneedle Street EC2R 8AP London 60 England	Jul 19, 2017	Dec 13, 2017	Secretary	Threadneedle Street EC2R 8AP London 60 England				236119970001
SANDS, Ian 37 Lodge Close SG14 3DH Hertford Hertfordshire		May 08, 1992	Secretary	37 Lodge Close SG14 3DH Hertford Hertfordshire		British		104848650001
SMITH, Carolyn 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London	Dec 05, 2000	Mar 30, 2001	Secretary	9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London		British		68031820001
SOBO-ALLEN, Femi Duncombe Street LS1 4AX Leeds Exchange Court England	Oct 24, 2011	Oct 24, 2014	Secretary	Duncombe Street LS1 4AX Leeds Exchange Court England				164404080001
STAPLES, Graham Winterfold Tangley Road SP11 0HS Hatherden Hampshire	Jan 12, 1995	Mar 01, 1997	Secretary	Winterfold Tangley Road SP11 0HS Hatherden Hampshire		British		36931070002
BENNETT, Malcolm James 21 Answorth Close G8 0DR Woodford Green Essex		Jan 15, 1993	Director	21 Answorth Close G8 0DR Woodford Green Essex		British	1938-5	39686680001
BINKS, Martin John 25 Priory Road RM3 9AP Romford Essex	Dec 11, 1992	Dec 15, 2003	Director	25 Priory Road RM3 9AP Romford Essex		British	1953-9	32099090003
BLACKLER, Trevor Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent	Aug 28, 1992	Mar 14, 1994	Director	Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent		British	1939-6	32998840002
CHANDLER, Stuart Rodwell 4 Thorndon Hall CM13 3RJ Ingrave Essex	Mar 15, 1994	Sep 30, 1996	Director	4 Thorndon Hall CM13 3RJ Ingrave Essex		British	1944-4	38486470003
CHAPMAN, Christopher Michael 75 Lancaster Drive Elm Park RM12 5SP Hornchurch Essex	Dec 11, 1992	May 22, 1998	Director	75 Lancaster Drive Elm Park RM12 5SP Hornchurch Essex		British	1945-6	32405200001
CHARLES, Jeremy Douglas 29 Middleton Road NW11 7NR London	May 01, 1998	Jun 07, 2000	Director	29 Middleton Road NW11 7NR London	England	British	1955-12	19690700002
CHESTER, James Snowden Thriftwood Broomlands Lane Limpsfield RH8 0SP Oxted Surrey	Sep 20, 1995	Jun 30, 1999	Director	Thriftwood Broomlands Lane Limpsfield RH8 0SP Oxted Surrey		British	1939-3	44827900002
CHURCHILL, Lawrence Chatley House Norton St Philip BA2 7NP Bath	Jan 01, 1995	Mar 02, 1998	Director	Chatley House Norton St Philip BA2 7NP Bath		British	1946-8	86328880001
CLARK, Paul 7 Tamarind Yard Kennet Street E1 9JT London	Aug 01, 1996	Feb 03, 1997	Director	7 Tamarind Yard Kennet Street E1 9JT London		British	1958-3	49099700001
CURTIS, Andrew Neilson Hawthorn Cottage Church Lane Privett GU34 3PA Alton Hampshire	Dec 11, 1992	Aug 15, 1994	Director	Hawthorn Cottage Church Lane Privett GU34 3PA Alton Hampshire		British	1946-1	44301640001
DAYNES, Graham Alan 45 Highfields Close Stoke Gifford BS12 6YB Bristol Avon	Jun 15, 1994	Jul 15, 1996	Director	45 Highfields Close Stoke Gifford BS12 6YB Bristol Avon		British	1949-6	39415760001
DICKENS, Robin Richard 4 Ryecroft Avenue Clayhall IG5 0UQ Ilford Essex		Jul 14, 1994	Director	4 Ryecroft Avenue Clayhall IG5 0UQ Ilford Essex		British	1944-9	5866680001
DIXON, Peter John Threadneedle Street EC2R 8AP London 60 England	Jun 02, 2017	Nov 10, 2017	Director	Threadneedle Street EC2R 8AP London 60 England	United Kingdom	British	1972-2	200920430001
DONALDSON, Geoffrey Edward 4 Swakeleys Drive Ickenham UB10 8QB Uxbridge Middlesex		Aug 02, 1991	Director	4 Swakeleys Drive Ickenham UB10 8QB Uxbridge Middlesex		British	1934-11	139340001
DOWNING, Paul 49 Fox Dene Bargate Wood GU7 1YG Godalming Surrey	Jun 15, 1994	Apr 09, 1996	Director	49 Fox Dene Bargate Wood GU7 1YG Godalming Surrey		British	1955-9	65489990001
EATON, John Bertram Baker Street W1U 7EU London 55	Jul 08, 2014	Jun 02, 2017	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1951-4	31641450001
FISHER, Andrew Charles Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	Jun 12, 2000	Feb 28, 2002	Director	Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	United Kingdom	British	1961-6	107491560001
FLEMING, Ewen Archibald 45 Hillview Road EH12 8QH Edinburgh	Jan 30, 2004	Aug 26, 2005	Director	45 Hillview Road EH12 8QH Edinburgh	Scotland	British	1960-9	95631600001
GARRIOCK, Derek Nelson 2 1/2 Devonshire Square EC2M 4BA London Premier Place	Dec 08, 2008	Aug 31, 2010	Director	2 1/2 Devonshire Square EC2M 4BA London Premier Place	United Kingdom	British	1972-6	135149140002
GOODFELLOW, Richard William 2 1/2 Devonshire Square EC2M 4BA London Premier Place	Jun 30, 2000	Sep 03, 2011	Director	2 1/2 Devonshire Square EC2M 4BA London Premier Place	United Kingdom	British	1947-9	161722720001
GRAY, Martin Hamish Vincent 18 Woodville Gardens Ealing W5 2LQ London		Aug 13, 1992	Director	18 Woodville Gardens Ealing W5 2LQ London		British	1946-6	4467620001
HAMILTON, Robert Allan 23 Heriot Row EH3 6EN Edinburgh	Jan 07, 2003	Jan 01, 2006	Director	23 Heriot Row EH3 6EN Edinburgh		Canadian	1950-3	86943230001
HUNTER, Richard John 14 Dartmouth Court Dartmouth Grove Greenwich SE10 8AS London	Jun 30, 2000	Apr 10, 2003	Director	14 Dartmouth Court Dartmouth Grove Greenwich SE10 8AS London		British	1964-2	71063190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TD ASSET ADMINISTRATION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thirdco Ii Limited

Apr 06, 2016

Duncombe Street

LS1 4AX Leeds

Exchange Court

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	1981157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TD ASSET ADMINISTRATION UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement governing secured borrowings by participants in the euroclear system	Created On Sep 28, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured All monies due or to become due from the company (the borrower) to morgan guaranty brussels and to any other office of morgan guaranty trust company of new york that relate to or result from the borrower's use of the euroclear system
	Short particulars All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Oct 03, 2000Registration of a charge (395) Sep 17, 2015Satisfaction of a charge (MR04)
Charge	Created On Jul 29, 1993 Delivered On Aug 19, 1993	Satisfied	Amount secured All monies due or to become due under the terms of the charge
	Short particulars All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transer in favour of any stock exchange nominee company.. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Aug 19, 1993Registration of a charge (395) Sep 17, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TD ASSET ADMINISTRATION UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2018	Dissolved on
Feb 06, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Feb 06, 2017
Shane Crooks 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Feb 06, 2017

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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