TDX INDUSTRY SOLUTIONS LIMITED

Overview

Company Name	TDX INDUSTRY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04994926
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2003
Date of Cessation	Mar 27, 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 TDX INDUSTRY SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is TDX INDUSTRY SOLUTIONS LIMITED located?

Registered Office Address	Capital House 25 Chapel Street NW1 5DS London
Undeliverable Registered Office Address	No

What were the previous names of TDX INDUSTRY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SAWFISH SOFTWARE LIMITED	Mar 05, 2004	Mar 05, 2004
FOLLOWSTAMP LIMITED	Dec 15, 2003	Dec 15, 2003

What are the latest accounts for TDX INDUSTRY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TDX INDUSTRY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2018

Termination of appointment of Paul Gibson Moore as a director on Jan 31, 2018

1 pages

TM01

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2017

Application to strike the company off the register

3 pages

DS01

Dec 19, 2017

Confirmation statement made on Dec 15, 2017 with no updates

3 pages

CS01

Jul 17, 2017

Appointment of Patricio Remon as a director on Jun 28, 2017

2 pages

AP01

Jun 05, 2017

Termination of appointment of Laurence Hamilton as a director on May 31, 2017

1 pages

TM01

Jun 05, 2017

Full accounts made up to Dec 31, 2016

17 pages

May 25, 2017

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

1 pages

AD03

May 25, 2017

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

1 pages

AD02

Dec 23, 2016

Confirmation statement made on Dec 15, 2016 with updates

5 pages

CS01

Sep 28, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jan 05, 2016

Annual return made up to Dec 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 251,019.5	SH01

Oct 06, 2015

Full accounts made up to Dec 31, 2014

17 pages

Mar 13, 2015

Annual return made up to Dec 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 251,019.5	SH01

Dec 03, 2014

Auditor's resignation

1 pages

AUD

Sep 29, 2014

Full accounts made up to Dec 31, 2013

18 pages

Jan 24, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Jan 21, 2014

Registered office address changed from * 8 Fletcher Gate Nottingham NG1 2FS* on Jan 21, 2014

1 pages

AD01

Jan 21, 2014

Appointment of Mr Laurence Hamilton as a director

2 pages

AP01

Jan 21, 2014

Termination of appointment of Andrea Davis as a director

1 pages

TM01

Jan 21, 2014

Appointment of Mr Paul Moore as a director

2 pages

AP01

Dec 24, 2013

Annual return made up to Dec 15, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2013	Statement of capital on Dec 24, 2013 Capital: GBP 251,019.5	SH01

Dec 02, 2013

Certificate of change of name

Company name changed sawfish software LIMITED\certificate issued on 02/12/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 02, 2013	Change company name resolution on Nov 29, 2013	RES15
change-of-name	Dec 02, 2013	Change of name by resolution	NM01

Dec 02, 2013

Registered office address changed from * 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD United Kingdom* on Dec 02, 2013

1 pages

AD01

View All Filings

Who are the officers of TDX INDUSTRY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REMON, Patricio 25 Chapel Street NW1 5DS London Capital House United Kingdom United Kingdom	Jun 28, 2017		Director	25 Chapel Street NW1 5DS London Capital House United Kingdom United Kingdom	United Kingdom	Argentine	1971-6	193607910001
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	Feb 02, 2004	Nov 23, 2012	Secretary	Old Mills Seaton Ross YO42 4NH York		British		46122380002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 15, 2003	Feb 02, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAK, Ryszard Jerzy Fairways Victoria Road Churwell Morley LS27 7PD Leeds	Aug 17, 2006	Nov 23, 2012	Director	Fairways Victoria Road Churwell Morley LS27 7PD Leeds	United Kingdom	British	1948-3	52580720001
DAVIS, Andrea Jayne Fletcher Gate NG1 2FS Nottingham 8 England	Oct 23, 2013	Jan 14, 2014	Director	Fletcher Gate NG1 2FS Nottingham 8 England	England	British	1965-3	182320920001
HAMILTON, Laurence House 25 Chapel Street NW1 5DS London Capital England	Jan 15, 2014	May 31, 2017	Director	House 25 Chapel Street NW1 5DS London Capital England	United Kingdom	British	1969-8	183883490001
HULL, Stephen Stonegrave House Stonegrave YO62 4LJ York North Yorkshire	Feb 02, 2004	Nov 23, 2012	Director	Stonegrave House Stonegrave YO62 4LJ York North Yorkshire	England	British	1953-10	34331940009
MOORE, Paul Gibson House 25 Chapel Street NW1 5DS London Capital England	Jan 15, 2014	Jan 31, 2018	Director	House 25 Chapel Street NW1 5DS London Capital England	United Kingdom	British	1971-2	184423230001
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Mar 21, 2007	Jul 03, 2007	Director	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	United Kingdom	British	1964-3	78822570002
STEVENS, Grant Edward 1 Bluebell Close Abbeymead GL4 4GP Gloucester Gloucestershire	Mar 01, 2004	Dec 21, 2006	Director	1 Bluebell Close Abbeymead GL4 4GP Gloucester Gloucestershire	England	British	1968-6	96461330001
WHITE, Craig Bradley Middlethorpe Business Park Sim Balk Lane Bishopthorpe YO23 2BD York 1 United Kingdom	Nov 23, 2012	Nov 12, 2013	Director	Middlethorpe Business Park Sim Balk Lane Bishopthorpe YO23 2BD York 1 United Kingdom	England	British	1964-11	122959410001
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	Mar 17, 2004	Nov 23, 2012	Director	Old Mills Seaton Ross YO42 4NH York	England	British	1958-5	46122380002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 15, 2003	Feb 02, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TDX INDUSTRY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sawfish Limited

Apr 06, 2016

25 Chapel Street

NW1 5DS London

Capital House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06906416

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.

View Detailed Information on Persons with Significant Control

Does TDX INDUSTRY SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 03, 2012 Delivered On Aug 17, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 2012Registration of a charge (MG01) Jan 24, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 08, 2010 Delivered On Jul 14, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 14, 2010Registration of a charge (MG01) Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 18, 2009 Delivered On Sep 29, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 2009Registration of a charge (395) Aug 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 28, 2007 Delivered On Mar 03, 2007	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 Barclays Bank PLC
	Transactions Mar 03, 2007Registration of a charge (395) Aug 20, 2010Statement of satisfaction of a charge in full or part (MG02)

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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