T&D HOLDINGS LIMITED

Overview

Company Name	T&D HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06315661
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2007
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of T&D HOLDINGS LIMITED?

(7415) /

Where is T&D HOLDINGS LIMITED located?

Registered Office Address	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Undeliverable Registered Office Address	No

What were the previous names of T&D HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MINHOCO 7 LIMITED	Jul 17, 2007	Jul 17, 2007

What are the latest accounts for T&D HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2009

What are the latest filings for T&D HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2016

Return of final meeting in a creditors' voluntary winding up

27 pages

4.72

May 10, 2016

Liquidators' statement of receipts and payments to Mar 07, 2016

21 pages

4.68

May 18, 2015

Liquidators' statement of receipts and payments to Mar 07, 2015

17 pages

4.68

May 13, 2014

Liquidators' statement of receipts and payments to Mar 07, 2014

21 pages

4.68

Feb 17, 2014

Insolvency court order

Court order insolvency:court order removal of liquidator

19 pages

LIQ MISC OC

Feb 17, 2014

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 17, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 23, 2013

Liquidators' statement of receipts and payments to Mar 07, 2013

25 pages

4.68

Apr 11, 2013

Registered office address changed from * C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG* on Apr 11, 2013

2 pages

AD01

Mar 25, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 28, 2012

Liquidators' statement of receipts and payments to Nov 09, 2012

19 pages

4.68

May 18, 2012

Appointment of a voluntary liquidator

1 pages

600

May 18, 2012

Insolvency court order

Court order insolvency:c/o - replacement of liquidator

9 pages

LIQ MISC OC

Jan 31, 2012

Liquidators' statement of receipts and payments to Nov 09, 2011

10 pages

4.68

Jan 23, 2012

Registered office address changed from * C/O Bond Partners Llp the Grange 100 High Street London N14 6TB* on Jan 23, 2012

2 pages

AD01

Jan 17, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 18, 2010

Registered office address changed from * 32 Bankside Morpeth Northumberland NE61 1XD United Kingdom* on Nov 18, 2010

2 pages

AD01

Nov 18, 2010

Statement of affairs with form 4.19

6 pages

4.20

Nov 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 16, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2010	Statement of capital on Aug 16, 2010 Capital: GBP 100	SH01

Aug 16, 2010

Termination of appointment of Osborne Nominees Two Limited as a secretary

1 pages

TM02

Mar 03, 2010

legacy

4 pages

MG02

Mar 02, 2010

Total exemption small company accounts made up to May 30, 2009

6 pages

View All Filings

Who are the officers of T&D HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANKLIN, Teresa Tavistock House South WC1H 9LG Tavistock Square Griffins London	Dec 24, 2009		Secretary	Tavistock House South WC1H 9LG Tavistock Square Griffins London					147857100001
FRANKLIN, David Patrick 32 Bankside NE61 1XD Morpeth Northumberland	Jul 17, 2007		Director	32 Bankside NE61 1XD Morpeth Northumberland	United Kingdom	British	1961-12	Director	74324690001
FRANKLIN, Teresa Bankside NE61 1XD Morpeth 32 Northumberland	Jul 17, 2007	Nov 16, 2007	Secretary	Bankside NE61 1XD Morpeth 32 Northumberland		British			131414050001
OSBORNE NOMINEES TWO LIMITED 5 Osborne Terrace NE2 1SQ Newcastle Upon Tyne Tyne & Wear	Nov 16, 2007	Jul 17, 2010	Secretary	5 Osborne Terrace NE2 1SQ Newcastle Upon Tyne Tyne & Wear					109339070001
OSBORNE NOMINEES TWO LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	Jul 17, 2007	Jul 17, 2007	Secretary	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear					98569280001
OSBORNE NOMINEES ONE LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	Jul 17, 2007	Jul 17, 2007	Director	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear					98569270001

View Detailed Information on Officers and People with Significant Control

Does T&D HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 21, 2009 Delivered On Sep 24, 2009	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 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 Sep 24, 2009Registration of a charge (395)
Debenture	Created On Aug 18, 2009 Delivered On Aug 26, 2009	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 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 Aug 26, 2009Registration of a charge (395)
Debenture	Created On May 30, 2008 Delivered On May 31, 2008	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 see image for full details.
	Persons Entitled Jonathan Paul Boggon
	Transactions May 31, 2008Registration of a charge (395) Feb 26, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does T&D HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2010	Commencement of winding up
Feb 28, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Costas Morfakis The Grange 100 High Street London N14 6tb	practitioner	The Grange 100 High Street London N14 6tb	Nov 10, 2010	Mar 08, 2013
T Papanicola Bond Partners Llp The Grange N14 6TB 100 High Street London	practitioner	Bond Partners Llp The Grange N14 6TB 100 High Street London	Nov 10, 2010	Nov 08, 2011
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Mar 20, 2012
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 20, 2012	Nov 27, 2013

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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