TDG PROPERTY HOLDINGS LIMITED
Overview
| Company Name | TDG PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07052307 |
| 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 PROPERTY HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TDG PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | C/O Bdo Llp 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TDG PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on Oct 11, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on Sep 28, 2011 | 2 pages | AD01 | ||||||||||
Appointment of David Paul Lynch as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Tdg Directors No 1 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011 | 3 pages | AP03 | ||||||||||
Termination of appointment of Tdg Secretaries Limited as a secretary on Aug 01, 2011 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Patrick Bataillard on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Patrick Bataillard as a director | 3 pages | AP01 | ||||||||||
Appointment of Tdg Directors No 1 Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Saki Riffner as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Paiusco as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Director's details changed for Alexander Maria Paiusco on Feb 08, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of TDG PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVID LANE, Lyndsay | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | British | 163253010001 | ||||||||||
| BATAILLARD, Patrick | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom | France | French | Chief Financial Officer | 159278060001 | ||||||||
| LYNCH, David Paul | Director | Lodge Way NN5 7SL New Duston Norbert Dentressangle House Northampton United Kingdom | England | British | Accountant | 52425370006 | ||||||||
| TDG SECRETARIES LIMITED | Secretary | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters, Euroterminal United Kingdom |
| 146360690001 | ||||||||||
| PAIUSCO, Alexander Maria | Director | 64 Athol Street Douglas IM1 1JD Isle Of Man 4th Floor Derby House | United Kingdom | German | Investment Manager | 146360700001 | ||||||||
| RIFFNER, Saki | Director | Lower Sloane Street SW1W 8BJ London 22 United Kingdom | United Kingdom | German | Investment Manager | 118655630001 | ||||||||
| TDG DIRECTORS NO 1 LIMITED | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters Euroterminal United Kingdom |
| 159274620001 |
Does TDG PROPERTY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession to a deed of debenture dated 13 october 2008 and | Created On Apr 23, 2010 Delivered On May 07, 2010 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does TDG PROPERTY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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