TDG TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTDG TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07900413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TDG TRADING LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TDG TRADING LIMITED located?

    Registered Office Address
    Finance House 6 Parkside Court
    Greenhough Road
    WS13 7FE Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TDG TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTWAVE RF RETAIL LTDMar 23, 2012Mar 23, 2012
    THE MUSICAL INSTRUMENT SHOP LTDJan 06, 2012Jan 06, 2012

    What are the latest accounts for TDG TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TDG TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lauren Margaret Ellen Rooney as a director on Apr 30, 2017

    1 pagesTM01

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jan 06, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jan 06, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Certificate of change of name

    Company name changed lightwave rf retail LTD\certificate issued on 04/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2014

    Change company name resolution on Apr 03, 2014

    RES15
    change-of-nameApr 04, 2014

    Change of name by resolution

    NM01

    Appointment of Miss Lauren Margaret Ellen Rooney as a director

    2 pagesAP01

    Annual return made up to Jan 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2014

    Statement of capital on Jan 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Registered office address changed from * 8 Eastway Sale Cheshire M33 4DX England* on Jul 04, 2013

    1 pagesAD01

    Termination of appointment of Andrew Fox as a director

    1 pagesTM01

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Moss & Williamson Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ England* on Apr 27, 2012

    1 pagesAD01

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Certificate of change of name

    Company name changed the musical instrument shop LTD\certificate issued on 23/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2012

    Change company name resolution on Mar 23, 2012

    RES15
    change-of-nameMar 23, 2012

    Change of name by resolution

    NM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TDG TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARNER, Graeme David John
    Apsley Close
    Bowdon
    WA14 3AJ Altrincham
    7
    Cheshire
    England
    Director
    Apsley Close
    Bowdon
    WA14 3AJ Altrincham
    7
    Cheshire
    England
    EnglandBritishAccount Director3272530002
    FOX, Andrew Richard
    St Brannocks Road
    Cheadle Hulme
    Stockport
    20
    Cheshire
    England
    Director
    St Brannocks Road
    Cheadle Hulme
    Stockport
    20
    Cheshire
    England
    EnglandBritishCreative Director165699090001
    ROONEY, Lauren Margaret Ellen
    6 Parkside Court
    Greenhough Road
    WS13 7FE Lichfield
    Finance House
    Staffordshire
    United Kingdom
    Director
    6 Parkside Court
    Greenhough Road
    WS13 7FE Lichfield
    Finance House
    Staffordshire
    United Kingdom
    EnglandBritishDirector185542580001

    Who are the persons with significant control of TDG TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme David John Larner
    Bowdon
    WA14 3AJ Altrincham
    7 Aspley Close
    Cheshire
    England
    Apr 06, 2016
    Bowdon
    WA14 3AJ Altrincham
    7 Aspley Close
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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