TDFHUB2014 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTDFHUB2014 LTD.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08601336
    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 TDFHUB2014 LTD.?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is TDFHUB2014 LTD. located?

    Registered Office Address
    Leedstown Hall
    The Headrow
    LS1 3AD Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TDFHUB2014 LTD.?

    Previous Company Names
    Company NameFromUntil
    TDF 2014 LIMITEDJul 08, 2013Jul 08, 2013

    What are the latest accounts for TDFHUB2014 LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for TDFHUB2014 LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for TDFHUB2014 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    10 pagesDS01

    Full accounts made up to Sep 30, 2014

    19 pagesAA

    Appointment of Antoinette Philomena Jackson as a director on May 08, 2014

    3 pagesAP01

    Annual return made up to Jul 08, 2014 no member list

    9 pagesAR01

    Termination of appointment of Sarah Elizabeth Brown as a director on May 08, 2014

    1 pagesTM01

    Termination of appointment of Sarah Elizabeth Brown as a director on May 08, 2014

    1 pagesTM01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Leeds Town Hall the Headrow Leeds West Yorkshire LS1 3AD on Jan 16, 2014

    2 pagesAD01

    Appointment of Councillor Ann Frances Naylor as a director on Oct 28, 2013

    3 pagesAP01

    Appointment of Mr Dennis Vincent Hone as a director on Oct 28, 2013

    3 pagesAP01

    Appointment of Sarah Elizabeth Brown as a director on Sep 19, 2013

    3 pagesAP01

    Certificate of change of name

    Company name changed tdf 2014 LIMITED\certificate issued on 15/01/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Tdf 2014 Ltd Headquarters Leeds Town Hall the Headrow Leeds West Yorkshire LS1 1UR on Sep 10, 2013

    2 pagesAD01

    Appointment of Councillor Keith Ivor Wakefield as a director

    3 pagesAP01

    Appointment of John Weighell as a director

    3 pagesAP01

    Current accounting period extended from Jul 31, 2014 to Sep 30, 2014

    3 pagesAA01

    Registered office address changed from 40 Bernard Street London WC1N 1st United Kingdom on Aug 28, 2013

    2 pagesAD01

    Termination of appointment of David Charles Cole as a director on Aug 13, 2013

    2 pagesTM01

    Appointment of Ms Nicola Jane Roche as a director on Aug 19, 2013

    3 pagesAP01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr John Weighell as a director on Aug 13, 2013

    3 pagesAP01

    Appointment of Councillor Keith Ivor Wakefield as a director on Aug 13, 2013

    3 pagesAP01

    Who are the officers of TDFHUB2014 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAY, Jonathan David
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    Director
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    UkBritish70038310002
    HONE, Dennis Vincent
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    Director
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    EnglandBritish71336430002
    JACKSON, Antoinette Philomena
    The Guildhall
    Market Square
    CB2 3QJ Cambridge
    Cambridgeshire
    Uk
    Director
    The Guildhall
    Market Square
    CB2 3QJ Cambridge
    Cambridgeshire
    Uk
    EnglandBritish,Irish140304920001
    KIMBERLEY, Philip Andrew
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    Director
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    EnglandBritish73447120001
    NAYLOR, Ann Frances, Councillor
    PO BOX 11
    Duke Street
    CM4 1LX Chelmsford
    County Hall
    Essex
    Uk
    Director
    PO BOX 11
    Duke Street
    CM4 1LX Chelmsford
    County Hall
    Essex
    Uk
    EnglandBritish36495480001
    PLOWDEN, Benedict Edmund
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    Director
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    United KingdomBritish127950110001
    RICE-THOMSON, Amy
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    Director
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    United KingdomBritish180648600001
    ROCHE, Nicola Jane
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    Director
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    EnglandBritish177592650001
    VERITY, Gary Keith, Sir
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    Director
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    United KingdomBritish107986370001
    WAKEFIELD, Keith Ivor
    Calverley Street
    LS1 1UR Leeds
    Civic Hall
    West Yorkshire
    Uk
    Director
    Calverley Street
    LS1 1UR Leeds
    Civic Hall
    West Yorkshire
    Uk
    EnglandBritish87384670001
    WALKER, Rodney Myerscough, Sir
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    Director
    The Headrow
    LS1 3AD Leeds
    Leedstown Hall
    West Yorkshire
    EnglandBritish56514100001
    WEIGHELL, John Keith
    East Block
    Racecourse Lane County Hall
    DL7 9AH Northallerton
    North Yorkshire County Council
    North Yorkshire
    Uk
    Director
    East Block
    Racecourse Lane County Hall
    DL7 9AH Northallerton
    North Yorkshire County Council
    North Yorkshire
    Uk
    EnglandBritish179914570001
    BROWN, Sarah Elizabeth
    Town Hall
    The Headrow
    LS1 3AD Leeds
    Leeds
    West Yorkshire
    Director
    Town Hall
    The Headrow
    LS1 3AD Leeds
    Leeds
    West Yorkshire
    EnglandBritish81202850001
    COLE, David Charles
    Bernard Street
    WC1N 1ST London
    40
    United Kingdom
    Director
    Bernard Street
    WC1N 1ST London
    40
    United Kingdom
    United KingdomBritish179634330001

    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