TDB FUSION GROUP LIMITED

Address

TDB FUSION GROUP LIMITED
SUITE B UNIT C WATERSIDE PARK
COOKHAM ROAD
BRACKNELL
BERKSHIRE
RG12 1RB
Phone: 01344 852 852
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
08462159
VAT Number:
GB918 0667 11
Incorporation Date:
26 Mar 2013 (4 Years old)
Financial Year End:
31 Mar
Capital:
£43,491.22 on 5 Apr 2017
For period ending:
31 Mar 2016
Filed on:
7 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2016
Filed on:
19 Apr 2016
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Map


Notices published in the Gazette

18 Aug 2017

TDB FUSION GROUP LIMITED (Company Number 08462159) Previous Name of Company: Oval (2263) Limited Registered office: Suite B Unit C, Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB Principal trading address: Suite B Unit C, Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB The shareholders of the above-named Company, by written resolution, passed the following resolutions on 10 August 2017 as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas O'Reilly (IP No. 8309) and Simon Thomas (IP No. 8920) both of Moorfields, 88 Wood Street, London, EC2V 7QF be and are hereby appointed Joint Liquidators for the purposes of such winding up." At a subsequent virtual meeting of creditors, duly convened pursuant to Section 100 of the Insolvency Act 1986 held on 10 August 2017, the appointment of Nicholas O'Reilly and Simon Thomas was confirmed. Further details contact: Tel: 0207 186 1144 Colin Aurelius, Chair 10 August 2017 Ag LF50928

18 Aug 2017

Name of Company: TDB FUSION GROUP LIMITED Company Number: 08462159 Nature of Business: Activities of head office Previous Name of Company: Oval (2263) Limited Registered office: Suite B Unit C, Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB Type of Liquidation: Creditors Date of Appointment: 10 August 2017 Liquidator's name and address: Nicholas O'Reilly (IP No. 8309) and Simon Thomas (IP No. 8920) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF By whom Appointed: Members and Creditors Ag LF50928

27 Jul 2017

TDB FUSION GROUP LIMITED (Company Number 08462159) Previous Name of Company: Oval (2263) Limited

Recently Filed Documents - 50 available


Directors and Secretaries

Colin Aurelius
27 Mar 2013 ⇒ Present ( 4 Years ) Director
Simon Hargreaves
27 Mar 2013 ⇒ Present ( 4 Years ) Director
Stephen Lord
27 Mar 2013 ⇒ Present ( 4 Years ) Director
Richard Scott
15 May 2017 ⇒ Present ( 5 Months ) Director

Charges / mortgages against this Company

TVB LOAN MANAGEMENT LIMITED
- OUTSTANDING on 3 Jan 2017
BARCLAYS BANK PLC
- OUTSTANDING on 5 Aug 2016

Previous Company Names

OVAL (2263) LIMITED
Changed 3 Apr 2013

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
27 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 7 Jan 2017 10
31 Mar 2015 16 Oct 2015 7
31 Mar 2014 6 Jan 2015 10
5 Apr 2013 8 Aug 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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