TDG INC LIMITED

Liquidation (when checked on 1 Apr 2018)

Address

TDG INC LIMITED
LIBERTAS
3 CHANDLER HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTS
WD23 1FL
(290 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
08510697
Incorporation Date:
30 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 24 May 2016
For period ending:
30 Apr 2016
Filed on:
15 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
24 May 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £249 £1,235 £2,522
Debtors: £7,430 £10,360 £360
Creditors due within one year: £6,973 £11,449 £5,147
Total Assets less Current Liabilities: £706 £146 -£2,265
Shareholders Funds / Net Worth: £706 £146 -£2,265
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

2 Jan 2018

TDG INC LIMITED (Company Number 08510697) Registered office: c/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL Principal trading address: 96 Seymour Place, London W1H 1NB At a General Meeting of the above-named company duly convened and held virtually on 18 December 2017, the following resolutions were duly passed: Special Resolution: "€œThat the company be wound up voluntarily"€. Ordinary Resolution: "€œThat Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up"€. NIcholas Barnett , 9731, Liquidator, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL, info@libertasassociates.co.uk, 02086345599, Craig Humphrey M Peltekova

2 Jan 2018

Name of Company: TDG INC LIMITED Company Number: 08510697 Registered office: c/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL Principal trading address: 96 Seymour Place, London W1H 1NB Nature of Business: Accountancy Type of Liquidation: Creditors'€™ Voluntary Liquidation Liquidator's name and address: Nicholas Barnett , Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL, info@libertasassociates.co.uk Office Holder Number: 9731. Date of Appointment: 18 December 2017 By whom Appointed: Members and Creditors

14 Dec 2017

TDG INC LIMITED (Company Number 08510697) Trading Name: TDG Inc Limited Registered office: 96 Seymour Place, London, W1H 1NB Principal trading address: 96 Seymour Place, London, W1H 1NB NOTICE IS HEREBY GIVEN pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY RULES (ENGLAND & WALES) 2016 (“the Rules”) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Manoela Peltekova, the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 10:15 am, on Date: 18 December 2017. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Craig Humphrey Email Address: chumphrey@libertasassociates.co.uk Telephone Number: 020 8634 5599 By Order of the Board Manoela Peltekova Director and Convener Dated : 6 December 2017

Recently Filed Documents - 10 available


Directors and Secretaries

Savvas Demos
30 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

94-96 SEYMOUR PLACE
LONDON
W1H 1NB
ENGLAND
Changed 11 Aug 2014


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Jan 2018 (this information was checked on 1 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 15 Dec 2016 8
30 Apr 2015 23 Feb 2016 10
30 Apr 2014 3 Feb 2015 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 16

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
10 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 8 times in the last few years