TDG INTEGRATED LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

TDG INTEGRATED LIMITED
C/O UNIT 17
BASEPOINT BUSINESS CENTRE
JOHN DE MIERRE HOUSE BRIDGE ROAD
HAYWARDS HEATH WEST SUSSEX
RH17 7RA
Classification:

Media representation services

Legal Information

Company Registration No.:
02384820
Incorporation Date:
16 May 1989
Financial Year End:
31 Dec
Capital:
£1,000.00 on 15 Mar 2013
For period ending:
31 Dec 2011
Filed on:
11 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2013
Filed on:
15 Mar 2013
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Map


Notices published in the Gazette

11 May 2016

TDG INTEGRATED LIMITED (Company Number 02384820) Registered office: C/O Unit 17, Basepoint Business Centre, John de Mierre House, Bridge Road, Haywards Heath, West Sussex, RH17 7RA Principal trading address: Brambletye House, Brighton Road, Crawley, West Sussex, RH10 6QE Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s act and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Solvency Solutions (South East) LLP, Unit 17, Basepoint Business Centre, John de Mierre House, Bridge Road, Haywards Heath, West Sussex, RH17 7RA on 05 July 2016 at 2.00 pm (members) and 2.30 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Solvency Solutions (South East) LLP, Unit 17, Basepoint Business Centre, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, RH17 7RA by no later than 12.00 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 04 June 2013 Office Holder details: Fiona Monson,(IP No. 8704) of Solvency Solutions (South East) LLP, Unit 17, Basepoint Business Centre, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, RH17 7RA. Further details contact: Fiona Monson, Email: fiona.monson@solvencysolutions.co.uk Fiona Monson, Liquidator 04 May 2016

Recently Filed Documents - 87 available


Directors and Secretaries

Max Borsa
30 Apr 2004 ⇒ Present ( 13 Years ) Company Secretary
before 16 May 1991 ⇒ Present ( 26 Years ) Director
Andrew Golding
31 Dec 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

THE TRUSTEES OF THE TDG CREATIVE SOLUTIONS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 15 Sep 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 27 Jul 1990

Previous Company Names

TDG CREATIVE SOLUTIONS LIMITED
Changed 20 Jul 2011
TRIPSPEC LIMITED
Changed 18 Aug 2000

Previous Addresses

C/O ARMIDA BUSINESS RECOVERY LLP
BELL WALK HOUSE HIGH STREET
UCKFIELD
EAST SUSSEX
TN22 5DQ
Changed 27 Jun 2013

2ND FLOOR BRAMBLETYE HOUSE
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX
RH10 6AE
Changed 25 Jun 2013

THE GALLERIA
STATION ROAD
CRAWLEY
WEST SUSSEX RH10 1HY
Changed 6 Oct 2006

RICHMOND HOUSE
105 HIGH STREET
CRAWLEY
WEST SUSSEX RH10 1DD
Changed 19 Jun 2000

YEWTTREE HOUSE
LEWES ROAD
FOREST ROW
EAST SUSSEX RH18 5AA
Changed 27 Feb 1997

5 CHESTNUT ROAD
HORLEY
SURREY
RH6 8PF
Changed 20 Sep 1993

2, BACHES STREET
LONDON
N1 6UB
Changed 7 Sep 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tdgintegrated.services
www.tdgintegrated.market
www.tdgintegrated.org
www.tdgintegrated.media
www.tdgintegrated.org.uk
www.tdgintegrated.net
www.tdgintegrated.marketing

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 11 Jun 2012 6
31 Dec 2010 14 Apr 2011 4
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 21 Apr 2009 4
31 Dec 2007 29 Jan 2009 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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