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TDG Avonmouth Limited

TDG Avonmouth Limited is a dissolved company incorporated on 27 March 1974 with the registered office located in Birmingham, West Midlands. TDG Avonmouth Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 29 March 2018 (7 years ago)
Was 44 years old at the time of dissolution
Company No
01164553
Private limited company
Age
51 years
Incorporated 27 March 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
Two Snowhill
Birmingham
B4 6GA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in May 1977
Director • Finance Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Xpo Investment UK Limited
Simon Gavin Evans is a mutual person.
Active
Salvesen Logistics Limited
Simon Gavin Evans is a mutual person.
Active
TDG Limited
Simon Gavin Evans is a mutual person.
Active
TDG (UK) Limited
Simon Gavin Evans is a mutual person.
Active
Harris Distribution Limited
Simon Gavin Evans is a mutual person.
Active
Xpo Logistics Group Limited
Simon Gavin Evans is a mutual person.
Active
Xpo Global Forwarding UK Limited
Simon Gavin Evans is a mutual person.
Active
Hopkinson Transport (Chesterfield) Limited
Simon Gavin Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 12 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 8 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 8 Dec 2016
Declaration of Solvency
8 Years Ago on 8 Dec 2016
David James Thomas Resigned
8 Years Ago on 4 Nov 2016
Mr Simon Gavin Evans Appointed
8 Years Ago on 4 Nov 2016
Lyndsay Navid Lane Details Changed
9 Years Ago on 10 May 2016
Ms Lyndsay Gillian Navid Lane Details Changed
9 Years Ago on 10 May 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
Dormant Accounts Submitted
9 Years Ago on 26 Feb 2016
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Documents
Submitted on 29 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2017
Registered office address changed from Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL United Kingdom to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 12 December 2016
Submitted on 12 Dec 2016
Declaration of solvency
Submitted on 8 Dec 2016
Appointment of a voluntary liquidator
Submitted on 8 Dec 2016
Appointment of a voluntary liquidator
Submitted on 8 Dec 2016
Resolutions
Submitted on 8 Dec 2016
Appointment of Mr Simon Gavin Evans as a director on 4 November 2016
Submitted on 13 Nov 2016
Termination of appointment of David James Thomas as a director on 4 November 2016
Submitted on 13 Nov 2016
Annual return made up to 10 May 2016 with full list of shareholders
Submitted on 10 May 2016
Repayment History
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