T D MECHANICAL SERVICES LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About T D Mechanical Services Ltd

T D MECHANICAL SERVICES LIMITED was founded on 1997-03-25 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". T D Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
T D MECHANICAL SERVICES LIMITED

C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in LE1

Filing Information

Company Number		03339307
Company ID Number		03339307
Date formed		1997-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB738796175~~

Last Datalog update:	2023-12-05 16:04:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T D MECHANICAL SERVICES LIMITED

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Companies with same name T D MECHANICAL SERVICES LIMITED

The following companies were found which have the same name as T D MECHANICAL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	T D MECHANICAL SERVICES LLC	Georgia	Unknown
	T D MECHANICAL SERVICES LLC	Georgia	Unknown

Company Officers of T D MECHANICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JAYNE MARIE DONOHUE	Company Secretary	1997-03-25
TIMOTHY JOHN DONOHUE	Director	1997-03-25
ROBERT GRAHAM WALKINSHAW	Director	2014-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIE ANGELA WALKINSHAW	Director	2015-03-18	2015-03-19
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-03-25	1997-03-25
WATERLOW NOMINEES LIMITED	Nominated Director	1997-03-25	1997-03-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-09		Voluntary liquidation. Notice of members return of final meeting
2022-09-05		Voluntary liquidation Statement of receipts and payments to 2022-07-04
2022-09-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-04
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM Two Snowhill Snow Hill Queensway Birmingham B4 6GA
2021-09-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-04
2021-05-19	600	Appointment of a voluntary liquidator
2020-12-21	LIQ09	Voluntary liquidation. Death of a liquidator
2020-09-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-04
2019-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/19 FROM West Walk Building 110 Regent Road Leicester LE1 7LT
2019-08-02	LIQ01	Voluntary liquidation declaration of solvency
2019-08-02	600	Appointment of a voluntary liquidator
2019-08-02	LRESSP	Resolutions passed: Special resolution to wind up on 2019-07-05
2019-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-09-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIE ANGELA WALKINSHAW
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-04-09	CH01	Director's details changed for Timothy John Donohue on 2015-03-25
2015-04-09	CH03	SECRETARY'S DETAILS CHNAGED FOR JAYNE MARIE DONOHUE on 2015-03-25
2015-03-18	AP01	DIRECTOR APPOINTED JENNIE ANGELA WALKINSHAW
2014-10-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	AP01	DIRECTOR APPOINTED MR ROBERT GRAHAM WALKINSHAW
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-11-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	25/03/12 ANNUAL RETURN FULL LIST
2011-11-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26	AR01	25/03/11 ANNUAL RETURN FULL LIST
2011-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/11 FROM 10 Station Road Earl Shilton Leicestershire LE9 7GA
2010-12-02	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12	AR01	25/03/10 ANNUAL RETURN FULL LIST
2010-04-12	CH01	Director's details changed for Timothy John Donohue on 2010-04-12
2009-10-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2009-04-09	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-12-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-24	363s	RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-21	363s	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03	363s	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-28	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-12	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02	SRES01	ALTER ARTICLES 06/06/00
2000-08-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-17	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 34 HOLMFIELD AVENUE WEST LEICESTER FOREST EAST LEICESTER LE3 3FE
1999-07-20	88(2)R	AD 01/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-05	363s	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-27	363s	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-04-06	288a	NEW DIRECTOR APPOINTED
1997-04-04	288b	DIRECTOR RESIGNED
1997-04-04	288b	SECRETARY RESIGNED
1997-04-04	288a	NEW SECRETARY APPOINTED
1997-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to T D MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2019-07-23

Fines / Sanctions

No fines or sanctions have been issued against T D MECHANICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

T D MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T D MECHANICAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of T D MECHANICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T D MECHANICAL SERVICES LIMITED

Trademarks

We have not found any records of T D MECHANICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T D MECHANICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as T D MECHANICAL SERVICES LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where T D MECHANICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	TD MECHANICAL SERVICES LIMITED	Event Date	2019-07-05
Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP on 0121 352 6399 or at brnotice@bdo.co.uk quoting reference 00294517/A1/EK/MG.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TD MECHANICAL SERVICES LIMITED	Event Date	2019-07-05
By a Written Resolution of the members of the Company the subjoined resolution, was passed on 5 July 2019, viz:- SPECIAL RESOLUTIONS 1 THAT the Company be wound-up voluntarily and Edward Kerr (Officeholder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA and Malcolm Cohen (Officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2 THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 5 July 2019 . Further information about this case is available from the offices of BDO LLP on 0121 352 6399 or at brnotice@bdo.co.uk quoting reference 00294517/A1/EK/MG. Robert G Walkinshaw , Director :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	TD MECHANICAL SERVICES LIMITED	Event Date	2019-07-05
NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare a first and final dividend within two months of the last date for proving, being 23 August 2019. If you are a Creditor who has a claim for 1,000 or less you are not required to deliver a proof of debt or claim form provided that the Joint Liquidators have contacted you and advised you of the amount that they consider to be due to you. If you are a Creditor with a claim for 1,000 or less and you have not been contacted by the Joint Liquidators regarding your claim or you think the amount the Joint Liquidators stated in the schedule that is due to you is incorrect, please contact the Joint Liquidators at BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, or at BRNOTICE@bdo.co.uk by no later than 23 August 2019, failing which they will be excluded from the dividend. No further public advertisement of invitation to prove debts will be given. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 5 July 2019 . Further information about this case is available from the offices of BDO LLP on 0121 352 6399 or at brnotice@bdo.co.uk quoting reference 00294517/A1/EK/MG. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T D MECHANICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded T D MECHANICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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