Company Overview
Td Investments Ltd is a Dissolved Private Limited Company.
Registered Address

3 Oaks Drive, Colchester, CO3 3PR
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Companies House Data
Company NameTD INVESTMENTS LTD
Company Number07565038
Registered Office Address3 Oaks Drive
 CO3 3PR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/03/2011
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2021
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date12/04/2017
Returns Last Made Up Date15/03/2016
Previous Company NameChanged Date
LYNDSAY DAVISON LTD30 May 2014
Directors & Members
Show Resigned
Geoffrey Davison - Director
(British, 77 years old, born July 1949)
Appointed 20 June 2011
 Active
Secretaries
Show Resigned
Geoffrey Davison - Secretary
Appointed 15 March 2011
 Active
Other Company Directorships
Geoffrey Davison
164 MANAGEMENT LTD
BULWELL RESTORATIONS LIMITED
HELVELLYN STREET BAKERY LTD
IGLEN LTD
JAYMOORE LTD
KANJI ESTATES LIMITED
KANJI INVESTMENTS LIMITED
L DAVISON LTD
PARKEDGE LIMITED
ST HELENA SCHOOL
UNIT 3 LTD
VFR GARAGE LTD
Balance Sheet Unlock full report
Accounts Date 30-Apr-2021 30-Apr-2020 30-Apr-2019
Balance Sheet
Fixed Assets - 0 0
Current Assets - 240,991 247,476
Creditors Due Within One Year 4,159 0 0
Working Cap - 240,991 247,476
Total Assets Less Current Liabilities -4,159 240,991 247,476
Long-term Liabilities 0 278,026 269,802
Net Assets -4,159 -37,035 -22,326
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -4,159 -37,035 -22,326
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2021 30-Apr-2020 30-Apr-2019
Tangible Fixed Assets - - -
Fixed Assets - 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - 100.0% 100.0%
Creditors Due Within One Year ∞% 0.0% 0.0%
Net Current Assets Liabilities - 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -∞% -15.4% -9.0%
Capital Employed - - -
Total Assets Less Current Liabilities -∞% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2021 30-Apr-2020 30-Apr-2019
Liquidity Ratio -1.0 240991.0 247476.0
Solvency Ratio 0.0 0.9 0.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2021 30-Apr-2020 30-Apr-2019
Assets 0 240,991 247,476
Debt 4,159 278,026 269,802
Net Assets/Debt -4,159 -37,035 -22,326
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around CO3 3PR
VFR GARAGE LTD
3 Oaks Drive, Colchester, Essex, CO3 3PR
PARKEDGE LIMITED
3 Oaks Drive, Colchester, Essex, CO3 3PR
L DAVISON LTD
3 Oaks Drive, Colchester, CO3 3PR
BULWELL RESTORATIONS LIMITED
3 Oaks Drive, Colchester, Essex, CO3 3PR
IGLEN LTD
3 OAKS DRIVE, COLCHESTER, CO3 3PR
TAYLOR PROPERTIES (WIVENHOE) LIMITED
1 CRESCENT ROAD, IPSWICH, SUFFOLK, CO3 3PR
JAYMOORE LTD
3 Oaks Drive, Colchester, Essex, CO3 3PR
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Notification of Geoffrey Robert Davison as a person with significant control on 30 April 2021
Termination of appointment of Peter Robert Davison as a director on 30 April 2021
Termination of appointment of Caroline Elizabeth Saubole as a director on 30 April 2021
Cessation of Peter Robert Davison as a person with significant control on 30 April 2021
Current accounting period shortened from 31 December 2021 to 30 April 2021
Confirmation statement made on 15 March 2021 with no updates
Director's details changed for Mr Peter Robert Davison on 18 March 2021
Appointment of Ms Caroline Elizabeth Saubole as a director on 8 March 2021
Satisfaction of charge 075650380001 in full
Satisfaction of charge 075650380002 in full
Confirmation statement made on 15 March 2020 with no updates
Change of details for Mr Peter Robert Davison as a person with significant control on 6 April 2018
Confirmation statement made on 15 March 2019 with updates
Notification of Peter Robert Davison as a person with significant control on 6 April 2018
Cessation of Nicola Jenny Davison as a person with significant control on 6 April 2018
Termination of appointment of Nicola Jenny Davison as a director on 6 April 2018
Appointment of Mr Peter Robert Davison as a director on 6 April 2018
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