TLE STRATEGY LIMITED

Overview

Company Name	TLE STRATEGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02857329
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1993
Date of Cessation	Feb 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TLE STRATEGY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TLE STRATEGY LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of TLE STRATEGY LIMITED?

Previous Company Names
Company Name	From	Until
THE LEADING EDGE STRATEGY COMPANY LIMITED	Sep 27, 1993	Sep 27, 1993

What are the latest accounts for TLE STRATEGY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 20, 2014

What is the status of the latest annual return for TLE STRATEGY LIMITED?

Annual Return

Last Annual Return	Sep 27, 2014

What are the latest filings for TLE STRATEGY LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2015

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Nov 26, 2014

Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on Nov 26, 2014

2 pages

AD01

Nov 25, 2014

Declaration of solvency

3 pages

4.70

Nov 25, 2014

Appointment of a voluntary liquidator

2 pages

600

Nov 25, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2014	LRESSP

Nov 03, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 1,876	SH01

Oct 23, 2014

Total exemption small company accounts made up to Jan 20, 2014

5 pages

Jan 28, 2014

Appointment of Mr Oliver James Benzecry as a director on Jan 20, 2014

3 pages

AP01

Jan 28, 2014

Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on Jan 20, 2014

3 pages

AP01

Jan 28, 2014

Appointment of Mr Patrick Brian Francis Rowe as a director on Jan 20, 2014

4 pages

AP01

Jan 28, 2014

Appointment of Patrick Brian Francis Rowe as a secretary on Jan 20, 2014

3 pages

AP03

Jan 28, 2014

Registered office address changed from C/O Grunberg & Co 10-14 Accommodation Road Golders Green London NW11 8ED on Jan 28, 2014

2 pages

AD01

Jan 28, 2014

Termination of appointment of David Berkeley Hurst as a secretary on Jan 20, 2014

2 pages

TM02

Jan 28, 2014

Termination of appointment of David Berkeley Hurst as a director on Jan 20, 2014

2 pages

TM01

Jan 28, 2014

Termination of appointment of Sarah Louise Hayward as a director on Jan 20, 2014

2 pages

TM01

Jan 28, 2014

Termination of appointment of Jan Jozef Stanislaw Bajorek as a director on Jan 20, 2014

2 pages

TM01

Sep 27, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

5 pages

AR01

Sep 27, 2013

Director's details changed for Mr David Berkeley Hurst on Sep 01, 2013

2 pages

CH01

Sep 27, 2013

Director's details changed for Dr Jan Jozef Stanislaw Bajorek on Sep 01, 2013

2 pages

CH01

Sep 27, 2013

Secretary's details changed for Mr David Berkeley Hurst on Sep 01, 2013

1 pages

CH03

Sep 27, 2013

Director's details changed for Dr Sarah Louise Hayward on Sep 01, 2013

2 pages

CH01

May 23, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Mar 15, 2013

Statement of capital following an allotment of shares on Apr 23, 2012

Capital: GBP 1,876

6 pages

SH01

Mar 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

View All Filings

Who are the officers of TLE STRATEGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWE, Patrick Brian Francis Station Road SL7 1NS Marlow 81 Bucks	Jan 20, 2014		Secretary	Station Road SL7 1NS Marlow 81 Bucks		British		184596910001
BENZECRY, Oliver James Station Road SL7 1NS Marlow 81 Bucks	Jan 20, 2014		Director	Station Road SL7 1NS Marlow 81 Bucks	England	British	1961-5	160260900001
FETHERSTON-DILKE, Timothy Hugh Station Road SL7 1NS Marlow 81 Bucks	Jan 20, 2014		Director	Station Road SL7 1NS Marlow 81 Bucks	England	British	1958-6	155476870001
ROWE, Patrick Brian Francis Station Road SL7 1NS Marlow 81 Bucks	Jan 20, 2014		Director	Station Road SL7 1NS Marlow 81 Bucks	England	British	1964-11	140245520001
HURST, David Berkeley C/O Grunberg & Co 10-14 Accommodation Road NW11 8ED Golders Green London	Sep 27, 1993	Jan 20, 2014	Secretary	C/O Grunberg & Co 10-14 Accommodation Road NW11 8ED Golders Green London		British		36243200001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 27, 1993	Sep 27, 1993	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BAJOREK, Jan Jozef Stanislaw, Dr C/O Grunberg & Co 10-14 Accommodation Road NW11 8ED Golders Green London	Sep 27, 1993	Jan 20, 2014	Director	C/O Grunberg & Co 10-14 Accommodation Road NW11 8ED Golders Green London	United Kingdom	British	1949-5	36243190002
HAYWARD, Sarah Louise, Dr C/O Grunberg & Co 10-14 Accommodation Road NW11 8ED Golders Green London	Oct 01, 2011	Jan 20, 2014	Director	C/O Grunberg & Co 10-14 Accommodation Road NW11 8ED Golders Green London	England	British	1966-4	67658730001
HESSELMAN, Linda 22 Hadley Street NW1 8SS London	Sep 27, 1993	Sep 30, 1995	Director	22 Hadley Street NW1 8SS London		American	1949-2	21212120001
HURST, David Berkeley C/O Grunberg & Co 10-14 Accommodation Road NW11 8ED Golders Green London	Sep 27, 1993	Jan 20, 2014	Director	C/O Grunberg & Co 10-14 Accommodation Road NW11 8ED Golders Green London	United Kingdom	British	1940-9	36243200001
SHAH, Sangita Flat 2 32 Acton Lane Chiswick W4 5ED London	Dec 29, 2000	Mar 31, 2004	Director	Flat 2 32 Acton Lane Chiswick W4 5ED London		British	1966-4	75116260001

View Detailed Information on Officers and People with Significant Control

Does TLE STRATEGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2014	Commencement of winding up
Feb 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Nov 11, 2014
Peter James Hughes-Holland 81 Station Road SL7 1NS Marlow Buckinghamshire	practitioner	81 Station Road SL7 1NS Marlow Buckinghamshire	Nov 11, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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