TLB MANCHESTER LTD
Overview
| Company Name | TLB MANCHESTER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03349147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TLB MANCHESTER LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TLB MANCHESTER LTD located?
| Registered Office Address | Hollinwood Business Centre Albert Street OL8 3QL Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TLB MANCHESTER LTD?
| Company Name | From | Until |
|---|---|---|
| TLB FLEET LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| BELLSURE FINANCE AND LEASING LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for TLB MANCHESTER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for TLB MANCHESTER LTD?
| Annual Return |
|
|---|
What are the latest filings for TLB MANCHESTER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Jeanette Lanz-Bergin as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Anthony Bergin as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Niklas as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 22 Royle Green Road Northenden Manchester M22 4NG* on Aug 10, 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Anne Ryder as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anne Ryder on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Paul Bergin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeanette Denise Lanz-Bergin on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of TLB MANCHESTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIKLAS, Paul | Director | Albert Street OL8 3QL Oldham Hollinwood Business Centre Lancashire | England | British | 118825880001 | |||||
| BERGIN, Anthony Paul | Secretary | Hough Cottage Hough Lane SK9 2HA Wilmslow Cheshire | British | 38338180003 | ||||||
| LANZ-BERGIN, Jeanette Denise | Secretary | Albert Street OL8 3QL Oldham Hollinwood Business Centre Lancashire | British | 70953040001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BERGIN, Anthony Paul | Director | Royle Green Road Northenden M22 4NG Manchester 22 | England | British | 38338180003 | |||||
| RYDER, Anne | Director | Royle Green Road Northenden M22 4NG Manchester 22 | England | British | 140570790001 | |||||
| WOLSTENHOLME, Christopher Neil | Director | 10 Brackenwood Drive SK8 1JX Cheadle Cheshire | British | 38468070001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does TLB MANCHESTER LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2011 Delivered On Jul 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 14, 2001 Delivered On Feb 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0