TLC (TENDER LOVING CHILDCARE) LIMITED
Overview
Company Name | TLC (TENDER LOVING CHILDCARE) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03808866 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TLC (TENDER LOVING CHILDCARE) LIMITED?
- Pre-primary education (85100) / Education
Where is TLC (TENDER LOVING CHILDCARE) LIMITED located?
Registered Office Address | Busy Bees At St Matthews Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
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Undeliverable Registered Office Address | No |
What were the previous names of TLC (TENDER LOVING CHILDCARE) LIMITED?
Company Name | From | Until |
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TLC NEXUS LIMITED | Dec 16, 1999 | Dec 16, 1999 |
SHELFCO (NO.1717) LIMITED | Jul 16, 1999 | Jul 16, 1999 |
What are the latest accounts for TLC (TENDER LOVING CHILDCARE) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TLC (TENDER LOVING CHILDCARE) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Lynn Carol Woodward as a director on Dec 01, 2012 | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 23, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jul 16, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Current accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 17 pages | 395 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Jun 30, 2008 | 22 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Who are the officers of TLC (TENDER LOVING CHILDCARE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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IRONS, Simon Andrew | Secretary | The Cottage The Grange High Street ST14 8LD Marchington | British | Chartered Accountant | 55976790005 | |||||
IRONS, Simon Andrew | Director | The Cottage The Grange High Street ST14 8LD Marchington | England | British | Chartered Accountant | 55976790005 | ||||
RANDLES, Margaret Josephine | Director | 222 Beacon Street WS13 7BH Lichfield Staffordshire | England | British | Director | 9070120002 | ||||
WOODWARD, John Brian | Director | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | England | British | Director | 9070090003 | ||||
BAKER, Barbara | Secretary | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | British | Nurse | 58817820002 | |||||
BAKER, Barbara | Secretary | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | British | Nurse | 58817820002 | |||||
ROBINSON, Richard | Secretary | 11 The Courtyard Stoke Golding CV13 6EX Nuneaton Warwickshire | British | None | 107829020001 | |||||
STONE, David Michael | Secretary | The Paddocks 147 Gillway Lane B79 8PN Tamworth Staffordshire | British | Chartered Accountant | 57522290001 | |||||
TURNER, Nicholas Robert | Secretary | 15 Manor Gardens Desford LE9 9QB Leicester Leicestershire | British | 123183150001 | ||||||
E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
NEXUS MANAGEMENT SERVICES LIMITED | Secretary | Alexandra House Alexandra Terrace GU1 3DA Guildford Surrey | 57253330001 | |||||||
BAKER, Barbara | Director | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | United Kingdom | British | Director | 58817820002 | ||||
GRIFFIN, Catherine Margaret | Director | 30 Finmere CV21 1RT Rugby Warwickshire | British | Director | 58817810002 | |||||
HYMAN, Harry Abraham | Director | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | United Kingdom | British | Chartered Accountant | 35560380001 | ||||
KELLY, Bernard Noel David | Director | 72 Piper Buildings Peterborough Road SW6 3EF London | England | British | Company Director | 111133320001 | ||||
ROBINSON, Richard | Director | 11 The Courtyard Stoke Golding CV13 6EX Nuneaton Warwickshire | British | None | 107829020001 | |||||
STONE, David Michael | Director | The Paddocks 147 Gillway Lane B79 8PN Tamworth Staffordshire | England | British | Chartered Accountant | 57522290001 | ||||
TEMPLE, John | Director | 3 Victoria Crescent Queens Park CH4 7AX Chester | British | Company Director | 62721620002 | |||||
TURNER, Nicholas Robert | Director | 15 Manor Gardens Desford LE9 9QB Leicester Leicestershire | England | British | Finance Director | 123183150001 | ||||
WOODWARD, Lynn Carol | Director | 33 Cherry Orchard WS14 9AN Lichfield Staffordshire | England | British | Director | 3850190004 | ||||
MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Does TLC (TENDER LOVING CHILDCARE) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Composite debenture | Created On Dec 21, 2010 Delivered On Dec 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Deed of accession | Created On Jun 05, 2009 Delivered On Jun 16, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Princess christian college wilbraham road fallowfields manchester. Chester street, aston lock south birmingham, land on the west side of manton lane bedford. For further properties please see form 395 see image for full details. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Oct 12, 2007 Delivered On Oct 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A cash sum of £20,362.50 and any additional sums deposited under the terms of the rent deposit deed. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 10, 2006 Delivered On Oct 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All land all the goodwill and uncalled capital the securities the debts and fixed plant and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment by way of security of the benefit of a building contract | Created On Sep 15, 2004 Delivered On Sep 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The entire beneficial interest in and benefit to the mortgagor of the building contract dated 29 march 2004. | ||||
Persons Entitled
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Transactions
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Charge over development agreement and childcare agreement | Created On Sep 15, 2004 Delivered On Sep 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the benefit of the company's interest the development agreement dated 13TH september 2004 all the benefit of the company's interest in the childcare agreement dated 13TH september 2004,all rights,titles,benefits and interests of the company whatsoever present and future whether proprietary,contractual or otherwise arising out of or connected with or relating to the development agreement and childcare agreement including without limitation all claims for damages in respect of any breach thereof. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 15, 2004 Delivered On Sep 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a hillingdon hospital childcare facility,hillingdon hospital,pield heath road,uxbridge. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 03, 2003 Delivered On Jun 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the l/h property known as child care unit, milton keynes general hospital, milton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 13, 2003 Delivered On Feb 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment by way of security of the benefit of a building contract | Created On Dec 09, 2002 Delivered On Dec 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The entire beneficial interest in a building contract dated 31 july 2002. | ||||
Persons Entitled
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Transactions
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Charge over agreement for lease | Created On Dec 09, 2002 Delivered On Dec 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the benefit of the company's interest in agreement for lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 16, 2002 Delivered On Jul 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land at university park nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 24, 2002 Delivered On Jan 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as land at university park, nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 12, 2001 Delivered On Nov 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The day care centre nottingham city hospital huchwall road nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Assignment of keyman life policy | Created On Nov 12, 2001 Delivered On Nov 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy number 10C51H11 on the life of david stone for the sum assured of £333,000, policy number 91B36B58 on the life of catherine griffin for the sum assured of £500,000 and policy number 91B36X65 on the life of barbara baker for the sum assured of £500,000 all policies are with j rothschild. All sums assured by the policies and all bonuses and benefits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 12, 2001 Delivered On Nov 20, 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
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Transactions
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Debenture | Created On Nov 24, 2000 Delivered On Dec 13, 2000 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 24, 2000 Delivered On Dec 13, 2000 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 14, 1999 Delivered On Dec 24, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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