TLC TAVERNS LIMITED

Overview

Company Name	TLC TAVERNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04419070
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2002
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of TLC TAVERNS LIMITED?

(5540) /

Where is TLC TAVERNS LIMITED located?

Registered Office Address	193 Crystal Palace Road SE22 9EP London
Undeliverable Registered Office Address	No

What are the latest accounts for TLC TAVERNS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for TLC TAVERNS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2011

Application to strike the company off the register

3 pages

DS01

Jul 12, 2011

Termination of appointment of Louise Gavin as a secretary

1 pages

TM02

May 24, 2011

Annual return made up to Apr 05, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2011	Statement of capital on May 24, 2011 Capital: GBP 2	SH01

Apr 30, 2011

legacy

5 pages

MG01

Apr 19, 2011

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Mar 02, 2011

Appointment of Miss Louise Gavin as a secretary

1 pages

AP03

Jan 26, 2011

Termination of appointment of Louise Gavin as a secretary

1 pages

TM02

Jul 14, 2010

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Jun 29, 2010

Annual return made up to Apr 05, 2010 with full list of shareholders

4 pages

AR01

Jun 29, 2010

Director's details changed for Patricia Josephine Ledwith on Jan 01, 2010

2 pages

CH01

Jun 16, 2010

Registered office address changed from 6th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH on Jun 16, 2010

1 pages

AD01

Jul 28, 2009

legacy

3 pages

395

Apr 21, 2009

Total exemption small company accounts made up to Jun 30, 2008

6 pages

Apr 21, 2009

legacy

3 pages

363a

Apr 20, 2009

legacy

1 pages

288c

Jul 31, 2008

Total exemption small company accounts made up to Jun 30, 2007

6 pages

May 27, 2008

legacy

3 pages

363a

Jul 09, 2007

Total exemption small company accounts made up to Jun 30, 2006

6 pages

May 16, 2007

legacy

6 pages

363s

Sep 25, 2006

legacy

2 pages

288a

Sep 25, 2006

legacy

1 pages

288b

Jul 05, 2006

Amended accounts made up to Jun 30, 2005

6 pages

AAMD

Jun 07, 2006

legacy

6 pages

363s

View All Filings

Who are the officers of TLC TAVERNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDWITH, Patricia Josephine 13 Archbishop Place SW2 2AH London	Apr 17, 2002		Director	13 Archbishop Place SW2 2AH London	England	Irish	1961-10	Director	84096840002
GAVIN, Louise Crystal Palace Road SE22 9EP London 193	Feb 01, 2011	Feb 28, 2011	Secretary	Crystal Palace Road SE22 9EP London 193					158183350001
GAVIN, Louise 101 Brockley Grove SE4 1DZ London	Feb 21, 2006	Jan 26, 2011	Secretary	101 Brockley Grove SE4 1DZ London		British			115181480001
HOWARD, John 94 Ingrave Road CM13 2AQ Brentwood Essex	Apr 17, 2002	Feb 21, 2006	Secretary	94 Ingrave Road CM13 2AQ Brentwood Essex		British			82842860001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 17, 2002	Apr 17, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 17, 2002	Apr 17, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Does TLC TAVERNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 28, 2011 Delivered On Apr 30, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The l/h property known as 193 crystal palace road, london, t/no: TGL324656 see image for full details.
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Apr 30, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Jul 24, 2009 Delivered On Jul 28, 2009	Outstanding	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 The sum of £8,169.19, see image for full details.
	Persons Entitled Punch Partnerships (Ptl) Limited
	Transactions Jul 28, 2009Registration of a charge (395)
Rent deposit deed	Created On Jan 28, 2003 Delivered On Feb 04, 2003	Outstanding	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 Deposit of £6,625.00 together with interest credited thereto and any monies added thereto.
	Persons Entitled Punch Pub Company (Vpr) Limited
	Transactions Feb 04, 2003Registration of a charge (395)

View Detailed Information on Charges

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