TLLC LEVPROPCO4 LIMITED

Overview

Company Name	TLLC LEVPROPCO4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04581975
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2002
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of TLLC LEVPROPCO4 LIMITED?

(7499) /

Where is TLLC LEVPROPCO4 LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3AB
Undeliverable Registered Office Address	No

What were the previous names of TLLC LEVPROPCO4 LIMITED?

Previous Company Names
Company Name	From	Until
CANDYBROOK LIMITED	Nov 05, 2002	Nov 05, 2002

What are the latest accounts for TLLC LEVPROPCO4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TLLC LEVPROPCO4 LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2010

Application to strike the company off the register

3 pages

DS01

Mar 29, 2010

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re sect 175 12/03/2010	RES13
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Feb 05, 2010

Director's details changed for Guy Paul Cuthbert Parsons on Feb 03, 2010

2 pages

CH01

Feb 05, 2010

Director's details changed for Paul Victor Harvey on Feb 03, 2010

2 pages

CH01

Feb 04, 2010

Director's details changed for Grant David Hearn on Feb 03, 2010

2 pages

CH01

Feb 03, 2010

Secretary's details changed for Jon William Mortimore on Feb 03, 2010

1 pages

CH03

Feb 03, 2010

Director's details changed for Jon William Mortimore on Feb 03, 2010

2 pages

CH01

Dec 03, 2009

Annual return made up to Nov 05, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2009	Statement of capital on Dec 03, 2009 Capital: GBP 1	SH01

May 20, 2009

Accounts made up to Dec 31, 2008

3 pages

Dec 10, 2008

legacy

4 pages

363a

Jul 02, 2008

Accounts made up to Dec 31, 2007

3 pages

Nov 20, 2007

legacy

3 pages

363a

Jul 20, 2007

legacy

1 pages

288c

May 22, 2007

Accounts made up to Dec 31, 2006

3 pages

Feb 23, 2007

legacy

1 pages

288c

Dec 06, 2006

legacy

3 pages

363a

Nov 16, 2006

legacy

3 pages

288a

Sep 27, 2006

legacy

1 pages

403a

Sep 19, 2006

legacy

1 pages

288b

Sep 05, 2006

legacy

1 pages

288c

Jun 28, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 28, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 28, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of TLLC LEVPROPCO4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTIMORE, Jon William Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	Oct 20, 2003		Secretary	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom		British		93906210001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 02, 2005		Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
HARVEY, Paul Victor Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	Nov 06, 2006		Director	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	United Kingdom	British	1961-1	116809270002
HEARN, Grant David Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	Mar 27, 2003		Director	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	England	British	1958-8	88628480002
MORTIMORE, Jon William Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	Oct 20, 2003		Director	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	United Kingdom	British	1967-9	93906210001
PARSONS, Guy Paul Cuthbert Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	Dec 01, 2004		Director	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	United Kingdom	British	1963-7	102187770002
HICKS, Christopher Michael Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire	Mar 27, 2003	Oct 15, 2003	Secretary	Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire		British		53932930001
JACKSON, Kevin David Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough	Feb 04, 2003	Mar 27, 2003	Secretary	Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough		British		141586330001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 05, 2002	Dec 12, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
TRAVELREST SERVICES LIMITED Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands	Dec 12, 2002	Feb 04, 2003	Secretary	Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands				42204690005
HICKS, Christopher Michael Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire	Mar 27, 2003	Oct 15, 2003	Director	Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire		British	1956-2	53932930001
JACKSON, Kevin David Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough	Dec 12, 2002	Jun 11, 2003	Director	Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough	England	British	1956-8	141586330001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 05, 2002	Nov 12, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 05, 2002	Dec 12, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
TURL, Simon Charles Arden House Eastwell Road LE14 4SS Scalford Leicestershire	Dec 12, 2002	Aug 29, 2003	Director	Arden House Eastwell Road LE14 4SS Scalford Leicestershire		British	1961-6	80261230001
TURNER, Harry Shepherds Cottage The Vale Golf & Country Club Bishampton Fields WR10 2LZ Bishampton Near Pershore Worcestershire	Oct 20, 2003	Sep 11, 2006	Director	Shepherds Cottage The Vale Golf & Country Club Bishampton Fields WR10 2LZ Bishampton Near Pershore Worcestershire	England	British	1956-5	166789700001

View Detailed Information on Officers and People with Significant Control

Does TLLC LEVPROPCO4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Feb 04, 2003 Delivered On Feb 12, 2003	Satisfied	Amount secured All monies due or to become due by any chargor or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that property situated at kendrick street, warrington. All that property situated at 1 midpoint, dick lane, pudsey, bradford. All that property situated at riverside, nottingham. For further details of all property charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties("Security Agent")
	Transactions Feb 12, 2003Registration of a charge (395) Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)

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.
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