TLLC LEVPROPCO8 LIMITED

Overview

Company Name	TLLC LEVPROPCO8 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04581999
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2002
Date of Cessation	Dec 06, 2016

Summary

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

What is the purpose of TLLC LEVPROPCO8 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TLLC LEVPROPCO8 LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of TLLC LEVPROPCO8 LIMITED?

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

What are the latest accounts for TLLC LEVPROPCO8 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for TLLC LEVPROPCO8 LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2016

Return of final meeting in a creditors' voluntary winding up

24 pages

4.72

Jul 18, 2016

Liquidators' statement of receipts and payments to Apr 27, 2016

26 pages

4.68

May 12, 2015

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on May 12, 2015

2 pages

AD01

May 11, 2015

Statement of affairs with form 4.19

6 pages

4.20

May 11, 2015

Appointment of a voluntary liquidator

1 pages

600

May 11, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 28, 2015	LRESEX

Apr 07, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2014

Annual return made up to Nov 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 1	SH01

Dec 23, 2013

Full accounts made up to Mar 31, 2013

14 pages

Nov 04, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 1	SH01

Feb 05, 2013

Full accounts made up to Mar 31, 2012

14 pages

Nov 05, 2012

Annual return made up to Nov 04, 2012 with full list of shareholders

4 pages

AR01

Oct 11, 2012

Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

2 pages

CH01

Nov 25, 2011

Full accounts made up to Mar 31, 2011

14 pages

Nov 07, 2011

Annual return made up to Nov 04, 2011 with full list of shareholders

3 pages

AR01

Nov 29, 2010

Full accounts made up to Mar 31, 2010

11 pages

Nov 05, 2010

Annual return made up to Nov 04, 2010 with full list of shareholders

3 pages

AR01

Dec 24, 2009

Full accounts made up to Mar 31, 2009

14 pages

Nov 05, 2009

Annual return made up to Nov 04, 2009 with full list of shareholders

4 pages

AR01

Nov 05, 2009

Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

1 pages

CH03

Oct 22, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

3 pages

CH01

Oct 14, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

3 pages

CH01

Jan 14, 2009

Full accounts made up to Mar 31, 2008

12 pages

View All Filings

Who are the officers of TLLC LEVPROPCO8 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUMM, Sandra Louise Canada Square E14 5GL London 15	May 06, 2005		Secretary	Canada Square E14 5GL London 15		Australian		57113450003
GUMM, Sandra Louise Canada Square E14 5GL London 15	Jan 20, 2005		Director	Canada Square E14 5GL London 15	England	Australian	1966-9	57113450003
LESLAU, Nicholas Mark Canada Square E14 5GL London 15	May 06, 2005		Director	Canada Square E14 5GL London 15	United Kingdom	British	1959-8	6815470021
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
MORTIMORE, Jon William Southdown Lodge 43 The Downs Wimbledon SW20 8HE London	Oct 20, 2003	Jan 20, 2005	Secretary	Southdown Lodge 43 The Downs Wimbledon SW20 8HE London		British		93906210001
NORRIS, Lesley 2 Raglan Court CR2 6NT South Croydon Surrey	Jan 20, 2005	May 06, 2005	Secretary	2 Raglan Court CR2 6NT South Croydon Surrey		British		96046020001
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
HEARN, Grant David Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	Mar 27, 2003	Jan 20, 2005	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	United Kingdom	British	1958-8	88628480001
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	Dec 12, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MORTIMORE, Jon William Southdown Lodge 43 The Downs Wimbledon SW20 8HE London	Oct 20, 2003	Jan 20, 2005	Director	Southdown Lodge 43 The Downs Wimbledon SW20 8HE London	United Kingdom	British	1967-9	93906210001
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	Jan 20, 2005	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 LEVPROPCO8 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Jan 20, 2005 Delivered On Feb 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first priority legal mortgage 1,450,001 ordinary shares in TLLCLEVSUBPROPCO8 limited and all of its rights in respect of the intercompany loan agreement. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions Feb 08, 2005Registration of a charge (395)
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) Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TLLC LEVPROPCO8 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2015	Commencement of winding up
Dec 06, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 28, 2015
Neil David Gostelow 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Apr 28, 2015

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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