TLLC CMPROPCO7 LIMITED

Overview

Company Name	TLLC CMPROPCO7 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04588792
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002
Date of Cessation	Sep 21, 2010

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 CMPROPCO7 LIMITED?

(7499) /

Where is TLLC CMPROPCO7 LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TLLC CMPROPCO7 LIMITED?

Previous Company Names
Company Name	From	Until
STICKTRAIL LIMITED	Nov 13, 2002	Nov 13, 2002

What are the latest accounts for TLLC CMPROPCO7 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for TLLC CMPROPCO7 LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 22, 2010	Administrator's progress report to Jun 09, 2010	17 pages	2.24B

Jun 21, 2010	Notice of move from Administration to Dissolution on Jun 16, 2010	17 pages	2.35B

Jan 21, 2010	Administrator's progress report to Dec 28, 2009	15 pages	2.24B

Jul 15, 2009	Administrator's progress report to Jun 28, 2009	21 pages	2.24B

Jun 30, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 19, 2009	Notice of vacation of office by administrator	8 pages	2.39B

Jan 31, 2009	Administrator's progress report to Dec 28, 2008	24 pages	2.24B

Jul 28, 2008	Administrator's progress report to Jun 28, 2008	20 pages	2.24B

Jun 26, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jan 31, 2008	Administrator's progress report	29 pages	2.24B
Jan 03, 2008	Notice of extension of period of Administration	1 pages	2.31B
Aug 02, 2007	Administrator's progress report	30 pages	2.24B
May 17, 2007	Statement of affairs	7 pages	2.16B
Mar 12, 2007	Result of meeting of creditors	69 pages	2.23B
Feb 23, 2007	Statement of administrator's proposal	77 pages	2.17B
Jan 29, 2007	legacy	1 pages	287
Jan 27, 2007	legacy	1 pages	288b
Jan 09, 2007	Appointment of an administrator	1 pages	2.12B
Dec 01, 2006	legacy	7 pages	363s
May 18, 2006	legacy	1 pages	287
Apr 22, 2006	legacy	2 pages	403a
Dec 29, 2005	legacy	8 pages	363s
Dec 16, 2005	legacy	1 pages	403a
Nov 28, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of TLLC CMPROPCO7 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOSSKOW, Lawrence Brian Four Seasons Vicarage Lane Dore S17 3GX Sheffield	Oct 20, 2005		Director	Four Seasons Vicarage Lane Dore S17 3GX Sheffield		British	1963-7	62646340001
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Oct 20, 2005	Jan 12, 2007	Secretary	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire		British		23290420004
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	Oct 20, 2005	Secretary	Southdown Lodge 43 The Downs Wimbledon SW20 8HE London		British		93906210001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 02, 2005	Oct 20, 2005	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 13, 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	Oct 20, 2005	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	United Kingdom	British	1958-8	88628480001
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Oct 20, 2005	Jan 12, 2007	Director	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	England	British	1955-4	23290420004
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 13, 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	Oct 20, 2005	Director	Southdown Lodge 43 The Downs Wimbledon SW20 8HE London	United Kingdom	British	1967-9	93906210001
PARSONS, Guy 48 Prentis Road SW16 1QD London	Dec 01, 2004	Oct 04, 2005	Director	48 Prentis Road SW16 1QD London		British	1963-7	102187770001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 13, 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	Oct 04, 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 CMPROPCO7 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 2005 Delivered On Oct 22, 2005	Satisfied	Amount secured All monies due or to become due from the borrower or the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H properties k/a barnetby top, brigg, lincolnshire t/n HS215199, oxford road, bicester t/n ON134505 and skelmersdale road, bickerstaffe, ormskirk, lancashire t/n LA572737 for details of further properties charged please refer to form 395. 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 Anglo Irish Bank Corporation PLC as Trustee for Itself and the Finance Parties (The Securitytrustee)
	Transactions Oct 22, 2005Registration of a charge (395) Apr 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All money or liabilities whatsoever due or to become due from any chargor or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including lands at barnetby top,brigg,north lincs;HS215199;family farm service station,weston on the green north,bicester. 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 The Royal Bank of Scotland PLC,London as Security Trustee for Itself and the Other Securedparties
	Transactions Feb 18, 2003Registration of a charge (395) Oct 24, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	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 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 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) Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TLLC CMPROPCO7 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2010	Administration ended
Dec 29, 2006	Administration started

In administration

Name	Role	Address	Ceased On
Ian David Stokoe Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Apr 22, 2009
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
Stephen Andrew Ellis Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds

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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