TLLC CMPROPCO4 LIMITED

Overview

Company Name	TLLC CMPROPCO4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04589009
Jurisdiction	England/Wales
Date of Creation	Nov 13, 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 CMPROPCO4 LIMITED?

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

Where is TLLC CMPROPCO4 LIMITED located?

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

What were the previous names of TLLC CMPROPCO4 LIMITED?

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

What are the latest accounts for TLLC CMPROPCO4 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for TLLC CMPROPCO4 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 26, 2016

24 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 27, 2015	LRESEX

Apr 21, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 26, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 2,800,001	SH01

Dec 23, 2013

Full accounts made up to Mar 31, 2013

14 pages

Oct 30, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 2,800,001	SH01

Feb 05, 2013

Full accounts made up to Mar 31, 2012

14 pages

Oct 30, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

5 pages

AR01

Sep 25, 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 01, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

5 pages

AR01

Nov 29, 2010

Full accounts made up to Mar 31, 2010

11 pages

Nov 02, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

5 pages

AR01

Feb 04, 2010

legacy

20 pages

MG01

Dec 24, 2009

Full accounts made up to Mar 31, 2009

15 pages

Dec 14, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

4 pages

AR01

Oct 31, 2009

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

2 pages

CH01

Oct 31, 2009

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

2 pages

CH01

Oct 31, 2009

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

1 pages

CH03

Oct 18, 2009

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

3 pages

CH01

View All Filings

Who are the officers of TLLC CMPROPCO4 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	Oct 19, 2004		Secretary	Canada Square E14 5GL London 15		Australian		57113450003
GUMM, Sandra Louise Canada Square E14 5GL London 15	Oct 19, 2004		Director	Canada Square E14 5GL London 15	England	Australian	1966-9	57113450003
LESLAU, Nicholas Mark Canada Square E14 5GL London 15	Oct 19, 2004		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	Oct 19, 2004	Secretary	Southdown Lodge 43 The Downs Wimbledon SW20 8HE London		British		93906210001
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 19, 2004	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 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 19, 2004	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 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 19, 2004	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 CMPROPCO4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Confirmatory security agreement	Created On Jan 28, 2010 Delivered On Feb 04, 2010	Outstanding	Amount secured All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and 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 Bank of Scotland PLC (The Security Agent)
	Transactions Feb 04, 2010Registration of a charge (MG01)
Security deed	Created On Oct 19, 2004 Delivered On Oct 27, 2004	Outstanding	Amount secured All monies due or to become due from each company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property, all buildings erections fixtures fittings (including trade fixtures and fittings) fixed plant and machinery, investments, plant and machinery, credit balances, book debts, insurances, contracts, intercompany loans, goodwill & uncalled capital floating charge all assets not charged or assigned under the deed, all assets located in scotland. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(Security Agent)
	Transactions Oct 27, 2004Registration of a charge (395)
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 medway motorway service area westbound,exeter motorway service area,heston motorway service area westbound. 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) Nov 26, 2004Statement 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) Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TLLC CMPROPCO4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2015	Commencement of winding up
Dec 06, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil David Gostelow 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Apr 27, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 27, 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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