TLLC SPARECO LIMITED

Overview

Company Name	TLLC SPARECO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04589013
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002
Date of Cessation	Mar 31, 2014

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 SPARECO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TLLC SPARECO LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of TLLC SPARECO LIMITED?

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

What are the latest accounts for TLLC SPARECO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TLLC SPARECO LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2013

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Dec 03, 2013

Termination of appointment of Grant David Hearn as a director on Nov 25, 2013

1 pages

TM01

Jul 22, 2013

Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on Jul 22, 2013

2 pages

AD01

Apr 12, 2013

Termination of appointment of Jon William Mortimore as a director on Mar 28, 2013

2 pages

TM01

Apr 12, 2013

Termination of appointment of Jon William Mortimore as a secretary on Mar 28, 2013

2 pages

TM02

Dec 20, 2012

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Dec 20, 2012

2 pages

AD01

Dec 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2012

Declaration of solvency

3 pages

4.70

Dec 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2012	LRESSP

Dec 06, 2012

Annual return made up to Nov 05, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2012	Statement of capital on Dec 06, 2012 Capital: GBP 1	SH01

Jun 12, 2012

Termination of appointment of Guy Paul Cuthbert Parsons as a director on Apr 20, 2012

1 pages

TM01

Nov 09, 2011

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

7 pages

AR01

Jul 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Nov 30, 2010

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

7 pages

AR01

Jun 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Mar 29, 2010

Resolutions

Resolutions

16 pages

RESOLUTIONS

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

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

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

1 pages

CH03

Feb 03, 2010

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

2 pages

CH01

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

Jun 07, 2009

legacy

2 pages

403a

May 20, 2009

Accounts made up to Dec 31, 2008

3 pages

View All Filings

Who are the officers of TLLC SPARECO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
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 Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	Oct 20, 2003	Mar 28, 2013	Secretary	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom		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 Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	Mar 27, 2003	Nov 25, 2013	Director	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	England	British	1958-8	88628480002
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 Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	Oct 20, 2003	Mar 28, 2013	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	Apr 20, 2012	Director	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	United Kingdom	British	1963-7	102187770002
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 24, 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 SPARECO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 09, 2006 Delivered On Nov 18, 2006	Satisfied	Amount secured All monies 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 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
	Transactions Nov 18, 2006Registration of a charge (395) Jun 05, 2009Statement 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 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) Sep 27, 2006Statement 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) Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TLLC SPARECO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Commencement of winding up
Mar 31, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Dec 13, 2012
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Dec 13, 2012

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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