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TLLC BRIDGECO6 LIMITED

TLLC BRIDGECO6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTLLC BRIDGECO6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TLLC BRIDGECO6 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TLLC BRIDGECO6 LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of TLLC BRIDGECO6 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MALTGRANGE LIMITEDNov 13, 2002Nov 13, 2002

    What are the latest accounts for TLLC BRIDGECO6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for TLLC BRIDGECO6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Jun 29, 2016

    		14 pages4.68

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on Jul 13, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2015

    		LRESEX

    Satisfaction of charge 13 in part

    		4 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Satisfaction of charge 24 in full

    		4 pagesMR04

    Satisfaction of charge 22 in full

    		4 pagesMR04

    Satisfaction of charge 27 in full

    		4 pagesMR04

    Satisfaction of charge 26 in full

    		4 pagesMR04

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 25 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2013

    		17 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2012

    		17 pagesAA

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

    		4 pagesAR01

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

    		2 pagesCH01

    Full accounts made up to Mar 31, 2011

    		16 pagesAA

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

    		3 pagesAR01
    View All Filings

    Who are the officers of TLLC BRIDGECO6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    Canada Square
    E14 5GL London
    15
    		Secretary
    Canada Square
    E14 5GL London
    15
    		Australian57113450003
    GUMM, Sandra Louise
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish6815470021
    HICKS, Christopher Michael
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    		Secretary
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    		British53932930001
    JACKSON, Kevin David
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    		Secretary
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    		British141586330001
    MORTIMORE, Jon William
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    		Secretary
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    		British93906210001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		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
    		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
    		Director
    Bishops Platt
    Norlands Lane
    TW20 8SS Thorpe
    Surrey
    		United KingdomBritish88628480001
    HICKS, Christopher Michael
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    		Director
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    		British53932930001
    JACKSON, Kevin David
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    		Director
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    		EnglandBritish141586330001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    MORTIMORE, Jon William
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    		Director
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    		United KingdomBritish93906210001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    TURL, Simon Charles
    Arden House
    Eastwell Road
    LE14 4SS Scalford
    Leicestershire
    		Director
    Arden House
    Eastwell Road
    LE14 4SS Scalford
    Leicestershire
    		British80261230001
    TURNER, Harry
    Shepherds Cottage The Vale Golf &
    Country Club Bishampton Fields
    WR10 2LZ Bishampton Near Pershore
    Worcestershire
    		Director
    Shepherds Cottage The Vale Golf &
    Country Club Bishampton Fields
    WR10 2LZ Bishampton Near Pershore
    Worcestershire
    		EnglandBritish166789700001
    View Detailed Information on Officers and People with Significant Control

    Does TLLC BRIDGECO6 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security executed on 05/02/10
    Created On Feb 16, 2010
    Delivered On Feb 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to any finance party on any account whatsoever
    Short particulars
    All and whole the tenant's interest in the lease of that area of ground k/a and forming the travelodge kinross service area turfhills kinross t/no KNR1363 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The "Security Agent")
    Transactions
    • Feb 27, 2010Registration of a charge (MG01)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    Standard security executed on 05 february 2010
    Created On Feb 16, 2010
    Delivered On Feb 27, 2010
    		Satisfied
    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
    Travelodge pirnhall stirling lying to the west of the bannockburn interchange t/no STG43434 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC for Itself and as Security Trustee for the Finance Parties (The "Security Agent")
    Transactions
    • Feb 27, 2010Registration of a charge (MG01)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    Assignation of rents creation
    Created On Feb 11, 2010
    Delivered On Feb 27, 2010
    		Satisfied
    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
    Assigns its whole entitlement to receive the rental income and any reversionary interest to the rental income see image for full details.
    Persons Entitled
    • Bank of Scotland PLC for Itself and as Security Trustee for the Finance Parties (The Security Agent)
    Transactions
    • Feb 27, 2010Registration of a charge (MG01)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    Assignation of rents creation
    Created On Feb 11, 2010
    Delivered On Feb 27, 2010
    		Satisfied
    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
    Its whole entitlement to receive the rental income and any reversionary interest to the rental income under the 2004 assignation of rents see image for full details.
    Persons Entitled
    • Bank of Scotland PLC for Itself and as Security Trustee for the Finance Parties (The "Security Agent")
    Transactions
    • Feb 27, 2010Registration of a charge (MG01)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    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)
    A standard security which was presented for registration in scotland on 10 november 2004 and
    Created On Oct 19, 2004
    Delivered On Nov 18, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the tenants interest in the lease of subjects at the M90 motorway kinross t/n KNR1363.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Agent)
    Transactions
    • Nov 18, 2004Registration of a charge (395)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    A standard security which was presented for registration in scotland on 10TH november 2004
    Created On Oct 19, 2004
    Delivered On Nov 18, 2004
    		Satisfied
    Amount secured
    All monies due or to become dur of each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the tenant's interest in the lease of subjects at bannockburn interchange,stirling t/no STG43434.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Nov 18, 2004Registration of a charge (395)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Oct 19, 2004
    Delivered On Oct 30, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any amounts payable in connection with the lease,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Agent)
    Transactions
    • Oct 30, 2004Registration of a charge (395)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Oct 19, 2004
    Delivered On Oct 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party and the security agent under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies due under a lease of M90 motorway kinross t/no KNR1363 given by the company in favour of travelodge hotels limited dated 27 august 2004.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
    Transactions
    • Oct 27, 2004Registration of a charge (395)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 19, 2004
    Delivered On Oct 27, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to any finance party and the security agent under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Subjects at M90 motorway kinross t/no KNR1363 together with the parts, privileges and pertinents, all right title and interest in the subjects and the heritable fixtures and fittings.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
    Transactions
    • Oct 27, 2004Registration of a charge (395)
    Standard security
    Created On Oct 19, 2004
    Delivered On Oct 27, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to any finance party and the security agent under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Bannockburn interchange stirling t/no STG43434 together with the parts, privileges and pertinents, all right title and interest in the subjectsand the heritable fixtures and fittings.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
    Transactions
    • Oct 27, 2004Registration of a charge (395)
    Security deed
    Created On Oct 19, 2004
    Delivered On Oct 27, 2004
    		Partially satisfied
    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)
    • Jun 30, 2015Satisfaction of a charge in part (MR04)
    Standard security which was presented for registration in scotland on 18 march 2003
    Created On Feb 04, 2003
    Delivered On Apr 01, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any other obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge bannockburn interchange stirling.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 01, 2003Registration of a charge (395)
    • Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 17 march 2003
    Created On Feb 04, 2003
    Delivered On Apr 01, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any other obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge kinross t/no KNR1363.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 01, 2003Registration of a charge (395)
    • Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 18 march 2003
    Created On Feb 04, 2003
    Delivered On Apr 01, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any other obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge bannockburn interchange stirling.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 01, 2003Registration of a charge (395)
    • Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 17 march 2003
    Created On Feb 04, 2003
    Delivered On Apr 01, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any other obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge kinross t/no KNR1363.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 01, 2003Registration of a charge (395)
    • Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 14 february 2003 and
    Created On Feb 04, 2003
    Delivered On Feb 27, 2003
    		Satisfied
    Amount secured
    All money or liabilities due or to become due from the company or by any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Tenant's interest in the lease dated 3/2/2003 of the travelodge,kinross; t/no knr 1363.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 27, 2003Registration of a charge (395)
    • Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 14 february 2003 and
    Created On Feb 04, 2003
    Delivered On Feb 27, 2003
    		Satisfied
    Amount secured
    All money or liabilities due or to become due from the company or by any other obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The tenant's interest in the lease dated 3/2/2003 of the travelodge,kinross; t/no knr 1363.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 27, 2003Registration of a charge (395)
    • Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 14 february 2003 and
    Created On Feb 04, 2003
    Delivered On Feb 27, 2003
    		Satisfied
    Amount secured
    All money or liabilities due or to become due from the company or by any other obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The tenant's interest in the lease dated 3/2/2003 of the travelodge,bannockburn interchange,stirling; t/no stg 43434.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 27, 2003Registration of a charge (395)
    • Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 14 february 2003 and
    Created On Feb 04, 2003
    Delivered On Feb 27, 2003
    		Satisfied
    Amount secured
    All money or liabilities due or to become due from the company or by any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Tenant's interest in the lease dated 3/2/2003 of the travelodge,bannockburn interchange,stirling; t/no stg 43434.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 27, 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 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 land at donington park motorway service area. 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 BRIDGECO6 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2015Commencement of winding up
    Feb 02, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Neil David Gostelow
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    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.
    • license: CC0