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TLLC BRIDGECO4 LIMITED

TLLC BRIDGECO4 LIMITED

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

    • Overview

    Company NameTLLC BRIDGECO4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589577
    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 BRIDGECO4 LIMITED?

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

    Where is TLLC BRIDGECO4 LIMITED located?

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

    What were the previous names of TLLC BRIDGECO4 LIMITED?

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

    What are the latest accounts for TLLC BRIDGECO4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for TLLC BRIDGECO4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Apr 26, 2016

    		18 pages4.68

    Registered office address changed from Cavendish House 18 Cavensidh Square London W1G 0PJ to 15 Canada Square London E14 5GL on May 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 Apr 27, 2015

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		16 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2012

    		17 pagesAA

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

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		17 pagesAA

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

    		4 pagesAR01

    Full accounts made up to Mar 31, 2010

    		13 pagesAA

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

    		4 pagesAR01

    Full accounts made up to Mar 31, 2009

    		15 pagesAA

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

    		5 pagesAR01

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

    		2 pagesCH01

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

    		1 pagesCH03

    Director's details changed for Mr Timothy James Evans on Oct 01, 2009

    		2 pagesCH01

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

    		3 pagesCH01

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

    		3 pagesCH01

    Full accounts made up to Mar 31, 2008

    		16 pagesAA
    View All Filings

    Who are the officers of TLLC BRIDGECO4 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
    EVANS, Timothy James
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish104934670002
    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 KingdomBritish6815470019
    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
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    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
    HARVEY, Paul Victor
    4 Hallam Mews
    W1W 6AP London
    		Director
    4 Hallam Mews
    W1W 6AP London
    		United KingdomBritish116809270002
    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
    PARSONS, Guy Paul Cuthbert
    Mornington House
    40 Parkside
    SW19 5BN London
    		Director
    Mornington House
    40 Parkside
    SW19 5BN London
    		United KingdomBritish102187770002
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    STOREY, Mark
    11 Ripon Street
    HP20 2JP Aylesbury
    Buckinghamshire
    		Director
    11 Ripon Street
    HP20 2JP Aylesbury
    Buckinghamshire
    		British121960950001
    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 BRIDGECO4 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On May 22, 2007
    Delivered On Jun 11, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor 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 charges over all property and assets including goodwill bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (Security Agent)
    Transactions
    • Jun 11, 2007Registration of a charge (395)
    Supplemental charge
    Created On Dec 05, 2006
    Delivered On Dec 13, 2006
    		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 harrow place london l/h t/n NGL636402 together with all buildings and fixtures (including. 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(The "Security Agent")
    Transactions
    • Dec 13, 2006Registration of a charge (395)
    • Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)
    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)
    • Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)
    Supplemental term debenture
    Created On Dec 18, 2003
    Delivered On Dec 23, 2003
    		Satisfied
    Amount secured
    All monies due ro to become due from any chargor or nay other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property - l/h land at harrow place london t/n NGL636402, l/h land at east india dock road london t/n EGL386873 together with all buildings and fixtures (including trade fixtures) on the property.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, (As Security for Itself and the Other Secured Parties)
    Transactions
    • Dec 23, 2003Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Supplemental leverage debenture
    Created On Dec 18, 2003
    Delivered On Dec 23, 2003
    		Satisfied
    Amount secured
    All monies due ro to become due from any chargor or nay other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property - l/h land at 1 harrow place and 11 white kennett street london t/n NGL636402, l/h land at docklands coriander avenue east india dock road london t/n EGL386873 together with all buildings and fixtures (including trade fixtures) on the property.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, (As Security for Itself and the Other Secured Parties)
    Transactions
    • Dec 23, 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 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 harrow place,london and east india dock rd,london; NGL636402 and EGL386873. 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 BRIDGECO4 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2015Commencement of winding up
    Dec 06, 2016Dissolved 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