co
Corporate
Observer
Homepage
Data
Great Britain
Company
TLLC CMPROPCO8 LIMITED

TLLC CMPROPCO8 LIMITED

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

    • Overview

    Company NameTLLC CMPROPCO8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04592829
    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 CMPROPCO8 LIMITED?

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

    Where is TLLC CMPROPCO8 LIMITED located?

    Registered Office Address
    Kpmg Llp Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TLLC CMPROPCO8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BREWSTERHURST LIMITEDNov 18, 2002Nov 18, 2002

    What are the latest accounts for TLLC CMPROPCO8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for TLLC CMPROPCO8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		27 pages4.72

    Liquidators' statement of receipts and payments to Dec 09, 2015

    		49 pages4.68

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Dec 24, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 10, 2014

    		LRESEX

    Statement of affairs with form 4.19

    		7 pages4.20

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1,200,001
    		SH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1,200,001
    		SH01

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesCH01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		20 pagesMG01

    Full accounts made up to Mar 31, 2009

    		15 pagesAA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		4 pagesAR01

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

    		1 pagesCH03

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

    		2 pagesCH01

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

    		3 pagesCH01

    Full accounts made up to Mar 31, 2008

    		13 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of TLLC CMPROPCO8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Secretary
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Australian57113450003
    GUMM, Sandra Louise
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Director
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Director
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		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 CMPROPCO8 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    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 subjects known as little chef,kingsway west,dundee (0.36 hectares),county of angus. See the mortgage charge document for full details.
    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
    Little chef,kingsway west,dundee (0.36 hectares),county of angus. See the mortgage charge document for full details.
    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 lands at ludlow,shropshire,SL42880;bebington,wirral,MS298121;markham moor filling station,markham moor,nottinghamshire,NT294226. 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 CMPROPCO8 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2014Commencement of winding up
    Dec 30, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Neil David Gostelow
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB 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