TLLC CMPROPCO10 LIMITED

Overview

Company Name	TLLC CMPROPCO10 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04601185
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2002
Date of Cessation	Apr 15, 2018

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 CMPROPCO10 LIMITED?

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

Where is TLLC CMPROPCO10 LIMITED located?

Registered Office Address	Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TLLC CMPROPCO10 LIMITED?

Previous Company Names
Company Name	From	Until
FLOATPLACE LIMITED	Nov 26, 2002	Nov 26, 2002

What are the latest accounts for TLLC CMPROPCO10 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for TLLC CMPROPCO10 LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2018

Return of final meeting in a creditors' voluntary winding up

35 pages

LIQ14

Feb 17, 2017

Liquidators' statement of receipts and payments to Dec 10, 2016

35 pages

4.68

Feb 12, 2016

Liquidators' statement of receipts and payments to Dec 10, 2015

49 pages

4.68

Dec 30, 2014

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 30, 2014

2 pages

AD01

Dec 24, 2014

Statement of affairs with form 4.19

7 pages

4.20

Dec 24, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 11, 2014	LRESEX

Dec 09, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 1	SH01

Dec 23, 2013

Full accounts made up to Mar 31, 2013

14 pages

Nov 10, 2013

Annual return made up to Nov 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2013	Statement of capital on Nov 10, 2013 Capital: GBP 1	SH01

Feb 05, 2013

Full accounts made up to Mar 31, 2012

13 pages

Nov 12, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

4 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

13 pages

Nov 17, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

3 pages

AR01

Nov 29, 2010

Full accounts made up to Mar 31, 2010

11 pages

Nov 10, 2010

Annual return made up to Nov 10, 2010 with full list of shareholders

3 pages

AR01

Feb 04, 2010

legacy

20 pages

MG01

Dec 24, 2009

Full accounts made up to Mar 31, 2009

14 pages

Nov 14, 2009

Annual return made up to Nov 10, 2009 with full list of shareholders

4 pages

AR01

Nov 14, 2009

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

1 pages

CH03

Oct 31, 2009

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

2 pages

CH01

Oct 31, 2009

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

2 pages

CH01

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 CMPROPCO10 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUMM, Sandra Louise Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Oct 19, 2004		Secretary	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire		Australian		Chartered Accountant	57113450003
GUMM, Sandra Louise Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Oct 19, 2004		Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	England	Australian	1966-9	Chartered Accountant	57113450003
LESLAU, Nicholas Mark Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Oct 19, 2004		Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	United Kingdom	British	1959-8	Chartered Surveyor	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		Accountant	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		Property Director	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		Company Director	93906210001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 26, 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	Company Director	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	Accountant	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	Property Director	141586330001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 26, 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	Company Director	93906210001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 26, 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	Director	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	Chief Operating Officer	166789700001

View Detailed Information on Officers and People with Significant Control

Does TLLC CMPROPCO10 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 alwalton,cambridgeshire,CB62512; upton way,northampton,NN107558;thrapston,northamptonshire,NN127257 and NN145878. 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 CMPROPCO10 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2014	Commencement of winding up
Apr 15, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 11, 2014
Neil David Gostelow 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 11, 2014

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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