TLLC CMSUBPROPCO5 LIMITED

Overview

Company Name	TLLC CMSUBPROPCO5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05173945
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004
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 CMSUBPROPCO5 LIMITED?

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

Where is TLLC CMSUBPROPCO5 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 CMSUBPROPCO5 LIMITED?

Previous Company Names
Company Name	From	Until
RIBBONBRIGHT LIMITED	Jul 08, 2004	Jul 08, 2004

What are the latest accounts for TLLC CMSUBPROPCO5 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for TLLC CMSUBPROPCO5 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 09, 2016

34 pages

4.68

Feb 12, 2016

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

49 pages

4.68

Dec 23, 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 23, 2014

2 pages

AD01

Dec 22, 2014

Statement of affairs with form 4.19

7 pages

4.20

Dec 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 10, 2014	LRESEX

Dec 22, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 30, 2014

Annual return made up to Jun 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 1,135,001	SH01

Dec 23, 2013

Full accounts made up to Mar 31, 2013

16 pages

Jun 24, 2013

Annual return made up to Jun 22, 2013 with full list of shareholders

4 pages

AR01

Feb 05, 2013

Full accounts made up to Mar 31, 2012

15 pages

Sep 25, 2012

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

2 pages

CH01

Jun 26, 2012

Annual return made up to Jun 22, 2012 with full list of shareholders

3 pages

AR01

Nov 25, 2011

Full accounts made up to Mar 31, 2011

15 pages

Jun 24, 2011

Annual return made up to Jun 22, 2011 with full list of shareholders

3 pages

AR01

Nov 29, 2010

Full accounts made up to Mar 31, 2010

12 pages

Jun 23, 2010

Annual return made up to Jun 22, 2010 with full list of shareholders

4 pages

AR01

Feb 04, 2010

legacy

20 pages

MG01

Dec 24, 2009

Full accounts made up to Mar 31, 2009

15 pages

Oct 29, 2009

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

2 pages

CH01

Oct 29, 2009

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

2 pages

CH01

Oct 24, 2009

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

1 pages

CH03

Jun 22, 2009

legacy

3 pages

363a

Jan 14, 2009

Full accounts made up to Mar 31, 2008

14 pages

View All Filings

Who are the officers of TLLC CMSUBPROPCO5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		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	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	6815470021
MORTIMORE, Jon William Southdown Lodge 43 The Downs Wimbledon SW20 8HE London	Sep 09, 2004	Oct 19, 2004	Secretary	Southdown Lodge 43 The Downs Wimbledon SW20 8HE London		British		93906210001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 08, 2004	Sep 09, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
HEARN, Grant Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	Sep 09, 2004	Oct 19, 2004	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey		British	1958-5	100181910001
LAYTON, Matthew Robert Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire	Jul 08, 2004	Sep 09, 2004	Director	Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire		British	1961-2	98832270001
MORTIMORE, Jon William Southdown Lodge 43 The Downs Wimbledon SW20 8HE London	Sep 09, 2004	Oct 19, 2004	Director	Southdown Lodge 43 The Downs Wimbledon SW20 8HE London	United Kingdom	British	1967-9	93906210001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Jul 08, 2004	Sep 09, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
TURNER, Harry Shepherds Cottage The Vale Golf & Country Club Bishampton Fields WR10 2LZ Bishampton Near Pershore Worcestershire	Sep 09, 2004	Oct 19, 2004	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 CMSUBPROPCO5 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)
Security accession deed	Created On Sep 09, 2004 Delivered On Sep 24, 2004	Satisfied	Amount secured All monies due or to become due by any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a the travelodge at bridgewater motorway service area t/n ST220687 l/h property k/a the travelodge at hilton park motorway service area southbound t/n SF476438 l/h property k/a the travelodge at frankley motorway service area southbound t/n WR80608 all f/h and l/h property situate in england and wales together with all buildings and fixtures (including trade fixtures) on that property; and by way of first equitable mortgage, all the subsidiary shares and all corresponding distribution rights;. 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 Sep 24, 2004Registration of a charge (395) Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)
Security accession deed	Created On Sep 09, 2004 Delivered On Sep 18, 2004	Satisfied	Amount secured All monies due or to become due by any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property situate in england and wales together with all buildings and fixtures (including trade fixtures) on that property; and by way of first equitable mortgage, all the subsidiary shares and all corresponding distribution rights;. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Secured Parties
	Transactions Sep 18, 2004Registration of a charge (395) Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)
Leveraged debenture	Created On Feb 04, 2003 Acquired On Sep 09, 2004 Delivered On Sep 29, 2004	Satisfied	Amount secured All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (For details of specific property acquired please refer to schedule 4 attached to form 400). 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 Sep 29, 2004Registration of an acquisition (400) Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)
Term debenture	Created On Feb 04, 2003 Acquired On Sep 09, 2004 Delivered On Sep 21, 2004	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all f/h and l/h property, together with all buildings and fixtures, all the subsidiary shares and all corresponding distribution rights, the buildings and fixtures (including trade fixtures), all plant, machinery, vehicles, computers, office and other equipment, by way of first floating charge all its assets, both present and future. 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 Sep 21, 2004Registration of an acquisition (400) Nov 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TLLC CMSUBPROPCO5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2014	Commencement of winding up
Apr 15, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil David Gostelow 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 10, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 10, 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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