OLD TLF LIMITED

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

    Company NameOLD TLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05788104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD TLF LIMITED?

    • (5190) /

    Where is OLD TLF LIMITED located?

    Registered Office Address
    Unit 38
    Newby Road Industrial Estate
    SK7 5AS Hazel Grove, Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD TLF LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LICENSE FACTORY LIMITEDApr 20, 2006Apr 20, 2006

    What are the latest accounts for OLD TLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for OLD TLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Elliot Basso as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages288a

    legacy

    8 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of OLD TLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Pamela Ann
    Kinderfields Edge Hollin Lane
    Higher Sutton
    SK11 0NN Macclesfield
    Cheshire
    Secretary
    Kinderfields Edge Hollin Lane
    Higher Sutton
    SK11 0NN Macclesfield
    Cheshire
    BritishDirector26634600004
    BOZMAN, Michael Steven
    Ryton Farmhouse
    Ryton
    TF11 9JJ Shifnal
    Salop
    Director
    Ryton Farmhouse
    Ryton
    TF11 9JJ Shifnal
    Salop
    EnglandBritishDirector61622910004
    HULME, Pamela Ann
    Kinderfields Edge Hollin Lane
    Higher Sutton
    SK11 0NN Macclesfield
    Cheshire
    Director
    Kinderfields Edge Hollin Lane
    Higher Sutton
    SK11 0NN Macclesfield
    Cheshire
    EnglandBritishDirector26634600004
    BENSON, Mark Elliot
    3 Kibworth Close
    Whitefield
    M45 7LS Manchester
    Secretary
    3 Kibworth Close
    Whitefield
    M45 7LS Manchester
    BritishCompany Director141018040002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ABRAMSON, Martin Anthony
    Cregneish
    47 Carrwood
    WA15 0EN Hale Barns
    Cheshire
    Director
    Cregneish
    47 Carrwood
    WA15 0EN Hale Barns
    Cheshire
    BritishCompany Director109798690001
    BASSO, Elliot Lawrence
    30 Wentworth Avenue
    M45 7GQ Whitefield
    Lancashire
    Director
    30 Wentworth Avenue
    M45 7GQ Whitefield
    Lancashire
    United KingdomBritishCompany Director118476690001
    BENSON, Mark Elliot
    3 Kibworth Close
    Whitefield
    M45 7LS Manchester
    Director
    3 Kibworth Close
    Whitefield
    M45 7LS Manchester
    United KingdomBritishCompany Director141018040002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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