TLC DESIGN & BUILD LIMITED
Overview
| Company Name | TLC DESIGN & BUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06120685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TLC DESIGN & BUILD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is TLC DESIGN & BUILD LIMITED located?
| Registered Office Address | c/o THOMPSON & CO 41-43 Broad Street HR4 9AR Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TLC DESIGN & BUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for TLC DESIGN & BUILD LIMITED?
| Annual Return |
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What are the latest filings for TLC DESIGN & BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Miss Deborah Nixon on Jun 30, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Deborah Nixon on Jun 30, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 10 Berrington Street Hereford HR4 0BJ United Kingdom* on Sep 10, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Terry Thackway on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kenton Lloyd on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Deborah Nixon on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TLC DESIGN & BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIXON, Deborah | Secretary | Ridgeway Road Cross Keys HR1 3NL Hereford Stone House Herefordshire United Kingdom | British | Secretary | 105243240001 | |||||
| LLOYD, Kenton | Director | The Mynd Abbeydore HR2 0AE Hereford Herefordshire | United Kingdom | British | Director | 119432740001 | ||||
| NIXON, Deborah | Director | Ridgeway Road Cross Keys HR1 3NL Hereford Stone House United Kingdom | United Kingdom | British | Secretary | 105243240002 | ||||
| THACKWAY, Terry | Director | 25 Old School Lane HR1 1EU Hereford Herefordshire | United Kingdom | British | Builder | 119432710001 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does TLC DESIGN & BUILD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 21, 2008 Delivered On Jan 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Barns at wainmynach, llanwern, brecon, powys t/no CYM376218. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 27, 2007 Delivered On Apr 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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