TVM FASHION LAB LIMITED

Overview

Company Name	TVM FASHION LAB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07022432
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2009
Date of Cessation	Feb 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TVM FASHION LAB LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TVM FASHION LAB LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TVM FASHION LAB LIMITED?

Previous Company Names
Company Name	From	Until
FASHION LAB LTD	Sep 17, 2009	Sep 17, 2009

What are the latest accounts for TVM FASHION LAB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for TVM FASHION LAB LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 08, 2023	Notice of move from Administration to Dissolution	33 pages	AM23

Jun 07, 2023	Administrator's progress report	36 pages	AM10

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Feb 21, 2023	Statement of affairs with form AM02SOA	12 pages	AM02

Dec 13, 2022	Administrator's progress report	38 pages	AM10

Nov 23, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 23, 2022	2 pages	AD01

Oct 18, 2022	Notice of extension of period of Administration	4 pages	AM19

Jun 09, 2022	Administrator's progress report	40 pages	AM10

Jan 18, 2022	Notice of deemed approval of proposals	48 pages	AM06

Jan 12, 2022	Termination of appointment of Eno Yuri Polo as a director on Nov 15, 2021	1 pages	TM01

Jan 08, 2022	Statement of administrator's proposal	48 pages	AM03

Nov 12, 2021	Appointment of an administrator	4 pages	AM01

Nov 10, 2021	Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Nov 10, 2021	2 pages	AD01

Sep 21, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Full accounts made up to Mar 31, 2019	28 pages	AA

Nov 10, 2020	Registration of charge 070224320009, created on Oct 23, 2020	75 pages	MR01

Sep 18, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Director's details changed for Mr Eno Yuri Polo on Jun 26, 2020	2 pages	CH01

Mar 12, 2020	Director's details changed for Mr Eno Yuri Polo on Mar 02, 2020	2 pages	CH01

Mar 03, 2020	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on Mar 03, 2020	1 pages	AD01

Mar 03, 2020	Change of details for Gbg International Holding Company Limited as a person with significant control on Mar 02, 2020	2 pages	PSC05

Nov 06, 2019	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF	1 pages	AD02

Nov 06, 2019	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	1 pages	AD02

Nov 05, 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	1 pages	AD03

View All Filings

Who are the officers of TVM FASHION LAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITS, Robert Karl The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Jun 23, 2014		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	United States	American	1961-6	189286290001
WISHART, Alice Porchester Road W2 6ET London 66 England	Sep 17, 2009	Jul 31, 2012	Secretary	Porchester Road W2 6ET London 66 England		British		130289470001
FAMULAK, Dow Peter, Dr Marylebone Road NW1 6JQ London 242-246 England	Jul 31, 2012	Aug 15, 2019	Director	Marylebone Road NW1 6JQ London 242-246 England	United States	Canadian	1960-12	136103760019
GUL, Koray Porchester Road W2 6ET London 66 England	Oct 01, 2009	May 12, 2011	Director	Porchester Road W2 6ET London 66 England	Turkey	Turkish	1972-7	154982710001
LISTER, Robert Stephen Hebers Ghyll Drive LS29 9QQ Ilkley Briery Wood West Yorkshire England	Jul 31, 2012	Jun 23, 2014	Director	Hebers Ghyll Drive LS29 9QQ Ilkley Briery Wood West Yorkshire England	England	British	1956-9	161918280001
POLO, Eno Yuri, Dr 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Restructuring Limited	Aug 28, 2019	Nov 15, 2021	Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Restructuring Limited	United Kingdom	Kenyan	1967-5	262160590002
SIEFF, Jonathan David Centenary Way Salford M50 1RF Manchester Centenary House	Sep 17, 2009	Jun 23, 2014	Director	Centenary Way Salford M50 1RF Manchester Centenary House	United Kingdom	British	1966-6	58742100002
T MODA INVESTMENTS Amsterdam Prins Bernhardplein 200 1097 Jb Netherlands	Sep 17, 2009	Oct 01, 2009	Director	Amsterdam Prins Bernhardplein 200 1097 Jb Netherlands				140861980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TVM FASHION LAB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gbg International Holding Company Limited

Apr 06, 2016

Westworks

White City Place, 195 Wood Lane

W12 7FQ London

5th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08819328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TVM FASHION LAB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 23, 2020 Delivered On Nov 10, 2020	Outstanding
	Brief description The intellectual property specified in the instrument under schedule 6 to the instrument, including the trademark “fiorelli” in class 18 with official no. 1503182. for more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank Usa, National Association as Second Lien Collateral Agent
	Transactions Nov 10, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 18, 2019 Delivered On Oct 02, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A. (And Its Successors in Title and Permitted Transferees) Citibank, N.A. (And Its Successors in Title and Permitted Transferees) Hsbc Bank Australia Limited (And Its Successors in Title and Permitted Transferees) Hsbc Bank Usa, National Association (And Its Successors in Title and Permitted Transferees)
	Transactions Oct 02, 2019Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Jul 03, 2019 Delivered On Jul 18, 2019	Outstanding
	Brief description The intellectual property specified in the instrument including the registered trademark of fiorelli (no.1503182). For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank Usa, National Association (And Its Successors in Title and Permitted Transferees)
	Transactions Jul 18, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 29, 2014 Delivered On Jan 02, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 02, 2015Registration of a charge (MR01)
Chargor accession deed	Created On Feb 18, 2013 Delivered On Feb 27, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Feb 27, 2013Registration of a charge (MG01) Jun 24, 2019Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On May 08, 2012 Delivered On May 10, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions May 10, 2012Registration of a charge (MG01) Aug 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal assignment	Created On Oct 04, 2011 Delivered On Oct 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 06, 2011Registration of a charge (MG01) Aug 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Jun 10, 2011 Delivered On Jun 14, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jun 14, 2011Registration of a charge (MG01) Aug 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 19, 2011 Delivered On May 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions May 21, 2011Registration of a charge (MG01) Aug 23, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TVM FASHION LAB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2021	Administration started
Nov 08, 2023	Administration ended

In administration

Name	Role	Address
Benjamin Dymant 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham
Ian Colin Wormleighton 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham
Daniel Francis Butters 100 West George Street G2 1PJ Glasgow	practitioner	100 West George Street G2 1PJ Glasgow

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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