TLC CONSULTANTS LTD
Overview
| Company Name | TLC CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08191144 |
| 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 CONSULTANTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TLC CONSULTANTS LTD located?
| Registered Office Address | Unit 1 Ensign House Parkway Court, Longbridge Road PL6 8LR Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TLC CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| TLC RACE LTD | Aug 24, 2012 | Aug 24, 2012 |
What are the latest accounts for TLC CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for TLC CONSULTANTS LTD?
| 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 | 2 pages | DS01 | ||||||||||||||
Statement of capital on Nov 12, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 081911440001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 081911440002 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Jonathan Grant Rogers as a person with significant control on Aug 24, 2018 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Neil Moorman as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Matthew Grist as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Robert Harrhy as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Jubb Group Limited as a person with significant control on Sep 01, 2017 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 9 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom to Unit 1 Ensign House Parkway Court, Longbridge Road Plymouth Devon PL6 8LR on Oct 12, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sally Loretta Tharnthong as a director on Jun 04, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Lerschai Tharnthong as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TLC CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIST, Matthew Phillip | Director | Parkway Court Longbridge Road PL6 8LR Plymouth Ensign House United Kingdom | United Kingdom | British | None | 208100190001 | ||||
| HARRHY, Robert Leslie | Director | Parkway Court Longbridge Road PL6 8LR Plymouth Ensign House United Kingdom | United Kingdom | British | None | 147293810002 | ||||
| MOORMAN, Neil | Director | Parkway Court Longbridge Road PL6 8LR Plymouth Ensign House United Kingdom | England | British | None | 185521220001 | ||||
| ROGERS, Jonathan Grant | Director | Parkway Court Longbridge Road PL6 8LR Plymouth Ensign House United Kingdom | England | British | None | 102753500001 | ||||
| THARNTHONG, Charles Lerschai | Director | 16 Oakfield Road Clifton BS8 2AP Bristol Colkin House United Kingdom | England | British | Consultant Structual Engineer | 66465320001 | ||||
| THARNTHONG, Sally Loretta | Director | 16 Oakfield Road Clifton BS8 2AP Bristol Colkin House United Kingdom | United Kingdom | British | Housewife | 171608750001 |
Who are the persons with significant control of TLC CONSULTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jubb Group Limited | Sep 01, 2017 | Parkway Court, Longbridge Road PL6 8LR Plymouth Ensign House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Grant Rogers | Jul 04, 2016 | Parkway Court, Longbridge Road PL6 8LR Plymouth Unit 1 Ensign House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Moorman | Jul 04, 2016 | Parkway Court, Longbridge Road PL6 8LR Plymouth Unit 1 Ensign House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Harrhy | Jul 04, 2016 | Parkway Court, Longbridge Road PL6 8LR Plymouth Unit 1 Ensign House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Grist | Jul 04, 2016 | Parkway Court, Longbridge Road PL6 8LR Plymouth Unit 1 Ensign House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does TLC CONSULTANTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 04, 2016 Delivered On Jul 25, 2016 | Satisfied | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 04, 2016 Delivered On Jul 13, 2016 | Satisfied | ||
Brief description By way of legal mortgage, each property specified in schedule 2. by way of fixed charge: all properties acquired by that company in the future; all present and future interests of that company not effectively mortgaged or charged under the preceding provisions of clause 3 of the debenture in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; and all the intellectual property. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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