TLC (TENDER LOVING CHILDCARE) LIMITED
Überblick
| Unternehmensname | TLC (TENDER LOVING CHILDCARE) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03808866 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von TLC (TENDER LOVING CHILDCARE) LIMITED?
- Vorschule (85100) / Erziehung
Wo befindet sich TLC (TENDER LOVING CHILDCARE) LIMITED?
| Adresse der eingetragenen Geschäftstelle | Busy Bees At St Matthews Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von TLC (TENDER LOVING CHILDCARE) LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| TLC NEXUS LIMITED | 16. Dez. 1999 | 16. Dez. 1999 |
| SHELFCO (NO.1717) LIMITED | 16. Juli 1999 | 16. Juli 1999 |
Wie lauten die letzten Jahresabschlüsse von TLC (TENDER LOVING CHILDCARE) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2010 |
Welche sind die letzten Einreichungen für TLC (TENDER LOVING CHILDCARE) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||||||||||||||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||||||||||||||
Beendigung der Bestellung von Lynn Carol Woodward als Geschäftsführer am 01. Dez. 2012 | 1 Seiten | TM01 | ||||||||||||||
legacy | 3 Seiten | MG02 | ||||||||||||||
Jahresrückblick erstellt bis 16. Juli 2012 mit vollständiger Liste der Aktionäre | 7 Seiten | AR01 | ||||||||||||||
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Jahresabschluss erstellt bis zum 31. Dez. 2010 | 21 Seiten | AA | ||||||||||||||
legacy | 3 Seiten | MG02 | ||||||||||||||
Jahresrückblick erstellt bis 16. Juli 2011 mit vollständiger Liste der Aktionäre | 7 Seiten | AR01 | ||||||||||||||
legacy | 3 Seiten | MG02 | ||||||||||||||
legacy | 6 Seiten | MG01 | ||||||||||||||
legacy | 1 Seiten | SH20 | ||||||||||||||
Kapitalaufstellung am 23. Dez. 2010
| 4 Seiten | SH19 | ||||||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Jahresrückblick erstellt bis 16. Juli 2010 mit vollständiger Liste der Aktionäre | 8 Seiten | AR01 | ||||||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2009 | 20 Seiten | AA | ||||||||||||||
Rücktritt des Auditors | 1 Seiten | AUD | ||||||||||||||
Aktueller Abrechnungszeitraum verlängert von 30. Juni 2009 bis 31. Dez. 2009 | 1 Seiten | AA01 | ||||||||||||||
legacy | 5 Seiten | 363a | ||||||||||||||
legacy | 17 Seiten | 395 | ||||||||||||||
Beschlüsse Resolutions | 3 Seiten | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Jahresabschluss erstellt bis zum 30. Juni 2008 | 22 Seiten | AA | ||||||||||||||
Rücktritt des Auditors | 2 Seiten | AUD | ||||||||||||||
Rücktritt des Auditors | 1 Seiten | AUD | ||||||||||||||
legacy | 2 Seiten | 88(2) | ||||||||||||||
Wer sind die Geschäftsführer von TLC (TENDER LOVING CHILDCARE) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| IRONS, Simon Andrew | Sekretär | The Cottage The Grange High Street ST14 8LD Marchington | British | 55976790005 | ||||||
| IRONS, Simon Andrew | Geschäftsführer | The Cottage The Grange High Street ST14 8LD Marchington | England | British | 55976790005 | |||||
| RANDLES, Margaret Josephine | Geschäftsführer | 222 Beacon Street WS13 7BH Lichfield Staffordshire | England | British | 9070120002 | |||||
| WOODWARD, John Brian | Geschäftsführer | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | England | British | 9070090003 | |||||
| BAKER, Barbara | Sekretär | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | British | 58817820002 | ||||||
| BAKER, Barbara | Sekretär | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | British | 58817820002 | ||||||
| ROBINSON, Richard | Sekretär | 11 The Courtyard Stoke Golding CV13 6EX Nuneaton Warwickshire | British | 107829020001 | ||||||
| STONE, David Michael | Sekretär | The Paddocks 147 Gillway Lane B79 8PN Tamworth Staffordshire | British | 57522290001 | ||||||
| TURNER, Nicholas Robert | Sekretär | 15 Manor Gardens Desford LE9 9QB Leicester Leicestershire | British | 123183150001 | ||||||
| E P S SECRETARIES LIMITED | Bevollmächtigter Sekretär | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| NEXUS MANAGEMENT SERVICES LIMITED | Sekretär | Alexandra House Alexandra Terrace GU1 3DA Guildford Surrey | 57253330001 | |||||||
| BAKER, Barbara | Geschäftsführer | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | United Kingdom | British | 58817820002 | |||||
| GRIFFIN, Catherine Margaret | Geschäftsführer | 30 Finmere CV21 1RT Rugby Warwickshire | British | 58817810002 | ||||||
| HYMAN, Harry Abraham | Geschäftsführer | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | United Kingdom | British | 35560380001 | |||||
| KELLY, Bernard Noel David | Geschäftsführer | 72 Piper Buildings Peterborough Road SW6 3EF London | England | British | 111133320001 | |||||
| ROBINSON, Richard | Geschäftsführer | 11 The Courtyard Stoke Golding CV13 6EX Nuneaton Warwickshire | British | 107829020001 | ||||||
| STONE, David Michael | Geschäftsführer | The Paddocks 147 Gillway Lane B79 8PN Tamworth Staffordshire | England | British | 57522290001 | |||||
| TEMPLE, John | Geschäftsführer | 3 Victoria Crescent Queens Park CH4 7AX Chester | British | 62721620002 | ||||||
| TURNER, Nicholas Robert | Geschäftsführer | 15 Manor Gardens Desford LE9 9QB Leicester Leicestershire | England | British | 123183150001 | |||||
| WOODWARD, Lynn Carol | Geschäftsführer | 33 Cherry Orchard WS14 9AN Lichfield Staffordshire | England | British | 3850190004 | |||||
| MIKJON LIMITED | Bevollmächtigter Geschäftsführer | 50 Stratton Street W1X 5FL London | 900004920001 |
Hat TLC (TENDER LOVING CHILDCARE) LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Erstellt am 21. Dez. 2010 Geliefert am 30. Dez. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of accession | Erstellt am 05. Juni 2009 Geliefert am 16. Juni 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Princess christian college wilbraham road fallowfields manchester. Chester street, aston lock south birmingham, land on the west side of manton lane bedford. For further properties please see form 395 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 12. Okt. 2007 Geliefert am 19. Okt. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A cash sum of £20,362.50 and any additional sums deposited under the terms of the rent deposit deed. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 10. Okt. 2006 Geliefert am 19. Okt. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All land all the goodwill and uncalled capital the securities the debts and fixed plant and equipment. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment by way of security of the benefit of a building contract | Erstellt am 15. Sept. 2004 Geliefert am 22. Sept. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The entire beneficial interest in and benefit to the mortgagor of the building contract dated 29 march 2004. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over development agreement and childcare agreement | Erstellt am 15. Sept. 2004 Geliefert am 22. Sept. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the benefit of the company's interest the development agreement dated 13TH september 2004 all the benefit of the company's interest in the childcare agreement dated 13TH september 2004,all rights,titles,benefits and interests of the company whatsoever present and future whether proprietary,contractual or otherwise arising out of or connected with or relating to the development agreement and childcare agreement including without limitation all claims for damages in respect of any breach thereof. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 15. Sept. 2004 Geliefert am 22. Sept. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a hillingdon hospital childcare facility,hillingdon hospital,pield heath road,uxbridge. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 03. Juni 2003 Geliefert am 11. Juni 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All the l/h property known as child care unit, milton keynes general hospital, milton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 13. Jan. 2003 Geliefert am 01. Feb. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment by way of security of the benefit of a building contract | Erstellt am 09. Dez. 2002 Geliefert am 14. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The entire beneficial interest in a building contract dated 31 july 2002. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over agreement for lease | Erstellt am 09. Dez. 2002 Geliefert am 14. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All the benefit of the company's interest in agreement for lease. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 16. Juli 2002 Geliefert am 18. Juli 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H land at university park nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 24. Jan. 2002 Geliefert am 28. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The leasehold property known as land at university park, nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 12. Nov. 2001 Geliefert am 20. Nov. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The day care centre nottingham city hospital huchwall road nottingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of keyman life policy | Erstellt am 12. Nov. 2001 Geliefert am 20. Nov. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Policy number 10C51H11 on the life of david stone for the sum assured of £333,000, policy number 91B36B58 on the life of catherine griffin for the sum assured of £500,000 and policy number 91B36X65 on the life of barbara baker for the sum assured of £500,000 all policies are with j rothschild. All sums assured by the policies and all bonuses and benefits. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 12. Nov. 2001 Geliefert am 20. Nov. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 24. Nov. 2000 Geliefert am 13. Dez. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 24. Nov. 2000 Geliefert am 13. Dez. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 14. Dez. 1999 Geliefert am 24. Dez. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0