TLC (TENDER LOVING CHILDCARE) LIMITED
Visión general
| Nombre de la empresa | TLC (TENDER LOVING CHILDCARE) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03808866 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de TLC (TENDER LOVING CHILDCARE) LIMITED?
- Educación preescolar (85100) / Educación
¿Dónde se encuentra TLC (TENDER LOVING CHILDCARE) LIMITED?
| Dirección de la sede social | Busy Bees At St Matthews Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TLC (TENDER LOVING CHILDCARE) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TLC NEXUS LIMITED | 16 dic 1999 | 16 dic 1999 |
| SHELFCO (NO.1717) LIMITED | 16 jul 1999 | 16 jul 1999 |
¿Cuáles son las últimas cuentas de TLC (TENDER LOVING CHILDCARE) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para TLC (TENDER LOVING CHILDCARE) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||||||
Cese del nombramiento de Lynn Carol Woodward como director el 01 dic 2012 | 1 páginas | TM01 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
Déclaration annuelle établie au 16 jul 2012 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||||||
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Cuentas completas preparadas hasta el 31 dic 2010 | 21 páginas | AA | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
Déclaration annuelle établie au 16 jul 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 6 páginas | MG01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 23 dic 2010
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle établie au 16 jul 2010 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 20 páginas | AA | ||||||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||||||
Exercice comptable en cours prolongé du 30 jun 2009 au 31 dic 2009 | 1 páginas | AA01 | ||||||||||||||
legacy | 5 páginas | 363a | ||||||||||||||
legacy | 17 páginas | 395 | ||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas completas preparadas hasta el 30 jun 2008 | 22 páginas | AA | ||||||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||||||
legacy | 2 páginas | 88(2) | ||||||||||||||
¿Quiénes son los directivos de TLC (TENDER LOVING CHILDCARE) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| IRONS, Simon Andrew | Secretario | The Cottage The Grange High Street ST14 8LD Marchington | British | 55976790005 | ||||||
| IRONS, Simon Andrew | Director | The Cottage The Grange High Street ST14 8LD Marchington | England | British | 55976790005 | |||||
| RANDLES, Margaret Josephine | Director | 222 Beacon Street WS13 7BH Lichfield Staffordshire | England | British | 9070120002 | |||||
| WOODWARD, John Brian | Director | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | England | British | 9070090003 | |||||
| BAKER, Barbara | Secretario | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | British | 58817820002 | ||||||
| BAKER, Barbara | Secretario | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | British | 58817820002 | ||||||
| ROBINSON, Richard | Secretario | 11 The Courtyard Stoke Golding CV13 6EX Nuneaton Warwickshire | British | 107829020001 | ||||||
| STONE, David Michael | Secretario | The Paddocks 147 Gillway Lane B79 8PN Tamworth Staffordshire | British | 57522290001 | ||||||
| TURNER, Nicholas Robert | Secretario | 15 Manor Gardens Desford LE9 9QB Leicester Leicestershire | British | 123183150001 | ||||||
| E P S SECRETARIES LIMITED | Secretario designado corporativo | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| NEXUS MANAGEMENT SERVICES LIMITED | Secretario corporativo | Alexandra House Alexandra Terrace GU1 3DA Guildford Surrey | 57253330001 | |||||||
| BAKER, Barbara | Director | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | United Kingdom | British | 58817820002 | |||||
| GRIFFIN, Catherine Margaret | Director | 30 Finmere CV21 1RT Rugby Warwickshire | British | 58817810002 | ||||||
| HYMAN, Harry Abraham | Director | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | United Kingdom | British | 35560380001 | |||||
| KELLY, Bernard Noel David | Director | 72 Piper Buildings Peterborough Road SW6 3EF London | England | British | 111133320001 | |||||
| ROBINSON, Richard | Director | 11 The Courtyard Stoke Golding CV13 6EX Nuneaton Warwickshire | British | 107829020001 | ||||||
| STONE, David Michael | Director | The Paddocks 147 Gillway Lane B79 8PN Tamworth Staffordshire | England | British | 57522290001 | |||||
| TEMPLE, John | Director | 3 Victoria Crescent Queens Park CH4 7AX Chester | British | 62721620002 | ||||||
| TURNER, Nicholas Robert | Director | 15 Manor Gardens Desford LE9 9QB Leicester Leicestershire | England | British | 123183150001 | |||||
| WOODWARD, Lynn Carol | Director | 33 Cherry Orchard WS14 9AN Lichfield Staffordshire | England | British | 3850190004 | |||||
| MIKJON LIMITED | Director designado corporativo | 50 Stratton Street W1X 5FL London | 900004920001 |
¿Tiene TLC (TENDER LOVING CHILDCARE) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite debenture | Creado el 21 dic 2010 Entregado el 30 dic 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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| Deed of accession | Creado el 05 jun 2009 Entregado el 16 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Rent deposit deed | Creado el 12 oct 2007 Entregado el 19 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción A cash sum of £20,362.50 and any additional sums deposited under the terms of the rent deposit deed. | ||||
Personas con derecho
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| Debenture | Creado el 10 oct 2006 Entregado el 19 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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| Assignment by way of security of the benefit of a building contract | Creado el 15 sept 2004 Entregado el 22 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The entire beneficial interest in and benefit to the mortgagor of the building contract dated 29 march 2004. | ||||
Personas con derecho
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| Charge over development agreement and childcare agreement | Creado el 15 sept 2004 Entregado el 22 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 sept 2004 Entregado el 22 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 jun 2003 Entregado el 11 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 ene 2003 Entregado el 01 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of security of the benefit of a building contract | Creado el 09 dic 2002 Entregado el 14 dic 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The entire beneficial interest in a building contract dated 31 july 2002. | ||||
Personas con derecho
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Transacciones
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| Charge over agreement for lease | Creado el 09 dic 2002 Entregado el 14 dic 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the benefit of the company's interest in agreement for lease. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 jul 2002 Entregado el 18 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 24 ene 2002 Entregado el 28 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 nov 2001 Entregado el 20 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Assignment of keyman life policy | Creado el 12 nov 2001 Entregado el 20 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 nov 2001 Entregado el 20 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 nov 2000 Entregado el 13 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 nov 2000 Entregado el 13 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 dic 1999 Entregado el 24 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0