TLC (TENDER LOVING CHILDCARE) LIMITED

TLC (TENDER LOVING CHILDCARE) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaTLC (TENDER LOVING CHILDCARE) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03808866
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles fueron los nombres anteriores de TLC (TENDER LOVING CHILDCARE) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    TLC NEXUS LIMITED16 dic 199916 dic 1999
    SHELFCO (NO.1717) LIMITED16 jul 199916 jul 1999

    ¿Cuáles son las últimas cuentas de TLC (TENDER LOVING CHILDCARE) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2010

    ¿Cuáles son las últimas presentaciones para TLC (TENDER LOVING CHILDCARE) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación obligatoria

    1 páginasGAZ2

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    Cese del nombramiento de Lynn Carol Woodward como director el 01 dic 2012

    1 páginasTM01

    legacy

    3 páginasMG02

    Déclaration annuelle établie au 16 jul 2012 avec liste complète des actionnaires

    7 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital19 jul 2012

    Estado de capital el 19 jul 2012

    • Capital: GBP 1
    SH01

    Cuentas completas preparadas hasta el 31 dic 2010

    21 páginasAA

    legacy

    3 páginasMG02

    Déclaration annuelle établie au 16 jul 2011 avec liste complète des actionnaires

    7 páginasAR01

    legacy

    3 páginasMG02

    legacy

    6 páginasMG01

    legacy

    1 páginasSH20

    Estado de capital el 23 dic 2010

    • Capital: GBP 1
    4 páginasSH19

    legacy

    1 páginasCAP-SS

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Share premium account reduced to nil 22/12/2010
    RES13
    capital

    Resolución de reducción del capital social emitido

    RES06

    Déclaration annuelle établie au 16 jul 2010 avec liste complète des actionnaires

    8 páginasAR01

    Cuentas completas preparadas hasta el 31 dic 2009

    20 páginasAA

    Renuncia del auditor

    1 páginasAUD

    Exercice comptable en cours prolongé du 30 jun 2009 au 31 dic 2009

    1 páginasAA01

    legacy

    5 páginas363a

    legacy

    17 páginas395

    Resoluciones

    Resolutions
    3 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    incorporation

    Resolución de modificación de los Artículos de Asociación

    RES01

    Cuentas completas preparadas hasta el 30 jun 2008

    22 páginasAA

    Renuncia del auditor

    2 páginasAUD

    Renuncia del auditor

    1 páginasAUD

    legacy

    2 páginas88(2)

    ¿Quiénes son los directivos de TLC (TENDER LOVING CHILDCARE) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    IRONS, Simon Andrew
    The Cottage
    The Grange High Street
    ST14 8LD Marchington
    Secretario
    The Cottage
    The Grange High Street
    ST14 8LD Marchington
    British55976790005
    IRONS, Simon Andrew
    The Cottage
    The Grange High Street
    ST14 8LD Marchington
    Director
    The Cottage
    The Grange High Street
    ST14 8LD Marchington
    EnglandBritish55976790005
    RANDLES, Margaret Josephine
    222 Beacon Street
    WS13 7BH Lichfield
    Staffordshire
    Director
    222 Beacon Street
    WS13 7BH Lichfield
    Staffordshire
    EnglandBritish9070120002
    WOODWARD, John Brian
    75 Upper Way
    Upper Longdon
    WS15 1QD Rugeley
    Staffordshire
    Director
    75 Upper Way
    Upper Longdon
    WS15 1QD Rugeley
    Staffordshire
    EnglandBritish9070090003
    BAKER, Barbara
    Bridge House
    2 Swinnertons Lane Yelvertoft
    NN6 6LS Northampton
    Northamptonshire
    Secretario
    Bridge House
    2 Swinnertons Lane Yelvertoft
    NN6 6LS Northampton
    Northamptonshire
    British58817820002
    BAKER, Barbara
    Bridge House
    2 Swinnertons Lane Yelvertoft
    NN6 6LS Northampton
    Northamptonshire
    Secretario
    Bridge House
    2 Swinnertons Lane Yelvertoft
    NN6 6LS Northampton
    Northamptonshire
    British58817820002
    ROBINSON, Richard
    11 The Courtyard
    Stoke Golding
    CV13 6EX Nuneaton
    Warwickshire
    Secretario
    11 The Courtyard
    Stoke Golding
    CV13 6EX Nuneaton
    Warwickshire
    British107829020001
    STONE, David Michael
    The Paddocks 147 Gillway Lane
    B79 8PN Tamworth
    Staffordshire
    Secretario
    The Paddocks 147 Gillway Lane
    B79 8PN Tamworth
    Staffordshire
    British57522290001
    TURNER, Nicholas Robert
    15 Manor Gardens
    Desford
    LE9 9QB Leicester
    Leicestershire
    Secretario
    15 Manor Gardens
    Desford
    LE9 9QB Leicester
    Leicestershire
    British123183150001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    Secretario designado corporativo
    50 Stratton Street
    W1X 6NX London
    900004930001
    NEXUS MANAGEMENT SERVICES LIMITED
    Alexandra House
    Alexandra Terrace
    GU1 3DA Guildford
    Surrey
    Secretario corporativo
    Alexandra House
    Alexandra Terrace
    GU1 3DA Guildford
    Surrey
    57253330001
    BAKER, Barbara
    Bridge House
    2 Swinnertons Lane Yelvertoft
    NN6 6LS Northampton
    Northamptonshire
    Director
    Bridge House
    2 Swinnertons Lane Yelvertoft
    NN6 6LS Northampton
    Northamptonshire
    United KingdomBritish58817820002
    GRIFFIN, Catherine Margaret
    30 Finmere
    CV21 1RT Rugby
    Warwickshire
    Director
    30 Finmere
    CV21 1RT Rugby
    Warwickshire
    British58817810002
    HYMAN, Harry Abraham
    Tara House Cleardown
    The Hockering
    GU22 7HH Woking
    Surrey
    Director
    Tara House Cleardown
    The Hockering
    GU22 7HH Woking
    Surrey
    United KingdomBritish35560380001
    KELLY, Bernard Noel David
    72 Piper Buildings
    Peterborough Road
    SW6 3EF London
    Director
    72 Piper Buildings
    Peterborough Road
    SW6 3EF London
    EnglandBritish111133320001
    ROBINSON, Richard
    11 The Courtyard
    Stoke Golding
    CV13 6EX Nuneaton
    Warwickshire
    Director
    11 The Courtyard
    Stoke Golding
    CV13 6EX Nuneaton
    Warwickshire
    British107829020001
    STONE, David Michael
    The Paddocks 147 Gillway Lane
    B79 8PN Tamworth
    Staffordshire
    Director
    The Paddocks 147 Gillway Lane
    B79 8PN Tamworth
    Staffordshire
    EnglandBritish57522290001
    TEMPLE, John
    3 Victoria Crescent
    Queens Park
    CH4 7AX Chester
    Director
    3 Victoria Crescent
    Queens Park
    CH4 7AX Chester
    British62721620002
    TURNER, Nicholas Robert
    15 Manor Gardens
    Desford
    LE9 9QB Leicester
    Leicestershire
    Director
    15 Manor Gardens
    Desford
    LE9 9QB Leicester
    Leicestershire
    EnglandBritish123183150001
    WOODWARD, Lynn Carol
    33 Cherry Orchard
    WS14 9AN Lichfield
    Staffordshire
    Director
    33 Cherry Orchard
    WS14 9AN Lichfield
    Staffordshire
    EnglandBritish3850190004
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    Director designado corporativo
    50 Stratton Street
    W1X 5FL London
    900004920001

    ¿Tiene TLC (TENDER LOVING CHILDCARE) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Hsbc Bank PLC (As Security Trustee)
    Transacciones
    • 30 dic 2010Registro de un cargo (MG01)
    • 20 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 16 jun 2009Registro de un cargo (395)
    • 09 feb 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Gml Construction Limited
    Transacciones
    • 19 oct 2007Registro de un cargo (395)
    • 22 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Nexus Structured Finance Limited
    Transacciones
    • 19 oct 2006Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 22 sept 2004Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 22 sept 2004Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 22 sept 2004Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 11 jun 2003Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Nexus Structured Finance Limited
    Transacciones
    • 01 feb 2003Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 14 dic 2002Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 14 dic 2002Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 18 jul 2002Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 28 ene 2002Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 20 nov 2001Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 20 nov 2001Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 20 nov 2001Registro de un cargo (395)
    • 18 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Murray Vct 3 PLC
    Transacciones
    • 13 dic 2000Registro de un cargo (395)
    • 26 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Murray Vct 4 PLC
    Transacciones
    • 13 dic 2000Registro de un cargo (395)
    • 26 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Nexus Structured Finance Limited,as Security Trustee
    Transacciones
    • 24 dic 1999Registro de un cargo (395)
    • 06 dic 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    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