TLLC BRIDGECO6 LIMITED
Visión general
| Nombre de la empresa | TLLC BRIDGECO6 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04589463 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de TLLC BRIDGECO6 LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra TLLC BRIDGECO6 LIMITED?
| Dirección de la sede social | 15 Canada Square E14 5GL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TLLC BRIDGECO6 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MALTGRANGE LIMITED | 13 nov 2002 | 13 nov 2002 |
¿Cuáles son las últimas cuentas de TLLC BRIDGECO6 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2013 |
¿Cuáles son las últimas presentaciones para TLLC BRIDGECO6 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 14 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 jun 2016 | 14 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de Cavendish House 18 Cavendish Square London W1G 0PJ a 15 Canada Square London E14 5GL el 13 jul 2015 | 2 páginas | AD01 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cancelación parcial de la carga 13 | 4 páginas | MR04 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Déclaration annuelle établie au 30 oct 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cancelación total de la carga 19 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 24 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 22 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 27 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 26 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 18 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 16 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 25 | 4 páginas | MR04 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2013 | 17 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 oct 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 mar 2012 | 17 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 oct 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Nicholas Mark Leslau el 17 sept 2012 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2011 | 16 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 oct 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de TLLC BRIDGECO6 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMM, Sandra Louise | Secretario | Canada Square E14 5GL London 15 | Australian | 57113450003 | ||||||
| GUMM, Sandra Louise | Director | Canada Square E14 5GL London 15 | England | Australian | 57113450003 | |||||
| LESLAU, Nicholas Mark | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 6815470021 | |||||
| HICKS, Christopher Michael | Secretario | Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire | British | 53932930001 | ||||||
| JACKSON, Kevin David | Secretario | Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough | British | 141586330001 | ||||||
| MORTIMORE, Jon William | Secretario | Southdown Lodge 43 The Downs Wimbledon SW20 8HE London | British | 93906210001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretario designado corporativo | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| TRAVELREST SERVICES LIMITED | Secretario corporativo | Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands | 42204690005 | |||||||
| HEARN, Grant David | Director | Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey | United Kingdom | British | 88628480001 | |||||
| HICKS, Christopher Michael | Director | Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire | British | 53932930001 | ||||||
| JACKSON, Kevin David | Director | Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough | England | British | 141586330001 | |||||
| LAYTON, Matthew Robert | Director designado | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MORTIMORE, Jon William | Director | Southdown Lodge 43 The Downs Wimbledon SW20 8HE London | United Kingdom | British | 93906210001 | |||||
| RICHARDS, Martin Edgar | Director designado | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| TURL, Simon Charles | Director | Arden House Eastwell Road LE14 4SS Scalford Leicestershire | British | 80261230001 | ||||||
| TURNER, Harry | Director | Shepherds Cottage The Vale Golf & Country Club Bishampton Fields WR10 2LZ Bishampton Near Pershore Worcestershire | England | British | 166789700001 |
¿Tiene TLLC BRIDGECO6 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Standard security executed on 05/02/10 | Creado el 16 feb 2010 Entregado el 27 feb 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to any finance party on any account whatsoever | |
Breve descripción All and whole the tenant's interest in the lease of that area of ground k/a and forming the travelodge kinross service area turfhills kinross t/no KNR1363 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security executed on 05 february 2010 | Creado el 16 feb 2010 Entregado el 27 feb 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Travelodge pirnhall stirling lying to the west of the bannockburn interchange t/no STG43434 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents creation | Creado el 11 feb 2010 Entregado el 27 feb 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns its whole entitlement to receive the rental income and any reversionary interest to the rental income see image for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents creation | Creado el 11 feb 2010 Entregado el 27 feb 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Its whole entitlement to receive the rental income and any reversionary interest to the rental income under the 2004 assignation of rents see image for full details. | ||||
Personas con derecho
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Transacciones
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| Confirmatory security agreement | Creado el 28 ene 2010 Entregado el 04 feb 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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 see image for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 10 november 2004 and | Creado el 19 oct 2004 Entregado el 18 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the tenants interest in the lease of subjects at the M90 motorway kinross t/n KNR1363. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 10TH november 2004 | Creado el 19 oct 2004 Entregado el 18 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become dur of each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the tenant's interest in the lease of subjects at bannockburn interchange,stirling t/no STG43434. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents | Creado el 19 oct 2004 Entregado el 30 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Any amounts payable in connection with the lease,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents | Creado el 19 oct 2004 Entregado el 27 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to any finance party and the security agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All monies due under a lease of M90 motorway kinross t/no KNR1363 given by the company in favour of travelodge hotels limited dated 27 august 2004. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 19 oct 2004 Entregado el 27 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from each chargor to any finance party and the security agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Subjects at M90 motorway kinross t/no KNR1363 together with the parts, privileges and pertinents, all right title and interest in the subjects and the heritable fixtures and fittings. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 19 oct 2004 Entregado el 27 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from each chargor to any finance party and the security agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Bannockburn interchange stirling t/no STG43434 together with the parts, privileges and pertinents, all right title and interest in the subjectsand the heritable fixtures and fittings. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 19 oct 2004 Entregado el 27 oct 2004 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from each company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All f/h and l/h property, all buildings erections fixtures fittings (including trade fixtures and fittings) fixed plant and machinery, investments, plant and machinery, credit balances, book debts, insurances, contracts, intercompany loans, goodwill & uncalled capital floating charge all assets not charged or assigned under the deed, all assets located in scotland. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 18 march 2003 | Creado el 04 feb 2003 Entregado el 01 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and any other obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge bannockburn interchange stirling. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 17 march 2003 | Creado el 04 feb 2003 Entregado el 01 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and any other obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge kinross t/no KNR1363. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 18 march 2003 | Creado el 04 feb 2003 Entregado el 01 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and any other obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge bannockburn interchange stirling. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 17 march 2003 | Creado el 04 feb 2003 Entregado el 01 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and any other obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge kinross t/no KNR1363. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 14 february 2003 and | Creado el 04 feb 2003 Entregado el 27 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All money or liabilities due or to become due from the company or by any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Tenant's interest in the lease dated 3/2/2003 of the travelodge,kinross; t/no knr 1363. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 14 february 2003 and | Creado el 04 feb 2003 Entregado el 27 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All money or liabilities due or to become due from the company or by any other obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The tenant's interest in the lease dated 3/2/2003 of the travelodge,kinross; t/no knr 1363. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 14 february 2003 and | Creado el 04 feb 2003 Entregado el 27 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All money or liabilities due or to become due from the company or by any other obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The tenant's interest in the lease dated 3/2/2003 of the travelodge,bannockburn interchange,stirling; t/no stg 43434. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 14 february 2003 and | Creado el 04 feb 2003 Entregado el 27 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All money or liabilities due or to become due from the company or by any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Tenant's interest in the lease dated 3/2/2003 of the travelodge,bannockburn interchange,stirling; t/no stg 43434. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 04 feb 2003 Entregado el 18 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All money or liabilities whatsoever due or to become due from any chargor or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Including land at donington park motorway service area. 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 04 feb 2003 Entregado el 12 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due by any chargor or any other obligor to the chargee on any account whatsoever 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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¿Tiene TLLC BRIDGECO6 LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
|
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