TLLC BRIDGECO6 LIMITED

TLLC BRIDGECO6 LIMITED

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

    Nombre de la empresaTLLC BRIDGECO6 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04589463
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

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

    ¿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 entregableNo

    ¿Cuáles fueron los nombres anteriores de TLLC BRIDGECO6 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    MALTGRANGE LIMITED13 nov 200213 nov 2002

    ¿Cuáles son las últimas cuentas de TLLC BRIDGECO6 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2013

    ¿Cuáles son las últimas presentaciones para TLLC BRIDGECO6 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de acreedores

    14 páginas4.72

    Declaración de recibos y pagos del liquidador hasta 29 jun 2016

    14 páginas4.68

    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 páginasAD01

    Declaración de asuntos con el formulario adjunto 4.19

    6 páginas4.20

    Nombramiento de un liquidador voluntario

    1 páginas600

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo extraordinario para la liquidación el 30 jun 2015

    LRESEX

    Cancelación parcial de la carga 13

    4 páginasMR04

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    Déclaration annuelle établie au 30 oct 2014 avec liste complète des actionnaires

    4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital12 nov 2014

    Estado de capital el 12 nov 2014

    • Capital: GBP 1
    SH01

    Cancelación total de la carga 19

    4 páginasMR04

    Cancelación total de la carga 24

    4 páginasMR04

    Cancelación total de la carga 22

    4 páginasMR04

    Cancelación total de la carga 27

    4 páginasMR04

    Cancelación total de la carga 26

    4 páginasMR04

    Cancelación total de la carga 18

    4 páginasMR04

    Cancelación total de la carga 16

    4 páginasMR04

    Cancelación total de la carga 25

    4 páginasMR04

    Cuentas completas preparadas hasta el 31 mar 2013

    17 páginasAA

    Déclaration annuelle établie au 30 oct 2013 avec liste complète des actionnaires

    4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital30 oct 2013

    Estado de capital el 30 oct 2013

    • Capital: GBP 1
    SH01

    Cuentas completas preparadas hasta el 31 mar 2012

    17 páginasAA

    Déclaration annuelle établie au 30 oct 2012 avec liste complète des actionnaires

    4 páginasAR01

    Cambio de datos del director Mr Nicholas Mark Leslau el 17 sept 2012

    2 páginasCH01

    Cuentas completas preparadas hasta el 31 mar 2011

    16 páginasAA

    Déclaration annuelle établie au 30 oct 2011 avec liste complète des actionnaires

    3 páginasAR01

    ¿Quiénes son los directivos de TLLC BRIDGECO6 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    GUMM, Sandra Louise
    Canada Square
    E14 5GL London
    15
    Secretario
    Canada Square
    E14 5GL London
    15
    Australian57113450003
    GUMM, Sandra Louise
    Canada Square
    E14 5GL London
    15
    Director
    Canada Square
    E14 5GL London
    15
    EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    Canada Square
    E14 5GL London
    15
    Director
    Canada Square
    E14 5GL London
    15
    United KingdomBritish6815470021
    HICKS, Christopher Michael
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    Secretario
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    British53932930001
    JACKSON, Kevin David
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    Secretario
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    British141586330001
    MORTIMORE, Jon William
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    Secretario
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    British93906210001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretario designado corporativo
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    TRAVELREST SERVICES LIMITED
    Parklands Court 24 Parklands
    Birmingham Great Park Rubery
    B45 9PZ Birmingham
    West Midlands
    Secretario corporativo
    Parklands Court 24 Parklands
    Birmingham Great Park Rubery
    B45 9PZ Birmingham
    West Midlands
    42204690005
    HEARN, Grant David
    Bishops Platt
    Norlands Lane
    TW20 8SS Thorpe
    Surrey
    Director
    Bishops Platt
    Norlands Lane
    TW20 8SS Thorpe
    Surrey
    United KingdomBritish88628480001
    HICKS, Christopher Michael
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    Director
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    British53932930001
    JACKSON, Kevin David
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    Director
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    EnglandBritish141586330001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    Director designado
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    British900019870001
    MORTIMORE, Jon William
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    Director
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    United KingdomBritish93906210001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Director designado
    89 Thurleigh Road
    SW12 8TY London
    British900002870001
    TURL, Simon Charles
    Arden House
    Eastwell Road
    LE14 4SS Scalford
    Leicestershire
    Director
    Arden House
    Eastwell Road
    LE14 4SS Scalford
    Leicestershire
    British80261230001
    TURNER, Harry
    Shepherds Cottage The Vale Golf &
    Country Club Bishampton Fields
    WR10 2LZ Bishampton Near Pershore
    Worcestershire
    Director
    Shepherds Cottage The Vale Golf &
    Country Club Bishampton Fields
    WR10 2LZ Bishampton Near Pershore
    Worcestershire
    EnglandBritish166789700001

    ¿Tiene TLLC BRIDGECO6 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Bank of Scotland PLC (The "Security Agent")
    Transacciones
    • 27 feb 2010Registro de un cargo (MG01)
    • 22 oct 2014Satisfacción de una carga (MR04)
    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
    • Bank of Scotland PLC for Itself and as Security Trustee for the Finance Parties (The "Security Agent")
    Transacciones
    • 27 feb 2010Registro de un cargo (MG01)
    • 22 oct 2014Satisfacción de una carga (MR04)
    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
    • Bank of Scotland PLC for Itself and as Security Trustee for the Finance Parties (The Security Agent)
    Transacciones
    • 27 feb 2010Registro de un cargo (MG01)
    • 22 oct 2014Satisfacción de una carga (MR04)
    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
    • Bank of Scotland PLC for Itself and as Security Trustee for the Finance Parties (The "Security Agent")
    Transacciones
    • 27 feb 2010Registro de un cargo (MG01)
    • 22 oct 2014Satisfacción de una carga (MR04)
    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
    • Bank of Scotland PLC (The Security Agent)
    Transacciones
    • 04 feb 2010Registro de un cargo (MG01)
    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
    • The Governor and Company of the Bank of Scotland (The Security Agent)
    Transacciones
    • 18 nov 2004Registro de un cargo (395)
    • 22 oct 2014Satisfacción de una carga (MR04)
    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
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transacciones
    • 18 nov 2004Registro de un cargo (395)
    • 22 oct 2014Satisfacción de una carga (MR04)
    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
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Agent)
    Transacciones
    • 30 oct 2004Registro de un cargo (395)
    • 22 oct 2014Satisfacción de una carga (MR04)
    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
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
    Transacciones
    • 27 oct 2004Registro de un cargo (395)
    • 22 oct 2014Satisfacción de una carga (MR04)
    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
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
    Transacciones
    • 27 oct 2004Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
    Transacciones
    • 27 oct 2004Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(Security Agent)
    Transacciones
    • 27 oct 2004Registro de un cargo (395)
    • 30 jun 2015Satisfacción parcial de una carga (MR04)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 01 abr 2003Registro de un cargo (395)
    • 26 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 01 abr 2003Registro de un cargo (395)
    • 26 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 01 abr 2003Registro de un cargo (395)
    • 26 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 01 abr 2003Registro de un cargo (395)
    • 26 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 27 feb 2003Registro de un cargo (395)
    • 26 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 27 feb 2003Registro de un cargo (395)
    • 26 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 27 feb 2003Registro de un cargo (395)
    • 26 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 27 feb 2003Registro de un cargo (395)
    • 26 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland PLC,London as Security Trustee for Itself and the Other Securedparties
    Transacciones
    • 18 feb 2003Registro de un cargo (395)
    • 26 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties("Security Agent")
    Transacciones
    • 12 feb 2003Registro de un cargo (395)
    • 26 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene TLLC BRIDGECO6 LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    30 jun 2015Inicio de la liquidación
    02 feb 2017Fecha de disolución
    Liquidación voluntaria de acreedores
    NombreRolDirecciónNombrado elCesado el
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    Profesional
    15 Canada Square
    E14 5GL London
    Neil David Gostelow
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Profesional
    15 Canada Square
    Canary Wharf
    E14 5GL London

    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