TLC (TENDER LOVING CHILDCARE) LIMITED

TLC (TENDER LOVING CHILDCARE) LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéTLC (TENDER LOVING CHILDCARE) LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03808866
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de TLC (TENDER LOVING CHILDCARE) LIMITED ?

    • Éducation préprimaire (85100) / Enseignement

    Où se situe TLC (TENDER LOVING CHILDCARE) LIMITED ?

    Adresse du siège social
    Busy Bees At St Matthews
    Shaftesbury Drive
    WS7 9QP Burntwood
    Staffordshire
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de TLC (TENDER LOVING CHILDCARE) LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    TLC NEXUS LIMITED16 déc. 199916 déc. 1999
    SHELFCO (NO.1717) LIMITED16 juil. 199916 juil. 1999

    Quels sont les derniers comptes de TLC (TENDER LOVING CHILDCARE) LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2010

    Quels sont les derniers dépôts pour TLC (TENDER LOVING CHILDCARE) LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation d'office

    1 pagesGAZ2

    Premier avis au Bulletin officiel pour la radiation d'office

    1 pagesGAZ1

    Cessation de la nomination de Lynn Carol Woodward en tant que directeur le 01 déc. 2012

    1 pagesTM01

    legacy

    3 pagesMG02

    Déclaration annuelle jusqu'au 16 juil. 2012 avec liste complète des actionnaires

    7 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital19 juil. 2012

    État du capital au 19 juil. 2012

    • Capital: GBP 1
    SH01

    Comptes annuels établis au 31 déc. 2010

    21 pagesAA

    legacy

    3 pagesMG02

    Déclaration annuelle jusqu'au 16 juil. 2011 avec liste complète des actionnaires

    7 pagesAR01

    legacy

    3 pagesMG02

    legacy

    6 pagesMG01

    legacy

    1 pagesSH20

    État du capital au 23 déc. 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolutions

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

    Résolution de réduction du capital social émis

    RES06

    Déclaration annuelle jusqu'au 16 juil. 2010 avec liste complète des actionnaires

    8 pagesAR01

    Comptes annuels établis au 31 déc. 2009

    20 pagesAA

    Démission de l'auditeur

    1 pagesAUD

    Période comptable actuelle prolongée du 30 juin 2009 au 31 déc. 2009

    1 pagesAA01

    legacy

    5 pages363a

    legacy

    17 pages395

    Résolutions

    Resolutions
    3 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    incorporation

    Résolution de modification des statuts

    RES01

    Comptes annuels établis au 30 juin 2008

    22 pagesAA

    Démission de l'auditeur

    2 pagesAUD

    Démission de l'auditeur

    1 pagesAUD

    legacy

    2 pages88(2)

    Qui sont les dirigeants de TLC (TENDER LOVING CHILDCARE) LIMITED ?

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

    TLC (TENDER LOVING CHILDCARE) LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Composite debenture
    Créé le 21 déc. 2010
    Livré le 30 déc. 2010
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC (As Security Trustee)
    Transactions
    • 30 déc. 2010Enregistrement d'une charge (MG01)
    • 20 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Deed of accession
    Créé le 05 juin 2009
    Livré le 16 juin 2009
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 16 juin 2009Enregistrement d'une charge (395)
    • 09 févr. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Rent deposit deed
    Créé le 12 oct. 2007
    Livré le 19 oct. 2007
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    A cash sum of £20,362.50 and any additional sums deposited under the terms of the rent deposit deed.
    Personnes ayant droit
    • Gml Construction Limited
    Transactions
    • 19 oct. 2007Enregistrement d'une charge (395)
    • 22 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Debenture
    Créé le 10 oct. 2006
    Livré le 19 oct. 2006
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Nexus Structured Finance Limited
    Transactions
    • 19 oct. 2006Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Assignment by way of security of the benefit of a building contract
    Créé le 15 sept. 2004
    Livré le 22 sept. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The entire beneficial interest in and benefit to the mortgagor of the building contract dated 29 march 2004.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 22 sept. 2004Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Charge over development agreement and childcare agreement
    Créé le 15 sept. 2004
    Livré le 22 sept. 2004
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 22 sept. 2004Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 15 sept. 2004
    Livré le 22 sept. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 22 sept. 2004Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 03 juin 2003
    Livré le 11 juin 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 juin 2003Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 13 janv. 2003
    Livré le 01 févr. 2003
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Nexus Structured Finance Limited
    Transactions
    • 01 févr. 2003Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Assignment by way of security of the benefit of a building contract
    Créé le 09 déc. 2002
    Livré le 14 déc. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    The entire beneficial interest in a building contract dated 31 july 2002.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 14 déc. 2002Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Charge over agreement for lease
    Créé le 09 déc. 2002
    Livré le 14 déc. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All the benefit of the company's interest in agreement for lease. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 14 déc. 2002Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 16 juil. 2002
    Livré le 18 juil. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 18 juil. 2002Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 24 janv. 2002
    Livré le 28 janv. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 28 janv. 2002Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 12 nov. 2001
    Livré le 20 nov. 2001
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 20 nov. 2001Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Assignment of keyman life policy
    Créé le 12 nov. 2001
    Livré le 20 nov. 2001
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 20 nov. 2001Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 12 nov. 2001
    Livré le 20 nov. 2001
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 20 nov. 2001Enregistrement d'une charge (395)
    • 18 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 24 nov. 2000
    Livré le 13 déc. 2000
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Murray Vct 3 PLC
    Transactions
    • 13 déc. 2000Enregistrement d'une charge (395)
    • 26 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 24 nov. 2000
    Livré le 13 déc. 2000
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Murray Vct 4 PLC
    Transactions
    • 13 déc. 2000Enregistrement d'une charge (395)
    • 26 janv. 2008Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 14 déc. 1999
    Livré le 24 déc. 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Nexus Structured Finance Limited,as Security Trustee
    Transactions
    • 24 déc. 1999Enregistrement d'une charge (395)
    • 06 déc. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0