TLLC BRIDGECO6 LIMITED

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

    Nom de la sociétéTLLC BRIDGECO6 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04589463
    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'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de TLLC BRIDGECO6 LIMITED ?

    • Autre location et exploitation de biens immobiliers propres ou loués (68209) / Activités immobilières

    Où se situe TLLC BRIDGECO6 LIMITED ?

    Adresse du siège social
    15 Canada Square
    E14 5GL London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de TLLC BRIDGECO6 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    MALTGRANGE LIMITED13 nov. 200213 nov. 2002

    Quels sont les derniers comptes de TLLC BRIDGECO6 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 mars 2013

    Quels sont les derniers dépôts pour TLLC BRIDGECO6 LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des créanciers

    14 pages4.72

    Déclaration des reçus et paiements des liquidateurs jusqu'à 29 juin 2016

    14 pages4.68

    Changement d'adresse du siège social de Cavendish House 18 Cavendish Square London W1G 0PJ à 15 Canada Square London E14 5GL le 13 juil. 2015

    2 pagesAD01

    Déclaration des affaires avec le formulaire 4.19 attaché

    6 pages4.20

    Nomination d'un liquidateur volontaire

    1 pages600

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution extraordinaire pour la liquidation au 30 juin 2015

    LRESEX

    Satisfaction de la charge 13 en partie

    4 pagesMR04

    Premier avis au Bulletin officiel pour la radiation d'office

    1 pagesGAZ1

    Déclaration annuelle jusqu'au 30 oct. 2014 avec liste complète des actionnaires

    4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital12 nov. 2014

    État du capital au 12 nov. 2014

    • Capital: GBP 1
    SH01

    Satisfaction de la charge 19 en totalité

    4 pagesMR04

    Satisfaction de la charge 24 en totalité

    4 pagesMR04

    Satisfaction de la charge 22 en totalité

    4 pagesMR04

    Satisfaction de la charge 27 en totalité

    4 pagesMR04

    Satisfaction de la charge 26 en totalité

    4 pagesMR04

    Satisfaction de la charge 18 en totalité

    4 pagesMR04

    Satisfaction de la charge 16 en totalité

    4 pagesMR04

    Satisfaction de la charge 25 en totalité

    4 pagesMR04

    Comptes annuels établis au 31 mars 2013

    17 pagesAA

    Déclaration annuelle jusqu'au 30 oct. 2013 avec liste complète des actionnaires

    4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital30 oct. 2013

    État du capital au 30 oct. 2013

    • Capital: GBP 1
    SH01

    Comptes annuels établis au 31 mars 2012

    17 pagesAA

    Déclaration annuelle jusqu'au 30 oct. 2012 avec liste complète des actionnaires

    4 pagesAR01

    Modification des coordonnées de l'administrateur Mr Nicholas Mark Leslau le 17 sept. 2012

    2 pagesCH01

    Comptes annuels établis au 31 mars 2011

    16 pagesAA

    Déclaration annuelle jusqu'au 30 oct. 2011 avec liste complète des actionnaires

    3 pagesAR01

    Qui sont les dirigeants de TLLC BRIDGECO6 LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    GUMM, Sandra Louise
    Canada Square
    E14 5GL London
    15
    Secrétaire
    Canada Square
    E14 5GL London
    15
    Australian57113450003
    GUMM, Sandra Louise
    Canada Square
    E14 5GL London
    15
    Administrateur
    Canada Square
    E14 5GL London
    15
    EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    Canada Square
    E14 5GL London
    15
    Administrateur
    Canada Square
    E14 5GL London
    15
    United KingdomBritish6815470021
    HICKS, Christopher Michael
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    Secrétaire
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    British53932930001
    JACKSON, Kevin David
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    Secrétaire
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    British141586330001
    MORTIMORE, Jon William
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    Secrétaire
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    British93906210001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secrétaire désigné
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    TRAVELREST SERVICES LIMITED
    Parklands Court 24 Parklands
    Birmingham Great Park Rubery
    B45 9PZ Birmingham
    West Midlands
    Secrétaire
    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
    Administrateur
    Bishops Platt
    Norlands Lane
    TW20 8SS Thorpe
    Surrey
    United KingdomBritish88628480001
    HICKS, Christopher Michael
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    Administrateur
    Valpy Cottage 3 St Andrews Road
    RG4 7PH Reading
    Berkshire
    British53932930001
    JACKSON, Kevin David
    Field House
    147 Main Street Sutton Bonington
    LE12 5PE Loughborough
    Administrateur
    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
    Administrateur désigné
    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
    Administrateur
    Southdown Lodge
    43 The Downs Wimbledon
    SW20 8HE London
    United KingdomBritish93906210001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Administrateur désigné
    89 Thurleigh Road
    SW12 8TY London
    British900002870001
    TURL, Simon Charles
    Arden House
    Eastwell Road
    LE14 4SS Scalford
    Leicestershire
    Administrateur
    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
    Administrateur
    Shepherds Cottage The Vale Golf &
    Country Club Bishampton Fields
    WR10 2LZ Bishampton Near Pershore
    Worcestershire
    EnglandBritish166789700001

    TLLC BRIDGECO6 LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Standard security executed on 05/02/10
    Créé le 16 févr. 2010
    Livré le 27 févr. 2010
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the obligors to any finance party on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Bank of Scotland PLC (The "Security Agent")
    Transactions
    • 27 févr. 2010Enregistrement d'une charge (MG01)
    • 22 oct. 2014Satisfaction d'une charge (MR04)
    Standard security executed on 05 february 2010
    Créé le 16 févr. 2010
    Livré le 27 févr. 2010
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Travelodge pirnhall stirling lying to the west of the bannockburn interchange t/no STG43434 see image for full details.
    Personnes ayant droit
    • Bank of Scotland PLC for Itself and as Security Trustee for the Finance Parties (The "Security Agent")
    Transactions
    • 27 févr. 2010Enregistrement d'une charge (MG01)
    • 22 oct. 2014Satisfaction d'une charge (MR04)
    Assignation of rents creation
    Créé le 11 févr. 2010
    Livré le 27 févr. 2010
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Assigns its whole entitlement to receive the rental income and any reversionary interest to the rental income see image for full details.
    Personnes ayant droit
    • Bank of Scotland PLC for Itself and as Security Trustee for the Finance Parties (The Security Agent)
    Transactions
    • 27 févr. 2010Enregistrement d'une charge (MG01)
    • 22 oct. 2014Satisfaction d'une charge (MR04)
    Assignation of rents creation
    Créé le 11 févr. 2010
    Livré le 27 févr. 2010
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Bank of Scotland PLC for Itself and as Security Trustee for the Finance Parties (The "Security Agent")
    Transactions
    • 27 févr. 2010Enregistrement d'une charge (MG01)
    • 22 oct. 2014Satisfaction d'une charge (MR04)
    Confirmatory security agreement
    Créé le 28 janv. 2010
    Livré le 04 févr. 2010
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Bank of Scotland PLC (The Security Agent)
    Transactions
    • 04 févr. 2010Enregistrement d'une charge (MG01)
    A standard security which was presented for registration in scotland on 10 november 2004 and
    Créé le 19 oct. 2004
    Livré le 18 nov. 2004
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    All and whole the tenants interest in the lease of subjects at the M90 motorway kinross t/n KNR1363.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland (The Security Agent)
    Transactions
    • 18 nov. 2004Enregistrement d'une charge (395)
    • 22 oct. 2014Satisfaction d'une charge (MR04)
    A standard security which was presented for registration in scotland on 10TH november 2004
    Créé le 19 oct. 2004
    Livré le 18 nov. 2004
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    All and whole the tenant's interest in the lease of subjects at bannockburn interchange,stirling t/no STG43434.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • 18 nov. 2004Enregistrement d'une charge (395)
    • 22 oct. 2014Satisfaction d'une charge (MR04)
    Assignation of rents
    Créé le 19 oct. 2004
    Livré le 30 oct. 2004
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Any amounts payable in connection with the lease,. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Agent)
    Transactions
    • 30 oct. 2004Enregistrement d'une charge (395)
    • 22 oct. 2014Satisfaction d'une charge (MR04)
    Assignation of rents
    Créé le 19 oct. 2004
    Livré le 27 oct. 2004
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
    Transactions
    • 27 oct. 2004Enregistrement d'une charge (395)
    • 22 oct. 2014Satisfaction d'une charge (MR04)
    Standard security
    Créé le 19 oct. 2004
    Livré le 27 oct. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
    Transactions
    • 27 oct. 2004Enregistrement d'une charge (395)
    Standard security
    Créé le 19 oct. 2004
    Livré le 27 oct. 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
    Transactions
    • 27 oct. 2004Enregistrement d'une charge (395)
    Security deed
    Créé le 19 oct. 2004
    Livré le 27 oct. 2004
    Partiellement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(Security Agent)
    Transactions
    • 27 oct. 2004Enregistrement d'une charge (395)
    • 30 juin 2015Satisfaction partielle d'une charge (MR04)
    Standard security which was presented for registration in scotland on 18 march 2003
    Créé le 04 févr. 2003
    Livré le 01 avr. 2003
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge bannockburn interchange stirling.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 01 avr. 2003Enregistrement d'une charge (395)
    • 26 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 17 march 2003
    Créé le 04 févr. 2003
    Livré le 01 avr. 2003
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge kinross t/no KNR1363.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 01 avr. 2003Enregistrement d'une charge (395)
    • 26 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 18 march 2003
    Créé le 04 févr. 2003
    Livré le 01 avr. 2003
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge bannockburn interchange stirling.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 01 avr. 2003Enregistrement d'une charge (395)
    • 26 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 17 march 2003
    Créé le 04 févr. 2003
    Livré le 01 avr. 2003
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Tenant's interest in the lease between moto hospitality limited and the company dated 3 february 2003 of the travelodge kinross t/no KNR1363.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 01 avr. 2003Enregistrement d'une charge (395)
    • 26 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 14 february 2003 and
    Créé le 04 févr. 2003
    Livré le 27 févr. 2003
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Tenant's interest in the lease dated 3/2/2003 of the travelodge,kinross; t/no knr 1363.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 27 févr. 2003Enregistrement d'une charge (395)
    • 26 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 14 february 2003 and
    Créé le 04 févr. 2003
    Livré le 27 févr. 2003
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    The tenant's interest in the lease dated 3/2/2003 of the travelodge,kinross; t/no knr 1363.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 27 févr. 2003Enregistrement d'une charge (395)
    • 26 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 14 february 2003 and
    Créé le 04 févr. 2003
    Livré le 27 févr. 2003
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    The tenant's interest in the lease dated 3/2/2003 of the travelodge,bannockburn interchange,stirling; t/no stg 43434.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 27 févr. 2003Enregistrement d'une charge (395)
    • 26 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 14 february 2003 and
    Créé le 04 févr. 2003
    Livré le 27 févr. 2003
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Tenant's interest in the lease dated 3/2/2003 of the travelodge,bannockburn interchange,stirling; t/no stg 43434.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 27 févr. 2003Enregistrement d'une charge (395)
    • 26 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 04 févr. 2003
    Livré le 18 févr. 2003
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC,London as Security Trustee for Itself and the Other Securedparties
    Transactions
    • 18 févr. 2003Enregistrement d'une charge (395)
    • 26 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 04 févr. 2003
    Livré le 12 févr. 2003
    Totalement satisfaite
    Montant garanti
    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
    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
    • The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties("Security Agent")
    Transactions
    • 12 févr. 2003Enregistrement d'une charge (395)
    • 26 nov. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    TLLC BRIDGECO6 LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    30 juin 2015Commencement of winding up
    02 févr. 2017Dissolved on
    Creditors voluntary liquidation
    NomRôleAdresseNommé leCessé le
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    Neil David Gostelow
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London

    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