TLLC BRIDGECO6 LIMITED
Vue d'ensemble
| Nom de la société | TLLC BRIDGECO6 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04589463 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe TLLC BRIDGECO6 LIMITED ?
| Adresse du siège social | 15 Canada Square E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TLLC BRIDGECO6 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2013 |
Quels sont les derniers dépôts pour TLLC BRIDGECO6 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 14 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 juin 2016 | 14 pages | 4.68 | ||||||||||
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 pages | AD01 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 6 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction de la charge 13 en partie | 4 pages | MR04 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 30 oct. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Satisfaction de la charge 19 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 24 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 22 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 27 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 26 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 18 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 16 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 25 en totalité | 4 pages | MR04 | ||||||||||
Comptes annuels établis au 31 mars 2013 | 17 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 oct. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2012 | 17 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 oct. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Nicholas Mark Leslau le 17 sept. 2012 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 mars 2011 | 16 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 oct. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Qui sont les dirigeants de TLLC BRIDGECO6 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMM, Sandra Louise | Secrétaire | Canada Square E14 5GL London 15 | Australian | 57113450003 | ||||||
| GUMM, Sandra Louise | Administrateur | Canada Square E14 5GL London 15 | England | Australian | 57113450003 | |||||
| LESLAU, Nicholas Mark | Administrateur | Canada Square E14 5GL London 15 | United Kingdom | British | 6815470021 | |||||
| HICKS, Christopher Michael | Secrétaire | Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire | British | 53932930001 | ||||||
| JACKSON, Kevin David | Secrétaire | Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough | British | 141586330001 | ||||||
| MORTIMORE, Jon William | Secrétaire | Southdown Lodge 43 The Downs Wimbledon SW20 8HE London | British | 93906210001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire désigné | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| TRAVELREST SERVICES LIMITED | Secrétaire | Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands | 42204690005 | |||||||
| HEARN, Grant David | Administrateur | Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey | United Kingdom | British | 88628480001 | |||||
| HICKS, Christopher Michael | Administrateur | Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire | British | 53932930001 | ||||||
| JACKSON, Kevin David | Administrateur | Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough | England | British | 141586330001 | |||||
| LAYTON, Matthew Robert | Administrateur désigné | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MORTIMORE, Jon William | Administrateur | Southdown Lodge 43 The Downs Wimbledon SW20 8HE London | United Kingdom | British | 93906210001 | |||||
| RICHARDS, Martin Edgar | Administrateur désigné | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| TURL, Simon Charles | Administrateur | Arden House Eastwell Road LE14 4SS Scalford Leicestershire | British | 80261230001 | ||||||
| TURNER, Harry | Administrateur | Shepherds Cottage The Vale Golf & Country Club Bishampton Fields WR10 2LZ Bishampton Near Pershore Worcestershire | England | British | 166789700001 |
TLLC BRIDGECO6 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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TLLC BRIDGECO6 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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