TLC (TENDER LOVING CHILDCARE) LIMITED
Panoramica
Nome della società | TLC (TENDER LOVING CHILDCARE) LIMITED |
---|---|
Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 03808866 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
---|---|
Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di TLC (TENDER LOVING CHILDCARE) LIMITED?
- Istruzione prescolare (85100) / Istruzione
Dove si trova TLC (TENDER LOVING CHILDCARE) LIMITED?
Indirizzo della sede legale | Busy Bees At St Matthews Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
---|---|
Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di TLC (TENDER LOVING CHILDCARE) LIMITED?
Nome della società | Da | A |
---|---|---|
TLC NEXUS LIMITED | 16 dic 1999 | 16 dic 1999 |
SHELFCO (NO.1717) LIMITED | 16 lug 1999 | 16 lug 1999 |
Quali sono gli ultimi bilanci di TLC (TENDER LOVING CHILDCARE) LIMITED?
Ultimi bilanci | |
---|---|
Ultimi bilanci redatti al | 31 dic 2010 |
Quali sono le ultime deposizioni per TLC (TENDER LOVING CHILDCARE) LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||||||
Cessazione della carica di Lynn Carol Woodward come amministratore in data 01 dic 2012 | 1 pagine | TM01 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
Bilancio annuale redatto al 16 lug 2012 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||||||
| ||||||||||||||||
Bilancio redatto al 31 dic 2010 | 21 pagine | AA | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
Bilancio annuale redatto al 16 lug 2011 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 6 pagine | MG01 | ||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||
Stato del capitale al 23 dic 2010
| 4 pagine | SH19 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Bilancio annuale redatto al 16 lug 2010 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||||||
Bilancio redatto al 31 dic 2009 | 20 pagine | AA | ||||||||||||||
Dimissioni del revisore | 1 pagine | AUD | ||||||||||||||
Esercizio contabile in corso prorogato dal 30 giu 2009 al 31 dic 2009 | 1 pagine | AA01 | ||||||||||||||
legacy | 5 pagine | 363a | ||||||||||||||
legacy | 17 pagine | 395 | ||||||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Bilancio redatto al 30 giu 2008 | 22 pagine | AA | ||||||||||||||
Dimissioni del revisore | 2 pagine | AUD | ||||||||||||||
Dimissioni del revisore | 1 pagine | AUD | ||||||||||||||
legacy | 2 pagine | 88(2) | ||||||||||||||
Chi sono gli amministratori di TLC (TENDER LOVING CHILDCARE) LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
---|---|---|---|---|---|---|---|---|---|---|
IRONS, Simon Andrew | Segretario | The Cottage The Grange High Street ST14 8LD Marchington | British | Chartered Accountant | 55976790005 | |||||
IRONS, Simon Andrew | Amministratore | The Cottage The Grange High Street ST14 8LD Marchington | England | British | Chartered Accountant | 55976790005 | ||||
RANDLES, Margaret Josephine | Amministratore | 222 Beacon Street WS13 7BH Lichfield Staffordshire | England | British | Director | 9070120002 | ||||
WOODWARD, John Brian | Amministratore | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | England | British | Director | 9070090003 | ||||
BAKER, Barbara | Segretario | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | British | Nurse | 58817820002 | |||||
BAKER, Barbara | Segretario | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | British | Nurse | 58817820002 | |||||
ROBINSON, Richard | Segretario | 11 The Courtyard Stoke Golding CV13 6EX Nuneaton Warwickshire | British | None | 107829020001 | |||||
STONE, David Michael | Segretario | The Paddocks 147 Gillway Lane B79 8PN Tamworth Staffordshire | British | Chartered Accountant | 57522290001 | |||||
TURNER, Nicholas Robert | Segretario | 15 Manor Gardens Desford LE9 9QB Leicester Leicestershire | British | 123183150001 | ||||||
E P S SECRETARIES LIMITED | Segretario nominato | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
NEXUS MANAGEMENT SERVICES LIMITED | Segretario | Alexandra House Alexandra Terrace GU1 3DA Guildford Surrey | 57253330001 | |||||||
BAKER, Barbara | Amministratore | Bridge House 2 Swinnertons Lane Yelvertoft NN6 6LS Northampton Northamptonshire | United Kingdom | British | Director | 58817820002 | ||||
GRIFFIN, Catherine Margaret | Amministratore | 30 Finmere CV21 1RT Rugby Warwickshire | British | Director | 58817810002 | |||||
HYMAN, Harry Abraham | Amministratore | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | United Kingdom | British | Chartered Accountant | 35560380001 | ||||
KELLY, Bernard Noel David | Amministratore | 72 Piper Buildings Peterborough Road SW6 3EF London | England | British | Company Director | 111133320001 | ||||
ROBINSON, Richard | Amministratore | 11 The Courtyard Stoke Golding CV13 6EX Nuneaton Warwickshire | British | None | 107829020001 | |||||
STONE, David Michael | Amministratore | The Paddocks 147 Gillway Lane B79 8PN Tamworth Staffordshire | England | British | Chartered Accountant | 57522290001 | ||||
TEMPLE, John | Amministratore | 3 Victoria Crescent Queens Park CH4 7AX Chester | British | Company Director | 62721620002 | |||||
TURNER, Nicholas Robert | Amministratore | 15 Manor Gardens Desford LE9 9QB Leicester Leicestershire | England | British | Finance Director | 123183150001 | ||||
WOODWARD, Lynn Carol | Amministratore | 33 Cherry Orchard WS14 9AN Lichfield Staffordshire | England | British | Director | 3850190004 | ||||
MIKJON LIMITED | Amministratore delegato nominato | 50 Stratton Street W1X 5FL London | 900004920001 |
TLC (TENDER LOVING CHILDCARE) LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
---|---|---|---|---|
Composite debenture | Creato il 21 dic 2010 Consegnato il 30 dic 2010 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Deed of accession | Creato il 05 giu 2009 Consegnato il 16 giu 2009 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Rent deposit deed | Creato il 12 ott 2007 Consegnato il 19 ott 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari A cash sum of £20,362.50 and any additional sums deposited under the terms of the rent deposit deed. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Debenture | Creato il 10 ott 2006 Consegnato il 19 ott 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Assignment by way of security of the benefit of a building contract | Creato il 15 set 2004 Consegnato il 22 set 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The entire beneficial interest in and benefit to the mortgagor of the building contract dated 29 march 2004. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Charge over development agreement and childcare agreement | Creato il 15 set 2004 Consegnato il 22 set 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Legal charge | Creato il 15 set 2004 Consegnato il 22 set 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Legal charge | Creato il 03 giu 2003 Consegnato il 11 giu 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Debenture | Creato il 13 gen 2003 Consegnato il 01 feb 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Assignment by way of security of the benefit of a building contract | Creato il 09 dic 2002 Consegnato il 14 dic 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The entire beneficial interest in a building contract dated 31 july 2002. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Charge over agreement for lease | Creato il 09 dic 2002 Consegnato il 14 dic 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the benefit of the company's interest in agreement for lease. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Legal charge | Creato il 16 lug 2002 Consegnato il 18 lug 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Legal charge | Creato il 24 gen 2002 Consegnato il 28 gen 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Legal charge | Creato il 12 nov 2001 Consegnato il 20 nov 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Assignment of keyman life policy | Creato il 12 nov 2001 Consegnato il 20 nov 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Debenture | Creato il 12 nov 2001 Consegnato il 20 nov 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Debenture | Creato il 24 nov 2000 Consegnato il 13 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Debenture | Creato il 24 nov 2000 Consegnato il 13 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Debenture | Creato il 14 dic 1999 Consegnato il 24 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0