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TLLC Holdings3 Limited

TLLC Holdings3 Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in Thame, Oxfordshire. TLLC Holdings3 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04588791
Private limited company
Age
23 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Mar 1969
Director • Accountant • British • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelodge Hotels Limited
Joanna Boydell is a mutual person.
Active
TLLC Holdings2 Limited
Joanna Boydell is a mutual person.
Active
TLLC 2018 Limited
Joanna Boydell is a mutual person.
Active
Full Moon Holdco 4 Limited
Joanna Boydell is a mutual person.
Active
Full Moon Holdco 5 Limited
Joanna Boydell is a mutual person.
Active
Full Moon Holdco 6 Limited
Joanna Boydell is a mutual person.
Active
Travelodge Limited
Joanna Boydell is a mutual person.
Active
Thame And London Limited
Joanna Boydell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.92M
Increased by £2.55M (+6%)
Total Liabilities
-£44.92M
Increased by £2.54M (+6%)
Net Assets
£4K
Increased by £3K (+300%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 30 Jul 2019
Application To Strike Off
6 Years Ago on 18 Jul 2019
Registered Address Changed
6 Years Ago on 8 Feb 2019
Restoration Court Order
6 Years Ago on 31 Jan 2019
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
a G Secretarial Limited Resigned
9 Years Ago on 11 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 27 Oct 2015
Application To Strike Off
10 Years Ago on 16 Oct 2015
Full Accounts Submitted
10 Years Ago on 21 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2019
Application to strike the company off the register
Submitted on 18 Jul 2019
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT on 8 February 2019
Submitted on 8 Feb 2019
Termination of appointment of a G Secretarial Limited as a secretary on 11 January 2016
Submitted on 8 Feb 2019
Restoration by order of the court
Submitted on 31 Jan 2019
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 16 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 21 May 2015
Repayment History
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