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TLLC Propholdco1 Limited

TLLC Propholdco1 Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in Manchester, Greater Manchester. TLLC Propholdco1 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 February 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04588799
Private limited company
Age
22 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Barbirolli Square
Manchester
M2 3AB
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1972
Director • Accountant • British • Lives in UK • Born in Jan 1961
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
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£51M
Decreased by £42K (-0%)
Total Liabilities
-£13.2M
Increased by £1K (0%)
Net Assets
£37.8M
Decreased by £43K (-0%)
Debt Ratio (%)
26%
Increased by 0.02% (0%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 21 Oct 2014
Application To Strike Off
10 Years Ago on 8 Oct 2014
Full Accounts Submitted
11 Years Ago on 3 Sep 2014
New Charge Registered
11 Years Ago on 29 Nov 2013
Mr Peter Darren Gowers Appointed
11 Years Ago on 25 Nov 2013
Grant David Hearn Resigned
11 Years Ago on 25 Nov 2013
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Full Accounts Submitted
11 Years Ago on 3 Oct 2013
Jon William Mortimore Resigned
12 Years Ago on 28 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Application to strike the company off the register
Submitted on 8 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 3 Sep 2014
Registration of charge 045887990006, created on 29 November 2013
Submitted on 5 Dec 2013
Termination of appointment of Grant David Hearn as a director on 25 November 2013
Submitted on 2 Dec 2013
Appointment of Mr Peter Darren Gowers as a director on 25 November 2013
Submitted on 2 Dec 2013
Annual return made up to 5 November 2013 with full list of shareholders
Submitted on 5 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Appointment of Mrs Joanna Boydell as a director on 19 March 2013
Submitted on 12 Apr 2013
Repayment History
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