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TLLC Regent Palace Limited
TLLC Regent Palace Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in Manchester, Greater Manchester. TLLC Regent Palace Limited was registered 22 years ago.
Watch Company
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
04588945
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
Learn more about TLLC Regent Palace Limited
Contact
Address
100 Barbirolli Square
Manchester
M2 3AB
Same address for the past
20 years
Companies in M2 3AB
Telephone
Unreported
Email
Unreported
Website
Travelodge.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Joanna Boydell
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Mar 1969
Mr Paul Victor Harvey
Director • Accountant • British • Lives in UK • Born in Jan 1961
Peter Darren Gowers
Director • British • Lives in England • Born in Sep 1972
A G Secretarial Limited
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 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
£10.52M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
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
Accounts Submitted
11 Years Ago on 3 Oct 2013
Jon William Mortimore Resigned
12 Years Ago on 28 Mar 2013
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Get Credit Report
Discover TLLC Regent Palace Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
Accounts made up to 31 December 2013
Submitted on 3 Sep 2014
Registration of charge 045889450004, created on 29 November 2013
Submitted on 9 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
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
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Repayment History
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