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TLLC Group Holdings Limited
TLLC Group Holdings Limited is a dissolved company incorporated on 18 November 2002 with the registered office located in Manchester, Greater Manchester. TLLC Group Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 January 2016
(9 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04592844
Private limited company
Age
22 years
Incorporated
18 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 Group Holdings Limited
Contact
Update Details
Address
100 Barbirolli Square
Manchester
M2 3AB
Same address for the past
18 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 Oficer • British • Lives in UK • Born in Mar 1969
Peter Darren Gowers
Director • British • Lives in England • Born in Sep 1972
Paul Victor Harvey
Director • Accountant • British • Born in Jan 1961
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
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 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
£4.27M
Increased by £234.39K (+6%)
Total Liabilities
-£3.36K
Same as previous period
Net Assets
£4.27M
Increased by £234.39K (+6%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 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
Confirmation Submitted
10 Years Ago on 1 Dec 2014
Full Accounts Submitted
11 Years Ago on 3 Sep 2014
New Charge Registered
11 Years Ago on 5 Dec 2013
Mr Peter Darren Gowers Appointed
11 Years Ago on 2 Dec 2013
Grant Hearn Resigned
11 Years Ago on 2 Dec 2013
Confirmation Submitted
12 Years Ago on 5 Nov 2013
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Get Credit Report
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Documents
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
Annual return made up to 5 November 2014 with full list of shareholders
Submitted on 1 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 3 Sep 2014
Registration of charge 045928440003
Submitted on 5 Dec 2013
Termination of appointment of Grant Hearn as a director
Submitted on 2 Dec 2013
Appointment of Mr Peter Darren Gowers as a director
Submitted on 2 Dec 2013
Annual return made up to 5 November 2013 with full list of shareholders
Submitted on 5 Nov 2013
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Repayment History
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