TL COLLECTIONS LIMITED

Register to unlock more data on OkredoRegister

TL COLLECTIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02704350

Incorporation date

06/04/1992

Size

Full

Contacts

Registered address

Registered address

32 Cornhill, London EC3V 3BTCopy
copy info iconCopy
See on map
Latest events (Record since 06/04/1992)
dot icon08/08/2011
Final Gazette dissolved following liquidation
dot icon08/05/2011
Administrator's progress report to 2011-04-28
dot icon08/05/2011
Notice of move from Administration to Dissolution on 2011-04-28
dot icon01/12/2010
Administrator's progress report to 2010-11-05
dot icon27/10/2010
Notice of extension of period of Administration
dot icon03/06/2010
Administrator's progress report to 2010-05-05
dot icon28/03/2010
Statement of affairs with form 2.14B
dot icon18/03/2010
Termination of appointment of Roy Ashton as a director
dot icon18/03/2010
Termination of appointment of Roy Ashton as a secretary
dot icon05/01/2010
Certificate of change of name
dot icon05/01/2010
Change of name notice
dot icon05/01/2010
Statement of administrator's proposal
dot icon04/01/2010
Statement of administrator's proposal
dot icon11/11/2009
Appointment of an administrator
dot icon11/11/2009
Registered office address changed from The Elms 26 Broad Street Wokingham Berkshire RG40 1AB on 2009-11-12
dot icon26/09/2009
Registered office changed on 27/09/2009 from, 27 eldon square, reading, berks, RG1 4DP
dot icon30/06/2009
Appointment Terminated Director dale sterry
dot icon05/06/2009
Appointment Terminate, Director Richard Somerville Logged Form
dot icon05/06/2009
Appointment Terminate, Director Andrew Michael Beet Logged Form
dot icon27/05/2009
Appointment Terminated Director leslie newham
dot icon27/05/2009
Return made up to 07/04/09; full list of members
dot icon19/05/2009
Appointment Terminated Director stephen pearce
dot icon18/05/2009
Appointment Terminated Director richard somerville
dot icon18/05/2009
Appointment Terminated Director andrew beet
dot icon17/05/2009
Appointment Terminated Director rosh vive
dot icon27/01/2009
Appointment Terminated Director norman oakey
dot icon04/12/2008
Appointment Terminated Director graeme hobbs
dot icon08/10/2008
Director appointed andrew michael beet
dot icon26/08/2008
Appointment Terminated Director simon granger
dot icon24/07/2008
Return made up to 07/04/08; full list of members
dot icon13/07/2008
Appointment Terminated Director andrew beet
dot icon30/06/2008
Full accounts made up to 2007-08-31
dot icon06/02/2008
Declaration of satisfaction of mortgage/charge
dot icon11/12/2007
Resolutions
dot icon06/12/2007
Ad 09/08/07--------- £ si 8@1=8 £ ic 700048/700056
dot icon06/12/2007
Ad 27/11/07--------- £ si 4@1=4 £ ic 700044/700048
dot icon06/12/2007
New director appointed
dot icon11/11/2007
New director appointed
dot icon02/09/2007
New director appointed
dot icon27/08/2007
New director appointed
dot icon08/07/2007
Total exemption full accounts made up to 2006-08-31
dot icon12/06/2007
Return made up to 07/04/07; full list of members
dot icon30/05/2007
Ad 01/11/06--------- £ si 8@1=8 £ ic 661324/661332
dot icon29/05/2007
Ad 01/03/07--------- £ si 8@1=8 £ ic 661316/661324
dot icon29/05/2007
Particulars of contract relating to shares
dot icon29/05/2007
Ad 01/03/07--------- £ si 200000@1=200000 £ ic 461316/661316
dot icon22/05/2007
Secretary resigned
dot icon22/05/2007
New secretary appointed
dot icon26/03/2007
Resolutions
dot icon26/03/2007
Resolutions
dot icon18/03/2007
New director appointed
dot icon06/03/2007
New director appointed
dot icon09/01/2007
New director appointed
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon19/12/2006
Memorandum and Articles of Association
dot icon19/12/2006
Div 31/10/06
dot icon19/12/2006
Nc inc already adjusted 31/10/06
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon26/11/2006
Director's particulars changed
dot icon07/11/2006
Memorandum and Articles of Association
dot icon07/11/2006
S-div 12/10/06
dot icon07/11/2006
Resolutions
dot icon07/11/2006
Resolutions
dot icon02/10/2006
Return made up to 07/04/06; full list of members; amend
dot icon22/09/2006
Particulars of mortgage/charge
dot icon21/09/2006
Memorandum and Articles of Association
dot icon12/09/2006
Ad 31/08/05--------- £ si 38700@1
dot icon12/09/2006
Ad 08/04/06--------- £ si 8@1=8 £ ic 461308/461316
dot icon12/09/2006
Ad 01/07/05--------- £ si 8@1
dot icon12/09/2006
Ad 01/06/05--------- £ si 4@1
dot icon12/09/2006
Resolutions
dot icon12/09/2006
Resolutions
dot icon05/09/2006
Total exemption full accounts made up to 2005-08-31
dot icon10/07/2006
£ sr 98231@1 31/08/05
dot icon27/06/2006
Return made up to 07/04/06; full list of members
dot icon27/06/2006
Ad 31/08/05--------- £ si 98231@1=98231 £ ic 461308/559539
dot icon06/04/2006
New director appointed
dot icon06/04/2006
New director appointed
dot icon05/03/2006
Director resigned
dot icon12/12/2005
New director appointed
dot icon11/09/2005
New director appointed
dot icon11/09/2005
New director appointed
dot icon22/08/2005
Certificate of change of name
dot icon22/08/2005
Ad 31/08/04--------- £ si 100145@1
dot icon22/08/2005
£ sr 100145@1 31/08/04
dot icon22/08/2005
Return made up to 07/04/05; full list of members
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon21/03/2005
Director's particulars changed
dot icon29/09/2004
£ sr 47150@1 31/08/03
dot icon29/09/2004
Ad 31/08/03--------- £ si 62924@1
dot icon29/09/2004
Return made up to 07/04/04; full list of members
dot icon20/09/2004
Total exemption small company accounts made up to 2003-08-31
dot icon21/12/2003
Director resigned
dot icon01/10/2003
Return made up to 07/04/03; full list of members
dot icon18/09/2003
£ ic 475421/467534 26/02/03 £ sr 7887@1=7887
dot icon18/09/2003
£ ic 483308/475421 26/03/03 £ sr 7887@1=7887
dot icon15/06/2003
New director appointed
dot icon07/04/2003
Accounting reference date extended from 30/04/03 to 31/08/03
dot icon22/12/2002
Director resigned
dot icon29/08/2002
Particulars of mortgage/charge
dot icon29/08/2002
Resolutions
dot icon29/08/2002
Resolutions
dot icon29/08/2002
Declaration of assistance for shares acquisition
dot icon29/08/2002
New director appointed
dot icon29/08/2002
New director appointed
dot icon28/08/2002
New director appointed
dot icon28/08/2002
New director appointed
dot icon28/08/2002
£ ic 653008/483308 22/08/02 £ sr 169700@1=169700
dot icon28/08/2002
Ad 22/08/02--------- £ si 169700@1=169700 £ ic 483308/653008
dot icon28/08/2002
Director resigned
dot icon28/08/2002
Director resigned
dot icon28/08/2002
Nc inc already adjusted 22/08/02
dot icon28/08/2002
Resolutions
dot icon28/08/2002
Resolutions
dot icon28/08/2002
Conve 22/02/02
dot icon28/08/2002
£ nc 1200000/799900 01/04/01
dot icon28/08/2002
Nc inc already adjusted 22/08/02
dot icon28/08/2002
Conve 22/08/02
dot icon28/08/2002
Resolutions
dot icon28/08/2002
Resolutions
dot icon28/08/2002
Resolutions
dot icon12/08/2002
£ ic 500008/483308 31/07/02 £ sr 16700@1=16700
dot icon28/07/2002
Total exemption small company accounts made up to 2002-04-30
dot icon10/07/2002
Resolutions
dot icon10/07/2002
Resolutions
dot icon14/04/2002
Return made up to 07/04/02; full list of members
dot icon14/04/2002
Secretary's particulars changed;director's particulars changed
dot icon28/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon19/08/2001
Secretary resigned
dot icon19/08/2001
New secretary appointed
dot icon16/08/2001
Memorandum and Articles of Association
dot icon16/08/2001
Div 01/04/01
dot icon24/07/2001
Ad 01/04/01--------- £ si 8@1
dot icon24/07/2001
Resolutions
dot icon24/07/2001
Resolutions
dot icon24/07/2001
Return made up to 07/04/01; full list of members; amend
dot icon29/05/2001
Return made up to 07/04/01; full list of members
dot icon29/05/2001
Director's particulars changed
dot icon29/05/2001
Ad 01/04/01--------- £ si 443700@1=443700 £ ic 56300/500000
dot icon26/02/2001
Certificate of change of name
dot icon10/12/2000
Accounts for a small company made up to 2000-04-30
dot icon02/05/2000
Return made up to 07/04/00; full list of members
dot icon02/05/2000
Director's particulars changed
dot icon29/11/1999
Accounts for a small company made up to 1999-04-30
dot icon23/04/1999
Return made up to 07/04/99; no change of members
dot icon23/04/1999
Secretary's particulars changed
dot icon23/11/1998
Accounts for a small company made up to 1998-04-30
dot icon23/11/1998
New director appointed
dot icon09/11/1998
Director resigned
dot icon28/10/1998
Director resigned
dot icon17/05/1998
Return made up to 07/04/98; no change of members
dot icon17/05/1998
Secretary's particulars changed
dot icon18/12/1997
Accounts for a small company made up to 1997-04-30
dot icon28/06/1997
Director resigned
dot icon28/06/1997
Return made up to 07/04/97; full list of members
dot icon28/06/1997
Secretary's particulars changed;director's particulars changed
dot icon29/04/1997
Director resigned
dot icon19/12/1996
Accounts for a small company made up to 1996-04-30
dot icon18/05/1996
Return made up to 07/04/96; change of members
dot icon26/02/1996
Accounts for a small company made up to 1995-04-30
dot icon23/04/1995
Return made up to 07/04/95; change of members
dot icon02/03/1995
New director appointed
dot icon22/01/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/08/1994
New director appointed
dot icon06/07/1994
New director appointed
dot icon06/07/1994
Director resigned
dot icon06/07/1994
Director resigned
dot icon30/03/1994
Return made up to 07/04/94; full list of members
dot icon30/03/1994
Director's particulars changed
dot icon23/02/1994
Ad 06/05/93--------- £ si 26300@1=26300 £ ic 30000/56300
dot icon10/02/1994
Resolutions
dot icon08/02/1994
Accounts for a small company made up to 1993-04-30
dot icon25/05/1993
Memorandum and Articles of Association
dot icon17/05/1993
Resolutions
dot icon17/05/1993
Resolutions
dot icon17/05/1993
Resolutions
dot icon17/05/1993
£ nc 100000/1200000 06/05/93
dot icon16/05/1993
New director appointed
dot icon17/04/1993
Return made up to 07/04/93; full list of members
dot icon17/04/1993
Director's particulars changed
dot icon13/02/1993
Ad 01/02/93--------- £ si 29998@1=29998 £ ic 2/30000
dot icon08/04/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Somerville, Richard
Director
14/02/2007 - 15/05/2009
3
Somerville, Richard
Director
01/04/2006 - 18/12/2006
3
Pearce, Stephen Douglas
Director
29/11/2005 - 18/05/2009
43
Love, Stephen Erskine
Director
07/04/1992 - 31/12/1996
22
Oakey, Norman Thomas
Director
01/07/2005 - 31/12/2008
2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About TL COLLECTIONS LIMITED

TL COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 06/04/1992 with the registered office located at 32 Cornhill, London EC3V 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TL COLLECTIONS LIMITED?

toggle

TL COLLECTIONS LIMITED is currently Dissolved. It was registered on 06/04/1992 and dissolved on 08/08/2011.

Where is TL COLLECTIONS LIMITED located?

toggle

TL COLLECTIONS LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does TL COLLECTIONS LIMITED do?

toggle

TL COLLECTIONS LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for TL COLLECTIONS LIMITED?

toggle

The latest filing was on 08/08/2011: Final Gazette dissolved following liquidation.