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TLLC HOTELS LIMITED

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TLLC HOTELS LIMITED

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Key Data

Status

Dissolved

Company No.

01526187

Incorporation date

03/11/1980

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

100 Barbirolli Square, Manchester, M2 3ABCopy
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Latest events (Record since 03/11/1980)
dot icon18/01/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/10/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/09/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon02/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (7 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-22
View PDF (4 pages)
dot icon17/05/2010
Resolutions
View PDF (4 pages)
dot icon12/05/2010
Statement by Directors
View PDF (1 pages)
dot icon12/05/2010
Solvency Statement dated 29/04/10
View PDF (1 pages)
dot icon12/05/2010
Resolutions
View PDF (4 pages)
dot icon12/05/2010
Statement of capital on 2010-05-12
View PDF (4 pages)
dot icon29/03/2010
Resolutions
View PDF (17 pages)
dot icon06/02/2010
Director's details changed for Guy Paul Cuthbert Parsons on 2010-02-03
View PDF (2 pages)
dot icon06/02/2010
Director's details changed for Paul Victor Harvey on 2010-02-03
View PDF (2 pages)
dot icon05/02/2010
Secretary's details changed for Jon William Mortimore on 2010-02-03
View PDF (1 pages)
dot icon05/02/2010
Director's details changed for Jon William Mortimore on 2010-02-03
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Grant David Hearn on 2010-02-03
View PDF (2 pages)
dot icon03/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2009
Accounts made up to 2008-12-31
View PDF (3 pages)
dot icon10/12/2008
Return made up to 05/11/08; full list of members
View PDF (4 pages)
dot icon02/07/2008
Accounts made up to 2007-12-31
View PDF (3 pages)
dot icon20/11/2007
Return made up to 05/11/07; full list of members
View PDF (3 pages)
dot icon20/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2007
Accounts made up to 2006-12-31
View PDF (3 pages)
dot icon26/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon06/12/2006
Return made up to 05/11/06; full list of members
View PDF (3 pages)
dot icon16/11/2006
New director appointed
View PDF (3 pages)
dot icon19/09/2006
Director resigned
View PDF (1 pages)
dot icon05/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/06/2006
Accounts made up to 2005-12-31
View PDF (3 pages)
dot icon10/11/2005
Return made up to 05/11/05; full list of members
View PDF (3 pages)
dot icon16/09/2005
Return made up to 01/09/05; full list of members
View PDF (3 pages)
dot icon13/09/2005
Location of debenture register
View PDF (1 pages)
dot icon05/09/2005
Location of register of members
View PDF (1 pages)
dot icon24/08/2005
Accounts made up to 2004-12-31
View PDF (3 pages)
dot icon20/05/2005
Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE
View PDF (1 pages)
dot icon18/05/2005
New secretary appointed
View PDF (1 pages)
dot icon22/12/2004
New director appointed
View PDF (1 pages)
dot icon23/09/2004
Return made up to 01/09/04; full list of members
View PDF (6 pages)
dot icon23/09/2004
Location of register of members
View PDF (1 pages)
dot icon23/09/2004
Location of debenture register
View PDF (1 pages)
dot icon23/09/2004
Registered office changed on 23/09/04 from: castlegate way dudley DY1 4TE
View PDF (1 pages)
dot icon22/07/2004
Accounts made up to 2003-12-31
View PDF (3 pages)
dot icon18/12/2003
Return made up to 01/09/03; full list of members
View PDF (6 pages)
dot icon16/12/2003
New director appointed
View PDF (2 pages)
dot icon16/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/12/2003
Director resigned
View PDF (1 pages)
dot icon16/12/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/07/2003
Director resigned
View PDF (1 pages)
dot icon07/05/2003
Accounting reference date extended from 25/12/03 to 31/12/03
View PDF (1 pages)
dot icon15/04/2003
Accounting reference date extended from 25/12/02 to 31/12/03
View PDF (1 pages)
dot icon05/04/2003
Accounting reference date extended from 30/09/02 to 25/12/02
View PDF (1 pages)
dot icon05/04/2003
Secretary resigned
View PDF (1 pages)
dot icon05/04/2003
Registered office changed on 05/04/03 from: 200 aldergate street london EC1A 4JJ
View PDF (1 pages)
dot icon05/04/2003
New director appointed
View PDF (4 pages)
dot icon05/04/2003
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon19/02/2003
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon19/02/2003
New director appointed
View PDF (4 pages)
dot icon19/02/2003
Director resigned
View PDF (1 pages)
dot icon19/02/2003
Secretary resigned
View PDF (1 pages)
dot icon19/02/2003
Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ
View PDF (1 pages)
dot icon09/02/2003
Accounts made up to 2002-09-30
View PDF (3 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/10/2002
Return made up to 01/09/02; full list of members
View PDF (2 pages)
dot icon09/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon09/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon07/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2002
Accounts made up to 2001-09-30
View PDF (3 pages)
dot icon16/10/2001
Return made up to 01/09/01; full list of members
View PDF (5 pages)
dot icon16/10/2001
Location of debenture register address changed
View PDF (0 pages)
dot icon25/09/2001
Registered office changed on 25/09/01 from: 166 high holborn london WC1V 6TT
View PDF (1 pages)
dot icon14/08/2001
Director resigned
View PDF (1 pages)
dot icon13/08/2001
New director appointed
View PDF (6 pages)
dot icon22/11/2000
Accounts made up to 2000-09-30
View PDF (2 pages)
dot icon17/11/2000
New secretary appointed
View PDF (2 pages)
dot icon17/11/2000
Secretary resigned
View PDF (1 pages)
dot icon20/10/2000
Return made up to 01/09/00; full list of members
View PDF (2 pages)
dot icon17/10/2000
Location of register of members
View PDF (1 pages)
dot icon14/10/1999
Accounts made up to 1999-09-25
View PDF (2 pages)
dot icon14/09/1999
Return made up to 01/09/99; full list of members
View PDF (5 pages)
dot icon16/02/1999
Accounts made up to 1998-09-26
View PDF (2 pages)
dot icon14/09/1998
Return made up to 01/09/98; full list of members
View PDF (5 pages)
dot icon29/07/1998
New director appointed
View PDF (2 pages)
dot icon29/07/1998
Director resigned
View PDF (1 pages)
dot icon28/01/1998
Accounts made up to 1997-09-30
View PDF (2 pages)
dot icon05/12/1997
Resolutions
View PDF (1 pages)
dot icon05/12/1997
Memorandum and Articles of Association
View PDF (17 pages)
dot icon03/10/1997
Return made up to 01/09/97; full list of members
View PDF (5 pages)
dot icon22/01/1997
Location of register of members
View PDF (0 pages)
dot icon20/01/1997
Accounts made up to 1996-09-30
View PDF (1 pages)
dot icon11/10/1996
Return made up to 01/09/96; no change of members
View PDF (4 pages)
dot icon09/10/1996
Accounts made up to 1996-01-31
View PDF (1 pages)
dot icon12/09/1996
Secretary resigned
View PDF (1 pages)
dot icon22/08/1996
Director resigned
View PDF (1 pages)
dot icon01/08/1996
New director appointed
View PDF (2 pages)
dot icon01/08/1996
New secretary appointed
View PDF (2 pages)
dot icon19/07/1996
Director resigned
View PDF (1 pages)
dot icon19/07/1996
Accounting reference date shortened from 31/01/97 to 30/09/96
View PDF (0 pages)
dot icon10/05/1996
Secretary resigned
View PDF (1 pages)
dot icon25/04/1996
Director resigned
View PDF (1 pages)
dot icon16/02/1996
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon01/12/1995
Secretary resigned
View PDF (2 pages)
dot icon28/11/1995
New secretary appointed
View PDF (2 pages)
dot icon28/11/1995
Accounts made up to 1995-01-31
View PDF (2 pages)
dot icon27/11/1995
Director resigned;new director appointed
View PDF (4 pages)
dot icon21/09/1995
Return made up to 01/09/95; full list of members
View PDF (8 pages)
dot icon28/04/1995
Memorandum and Articles of Association
View PDF (17 pages)
dot icon28/04/1995
Resolutions
View PDF (1 pages)
dot icon28/04/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon28/04/1995
New director appointed
View PDF (3 pages)
dot icon28/04/1995
New director appointed
View PDF (3 pages)
dot icon28/04/1995
New director appointed
View PDF (2 pages)
dot icon28/04/1995
Director resigned
View PDF (2 pages)
dot icon28/04/1995
Director resigned
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (51 pages)
dot icon11/12/1994
Secretary resigned
View PDF (0 pages)
dot icon08/12/1994
Resolutions
View PDF (0 pages)
dot icon08/12/1994
Resolutions
View PDF (0 pages)
dot icon08/12/1994
Resolutions
View PDF (0 pages)
dot icon08/12/1994
Resolutions
View PDF (2 pages)
dot icon02/12/1994
Full accounts made up to 1994-01-31
View PDF (13 pages)
dot icon21/10/1994
Return made up to 01/09/94; full list of members
View PDF (0 pages)
dot icon17/10/1994
Director resigned
View PDF (0 pages)
dot icon22/08/1994
Secretary's particulars changed
View PDF (0 pages)
dot icon24/05/1994
New secretary appointed
View PDF (0 pages)
dot icon24/05/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/12/1993
Full accounts made up to 1993-01-31
View PDF (0 pages)
dot icon30/09/1993
Return made up to 24/09/93; full list of members
View PDF (10 pages)
dot icon30/09/1993
Director's particulars changed
View PDF (0 pages)
dot icon11/03/1993
Director resigned
View PDF (0 pages)
dot icon11/03/1993
Director resigned
View PDF (0 pages)
dot icon15/12/1992
New director appointed
View PDF (0 pages)
dot icon15/12/1992
New director appointed
View PDF (0 pages)
dot icon07/10/1992
Return made up to 24/09/92; no change of members
View PDF (0 pages)
dot icon01/10/1992
Full accounts made up to 1992-01-31
View PDF (0 pages)
dot icon06/11/1991
Resolutions
View PDF (1 pages)
dot icon06/11/1991
Resolutions
View PDF (0 pages)
dot icon06/11/1991
Full accounts made up to 1991-01-31
View PDF (0 pages)
dot icon28/10/1991
Director resigned
View PDF (0 pages)
dot icon09/10/1991
Return made up to 24/09/91; no change of members
View PDF (0 pages)
dot icon16/06/1991
Director resigned
View PDF (0 pages)
dot icon05/10/1990
Full accounts made up to 1990-01-31
View PDF (0 pages)
dot icon05/10/1990
Return made up to 24/09/90; full list of members
View PDF (0 pages)
dot icon16/05/1990
New director appointed
View PDF (0 pages)
dot icon02/03/1990
New director appointed
View PDF (0 pages)
dot icon25/01/1990
Ad 11/01/90--------- £ si [email protected]=580000 £ ic 20000/600000
View PDF (0 pages)
dot icon25/01/1990
Resolutions
View PDF (0 pages)
dot icon25/01/1990
Resolutions
View PDF (0 pages)
dot icon25/01/1990
£ nc 150000/600000 11/01/90
View PDF (0 pages)
dot icon18/09/1989
Return made up to 13/09/89; full list of members
View PDF (0 pages)
dot icon06/09/1989
Full accounts made up to 1988-10-31
View PDF (0 pages)
dot icon10/05/1989
Return made up to 29/04/88; full list of members
View PDF (0 pages)
dot icon11/04/1989
Accounting reference date extended from 31/10 to 31/01
View PDF (0 pages)
dot icon07/09/1988
Director resigned
View PDF (0 pages)
dot icon07/09/1988
Director resigned
View PDF (0 pages)
dot icon23/08/1988
Registered office changed on 23/08/88 from: 27/31 blanford street london W1H 3AD
View PDF (0 pages)
dot icon23/08/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/08/1988
New director appointed
View PDF (0 pages)
dot icon10/08/1988
New director appointed
View PDF (0 pages)
dot icon10/08/1988
New director appointed
View PDF (0 pages)
dot icon09/08/1988
Full accounts made up to 1987-10-25
View PDF (0 pages)
dot icon22/06/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon28/03/1988
Director resigned
View PDF (0 pages)
dot icon28/03/1988
Director resigned
View PDF (0 pages)
dot icon19/08/1987
Return made up to 27/06/86; full list of members
View PDF (0 pages)
dot icon19/08/1987
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon11/08/1987
Full accounts made up to 1986-10-31
View PDF (0 pages)
dot icon03/08/1987
Registered office changed on 03/08/87 from: 45 cathedral place london EC4M 7PB
View PDF (0 pages)
dot icon03/08/1987
Director resigned
View PDF (0 pages)
dot icon03/08/1987
Director resigned
View PDF (0 pages)
dot icon11/02/1987
Full accounts made up to 1985-10-31
View PDF (0 pages)
dot icon11/02/1987
Return made up to 31/12/84; full list of members
View PDF (0 pages)
dot icon03/11/1980
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Harry
Director
24/10/2003 - 11/09/2006
79
Evans, Fiona Maria
Secretary
30/01/1995 - 05/01/1996
37
Hicks, Christopher Michael
Secretary
27/03/2003 - 15/10/2003
44
Mortimore, Jon William
Secretary
20/10/2003 - Present
47
Tautz, Helen Jane
Director
30/01/1995 - 22/07/1996
332

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About TLLC HOTELS LIMITED

TLLC HOTELS LIMITED is an(a) Dissolved company incorporated on 03/11/1980 with the registered office located at 100 Barbirolli Square, Manchester, M2 3AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TLLC HOTELS LIMITED?

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TLLC HOTELS LIMITED is currently Dissolved. It was registered on 03/11/1980 and dissolved on 18/01/2011.

Where is TLLC HOTELS LIMITED located?

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TLLC HOTELS LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3AB.

What is the latest filing for TLLC HOTELS LIMITED?

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The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.