TLLC CMPROPCO9 LIMITED
READING FLOATGROVE LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 04601188
Status Liquidation
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address KPMG LLP ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 10 December 2016; Liquidators' statement of receipts and payments to 10 December 2015; Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 24 December 2014. The most likely internet sites of TLLC CMPROPCO9 LIMITED are www.tllccmpropco9.co.uk, and www.tllc-cmpropco9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tllc Cmpropco9 Limited is a Private Limited Company. The company registration number is 04601188. Tllc Cmpropco9 Limited has been working since 26 November 2002. The present status of the company is Liquidation. The registered address of Tllc Cmpropco9 Limited is Kpmg Llp Arlington Business Park Theale Reading Berkshire Rg7 4sd. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Secretary HICKS, Christopher Michael has been resigned. Secretary JACKSON, Kevin David has been resigned. Secretary MORTIMORE, Jon William has been resigned. Secretary TRAVELREST SERVICES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director HEARN, Grant David has been resigned. Director HICKS, Christopher Michael has been resigned. Director JACKSON, Kevin David has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MORTIMORE, Jon William has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TURL, Simon Charles has been resigned. Director TURNER, Harry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 19 October 2004
Director
GUMM, Sandra Louise
Appointed Date: 19 October 2004
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 19 October 2004
66 years old

Resigned Directors

Secretary
HICKS, Christopher Michael
Resigned: 15 October 2003
Appointed Date: 27 March 2003
Secretary
JACKSON, Kevin David
Resigned: 27 March 2003
Appointed Date: 04 February 2003
Secretary
MORTIMORE, Jon William
Resigned: 19 October 2004
Appointed Date: 20 October 2003
Secretary
TRAVELREST SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 12 December 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 26 November 2002
Director
HEARN, Grant David
Resigned: 19 October 2004
Appointed Date: 27 March 2003
67 years old
Director
HICKS, Christopher Michael
Resigned: 15 October 2003
Appointed Date: 27 March 2003
69 years old
Director
JACKSON, Kevin David
Resigned: 11 June 2003
Appointed Date: 12 December 2002
69 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 12 December 2002
Appointed Date: 26 November 2002
64 years old
Director
MORTIMORE, Jon William
Resigned: 19 October 2004
Appointed Date: 20 October 2003
58 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 December 2002
Appointed Date: 26 November 2002
82 years old
Director
TURL, Simon Charles
Resigned: 29 August 2003
Appointed Date: 12 December 2002
64 years old
Director
TURNER, Harry
Resigned: 19 October 2004
Appointed Date: 20 October 2003
69 years old

TLLC CMPROPCO9 LIMITED Events

17 Feb 2017
Liquidators' statement of receipts and payments to 10 December 2016
12 Feb 2016
Liquidators' statement of receipts and payments to 10 December 2015
24 Dec 2014
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 24 December 2014
23 Dec 2014
Appointment of a voluntary liquidator
23 Dec 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
...
... and 71 more events
02 Jan 2003
Accounting reference date extended from 30/11/03 to 31/12/03
02 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002
Declaration of assistance for shares acquisition
12 Dec 2002
Company name changed floatgrove LIMITED\certificate issued on 12/12/02
26 Nov 2002
Incorporation

TLLC CMPROPCO9 LIMITED Charges

28 January 2010
Confirmatory security agreement
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
19 October 2004
Security deed
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(Security Agent)
Description: All f/h and l/h property, all buildings erections fixtures…
4 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 26 November 2004
Persons entitled: The Royal Bank of Scotland PLC,London as Security Trustee for Itself and the Other Securedparties
Description: Including lands at stoke-on-trent,staffs;SF246803,SF137948;…
4 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 26 November 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties("Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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