TLLC Levpropco4 Limited

Company Name	TLLC Levpropco4 Limited
Company Status	Dissolved
Company Number	04581975
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Candybrook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Secretary Name	Jon William Mortimore
Nationality	British
Status	Closed
Appointed	20 October 2003(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(2 years after company formation)
Appointment Duration	6 years, 1 month (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(4 years after company formation)
Appointment Duration	4 years, 2 months (closed 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	02 May 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 January 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Kevin David Jackson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 11 June 2003)
Role	Property Director
Country of Residence	England
Correspondence Address	Field House 147 Main Street Sutton Bonington Loughborough LE12 5PE

Director Name	Simon Charles Turl
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Arden House Eastwell Road Scalford Leicestershire LE14 4SS

Secretary Name	Mr Kevin David Jackson
Nationality	British
Status	Resigned
Appointed	04 February 2003(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 2003)
Role	Property Director
Country of Residence	England
Correspondence Address	Field House 147 Main Street Sutton Bonington Loughborough LE12 5PE

Director Name	Christopher Michael Hicks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH

Secretary Name	Christopher Michael Hicks
Nationality	British
Status	Resigned
Appointed	27 March 2003(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH

Director Name	Mr Harry Turner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2006)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Shepherds Cottage The Vale Golf & Country Club Bishampton Fields Bishampton Near Pershore Worcestershire WR10 2LZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Travelrest Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 February 2003)
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
29 March 2010	Resolutions RES13 ‐ Re sect 175 12/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (16 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010 (16 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1 (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1 (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1 (6 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 May 2009	Accounts made up to 31 December 2008 (3 pages)
10 December 2008	Return made up to 05/11/08; full list of members (4 pages)
10 December 2008	Return made up to 05/11/08; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 July 2008	Accounts made up to 31 December 2007 (3 pages)
20 November 2007	Return made up to 05/11/07; full list of members (3 pages)
20 November 2007	Return made up to 05/11/07; full list of members (3 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 May 2007	Accounts made up to 31 December 2006 (3 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
6 December 2006	Return made up to 05/11/06; full list of members (3 pages)
6 December 2006	Return made up to 05/11/06; full list of members (3 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (3 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
28 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2006	Accounts made up to 31 December 2005 (3 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts made up to 31 December 2004 (3 pages)
20 May 2005	Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
20 May 2005	Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
18 May 2005	New secretary appointed (1 page)
18 May 2005	New secretary appointed (1 page)
22 December 2004	Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page)
22 December 2004	Return made up to 05/11/04; full list of members (6 pages)
22 December 2004	New director appointed (1 page)
22 December 2004	Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	Return made up to 05/11/04; full list of members (6 pages)
16 July 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2004	Full accounts made up to 31 December 2003 (10 pages)
12 December 2003	Return made up to 05/11/03; full list of members (9 pages)
12 December 2003	Return made up to 05/11/03; full list of members (9 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
5 April 2003	New secretary appointed;new director appointed (4 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed;new director appointed (4 pages)
5 April 2003	New director appointed (4 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New director appointed (4 pages)
5 April 2003	Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands (1 page)
12 February 2003	Particulars of mortgage/charge (48 pages)
12 February 2003	Particulars of mortgage/charge (48 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Director resigned (1 page)
24 December 2002	Declaration of assistance for shares acquisition (16 pages)
24 December 2002	Declaration of assistance for shares acquisition (16 pages)
12 December 2002	Company name changed candybrook LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed candybrook LIMITED\certificate issued on 12/12/02 (2 pages)
5 November 2002	Incorporation (25 pages)

TLLC Levpropco4 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check