TLLC Group Holdings Limited

Company Name	TLLC Group Holdings Limited
Company Status	Dissolved
Company Number	04592844
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Bonebay 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 Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Ms Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 January 2016)
Role	Chief Financial Oficer
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Secretary Name	Ms Joanna Boydell
Nationality	British
Status	Closed
Appointed	19 March 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Mr Peter Darren Gowers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2013(11 years after company formation)
Appointment Duration	2 years, 1 month (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	15 May 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 January 2016)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 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	Mr Ian Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ranelagh Avenue London SW6 3PJ

Director Name	Mr Carl Henry Parker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	82 Alleyn Road Dulwich London SE21 8AH

Secretary Name	Mr Ian Sellars
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ranelagh Avenue London SW6 3PJ

Director Name	Mr Michael Charles Garland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR

Secretary Name	Mr Michael Charles Garland
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Christopher Michael Hicks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(4 months 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	24 March 2003(4 months 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 Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 22 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Beechcroft Chislehurst Kent BR7 5DB

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 March 2013)
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	Resigned
Appointed	20 October 2003(11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Kevin Patrick Street
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2006)
Role	Private Equity Adviser
Country of Residence	United Kingdom
Correspondence Address	153 Broomwood Road Battersea London SW11 6JU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.travelodge.co.uk

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

Shareholders

2m at £0.01	Full Moon Holdco 6 LTD 95.23% Ordinary B
100k at £0.01	Full Moon Holdco 6 LTD 4.77% Ordinary A

Financials

Year	2014
Net Worth	£4,270,277
Current Liabilities	£3,360

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (3 pages)
16 October 2015	Application to strike the company off the register (3 pages)
21 May 2015	Full accounts made up to 31 December 2014 (14 pages)
21 May 2015	Full accounts made up to 31 December 2014 (14 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 20,942.41 (7 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 20,942.41 (7 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 20,942.41 (7 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
5 December 2013	Registration of charge 045928440003 (148 pages)
5 December 2013	Registration of charge 045928440003 (148 pages)
2 December 2013	Appointment of Mr Peter Darren Gowers as a director (2 pages)
2 December 2013	Termination of appointment of Grant Hearn as a director (1 page)
2 December 2013	Appointment of Mr Peter Darren Gowers as a director (2 pages)
2 December 2013	Termination of appointment of Grant Hearn as a director (1 page)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,942.41 (7 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,942.41 (7 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,942.41 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
12 April 2013	Appointment of Mrs Joanna Boydell as a director (3 pages)
12 April 2013	Appointment of Joanna Boydell as a secretary (3 pages)
12 April 2013	Termination of appointment of Jon Mortimore as a secretary (2 pages)
12 April 2013	Termination of appointment of Jon Mortimore as a director (2 pages)
12 April 2013	Appointment of Mrs Joanna Boydell as a director (3 pages)
12 April 2013	Appointment of Joanna Boydell as a secretary (3 pages)
12 April 2013	Termination of appointment of Jon Mortimore as a director (2 pages)
12 April 2013	Termination of appointment of Jon Mortimore as a secretary (2 pages)
31 January 2013	Full accounts made up to 31 December 2011 (12 pages)
31 January 2013	Full accounts made up to 31 December 2011 (12 pages)
6 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
9 June 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Full accounts made up to 31 December 2009 (14 pages)
29 March 2010	Memorandum and Articles of Association (26 pages)
29 March 2010	Resolutions RES13 ‐ Re sect 175 conflict of interest 12/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2010	Memorandum and Articles of Association (26 pages)
29 March 2010	Resolutions RES13 ‐ Re sect 175 conflict of interest 12/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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)
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	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	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	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 July 2009	Auditor's resignation (1 page)
9 July 2009	Auditor's resignation (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (14 pages)
20 May 2009	Full accounts made up to 31 December 2008 (14 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)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Full accounts made up to 31 December 2007 (14 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)
12 July 2007	Full accounts made up to 31 December 2006 (14 pages)
12 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Registered office changed on 22/05/07 from: sleepy hollow, aylesbury road thame oxon OX9 3AT (1 page)
22 May 2007	Registered office changed on 22/05/07 from: sleepy hollow, aylesbury road thame oxon OX9 3AT (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	New secretary appointed (1 page)
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 (19 pages)
6 December 2006	Return made up to 05/11/06; full list of members (19 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (3 pages)
4 October 2006	Particulars of mortgage/charge (9 pages)
4 October 2006	Particulars of mortgage/charge (9 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (19 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (19 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
3 October 2006	Declaration of assistance for shares acquisition (18 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
15 September 2006	Ad 01/09/06--------- Â£ si [email protected]=942 Â£ ic 20000/20942 (3 pages)
15 September 2006	Ad 01/09/06--------- Â£ si [email protected]=942 Â£ ic 20000/20942 (3 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
1 March 2006	Registered office changed on 01/03/06 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
1 March 2006	Registered office changed on 01/03/06 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
16 November 2005	Return made up to 05/11/05; full list of members (10 pages)
16 November 2005	Return made up to 05/11/05; full list of members (10 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
21 June 2005	Location of register of members (1 page)
21 June 2005	Location of register of members (1 page)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
22 December 2004	Return made up to 05/11/04; full list of members (17 pages)
22 December 2004	Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (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 (17 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	New secretary appointed;new director appointed (4 pages)
27 July 2004	New secretary appointed;new director appointed (4 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
23 March 2004	Return made up to 18/11/03; full list of members (10 pages)
23 March 2004	Return made up to 18/11/03; full list of members (10 pages)
9 October 2003	Ad 04/02/03--------- Â£ si [email protected]=19999 Â£ ic 1/20000 (3 pages)
9 October 2003	Ad 04/02/03--------- Â£ si [email protected]=19999 Â£ ic 1/20000 (3 pages)
22 July 2003	New director appointed (5 pages)
22 July 2003	New director appointed (5 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 April 2003	Registered office changed on 15/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (4 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (4 pages)
3 April 2003	New director appointed (4 pages)
3 April 2003	New secretary appointed;new director appointed (4 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 February 2003	Ad 04/02/03--------- Â£ si [email protected]=19999 Â£ ic 1/20000 (3 pages)
26 February 2003	Ad 04/02/03--------- Â£ si [email protected]=19999 Â£ ic 1/20000 (3 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 February 2003	S-div 04/02/03 (2 pages)
17 February 2003	S-div 04/02/03 (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (3 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Memorandum and Articles of Association (22 pages)
12 December 2002	Memorandum and Articles of Association (22 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (1 page)
12 December 2002	New secretary appointed (1 page)
12 December 2002	Director resigned (1 page)
10 December 2002	Company name changed bonebay LIMITED\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed bonebay LIMITED\certificate issued on 10/12/02 (2 pages)
18 November 2002	Incorporation (25 pages)
18 November 2002	Incorporation (25 pages)

TLLC Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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