TLLC Trustees Limited

Company Name	TLLC Trustees Limited
Company Status	Dissolved
Company Number	04808257
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Name	Oval (1885) 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, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 February 2015)
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(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 February 2015)
Role	Chief Financial Officer
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(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 February 2015)
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(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 February 2015)
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	02 May 2005(1 year, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 03 February 2015)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mrs Geraldine Claire Mills
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2006)
Role	HR Director
Correspondence Address	8 Morecroft Drive Warwick Warwickshire CV34 6DF

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Secretary Name	Mrs Geraldine Claire Mills
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 June 2004)
Role	HR Director
Correspondence Address	8 Morecroft Drive Warwick Warwickshire CV34 6DF

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Secretary Name	Jon William Mortimore
Nationality	British
Status	Resigned
Appointed	14 June 2004(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 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	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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

1 at £1	Tllc Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2014	Application to strike the company off the register (3 pages)
8 October 2014	Application to strike the company off the register (3 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)
2 December 2013	Appointment of Mr Peter Darren Gowers as a director on 25 November 2013 (2 pages)
2 December 2013	Termination of appointment of Grant David Hearn as a director on 25 November 2013 (1 page)
2 December 2013	Termination of appointment of Grant David Hearn as a director on 25 November 2013 (1 page)
2 December 2013	Appointment of Mr Peter Darren Gowers as a director on 25 November 2013 (2 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 1 (6 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 1 (6 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 1 (6 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 Joanna Boydell as a secretary on 19 March 2013 (3 pages)
12 April 2013	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013 (2 pages)
12 April 2013	Termination of appointment of Jon William Mortimore as a director on 28 March 2013 (2 pages)
12 April 2013	Appointment of Mrs Joanna Boydell as a director on 19 March 2013 (3 pages)
12 April 2013	Appointment of Mrs Joanna Boydell as a director on 19 March 2013 (3 pages)
12 April 2013	Termination of appointment of Jon William Mortimore as a director on 28 March 2013 (2 pages)
12 April 2013	Appointment of Joanna Boydell as a secretary on 19 March 2013 (3 pages)
12 April 2013	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013 (2 pages)
31 January 2013	Full accounts made up to 31 December 2011 (10 pages)
31 January 2013	Full accounts made up to 31 December 2011 (10 pages)
6 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
24 June 2011	Full accounts made up to 31 December 2010 (11 pages)
24 June 2011	Full accounts made up to 31 December 2010 (11 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
21 June 2010	Full accounts made up to 31 December 2009 (11 pages)
21 June 2010	Full accounts made up to 31 December 2009 (11 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010 (16 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010 (16 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	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	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 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	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
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 (13 pages)
20 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 December 2008	Return made up to 05/11/08; full list of members (4 pages)
9 December 2008	Return made up to 05/11/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
23 November 2007	Return made up to 05/11/07; full list of members (2 pages)
23 November 2007	Return made up to 05/11/07; full list of members (2 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 (13 pages)
12 July 2007	Full accounts made up to 31 December 2006 (13 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 (2 pages)
6 December 2006	Return made up to 05/11/06; full list of members (2 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (3 pages)
28 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (11 pages)
22 June 2006	Full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
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)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 July 2005	Return made up to 23/06/05; full list of members (3 pages)
22 July 2005	Return made up to 23/06/05; full list of members (3 pages)
20 May 2005	Registered office changed on 20/05/05 from: castlegate way dudley DY1 4TE (1 page)
20 May 2005	Registered office changed on 20/05/05 from: castlegate way dudley DY1 4TE (1 page)
18 May 2005	New secretary appointed (1 page)
18 May 2005	New secretary appointed (1 page)
30 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
30 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 August 2004	Return made up to 23/06/04; full list of members (6 pages)
3 August 2004	Return made up to 23/06/04; full list of members (6 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2004	New director appointed (9 pages)
9 July 2004	New director appointed (9 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Memorandum and Articles of Association (7 pages)
9 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2004	Memorandum and Articles of Association (7 pages)
24 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	Registered office changed on 24/10/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	Registered office changed on 24/10/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
24 October 2003	Director resigned (1 page)
30 September 2003	Company name changed oval (1885) LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed oval (1885) LIMITED\certificate issued on 30/09/03 (2 pages)
23 June 2003	Incorporation (20 pages)
23 June 2003	Incorporation (20 pages)

TLLC Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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