Dissolved
Dissolved 2016-07-12
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Company Information for TLC (SALISBURY) LIMITED
SOLIHULL, WEST MIDLANDS, B94,
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Company Registration Number
 07436019 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Tlc (salisbury) Ltd
TLC (SALISBURY) LIMITED was founded on 2010-11-11 and had its registered office in Solihull. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TLC (SALISBURY) LIMITED | ||
| Legal Registered Office | ||
| SOLIHULL WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07436019 | |
|---|---|---|
| Date formed | 2010-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-10 00:10:15 |
| Companies House |
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Company Officers of TLC (SALISBURY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSS ANTHONY SANDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON ROSS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TLC SOLIHULL LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2016-09-20 | |
| URBAN & COUNTRY LEISURE (OLD AUCTIONEER) LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2014-08-01 | |
| B14 (UK) LIMITED | Director | 2010-06-18 | CURRENT | 2006-05-25 | Dissolved 2014-01-16 | |
| STRAIGHTPRIDE LIMITED | Director | 2010-06-18 | CURRENT | 1997-04-17 | Dissolved 2016-09-27 | |
| SEAGULL VENTURES LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2014-03-10 | |
| URBAN & COUNTRY LEISURE HOLDINGS LTD | Director | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2013-11-12 | |
| PHOENIX PUB MANAGEMENT LIMITED | Director | 2009-03-30 | CURRENT | 2007-11-28 | Dissolved 2014-12-11 | |
| COACH & HORSES (WORLDS END) LTD | Director | 2009-02-04 | CURRENT | 2009-02-04 | Dissolved 2013-09-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2015 FROM 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6QT | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 20 - 24 THE WHITEHOUSE HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7QF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY SANDERS / 28/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS SANDERS / 12/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS SANDERS / 13/01/2012 | |
| AR01 | 11/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
| RES15 | CHANGE OF NAME 06/01/2011 | |
| CERTNM | COMPANY NAME CHANGED URBAN & COUNTRY LEISURE (ROBIN HOOD) LTD CERTIFICATE ISSUED ON 14/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURRSHO FROM 30/11/2011 TO 31/03/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to TLC (SALISBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-20 |
| Resolutions for Winding-up | 2015-01-28 |
| Appointment of Liquidators | 2015-01-28 |
| Meetings of Creditors | 2015-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against TLC (SALISBURY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LEGION NOMINEES LIMITED |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 886,505 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 970,816 |
| Creditors Due Within One Year | 2013-03-31 | £ 287,382 |
| Creditors Due Within One Year | 2012-03-31 | £ 399,080 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TLC (SALISBURY) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 7,690 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 293,324 |
| Current Assets | 2012-03-31 | £ 276,507 |
| Debtors | 2013-03-31 | £ 268,933 |
| Debtors | 2012-03-31 | £ 256,351 |
| Stocks Inventory | 2013-03-31 | £ 16,701 |
| Stocks Inventory | 2012-03-31 | £ 20,171 |
| Tangible Fixed Assets | 2013-03-31 | £ 484,021 |
| Tangible Fixed Assets | 2012-03-31 | £ 605,026 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TLC (SALISBURY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TLC (SALISBURY) LIMITED
Income
Government Income
We have not found government income sources for TLC (SALISBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as TLC (SALISBURY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TLC (SALISBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TLC (SALISBURY) LIMITED | Event Date | 2015-01-22 |
| At a General Meeting of the above named company held at 1071 Warwick Road, Acocks Green, Birmingham B27 6QT on 22 January 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That is has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No 6898) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. Further details contact: Edwin Lee, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. Ross Sanders , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TLC (SALISBURY) LIMITED | Event Date | 2015-01-22 |
| Andrew Fender , of Sanderlings LLP , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : Further details contact: Edwin Lee, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | TLC (SALISBURY) LIMITED | Event Date | 2015-01-22 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above-named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 24 March 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at the above address not later than 12.00 noon of the business day before the Meetings. Date of Appointment: 22 January 2015 Office Holder details: Andrew Fender , (IP No. 6898) of Sanderlings Business Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG . For further details contact: Andrew Fender on tel: 0121 706 9320. Andrew Fender , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TLC (SALISBURY) LIMITED | Event Date | 2015-01-13 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , on 22 January 2015 , at 2.05 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Sanderlings Business Services Limited, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Sanderlings Business Services Limited , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , no later than 12 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Andrew Fender (IP No 6898) of Sanderlings Business Services Limited, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. Further details contact: Edwin Lee, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TLC (SALISBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TLC (SALISBURY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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