TC

TLLC CMPROPCO5 LIMITED

Dissolved

Company number 04588952

Reading · Incorporated 13 November 2002

Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIOLETBROOK LIMITED · 13 November 2002 – 12 December 2002

Company overview

TLLC CMPROPCO5 LIMITED was a private limited company incorporated on 13 November 2002 and registered in England and Wales and dissolved on 15 April 2018. It changed its name from VIOLETBROOK LIMITED on 13 November 2002. Its registered office is at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD. Its principal activity is activities of head offices (SIC 70100).

The board consists of two directors: GUMM, Sandra Louise (appointed 19 October 2004) and LESLAU, Nicholas Mark (appointed 19 October 2004). GUMM, Sandra Louise serves as company secretary (appointed 19 October 2004). 13 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2013, were filed on 23 December 2013. Companies House holds 84 filings for this company, most recently a gazette filing on 15 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GUMM, Sandra Louise
Director
19 October 2004
LN
LESLAU, Nicholas Mark
Director
19 October 2004
MJ
MORTIMORE, Jon William
Director · Resigned
20 October 2003
TH
TURNER, Harry
Director · Resigned
20 October 2003
HC
HICKS, Christopher Michael
Director · Resigned
27 March 2003
HG
HEARN, Grant David
Director · Resigned
27 March 2003
TS
TRAVELREST SERVICES LIMITED
Corporate Secretary · Resigned
12 December 2002
JK
JACKSON, Kevin David
Director · Resigned
12 December 2002
TS
TURL, Simon Charles
Director · Resigned
12 December 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 November 2002
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
13 November 2002
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
13 November 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 January 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2014 View
Resolution
Resolution
23 December 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Accounts With Accounts Type Full
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Legacy
Mortgage
4 February 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2009 View
Change Person Secretary Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Accounts
23 March 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Accounts
31 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Capital
29 November 2004 View
Legacy
Capital
29 November 2004 View
Legacy
Mortgage
26 November 2004 View
Legacy
Mortgage
26 November 2004 View
Legacy
Address
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Resolution
Resolution
4 November 2004 View
Resolution
Resolution
4 November 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Capital
17 September 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Address
16 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Mortgage
18 February 2003 View
Resolution
Resolution
14 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Address
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Address
2 January 2003 View
Legacy
Accounts
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Legacy
Capital
23 December 2002 View
Certificate Change Of Name Company
Change Of Name
12 December 2002 View
Incorporation Company
Incorporation
13 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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