TML Bidco Limited

Company Name	TML Bidco Limited
Company Status	Dissolved
Company Number	09697006
Category	Private Limited Company
Incorporation Date	22 July 2015(8 years, 9 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Schneiderman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2020(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 30 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Brad Regan Leonard Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Mark David Fine
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Devonshire House Mayfair Place London W1J 8AJ

Director Name	Mr Keith Robert Nesbitt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Geoffrey Quinn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2020)
Role	CEO
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Robert John Isaac
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Matthew James Hudson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(2 months after company formation)
Appointment Duration	8 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Ben Hawksley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(1 year after company formation)
Appointment Duration	2 years (resigned 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Tim Patten
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mrs Janine Susan Leightley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Sven Willi Swithin Gaede
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2020)
Role	CEO
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Marc Lombardo
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Cormac Martin Folan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2020)
Role	Ecommerce Director
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Anthony Robert George Judd
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2020)
Role	Buying And Merchandising Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Christopher Paul Banner
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Welsh
Status	Resigned
Appointed	15 May 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2020)
Role	Retail Director
Country of Residence	Wales
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Nigel John Lugg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mrs Angela Lesley Luger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(4 years after company formation)
Appointment Duration	7 months (resigned 22 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr Renald Elie Gaston Bejaoui
Date of Birth	December 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2020(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 May 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Dr Beatrice Madeleine, Valerie Lafon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2020(4 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 6-7 St Cross Street London EC1N 8UA

Director Name	Mr James Foren Cox
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2020(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 16 June 2020)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	43-44 New Bond Street London W1S 2SA

Location

Registered Address	The Courtyard 6-7 St Cross Street London EC1N 8UA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	23 February 2019 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

13 November 2019	Delivered on: 19 November 2019 Persons entitled: Tml LP Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
28 October 2015	Delivered on: 9 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2015	Delivered on: 4 August 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 October 2020	Termination of appointment of Christopher Paul Banner as a director on 4 October 2020 (1 page)
11 July 2020	Termination of appointment of Anthony Robert George Judd as a director on 11 July 2020 (1 page)
10 July 2020	Termination of appointment of Janine Susan Leightley as a director on 10 July 2020 (1 page)
3 July 2020	Termination of appointment of Cormac Martin Folan as a director on 3 July 2020 (1 page)
30 June 2020	Termination of appointment of Tim Patten as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Beatrice Madeleine, Valerie Lafon as a director on 29 June 2020 (1 page)
29 June 2020	Termination of appointment of Geoffrey Quinn as a director on 29 June 2020 (1 page)
29 June 2020	Termination of appointment of Robert John Isaac as a director on 29 June 2020 (1 page)
29 June 2020	Termination of appointment of Nigel John Lugg as a director on 29 June 2020 (1 page)
17 June 2020	Termination of appointment of Sven Willi Swithin Gaede as a director on 16 June 2020 (1 page)
16 June 2020	Termination of appointment of James Foren Cox as a director on 16 June 2020 (1 page)
16 June 2020	Appointment of Mr Robert Schneiderman as a director on 16 June 2020 (2 pages)
9 June 2020	Termination of appointment of Marc Lombardo as a director on 22 May 2020 (1 page)
26 May 2020	Notification of Torque Brands Group Limited as a person with significant control on 12 May 2020 (2 pages)
26 May 2020	Termination of appointment of Brad Regan Leonard Palmer as a director on 12 May 2020 (1 page)
26 May 2020	Cessation of Tml Midco Limited as a person with significant control on 12 May 2020 (1 page)
26 May 2020	Termination of appointment of Renald Bejaoui as a director on 12 May 2020 (1 page)
26 May 2020	Appointment of Mr James William Foren Cox as a director on 12 May 2020 (2 pages)
27 April 2020	Termination of appointment of Angela Lesley Luger as a director on 22 February 2020 (1 page)
3 March 2020	Appointment of Dr Beatrice Lafon as a director on 1 March 2020 (2 pages)
26 February 2020	Appointment of Renald Bejaoui as a director on 25 February 2020 (2 pages)
22 November 2019	Full accounts made up to 23 February 2019 (20 pages)
19 November 2019	Registration of charge 096970060003, created on 13 November 2019 (48 pages)
12 August 2019	Appointment of Ms Angela Luger as a director on 25 July 2019 (2 pages)
24 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
31 May 2019	Appointment of Mr Nigel John Lugg as a director on 15 May 2019 (2 pages)
22 May 2019	Appointment of Mr Christopher Paul Banner as a director on 15 May 2019 (2 pages)
22 May 2019	Appointment of Mr Cormac Martin Folan as a director on 15 May 2019 (2 pages)
22 May 2019	Appointment of Mr Anthony Robert George Judd as a director on 15 May 2019 (2 pages)
3 January 2019	Termination of appointment of Ben Hawksley as a director on 28 August 2018 (1 page)
31 October 2018	Full accounts made up to 24 February 2018 (20 pages)
29 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
18 April 2018	Appointment of Mr Sven Willi Swithin Gaede as a director on 9 April 2018 (2 pages)
17 April 2018	Appointment of Mr Marc Lombardo as a director on 9 April 2018 (2 pages)
19 December 2017	Full accounts made up to 25 February 2017 (22 pages)
22 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
20 January 2017	Appointment of Janine Leightley as a director on 23 November 2016 (2 pages)
20 January 2017	Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016 (1 page)
20 January 2017	Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016 (1 page)
20 January 2017	Appointment of Janine Leightley as a director on 23 November 2016 (2 pages)
1 December 2016	Full accounts made up to 27 February 2016 (22 pages)
1 December 2016	Full accounts made up to 27 February 2016 (22 pages)
24 August 2016	Appointment of Mr. Ben Hawksley as a director on 12 August 2016 (2 pages)
24 August 2016	Appointment of Mr. Ben Hawksley as a director on 12 August 2016 (2 pages)
24 August 2016	Appointment of Mr. Tim Patten as a director on 12 August 2016 (2 pages)
24 August 2016	Appointment of Mr. Tim Patten as a director on 12 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
1 August 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
1 August 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
1 August 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
1 August 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
24 May 2016	Termination of appointment of Matthew Hudson as a director on 20 May 2016 (1 page)
24 May 2016	Termination of appointment of Matthew Hudson as a director on 20 May 2016 (1 page)
23 February 2016	Registered office address changed from 7th Floor, Devonshire House Mayfair Place London W1J 8AJ United Kingdom to The Courtyard 6-7 st Cross Street London EC1N 8UA on 23 February 2016 (2 pages)
23 February 2016	Registered office address changed from 7th Floor, Devonshire House Mayfair Place London W1J 8AJ United Kingdom to The Courtyard 6-7 st Cross Street London EC1N 8UA on 23 February 2016 (2 pages)
9 November 2015	Registration of charge 096970060002, created on 28 October 2015 (51 pages)
9 November 2015	Registration of charge 096970060002, created on 28 October 2015 (51 pages)
24 September 2015	Appointment of Mr Robert John Isaac as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Geoffrey Quinn as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Keith Robert Nesbitt as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Geoffrey Quinn as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Matthew Hudson as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Mark David Fine as a director on 23 September 2015 (1 page)
24 September 2015	Appointment of Mr Keith Robert Nesbitt as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Mark David Fine as a director on 23 September 2015 (1 page)
24 September 2015	Appointment of Mr Matthew Hudson as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Robert John Isaac as a director on 23 September 2015 (2 pages)
28 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 6,078,862 (4 pages)
28 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 6,078,862 (4 pages)
26 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 August 2015	Current accounting period shortened from 31 July 2016 to 28 February 2016 (3 pages)
20 August 2015	Current accounting period shortened from 31 July 2016 to 28 February 2016 (3 pages)
4 August 2015	Registration of charge 096970060001, created on 31 July 2015 (50 pages)
4 August 2015	Registration of charge 096970060001, created on 31 July 2015 (50 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 (17 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 (17 pages)

TML Bidco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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