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TCB REALISATIONS LIMITED

Learn more about TCB REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEPCOTE LANE, SHEFFIELD, S9 1QT

TCB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00305860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.10
dissolution date: 2006.09.05
last member list: 2001.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.12
documents available: 1

Mortgages:

Outstanding on 1937.09.15
Outstanding on 1937.11.16
Outstanding on 1938.04.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.02.10 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.23
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.11.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
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FORM 3.2 ATTACHED TO 3.10
Form type: MISC
Date: 2002.05.02
£2.95
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COMPANY NAME CHANGED, BROOKE CUTTING TOOLS LIMITED, CERTIFICATE ISSUED ON 02/05/02
Form type: CERTNM
Date: 2002.05.02
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/93 FROM:, NEWATER HOUSE, NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MOORE MANUFACTURING COMPANY LIMI, TED(THE), CERTIFICATE ISSUED ON 22/04/92
Form type: CERTNM
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.15

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Company directors and board members:

MICHAEL PAUL CHILDS (dissolve)
Director, 1991.04.05 - 2006.09.05
LYNWOOD CROSS HILL GRINGLEY ON THE HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
CHRISTOPHER JOHN MIDDLETON (dissolve)
Director, MANAGING DIRECTOR, 1999.07.08 - 2006.09.05
27 RECTORY LANE THURCASTON , LEICESTER
LE7 7JR
MARK WILLIAM GERARD COLLINS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.02.21 - 1994.09.30
9 WENTWORTH AVENUE WHIRLOWDALE PARK , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
DEREK MORTIMER (dissolve)
Secretary, 1991.04.05 - 1991.12.31
5 OAKWOOD AVENUE BIRKENSHAW , BRADFORD
BD11 2EH, WEST YORKSHIRE
STEPHEN JOHN NEEDHAM (dissolve)
Secretary, 1994.09.30 - 2002.01.30
30 THORESBY CLOSE ASTON , SHEFFIELD
S26 2EJ, SOUTH YORKSHIRE
JOHN KEITH DASHPER (dissolve)
Director, 1992.02.21 - 2000.10.30
105 THE MEADOWS TODWICK , SHEFFIELD
S31 0JG, SOUTH YORKSHIRE
JOHN ALEXANDER DORMER (dissolve)
Director, 1991.04.05 - 1994.09.30
ORCHARD HOUSE FIRBECK , WORKSOP
S81 0JR, NOTTS
DAVID GLYN FIRTH (dissolve)
Director, 1991.04.05 - 1994.09.30
41 NEAR BANK SHELLEY , HUDDERSFIELD
HD8 8LT, WEST YORKSHIRE
IDRIS JONES (dissolve)
Director, 1991.04.05 - 1992.02.20
QUARRY HOUSE FARM HIGH FLATTS UPPER DENBY , HUDDERSFIELD
HD8 8XY, WEST YORKSHIRE
DEREK MORTIMER (dissolve)
Director, 1991.04.05 - 1991.12.31
5 OAKWOOD AVENUE BIRKENSHAW , BRADFORD
BD11 2EH, WEST YORKSHIRE

Companies near to TCB REALISATIONS ltd.

Information about the Private Limited Company TCB REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data