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TR (REALISATIONS) LIMITED

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

Company details

4 JURY STREET, WARWICK, CV34 4EW

TR (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00873597
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.03.11
last member list: 2008.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.12.04
overdue: OVERDUE
last made update: 2008.11.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.08.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.08
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.04.12
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.10.27
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.11.10
GENERAL CAPITAL FINANCE LIMITED
DEBENTURE - Outstanding on 2007.12.06
GENERAL CAPITAL FINANCE
LEGAL CHARGE - Outstanding on 2008.02.07
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE - Outstanding on 2008.04.03
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.06.13
CABLE FINANCE LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2009.09.23

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.10.03
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DISAPPLIED
Form type: 2.36B
Date: 2011.09.02
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COURT ORDER INSOLVENCY:FORM 2.36B & C/O DEFERRING DISSOLUTION
Form type: LIQ MISC OC
Date: 2011.07.12
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 07/09/2011
Form type: 2.36B
Date: 2011.07.07
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.03.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2010
Form type: 2.24B
Date: 2010.11.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.09.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2010
Form type: 2.24B
Date: 2010.04.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.12.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.28
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COMPANY NAME CHANGED TRACEL LIMITED, CERTIFICATE ISSUED ON 29/10/09
Form type: CERTNM
Date: 2009.10.29
Child documents:
Document type: ANNOTATION
Date: 2009.10.29
Form type: RES15
Document description: CHANGE OF NAME 23/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, SAND ROAD, GREAT GRANSDEN, SANDY, BEDS, SG19 3AJ
Form type: 287
Date: 2009.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.06.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/06
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 06/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.12
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22

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Company directors and board members:

BRIAN WILLIAM MATHERON (dissolve)
Secretary, 1991.09.28
19 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE
KENNETH HUTTON COBB (dissolve)
Director, 1991.09.28
WALNUT TREE COTTAGE 30 CHURCH STREET , LITTLE GRANSDEN
SG19 3DU, CAMBRIDGE
BRIAN WILLIAM MATHERON (dissolve)
Director, 1991.09.28
19 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE
RICHARD ANTHONY MATHERON (dissolve)
Director, QUALITY DIRECTOR, 2006.11.27
25 ST NEOTS ROAD ABBOTSLEY , ST NEOTS
PE19 6UU, CAMBRIDGESHIRE
STEVEN MATHERON (dissolve)
Director, ENGINEER, 2004.10.15
10 WHADDON ROAD NEWTON LONGVILLE , MILTON KEYNES
MK17 0AW, BUCKINGHAMSHIRE

Companies near to TR (REALISATIONS) ltd.

Information about the Private Limited Company TR (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: 2016.06.11. Reload the data