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TDL 2013 REALISATIONS LIMITED

Learn more about TDL 2013 REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, LANCASHIRE, M3 3EB

TDL 2013 REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00902438
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.03.31
last member list: 2012.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.09.04
overdue: OVERDUE
last made update: 2012.08.07
documents available: 1

Mortgages:

GLE PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.03.31
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.02.09
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.09.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.09.13

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.09.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.02
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.05.19
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.03.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2015
Form type: 2.24B
Date: 2015.01.26
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2015.01.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2014
Form type: 2.24B
Date: 2014.08.11
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.08.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014
Form type: 2.24B
Date: 2014.03.18
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.10.11
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.10.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.10.01
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NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY
Form type: 2.28B
Date: 2013.09.04
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COMPANY NAME CHANGED THOMSON DIRECTORIES LIMITED, CERTIFICATE ISSUED ON 21/08/13
Form type: CERTNM
Date: 2013.08.21
Child documents:
Document type: ANNOTATION
Date: 2013.08.21
Form type: RES15
Document description: CHANGE OF NAME 16/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.21
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REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, THOMSON HOUSE, 296 FARNBOROUGH ROAD, FARNBOROUGH, HANTS, GU14 7NU
Form type: AD01
Date: 2013.08.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.08.19
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DIRECTOR APPOINTED MR VINCENZO SANTELIA
Form type: AP01
Date: 2013.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFANO COLLMANN
Form type: TM01
Date: 2013.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALDINE CARUANA
Form type: TM02
Date: 2012.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.13
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.08
Form type: LATEST SOC
Document description: 08/08/12 STATEMENT OF CAPITAL;GBP 1340000
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO CAPPELLINI
Form type: TM01
Date: 2012.05.25
£2.95
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DIRECTOR APPOINTED PAOLO GIURI
Form type: AP01
Date: 2012.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM GIORGIO SAHGAL / 01/03/2012
Form type: CH01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOLT
Form type: TM01
Date: 2011.09.13
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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PURCHASE AGREEMENT 01/10/2010
Form type: RES13
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIO SCHIAVO / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.09
£2.95
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RE FACILITY AGREEMENT 21/01/2010
Form type: RES13
Date: 2010.01.29
£2.95
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DIRECTOR APPOINTED ELIO SCHIAVO
Form type: AP01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPSON
Form type: TM01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM GIORGIO SAHGAL / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO CRISTOFORI / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEFANO COLLMANN / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO CAPPELLINI / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GERALDINE BRIDGET CARUANA / 20/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE HOLT / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOPSON / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUCA MAJOCCHI
Form type: 288b
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED ALBERTO CAPPELLINI
Form type: 288a
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED GAUTAM GIORGIO SAHGAL
Form type: 288a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED MASSIMO CRISTOFORI
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURIZIA SQUINZI
Form type: 288b
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29

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Company directors and board members:

MASSIMO CRISTOFORI (dissolve)
Director, CFO, 2008.07.23
GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, LANCASHIRE
PAOLO GIURI (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2012.04.01
GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, LANCASHIRE
GAUTAM GIORGIO SAHGAL (dissolve)
Director, FINANCE DIRECTOR, 2009.03.06
GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, LANCASHIRE
VINCENZO SANTELIA (dissolve)
Director, CHIEF EXECUTIVE, 2012.12.12
GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, LANCASHIRE
ELIO SCHIAVO (dissolve)
Director, MANAGER, 2009.11.05
GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, LANCASHIRE
GERALDINE BRIDGET CARUANA (dissolve)
Secretary, 1999.09.10 - 2012.09.15
THOMSON HOUSE 296 FARNBOROUGH ROAD , FARNBOROUGH
GU14 7NU, HANTS
CHARLES MARK DEALTRY (dissolve)
Secretary, FINANCE DIRECTOR, 1994.05.18 - 1994.05.26
WOODBURY HOUSE CHURT ROAD , CHURT
GU10 2NY, SURREY
JOHN GARLAND HUDSON (dissolve)
Secretary, DIRECTOR, 1997.06.03 - 1999.07.26
23 COPSE AVENUE WEYBOURNE , FARNHAM
GU9 9ED, SURREY
GORDON PHILIP MITCHELL (dissolve)
Secretary, 1994.05.26 - 1997.06.03
2 GREYSTEAD PARK WRECCLESHAM , FARNHAM
GU10 4NB, SURREY
ANGELA RUSSELL (dissolve)
Secretary, 1992.08.07 - 1994.05.18
75 ONDINE ROAD , LONDON
SE15 4EA
KEVIN JOHN WATSON (dissolve)
Secretary, 1999.07.26 - 1999.09.10
CHALK HOUSE DUNKIRT LANE ABBOTTS ANN , ANDOVER
SP11 7BB, HAMPSHIRE
MICHAEL GRAEME ALEXANDER WALL (dissolve)
Director, CHIEF EXEC OFFICER, 2006.03.06 - 2007.10.21
77 TAVISTOCK ROAD , LONDON
W11
RALPH HENRY BOSWELL (dissolve)
Director, FINANCIAL CONTROLLER, 1994.05.05 - 1994.05.18
95 GARNER ROAD , LONDON
E17 4HG
GIAN LUCA BRUNI (dissolve)
Director, 2005.07.01 - 2006.05.26
LEONE PANCALDO 98 APP 18 , VERONA
FOREIGN, 37138
ITALY
ALBERTO CAPPELLINI (dissolve)
Director, CEO, 2009.06.15 - 2012.03.24
THOMSON HOUSE 296 FARNBOROUGH ROAD , FARNBOROUGH
GU14 7NU, HANTS
GIACOMO CASASSA (dissolve)
Director, OPERATIONS OFFICER, 2003.10.01 - 2005.06.30
VIA CARDINAL M FOSSATI TURIN , 2-10100
ITALY
STEFANO COLLMANN (dissolve)
Director, HEAD OF FINANCE, 2007.11.22 - 2012.12.12
THOMSON HOUSE 296 FARNBOROUGH ROAD , FARNBOROUGH
GU14 7NU, HANTS
CHARLES MARK DEALTRY (dissolve)
Director, FINANCE DIRECTOR, 1994.05.18 - 1997.05.29
WOODBURY HOUSE CHURT ROAD , CHURT
GU10 2NY, SURREY
WILLIAM JOSEPH GARTLAND (dissolve)
Director, 1994.05.26 - 1944.08.09
ABBOTS WOOD BURWOOD PARK 1 BROADWATER ROAD , WALTON-ON-THAMES
KT12 5DB, SURREY
JOHN ANTHONY SAMUEL GILL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1993.08.07
BRAE RISE BERRY LANE WORPLESDON , GUILDFORD
GU3 3QF, SURREY
PAOLO GIURI (dissolve)
Director, CORPORATE DEVELOPER, 2002.04.09 - 2006.03.06
VIA G MEDICI 26 , TURIN
ITALY
MICHAEL JOHN GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.03.22 - 1994.05.18
12 ELAINOR ROAD , COLCHESTER
CO3 3RX, ESSEX
ROBERT WILLIAM GRAS (dissolve)
Director, VICE PRESIDENT, 1994.05.18 - 1997.06.02
3 CHEYNE HOUSE 18 CHELSEA EMBANKMENT , LONDON
SW3 4LA
PENELOPE JANE HOLT (dissolve)
Director, FINANCE DIRECTOR, 2006.03.13 - 2011.08.12
THOMSON HOUSE 296 FARNBOROUGH ROAD , FARNBOROUGH
GU14 7NU, HANTS
ANDREW JAMES HOPSON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.08.30 - 2009.11.05
THOMSON HOUSE 296 FARNBOROUGH ROAD , FARNBOROUGH
GU14 7NU, HANTS
JOHN GARLAND HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.23 - 1999.07.26
23 COPSE AVENUE WEYBOURNE , FARNHAM
GU9 9ED, SURREY
JOHN HARVEY KEMP (dissolve)
Director, COMPANY DIRECTOR, 1994.12.23 - 1997.05.29
CREEKSIDE 20 DERWENT CLOSE , FARNHAM
GU9 0DD, SURREY
ROBERT KIERNAN (dissolve)
Director, PUBLISHER, 1993.08.07 - 1994.05.26
WESTWOOD BURNT OAK LANE WALDRON , HEATHFIELD
TN21 0NY, SUSSEX
MARK DAVID KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1993.06.11
THE OLD RECTORY IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
GARY CHUCKNA LIST (dissolve)
Director, MANAGING DIRECTOR, 1994.08.09 - 2002.02.01
GLENBROOK CAVENDISH ROAD , WEYBRIDGE
KT13 0JX, SURREY
LUCA MAJOCCHI (dissolve)
Director, CHIEF EXEC OFFICER, 2006.03.10 - 2009.06.15
VIA DEGLI ALBERONI 13/A , TURIN
ITALY
ERNESTO RICCARDO MAURI (dissolve)
Director, DIRECTOR OF BUSINESS AREA DIRE, 2003.04.07 - 2003.09.17
VIA PIETRO MASCAGNI , 20 MILAN , 20122
FOREIGN
ITALY
GORDON PHILIP MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1994.12.23 - 1997.05.29
2 GREYSTEAD PARK WRECCLESHAM , FARNHAM
GU10 4NB, SURREY
FRANCESCO NIGRI (dissolve)
Director, MANAGER, 2002.04.09 - 2003.03.13
V.G. CASALIS N 28 , TURIN
10143
ITALY
LINDA PANCRATZ (dissolve)
Director, CHIEF EXECUTIVE, 1995.06.13 - 2005.06.30
CONNAUGHT FOUR WINDS PARK OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0QA, SURREY

Companies near to TDL 2013 REALISATIONS ltd.

Information about the Private Limited Company TDL 2013 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: 2016.06.14. Reload the data