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T REALISATIONS LIMITED

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Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

T REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00949880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.13
dissolution date: 2014.08.28
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (THE LENDER)
DEBENTURE - Outstanding on 2006.09.09
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE - Outstanding on 2011.02.12
SOFTWARE SYSTEMS EUROPE LIMITED
VERBAL AGREEMENT CREATED WITHOUT INSTRUMENT - Outstanding on 2012.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.28
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013
Form type: 2.24B
Date: 2013.07.05
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.06.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2012
Form type: 2.24B
Date: 2013.02.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.08.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2012
Form type: 2.24B
Date: 2012.08.02
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.03.26
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.02.14
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COMPANY NAME CHANGED TOBAR LIMITED, CERTIFICATE ISSUED ON 24/01/12
Form type: CERTNM
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.01.24
Form type: RES15
Document description: CHANGE OF NAME 23/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, UNIT ONE THE OLD AERODROME, WORLINGHAM, BECCLES, SUFFOLK, NR34 7SP
Form type: AD01
Date: 2012.01.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.05
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DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY
Form type: AP01
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED MR SIMON ANTHONY PALMER
Form type: AP01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER
Form type: TM01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL FINLAY
Form type: TM01
Date: 2011.03.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.02.12
£2.95
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DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY
Form type: AP01
Date: 2011.02.10
£2.95
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DIRECTOR APPOINTED MR SIMON ANTHONY PALMER
Form type: AP01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR TOBY TEMPLER
Form type: TM01
Date: 2011.02.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.26
Form type: LATEST SOC
Document description: 26/01/11 STATEMENT OF CAPITAL;GBP 1021
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTHORPE
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE JENKINS
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR JOANNE MARSHALL
Form type: TM01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARTHORPE / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN JENKINS / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH FABIAN / 05/07/2010
Form type: CH03
Date: 2010.07.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 31/12/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN JENKINS / 31/12/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARTHORPE / 31/12/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR APPOINTED MRS JOANNE ELIZABETH MARSHALL
Form type: AP01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMER
Form type: TM01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED JOSEPHINE HELEN JENKINS
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED NICHOLAS CHARLES HAMER
Form type: 288a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN VAN HEUMEN
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HOBBS
Form type: 288b
Date: 2008.06.17
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER JOSEPH FABIAN
Form type: 288a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN HOBBS
Form type: 288b
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, THE OLD AERODROME, WORLINGHAM, BECCLES, SUFFOLK, NR34 7SP
Form type: 287
Date: 2008.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED JOHN VAN HEUMEN
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED JOHN BARTHORPE
Form type: 288a
Date: 2008.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 18/06/07 FROM:, ST MARGARET, HARLESTON, NORFOLK, IP20 0TB
Form type: 287
Date: 2007.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16

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Company directors and board members:

CHRISTOPHER JOSEPH FABIAN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2008.06.17 - 2014.08.28
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
SAMUEL LYLE FINLAY (dissolve)
Director, C E O, 2011.02.03 - 2014.08.28
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
SIMON ANTHONY PALMER (dissolve)
Director, FINANCE DIRECTOR, 2011.02.03 - 2014.08.28
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
GREGORY JONATHON BUTTERWORTH (dissolve)
Secretary, ACCOUNTANT, 2006.06.12 - 2007.01.23
27 THE GREEN STEEPLE MORDEN , ROYSTON
SG8 0ND, HERTFORDSHIRE
CHRISTOPHER JOSEPH FABIAN (dissolve)
Secretary, 2002.05.30 - 2005.04.20
27 FAEROES DRIVE CAISTER-ON-SEA , GREAT YARMOUTH
NR30 5TR, NORFOLK
STEVEN JOHNSTON HAM (dissolve)
Secretary, 2005.04.20 - 2006.02.02
103 COLLEGE ROAD , NORWICH
NR2 3JP, NORFOLK
DIANE JANE HARPER (dissolve)
Secretary, 1991.12.31 - 2002.05.30
ELM HOUSE FARM ST MARGARETS SOUTH ELMHAM , HARLESTON
IP20 0PJ, NORFOLK
STEPHEN HOBBS (dissolve)
Secretary, FINANCIAL, 2007.02.12 - 2008.06.10
2 BODIAM WAY CARLTON COLVILLE , LOWESTOFT
NR33 8DN, SUFFOLK
JOHN BARTHORPE (dissolve)
Director, SALES DIRECTOR, 2008.03.10 - 2011.01.11
UNIT ONE THE OLD AERODROME WORLINGHAM , BECCLES
NR34 7SP, SUFFOLK
GREGORY JONATHON BUTTERWORTH (dissolve)
Director, ACCOUNTANT, 2006.06.12 - 2007.01.23
27 THE GREEN STEEPLE MORDEN , ROYSTON
SG8 0ND, HERTFORDSHIRE
JOHN DAVID CLARKE (dissolve)
Director, RETAIL DIRECTOR, 2006.01.03 - 2007.06.30
RAILWAY COTTAGE 19 ROLLESBY ROAD , MARTHAM
NR29 4SW, NORFOLK
SAMUEL LYLE FINLAY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.02.04 - 2011.02.04
UNIT ONE THE OLD AERODROME WORLINGHAM , BECCLES
NR34 7SP, SUFFOLK
STEVEN PAUL FULLER (dissolve)
Director, COMPANY DIRECTOR, 1997.05.07 - 2001.04.30
5 GAWDY CLOSE , HARLESTON
IP20 9ET, NORFOLK
STEVEN JOHNSTON HAM (dissolve)
Director, FINANCE DIRECTOR, 2004.10.01 - 2006.02.02
103 COLLEGE ROAD , NORWICH
NR2 3JP, NORFOLK
NICHOLAS CHARLES HAMER (dissolve)
Director, ACCOUNTANT, 2009.05.06 - 2009.12.24
8 ASH WAY , NEWCASTLE
ST5 3UB, STAFFORDSHIRE
DIANE JANE HARPER (dissolve)
Director, 1991.12.31 - 2003.12.01
ELM HOUSE FARM ST MARGARETS SOUTH ELMHAM , HARLESTON
IP20 0PJ, NORFOLK
LEE JONATHAN HARPER (dissolve)
Director, MANAGER, 1991.12.31 - 2001.04.12
3 WALPOLE ROAD , HALESWORTH
IP19 8DJ, SUFFOLK
STEPHEN HOBBS (dissolve)
Director, FINANCIAL, 2007.02.12 - 2008.06.10
2 BODIAM WAY CARLTON COLVILLE , LOWESTOFT
NR33 8DN, SUFFOLK
JOHN DAVID HODGE (dissolve)
Director, 2000.05.01 - 2002.02.28
GREEN FARM GREAT COMMON LANE, ILKETSHALL ST. AN , BECCLES
NR34 8JB, SUFFOLK
JOSEPHINE HELEN JENKINS (dissolve)
Director, OPERATIONAL SUPPORT DIRECTOR, 2009.07.01 - 2011.01.10
UNIT ONE THE OLD AERODROME WORLINGHAM , BECCLES
NR34 7SP, SUFFOLK
JOANNE ELIZABETH MARSHALL (dissolve)
Director, FINANCE DIRECTOR, 2010.01.04 - 2010.12.15
UNIT ONE THE OLD AERODROME WORLINGHAM , BECCLES
NR34 7SP, SUFFOLK
SIMON ANTHONY PALMER (dissolve)
Director, FINANCE DIRECTOR, 2011.02.04 - 2011.02.04
UNIT ONE THE OLD AERODROME WORLINGHAM , BECCLES
NR34 7SP, SUFFOLK
SIMON GILES TEMPLER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.10.30
ELM HOUSE FARM ST. MARGARET , SOUTH ELMHAM HARLESTON
IP20 0PJ, NORFOLK
TOBY TEMPLER (dissolve)
Director, MAN DIRECTOR, 1991.12.31 - 2011.02.03
UNIT ONE THE OLD AERODROME WORLINGHAM , BECCLES
NR34 7SP, SUFFOLK
JOHN VAN HEUMEN (dissolve)
Director, OPERATIONS DIRECTOR, 2008.03.10 - 2008.09.08
79 DICKENSON ROAD , COLCHESTER
CO4 5BL, ESSEX
STEPHEN JOHN WARD (dissolve)
Director, 2002.02.12 - 2006.09.01
BUMBLE BARN CLINTERGATE ROAD STARSTON , HARLESTON
IP20 9PG, NORFOLK

Companies near to T REALISATIONS ltd.

Information about the Private Limited Company T 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: 2016.06.21. Reload the data