TML REALISATIONS LIMITED

Overview

Company Name	TML REALISATIONS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00340508
Jurisdiction	England/Wales
Date of Creation	May 20, 1938

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TML REALISATIONS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TML REALISATIONS LIMITED located?

Registered Office Address	Resolve Advisory Limited 22 York Buildings Corner John Adam Street WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of TML REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
T.M.LEWIN & SONS LIMITED	May 20, 1938	May 20, 1938

What are the latest accounts for TML REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2020
Next Accounts Due On	Feb 28, 2021
Last Accounts
Last Accounts Made Up To	Feb 23, 2019

What is the status of the latest confirmation statement for TML REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2020
Next Confirmation Statement Due	Feb 11, 2021
Next Confirmation Statement Made Up To	Dec 31, 2019
Overdue	Yes

What are the latest filings for TML REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2025

Administrator's progress report

26 pages

AM10

Aug 01, 2024

Administrator's progress report

22 pages

AM10

Feb 02, 2024

Administrator's progress report

20 pages

AM10

Aug 23, 2023

Administrator's progress report

20 pages

AM10

Jun 30, 2023

Notice of extension of period of Administration

3 pages

AM19

Feb 02, 2023

Administrator's progress report

18 pages

AM10

Jul 29, 2022

Administrator's progress report

18 pages

AM10

Jun 28, 2022

Notice of extension of period of Administration

3 pages

AM19

Jan 28, 2022

Administrator's progress report

21 pages

AM10

Aug 05, 2021

Administrator's progress report

23 pages

AM10

Jul 05, 2021

Notice of extension of period of Administration

3 pages

AM19

Jan 29, 2021

Administrator's progress report

24 pages

AM10

Sep 30, 2020

Notice of deemed approval of proposals

63 pages

AM06

Sep 30, 2020

Notice of deemed approval of proposals

62 pages

AM06

Sep 11, 2020

Statement of administrator's proposal

62 pages

AM03

Sep 08, 2020

Statement of affairs with form AM02SOA

17 pages

AM02

Jul 23, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2020	RES15

Jul 23, 2020

Change of name notice

2 pages

CONNOT

Jul 14, 2020

Registered office address changed from 6-7 st. Cross Street Courtyard London EC1N 8UA to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on Jul 14, 2020

2 pages

AD01

Jul 10, 2020

Appointment of an administrator

3 pages

AM01

Jun 17, 2020

Termination of appointment of Sven Willi Swithin Gaede as a director on Jun 16, 2020

1 pages

TM01

Jun 08, 2020

Termination of appointment of Marc Lombardo as a director on May 24, 2020

1 pages

TM01

May 26, 2020

Appointment of Mr Robert Schneiderman as a director on May 12, 2020

2 pages

AP01

May 18, 2020

Registration of charge 003405080009, created on May 10, 2020

14 pages

MR01

Mar 23, 2020

Termination of appointment of Robert John Isaac as a director on Feb 25, 2020

1 pages

TM01

View All Filings

Who are the officers of TML REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHNEIDERMAN, Robert 22 York Buildings Corner John Adam Street WC2N 6JU London Resolve Advisory Limited	May 12, 2020		Director	22 York Buildings Corner John Adam Street WC2N 6JU London Resolve Advisory Limited	United Kingdom	British	1964-9	Chartered Accountant	70957910003
ISAAC, Robert John Silchester Road Pamber Heath RG26 3TD Tadley Sycamore Hampshire United Kingdom	May 05, 2006	Feb 25, 2020	Secretary	Silchester Road Pamber Heath RG26 3TD Tadley Sycamore Hampshire United Kingdom		British			31163250001
MCKENNA, Jacqueline Rosalind 1 Cranford Rise KT10 9NG Esher Surrey		May 05, 2006	Secretary	1 Cranford Rise KT10 9NG Esher Surrey		British			3671200001
CLEARY, Douglas Michael 7 Thames Meadow KT8 1TQ West Molesey Surrey	Mar 01, 1999	Sep 15, 1999	Director	7 Thames Meadow KT8 1TQ West Molesey Surrey		British	1963-7	Finance Director	62983340001
FRANCOMB, John Steven 68 Wheel House Burrells Wharf Square E14 3TB London	Sep 01, 1999	Jul 31, 2015	Director	68 Wheel House Burrells Wharf Square E14 3TB London	United Kingdom	British	1956-4	Director	65960640001
GAEDE, Sven Willi Swithin St. Cross Street Courtyard EC1N 8UA London 6-7	Feb 25, 2020	Jun 16, 2020	Director	St. Cross Street Courtyard EC1N 8UA London 6-7	England	British	1963-1	Ceo	122640470001
ISAAC, Robert John Silchester Road Pamber Heath RG26 3TD Tadley Sycamore Hampshire England	Nov 04, 2016	Feb 25, 2020	Director	Silchester Road Pamber Heath RG26 3TD Tadley Sycamore Hampshire England	United Kingdom	British	1949-6	Director	201255660001
LOMBARDO, Marc St. Cross Street Courtyard EC1N 8UA London 6-7	Feb 25, 2020	May 24, 2020	Director	St. Cross Street Courtyard EC1N 8UA London 6-7	England	British	1958-9	Cfo	206572810001
MCKENNA, Anthony Michael 36 Grove Way KT10 8HL Esher Surrey		Jul 20, 1993	Director	36 Grove Way KT10 8HL Esher Surrey		British	1945-3	Sales Manager	22950550001
MCKENNA, Jacqueline Rosalind 1 Cranford Rise KT10 9NG Esher Surrey		May 05, 2006	Director	1 Cranford Rise KT10 9NG Esher Surrey	England	British	1954-2	Company Secretary	3671200001
MOSS, Maurice Harold Mole House 1 High Garth KT10 9DN Esher Surrey		Jul 21, 1995	Director	Mole House 1 High Garth KT10 9DN Esher Surrey		British	1914-3	Solicitor	23217050001
MOSS, Ramah Katoon Mole House 1 High Garth KT10 9DN Esher Surrey		Jul 20, 2001	Director	Mole House 1 High Garth KT10 9DN Esher Surrey		British	1917-2	Housewife	23217060001
NESBITT, Keith Robert Green Way HG2 9LR Harrogate 10 North Yorkshire United Kingdom	Feb 04, 2008	Nov 04, 2016	Director	Green Way HG2 9LR Harrogate 10 North Yorkshire United Kingdom	England	British	1960-10	Director	130410770001
PROCOPI, Costa 18 Esmond Road Kilburn NW6 7HE London	Jun 13, 1994	Jul 20, 2012	Director	18 Esmond Road Kilburn NW6 7HE London	England	British	1947-2	Director	39554000001
QUINN, Geoffrey Ventor Lodge Station Road Headcorn TN27 9SB Ashford Kent		Feb 25, 2020	Director	Ventor Lodge Station Road Headcorn TN27 9SB Ashford Kent	England	British	1959-3	Managing Director	22950520003
TROTMAN, Mike Stradella Road SE24 9HA London 24	Dec 08, 2006	Oct 01, 2015	Director	Stradella Road SE24 9HA London 24	United Kingdom	British	1953-9	Finance Director	184338140001
WESTAWAY, Craig Robert Flat 22 55 Barrington Road Brixton SW9 7JG London	Mar 01, 1997	Aug 16, 2000	Director	Flat 22 55 Barrington Road Brixton SW9 7JG London		British	1971-7	Company Director	89723720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TML REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T.M. Lewin Group Limited

Apr 06, 2016

6-7 St. Cross Street

EC1N 8UA London

Courtyard

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5688521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TML REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 10, 2020 Delivered On May 18, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 18, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 28, 2015 Delivered On Nov 09, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 09, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 31, 2015 Delivered On Aug 04, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent
	Transactions Aug 04, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 15, 2014 Delivered On Aug 20, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries
	Transactions Aug 20, 2014Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 12, 2009 Delivered On Nov 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest in the account being an interest bearing instant access deposit account and the deposit balance see image for full details.
	Persons Entitled Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
	Transactions Nov 27, 2009Registration of a charge (MG01)
Debenture	Created On May 06, 2006 Delivered On May 11, 2006	Satisfied	Amount secured All moneys due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Security Trustee)
	Transactions May 11, 2006Registration of a charge (395) Aug 07, 2015Satisfaction of a charge (MR04)
Rental deposit deed	Created On Dec 08, 2000 Delivered On Dec 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and lease
	Short particulars £100,000 in a deposit account.
	Persons Entitled Christopher Sands Clayton and Philip William Westwood Trustees Togetherwith Others of the Mercers' Company Staff Pension Fund
	Transactions Dec 12, 2000Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 23, 1997 Delivered On Sep 26, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 26, 1997Registration of a charge (395) May 04, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 18, 1987 Delivered On Jun 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 40 progress road, leigh on sea, essex title no:- ex 148129. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 24, 1987Registration of a charge

View Detailed Information on Charges

Does TML REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2020	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Cameron Gunn C/O Resolve Advisory Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	C/O Resolve Advisory Limited 22 York Buildings John Adam Street WC2N 6JU London
Lee Antony Manning 22 York Buildings John Adam Street WC2N 6JU London	practitioner	22 York Buildings John Adam Street WC2N 6JU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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