TDL 2013 REALISATIONS LIMITED

Overview

Company Name	TDL 2013 REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00902438
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1967
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of TDL 2013 REALISATIONS LIMITED?

Other publishing activities (58190) / Information and communication

Where is TDL 2013 REALISATIONS LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TDL 2013 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
THOMSON DIRECTORIES LIMITED	May 06, 1994	May 06, 1994
T.I.S. (DIRECTORIES) LIMITED	Dec 31, 1981	Dec 31, 1981
DIRAG LIMITED	Mar 31, 1967	Mar 31, 1967

What are the latest accounts for TDL 2013 REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for TDL 2013 REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 07, 2016
Next Confirmation Statement Due	Aug 21, 2016
Overdue	Yes

What is the status of the latest annual return for TDL 2013 REALISATIONS LIMITED?

Annual Return

Last Annual Return	Aug 07, 2012
Overdue	Yes

What are the latest filings for TDL 2013 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2017

Restoration by order of the court

3 pages

AC92

Feb 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2016

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jul 08, 2016

Liquidators' statement of receipts and payments to May 18, 2016

11 pages

4.68

Sep 03, 2015

Notice to Registrar of Companies of Notice of disclaimer

7 pages

F10.2

Jun 02, 2015

Appointment of a voluntary liquidator

1 pages

600

May 19, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 11, 2015

Result of meeting of creditors

19 pages

2.23B

Jan 26, 2015

Administrator's progress report to Jan 01, 2015

19 pages

2.24B

Jan 07, 2015

Notice of vacation of office by administrator

13 pages

2.39B

Aug 11, 2014

Administrator's progress report to Jul 01, 2014

16 pages

2.24B

Aug 08, 2014

Notice of extension of period of Administration

1 pages

2.31B

Mar 18, 2014

Administrator's progress report to Feb 13, 2014

18 pages

2.24B

Oct 11, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Oct 07, 2013

Statement of affairs with form 2.14B

10 pages

2.16B

Oct 01, 2013

Statement of administrator's proposal

46 pages

2.17B

Sep 04, 2013

Notice of order to deal with charged property

6 pages

2.28B

Aug 21, 2013

Certificate of change of name

Company name changed thomson directories LIMITED\certificate issued on 21/08/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 21, 2013	Change company name resolution on Aug 16, 2013	RES15

Aug 21, 2013

Change of name notice

2 pages

CONNOT

Aug 20, 2013

Registered office address changed from , Thomson House, 296 Farnborough Road, Farnborough, Hants, GU14 7NU on Aug 20, 2013

2 pages

AD01

Aug 19, 2013

Appointment of an administrator

1 pages

2.12B

Jan 17, 2013

Appointment of Mr Vincenzo Santelia as a director

2 pages

AP01

Jan 17, 2013

Termination of appointment of Stefano Collmann as a director

1 pages

TM01

Nov 14, 2012

Auditor's resignation

1 pages

AUD

Oct 16, 2012

Full accounts made up to Dec 31, 2011

59 pages

View All Filings

Who are the officers of TDL 2013 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRISTOFORI, Massimo 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Jul 23, 2008		Director	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Italy	Italian	1957-4	132342550001
GIURI, Paolo 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Apr 01, 2012		Director	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	France	Italian	1963-1	168980660001
SAHGAL, Gautam Giorgio 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Mar 06, 2009		Director	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	England	Italian	1978-1	137239430002
SANTELIA, Vincenzo 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Dec 12, 2012		Director	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Italy	Italian	1962-3	175089960001
SCHIAVO, Elio 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Nov 05, 2009		Director	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	United Kingdom	Italian	1963-12	146826620002
CARUANA, Geraldine Bridget Thomson House 296 Farnborough Road GU14 7NU Farnborough Hants	Sep 10, 1999	Sep 15, 2012	Secretary	Thomson House 296 Farnborough Road GU14 7NU Farnborough Hants		British		66575160003
DEALTRY, Charles Mark Woodbury House Churt Road GU10 2NY Churt Surrey	May 18, 1994	May 26, 1994	Secretary	Woodbury House Churt Road GU10 2NY Churt Surrey		British		53530940001
HUDSON, John Garland 23 Copse Avenue Weybourne GU9 9ED Farnham Surrey	Jun 03, 1997	Jul 26, 1999	Secretary	23 Copse Avenue Weybourne GU9 9ED Farnham Surrey		British		17864590001
MITCHELL, Gordon Philip 2 Greystead Park Wrecclesham GU10 4NB Farnham Surrey	May 26, 1994	Jun 03, 1997	Secretary	2 Greystead Park Wrecclesham GU10 4NB Farnham Surrey		British		62974200001
RUSSELL, Angela 75 Ondine Road SE15 4EA London		May 18, 1994	Secretary	75 Ondine Road SE15 4EA London		British		776080001
WATSON, Kevin John Chalk House Dunkirt Lane Abbotts Ann SP11 7BB Andover Hampshire	Jul 26, 1999	Sep 10, 1999	Secretary	Chalk House Dunkirt Lane Abbotts Ann SP11 7BB Andover Hampshire		British		62572410001
ALEXANDER WALL, Michael Graeme 77 Tavistock Road W11 London	Mar 06, 2006	Oct 21, 2007	Director	77 Tavistock Road W11 London		British	1969-4	111709200001
BOSWELL, Ralph Henry 95 Garner Road E17 4HG London	May 05, 1994	May 18, 1994	Director	95 Garner Road E17 4HG London		British	1934-11	2741160001
BRUNI, Gian Luca Leone Pancaldo 98 App 18 FOREIGN Verona 37138 Italy	Jul 01, 2005	May 26, 2006	Director	Leone Pancaldo 98 App 18 FOREIGN Verona 37138 Italy		Italian	1967-2	86405510001
CAPPELLINI, Alberto Thomson House 296 Farnborough Road GU14 7NU Farnborough Hants	Jun 15, 2009	Mar 24, 2012	Director	Thomson House 296 Farnborough Road GU14 7NU Farnborough Hants	Italy	Italian	1960-2	139246330001
CASASSA, Giacomo Via Cardinal M Fossati Turin 2-10100 Italy	Oct 01, 2003	Jun 30, 2005	Director	Via Cardinal M Fossati Turin 2-10100 Italy		Italian	1952-1	111464390001
COLLMANN, Stefano Thomson House 296 Farnborough Road GU14 7NU Farnborough Hants	Nov 22, 2007	Dec 12, 2012	Director	Thomson House 296 Farnborough Road GU14 7NU Farnborough Hants	Italy	Italian	1960-3	126673700001
DEALTRY, Charles Mark Woodbury House Churt Road GU10 2NY Churt Surrey	May 18, 1994	May 29, 1997	Director	Woodbury House Churt Road GU10 2NY Churt Surrey		British	1954-3	53530940001
GARTLAND, William Joseph Abbots Wood Burwood Park 1 Broadwater Road KT12 5DB Walton-On-Thames Surrey	May 26, 1994	Aug 09, 1944	Director	Abbots Wood Burwood Park 1 Broadwater Road KT12 5DB Walton-On-Thames Surrey		American	1944-2	30389460001
GILL, John Anthony Samuel Brae Rise Berry Lane Worplesdon GU3 3QF Guildford Surrey		Aug 07, 1993	Director	Brae Rise Berry Lane Worplesdon GU3 3QF Guildford Surrey	England	British	1944-3	13490001
GIURI, Paolo Via G Medici 26 Turin Italy	Apr 09, 2002	Mar 06, 2006	Director	Via G Medici 26 Turin Italy		Italian	1963-1	81983600001
GOLDSMITH, Michael John 12 Elainor Road CO3 3RX Colchester Essex	Mar 22, 1993	May 18, 1994	Director	12 Elainor Road CO3 3RX Colchester Essex		British	1946-12	2910860001
GRAS, Robert William 3 Cheyne House 18 Chelsea Embankment SW3 4LA London	May 18, 1994	Jun 02, 1997	Director	3 Cheyne House 18 Chelsea Embankment SW3 4LA London		Us Citizen	1939-7	47389780001
HOLT, Penelope Jane Thomson House 296 Farnborough Road GU14 7NU Farnborough Hants	Mar 13, 2006	Aug 12, 2011	Director	Thomson House 296 Farnborough Road GU14 7NU Farnborough Hants	United Kingdom	British	1972-2	159792430002
HOPSON, Andrew James Thomson House 296 Farnborough Road GU14 7NU Farnborough Hants	Aug 30, 2007	Nov 05, 2009	Director	Thomson House 296 Farnborough Road GU14 7NU Farnborough Hants	United Kingdom	British	1964-4	81235030001
HUDSON, John Garland 23 Copse Avenue Weybourne GU9 9ED Farnham Surrey	Dec 23, 1994	Jul 26, 1999	Director	23 Copse Avenue Weybourne GU9 9ED Farnham Surrey		British	1948-1	17864590001
KEMP, John Harvey Creekside 20 Derwent Close GU9 0DD Farnham Surrey	Dec 23, 1994	May 29, 1997	Director	Creekside 20 Derwent Close GU9 0DD Farnham Surrey		British	1952-9	70382690001
KIERNAN, Robert Westwood Burnt Oak Lane Waldron TN21 0NY Heathfield Sussex		May 26, 1994	Director	Westwood Burnt Oak Lane Waldron TN21 0NY Heathfield Sussex		British	1940-5	82170680001
KNIGHT, Mark David The Old Rectory Ightham TN15 9AJ Sevenoaks Kent		Jun 11, 1993	Director	The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Gbr	British	1943-9	58674470001
LIST, Gary Chuckna Glenbrook Cavendish Road KT13 0JX Weybridge Surrey	Aug 09, 1994	Feb 01, 2002	Director	Glenbrook Cavendish Road KT13 0JX Weybridge Surrey	United States	British,American	1951-8	40383190004
MAJOCCHI, Luca Via Degli Alberoni 13/A Turin Italy	Mar 10, 2006	Jun 15, 2009	Director	Via Degli Alberoni 13/A Turin Italy		Italian	1959-5	112758600001
MAURI, Ernesto Riccardo Via Pietro Mascagni , 20 Milan FOREIGN 20122 Italy	Apr 07, 2003	Sep 17, 2003	Director	Via Pietro Mascagni , 20 Milan FOREIGN 20122 Italy		Italian	1946-12	89646490001
MITCHELL, Gordon Philip 2 Greystead Park Wrecclesham GU10 4NB Farnham Surrey	Dec 23, 1994	May 29, 1997	Director	2 Greystead Park Wrecclesham GU10 4NB Farnham Surrey		British	1947-12	62974200001
NIGRI, Francesco V.G. Casalis N 28 Turin 10143 Italy	Apr 09, 2002	Mar 13, 2003	Director	V.G. Casalis N 28 Turin 10143 Italy		Italian	1961-5	81982440001
PANCRATZ, Linda Connaught Four Winds Park Old Avenue St Georges Hill KT13 0QA Weybridge Surrey	Jun 13, 1995	Jun 30, 2005	Director	Connaught Four Winds Park Old Avenue St Georges Hill KT13 0QA Weybridge Surrey		American	1955-10	53260870001

View Detailed Information on Officers and People with Significant Control

Does TDL 2013 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 06, 2012 Delivered On Sep 13, 2012	Outstanding	Amount secured All monies due or to become due from the obligors to the secred parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land being thomson house farnborough road barnborough t/no HP360228 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2012Registration of a charge (MG01)
Debenture	Created On Sep 06, 2012 Delivered On Sep 13, 2012	Outstanding	Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2012Registration of a charge (MG01)
Debenture	Created On Jan 28, 2010 Delivered On Feb 09, 2010	Outstanding	Amount secured All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 09, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Mar 27, 2009 Delivered On Mar 31, 2009	Outstanding	Amount secured £6,325.00 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 £6,325.00 see image for full details.
	Persons Entitled Gle Properties Limited
	Transactions Mar 31, 2009Registration of a charge (395)
Debenture	Created On Jun 08, 2005 Delivered On Jun 10, 2005	Satisfied	Amount secured All monies due or to become due from the comapnty to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and 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 Royal Bank of Scotland PLC (Milan Branch)
	Transactions Jun 10, 2005Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 14, 2005 Delivered On Jan 21, 2005	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and 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 Royal Bank of Scotland PLC (The Senior Security Agent)
	Transactions Jan 21, 2005Registration of a charge (395) Jun 10, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 30, 1999 Delivered On Aug 06, 1999	Satisfied	Amount secured All monies and liabilities due or to become due from such charging company to the chargee as security trustee for the beneficiaries (as defined) under or pursuant to the senior finance documents (as defined) and all monies and liabilities due or to become due from each other company to the chargee and to each beneficiary under or pursuant to the senior finance documents on any account whatsoever
	Short particulars First floor premises runnymede house hawthorne road staines; third floor premises 1 bridewell street bristol; ground floor unit 9 castleton court st mellons cardiff. Fixed and floating charges over the undertaking and 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 Cibc World Markets PLC
	Transactions Aug 06, 1999Registration of a charge (395) Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 04, 1997 Delivered On Jun 17, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or hopenice limited (now known as tdl group limited) and/or any other group company (as defined therein) to the chargee under the terms of the guarantee and debenture
	Short particulars Fixed charges over all f/h and l/h property present and future all proceeds of sale thereof, benefit of all licences,all plant and macinery and all rights thereof, all rental monies,all securities, all contracts and policies all goodwill and uncalled capital all intellectual property rights all book and other debts proceeds of all recievables together with floating charge all assets not charged by way of fixed charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Beneficiaries (as Defined Therein))
	Transactions Jun 17, 1997Registration of a charge (395) Jun 07, 2000Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 18, 1987 Delivered On Sep 21, 1987	Satisfied	Amount secured Securing all moneys due & to become due from the company and/or dennelly directory limited to the chargee under the terms of a lease dated 28TH nov 86.
	Short particulars The sums of £14,250 & such greater sum as shall from time to time be equal to six months rent payable under the lease.
	Persons Entitled Peachey Property Corporation PLC
	Transactions Sep 21, 1987Registration of a charge

View Detailed Information on Charges

Does TDL 2013 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2013	Administration started
May 19, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		Dec 02, 2014
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London		May 19, 2015

Date	Type
May 19, 2015	Commencement of winding up
Feb 21, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Dunckley 4 Hardman Square M3 3EB Manchester	proposed liquidator	4 Hardman Square M3 3EB Manchester	May 19, 2015
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	May 19, 2015

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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