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TSS REALISATIONS LIMITED

TSS REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTSS REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03765755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TSS REALISATIONS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TSS REALISATIONS LIMITED located?

    Registered Office Address
    22 Regent Street
    NG1 5BQ Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of TSS REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SLEEP SHOP LTDMay 07, 1999May 07, 1999

    What are the latest accounts for TSS REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for TSS REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		23 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Registered office address changed from Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on Jun 15, 2020

    		2 pagesAD01

    Termination of appointment of Mark Graves as a secretary on Jul 30, 2019

    		1 pagesTM02

    Termination of appointment of Michael Wells as a director on Jul 30, 2019

    		1 pagesTM01

    Termination of appointment of Frank Rodney Graves as a director on Jul 30, 2019

    		1 pagesTM01

    Termination of appointment of David Stanley Wells as a director on Jul 30, 2019

    		1 pagesTM01

    Termination of appointment of Mark Graves as a director on Jul 30, 2019

    		1 pagesTM01

    Administrator's progress report

    		25 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		64 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Registered office address changed from 1a Wharfside Mews Carre Street Sleaford NG34 7TR United Kingdom to Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on Aug 20, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2019

    		RES15

    Director's details changed for Mr Michael Wells on Jul 29, 2019

    		2 pagesCH01

    Director's details changed for Mr David Stanley Wells on Jul 29, 2019

    		2 pagesCH01

    Director's details changed for Mr Mark Graves on Jul 29, 2019

    		2 pagesCH01

    Director's details changed for Mr Frank Rodney Graves on Jul 29, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Mark Graves on Jul 29, 2019

    		1 pagesCH03

    Registered office address changed from 1a Carre Street Sleaford NG34 7TR England to 1a Wharfside Mews Carre Street Sleaford NG34 7TR on Jul 30, 2019

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of TSS REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVES, Mark
    Regent Street
    NG1 5BS Nottingham
    Church House 13-15
    Nottinghamshire
    		Secretary
    Regent Street
    NG1 5BS Nottingham
    Church House 13-15
    Nottinghamshire
    		BritishDirector253576410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    GRAVES, Frank Rodney
    Regent Street
    NG1 5BS Nottingham
    Church House 13-15
    Nottinghamshire
    		Director
    Regent Street
    NG1 5BS Nottingham
    Church House 13-15
    Nottinghamshire
    		EnglandBritishDirector16393530003
    GRAVES, Mark
    Regent Street
    NG1 5BS Nottingham
    Church House 13-15
    Nottinghamshire
    		Director
    Regent Street
    NG1 5BS Nottingham
    Church House 13-15
    Nottinghamshire
    		EnglandBritishDirector253576410001
    WELLS, David Stanley
    Regent Street
    NG1 5BS Nottingham
    Church House 13-15
    Nottinghamshire
    		Director
    Regent Street
    NG1 5BS Nottingham
    Church House 13-15
    Nottinghamshire
    		EnglandBritishDirector16393540001
    WELLS, Michael
    Regent Street
    NG1 5BS Nottingham
    Church House 13-15
    Nottinghamshire
    		Director
    Regent Street
    NG1 5BS Nottingham
    Church House 13-15
    Nottinghamshire
    		EnglandBritishDirector75968130003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fgs Properties Limited
    Wharfside Mews
    Carre Street
    NG34 7TR Sleaford
    1a
    England
    		Apr 06, 2016
    Wharfside Mews
    Carre Street
    NG34 7TR Sleaford
    1a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number05376264
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TSS REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 09, 2010
    Delivered On Jul 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Warehouse 4 station road sleaford lincolnshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 10, 2010Registration of a charge (MG01)
    • Jul 30, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On May 13, 2010
    Delivered On May 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 14, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does TSS REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2019Administration started
    Aug 07, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew J Cordon
    Church House
    13-15 Regent Street
    NG1 5BS Nottingham
    		practitioner
    Church House
    13-15 Regent Street
    NG1 5BS Nottingham
    James Oliver Everist
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire
    		practitioner
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire
    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.
    • license: CC0