TL REALISATIONS LIMITED
Overview
| Company Name | TL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TL REALISATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TL REALISATIONS LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELEX LIMITED | Jul 26, 2005 | Jul 26, 2005 |
| TRAVELEX PLC | Jul 14, 2000 | Jul 14, 2000 |
| IBIS (576) LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for TL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for TL REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 14, 2020 |
What are the latest filings for TL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 33 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2024 | 33 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 64 pages | AM22 | ||||||||||
Certificate of change of name Company name changed travelex LIMITED\certificate issued on 24/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Administrator's progress report | 60 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 14 pages | AM02 | ||||||||||
Administrator's progress report | 63 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 6 pages | AM19 | ||||||||||
Administrator's progress report | 66 pages | AM10 | ||||||||||
Termination of appointment of Roderick Barry Suckling as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Administrator's progress report | 44 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Termination of appointment of David Frauman as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Administrator's progress report | 44 pages | AM10 | ||||||||||
Statement of administrator's proposal | 86 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Result of meeting of creditors | 6 pages | AM07 | ||||||||||
Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Sep 23, 2020 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 64 pages | AM03 | ||||||||||
Appointment of an administrator | 8 pages | AM01 | ||||||||||
Termination of appointment of Anthony Francis D'souza as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 040019150020, created on Aug 06, 2020 | 18 pages | MR01 | ||||||||||
Who are the officers of TL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENIS-LONSDALE, Victoria | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | 249555720001 | |||||||
| BIRCH, James Edward Sullivan | Director | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | United Kingdom | British | 88871990003 | |||||
| KAHN, Clive Ian | Secretary | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| LOI, Ellen | Secretary | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | 207074730001 | |||||||
| PIGNET, Sylvain Marc | Secretary | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | French | 74493960002 | ||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| BALL, Michael David | Director | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | 58961410002 | |||||
| BIRCH, Peter Gibbs | Director | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | 58500710002 | |||||
| COLLEY, Ann | Director | 9 Penyale Longthorpe PE3 6RY Peterborough | British | 92838120001 | ||||||
| CONROY, John Gerald | Director | 620 Platinum House Lyon Road HA1 2EX Harrow | Irish | 63394000002 | ||||||
| D'SOUZA, Anthony Francis | Director | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | 206676300001 | |||||
| DORFMAN, Lloyd Marshall | Director | Travelex 65 Kingsway WC2B 6TD London | England | British | 89428640001 | |||||
| EMMERSON, Martyn Lewis | Director | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | 119841680003 | |||||
| FRAUMAN, David | Director | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | Switzerland | British | 268726570001 | |||||
| HAJILOU, Omid Amin | Director | 22 Saint Thomas Hill CT2 8EH Canterbury Kent | British | 64375780001 | ||||||
| HARRISON, Neil Andrew | Director | 5 Badinton Lane Bainton PE9 3AU Stamford Lincolnshire | England | British | 98878650001 | |||||
| HEMPSEY, John | Director | 152 Thorpe Road PE3 6JJ Peterborough Cambridgeshire | British | 82015990001 | ||||||
| HILL, Christopher Frederick | Director | 65 Kingsway London WC2B 6TD | United Kingdom | British | 113901470001 | |||||
| JACKSON, Jeremy Peter | Director | 65 Kingsway London WC2B 6TD | United Kingdom | British | 159105740001 | |||||
| JONES, Richard Anthony | Director | 47 High Street Carlby PE9 4LX Stamford | England | British | 99586370001 | |||||
| KAHN, Clive Ian | Director | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| MARTIN, John Walley | Director | Locksley Tennysons Lane GU27 3AF Haslemere Surrey | British | 143523590001 | ||||||
| MEAKINS, Ian Keith | Director | Travelex 65 Kingsway WC2B 6TD London | United Kingdom | British | 55224610003 | |||||
| PAGE, Nicholas Hurst | Director | 7 Ravenslea Road SW12 8SA London | United Kingdom | British | 14383680001 | |||||
| PAINTER, David Charles, Mr. | Director | Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland | United Kingdom | British | 42833940002 | |||||
| PIGNET, Sylvain Marc | Director | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | French | 74493960002 | |||||
| RICHBELL, Keith Robert | Director | 12 Royal Close SW19 5RS London | British | 66258000003 | ||||||
| SHETTY, Yogesh | Director | 57 Royston Park Road Hatch End HA5 4AB Pinner London | British | 91631810001 | ||||||
| STEVENS, John, Lord | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 69294240003 | |||||
| SUCKLING, Roderick Barry | Director | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | United Kingdom | British | 236205410002 | |||||
| WAGERMAN, Anthony | Director | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | England | British | 109128860001 | |||||
| WHITEHOUSE, Melanie | Director | Home Farm Carlby PE9 4LX Stamford Lincs | British | 122290290001 | ||||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Who are the persons with significant control of TL REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Bavaguthu Raghuram Shetty | Apr 06, 2016 | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | Yes | ||||||||||
Nationality: Indian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Travelex Holdings Limited | Apr 06, 2016 | 90 York Way N1 9AG London Kings Place, 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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