TB REALISATIONS 2023 LIMITED
Overview
| Company Name | TB REALISATIONS 2023 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04063157 |
| 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 TB REALISATIONS 2023 LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TB REALISATIONS 2023 LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TB REALISATIONS 2023 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TREKA BUS LIMITED | Oct 15, 2009 | Oct 15, 2009 |
| BLUE AMBER RED LIMITED | Aug 31, 2000 | Aug 31, 2000 |
What are the latest accounts for TB REALISATIONS 2023 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TB REALISATIONS 2023 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2023 |
What are the latest filings for TB REALISATIONS 2023 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 40 pages | AM23 | ||||||||||
Administrator's progress report | 34 pages | AM10 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Nov 19, 2024 | 4 pages | AA01 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Certificate of change of name Company name changed treka bus LIMITED\certificate issued on 05/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Administrator's progress report | 41 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 70 pages | AM03 | ||||||||||
Termination of appointment of Jonathan Charles Hill as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Merrick Randerson as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 13 pages | AM02 | ||||||||||
Registered office address changed from Archer Road Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1XF to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 24, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Morgan Clissett as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Paul David Winks as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Gerard Barrett as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Paul David Winks as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
Termination of appointment of Jon Sharrock as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Charles Hill as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of TB REALISATIONS 2023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLISSETT, Mark Anthony | Secretary | Archer Road Armytage Road Industrial Estate HD6 1XF Brighouse Yorkshire | British | 154112030001 | ||||||
| FULTON, Richard | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim | British | 154196560001 | ||||||
| LAVENDER, Michael David | Secretary | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||
| ROBINS, Jane Margaret | Secretary | 68 Lonsdale Road PE9 2RS Stamford Lincolnshire | British | 71911230003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARRETT, Francis Gerard | Director | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works, Hart Common Lancashire England | Scotland | British | 253873960003 | |||||
| CLEMENTS, Roger George | Director | 2 Donegall Square East BT1 5HB Belfast Pearl Assurance House | Northern Ireland | British | 152549430001 | |||||
| CLISSETT, Mark Anthony | Director | Donegall Square East BT1 5HB Belfast Pearl Assurance House 2 Antrim Northern Ireland | United Kingdom | British | 159159010001 | |||||
| CLISSETT, Morgan Llewellyn | Director | Archer Road Industrial Estate HD6 1XF Brighouse Archer Road West Yorkshire United Kingdom | United Kingdom | British | 323658250001 | |||||
| FLYNN, Raymond Francis | Director | 66 Kiln Park BT39 0BB Templepatrick County Antrim Northern Ireland | Northern Ireland | British | 119131330001 | |||||
| HILL, Jonathan Charles | Director | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Hart Common United Kingdom | England | British | 234559180001 | |||||
| HUDSON, Geoffrey Kenneth | Director | Archer Road Armytage Road Industrial Estate HD6 1XF Brighouse West Yorkshire | England | British | 90144060004 | |||||
| JACKSON, Daniel Thomas | Director | Archer Road Armytage Road Industrial Estate Brighouse Treka Bus Limited Yorkshire England | England | British | 148387350001 | |||||
| RANDERSON, John Merrick | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | British | 257036140001 | |||||
| ROBINS, Jane Margaret | Director | 68 Lonsdale Road PE9 2RS Stamford Lincolnshire | British | 71911230003 | ||||||
| SHANNON, Marcus John | Director | 48 Loughanmore Road Dunadry BT41 2HN Dunadry County Antrim N Ireland | Northern Ireland | British | 123347800001 | |||||
| SHARROCK, Jon | Director | Hart Common Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Lancashire England | England | British | 253868340001 | |||||
| WALTERS, Dorethy Ellen | Director | 11 Exeter Gardens PE9 2RN Stamford Lincolnshire | British | 73570290001 | ||||||
| WALTERS, Ian Campbell | Director | 3 Regents Place Saint Ervin Road NG11 7AY Wilford Nottinghamshire | British | 71911180003 | ||||||
| WALTERS, William Campbell | Director | 11 Exeter Gardens PE9 2RN Stamford Lincolnshire | England | British | 4174760002 | |||||
| WINKS, Nicholas Paul David | Director | Wigan Road Westhoughton BL5 2EE Bolton Colmil Works Hart Common United Kingdom | United Kingdom | British | 314488690001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TB REALISATIONS 2023 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Anthony Clissett | Apr 06, 2016 | Archer Road Armytage Road Industrial Estate HD6 1XF Brighouse Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Villmount Limited | Apr 06, 2016 | 42 Queen Street BT1 6HL Belfast C/O Dwf Llp Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TB REALISATIONS 2023 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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