TBH REALISATIONS LIMITED

Overview

Company Name	TBH REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04203721
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2001
Date of Cessation	Sep 30, 2012

Summary

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

What is the purpose of TBH REALISATIONS LIMITED?

(7487) /

Where is TBH REALISATIONS LIMITED located?

Registered Office Address	c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of TBH REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TOBAR HOLDINGS LIMITED	Feb 06, 2002	Feb 06, 2002
PLEXCROFT LIMITED	Apr 23, 2001	Apr 23, 2001

What are the latest accounts for TBH REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for TBH REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2012

Notice of move from Administration to Dissolution on Jun 26, 2012

17 pages

2.35B

Mar 26, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Feb 28, 2012

Statement of administrator's proposal

70 pages

2.17B

Feb 14, 2012

Statement of affairs with form 2.14B

5 pages

2.16B

Jan 24, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 23, 2012	RES15

Jan 24, 2012

Change of name notice

2 pages

CONNOT

Jan 06, 2012

Registered office address changed from Unit 1 the Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on Jan 06, 2012

2 pages

AD01

Jan 05, 2012

Appointment of an administrator

1 pages

2.12B

Apr 27, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 408	SH01

Mar 11, 2011

Appointment of Mr Samuel Lyle Finlay as a director

2 pages

AP01

Mar 11, 2011

Appointment of Mr Simon Anthony Palmer as a director

2 pages

AP01

Mar 11, 2011

Termination of appointment of Simon Palmer as a director

1 pages

TM01

Mar 11, 2011

Termination of appointment of Samuel Finlay as a director

1 pages

TM01

Feb 12, 2011

legacy

40 pages

MG01

Feb 10, 2011

Secretary's details changed for Mr Christopher Joseph Fabian on Feb 10, 2011

1 pages

CH03

Feb 10, 2011

Appointment of Mr Samuel Lyle Finlay as a director

2 pages

AP01

Feb 10, 2011

Termination of appointment of Toby Templer as a director

1 pages

TM01

Feb 10, 2011

Appointment of Mr Simon Anthony Palmer as a director

2 pages

AP01

Jan 05, 2011

Termination of appointment of Joanne Marshall as a director

1 pages

TM01

Nov 30, 2010

Full accounts made up to Jun 30, 2010

13 pages

Aug 23, 2010

Director's details changed for Mr Toby Templer on Aug 23, 2010

2 pages

CH01

Apr 29, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

8 pages

AR01

Jan 11, 2010

Appointment of Mrs Joanne Elizabeth Marshall as a director

2 pages

AP01

Jan 07, 2010

Termination of appointment of Nicholas Hamer as a director

1 pages

TM01

View All Filings

Who are the officers of TBH REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FABIAN, Christopher Joseph c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Jun 17, 2008		Secretary	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building		British		Financial Controller	131218990001
FINLAY, Samuel Lyle c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Feb 03, 2011		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1962-6	C E O	109471820001
PALMER, Simon Anthony c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Feb 03, 2011		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1970-1	Finance Director	157676200001
BUTTERWORTH, Gregory Jonathon 27 The Green Steeple Morden SG8 0ND Royston Hertfordshire	Jun 12, 2006	Jan 23, 2007	Secretary	27 The Green Steeple Morden SG8 0ND Royston Hertfordshire		British		Accountant	58706990003
FABIAN, Christopher Joseph Faeroes Drive Caister-On-Sea NR30 5TR Great Yarmouth 27 Norfolk United Kingdom	May 29, 2002	Apr 20, 2005	Secretary	Faeroes Drive Caister-On-Sea NR30 5TR Great Yarmouth 27 Norfolk United Kingdom		British			131218990001
HAM, Steven Johnston 103 College Road NR2 3JP Norwich Norfolk	Apr 20, 2005	Feb 02, 2006	Secretary	103 College Road NR2 3JP Norwich Norfolk		British			101108730001
HOBBS, Stephen 2 Bodiam Way Carlton Colville NR33 8DN Lowestoft Suffolk	Feb 12, 2007	Jun 10, 2007	Secretary	2 Bodiam Way Carlton Colville NR33 8DN Lowestoft Suffolk		British		Financial Director	119215270001
TEMPLER, Simon Giles Elm House Farm St. Margaret IP20 0PJ South Elmham Harleston Norfolk	Jul 02, 2001	May 29, 2002	Secretary	Elm House Farm St. Margaret IP20 0PJ South Elmham Harleston Norfolk		British		Co Director	80443010001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 23, 2001	Jul 02, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BUTTERWORTH, Gregory Jonathon 27 The Green Steeple Morden SG8 0ND Royston Hertfordshire	Jun 12, 2006	Jan 23, 2007	Director	27 The Green Steeple Morden SG8 0ND Royston Hertfordshire	England	British	1964-3	Accountant	58706990003
FINLAY, Samuel Lyle Unit 1 The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	Feb 04, 2011	Feb 04, 2011	Director	Unit 1 The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	England	British	1962-6	Chief Executive Officer	109471820001
HAM, Steven Johnston 103 College Road NR2 3JP Norwich Norfolk	Oct 01, 2004	Feb 02, 2006	Director	103 College Road NR2 3JP Norwich Norfolk	England	British	1966-5	Finance Director	101108730001
HAMER, Nicholas Charles Ash Way ST5 3UB Newcastle 8 Staffordshire	May 06, 2009	Dec 24, 2009	Director	Ash Way ST5 3UB Newcastle 8 Staffordshire	United Kingdom	British	1962-1	Accountant	138694780001
HOBBS, Stephen 2 Bodiam Way Carlton Colville NR33 8DN Lowestoft Suffolk	Feb 12, 2007	Jun 10, 2008	Director	2 Bodiam Way Carlton Colville NR33 8DN Lowestoft Suffolk	England	British	1965-3	Financial Director	119215270001
MARSHALL, Joanne Elizabeth Unit 1 The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	Jan 04, 2010	Dec 15, 2010	Director	Unit 1 The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	United Kingdom	British	1970-1	Finance Director	148086250001
NORRIS, Terence John Woodlands Dukes Covert GU19 5HU Bagshot Surrey	Oct 01, 2005	Sep 01, 2006	Director	Woodlands Dukes Covert GU19 5HU Bagshot Surrey	United Kingdom	British	1948-6	Company Director	8778080001
PALMER, Simon Anthony Unit 1 The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	Feb 04, 2011	Feb 04, 2011	Director	Unit 1 The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	England	British	1970-1	Finance Director	157676200001
TEMPLER, Simon Giles Elm House Farm St. Margaret IP20 0PJ South Elmham Harleston Norfolk	Jul 02, 2001	Oct 30, 2003	Director	Elm House Farm St. Margaret IP20 0PJ South Elmham Harleston Norfolk		British	1941-7	Co Director	80443010001
TEMPLER, Toby Unit 1 The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	Jul 02, 2001	Feb 03, 2011	Director	Unit 1 The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	England	British	1969-4	Man Director	28497200003
WARD, Stephen John Bumble Barn Clintergate Road Starston IP20 9PG Harleston Norfolk	Jul 02, 2001	Jan 29, 2008	Director	Bumble Barn Clintergate Road Starston IP20 9PG Harleston Norfolk		British	1954-11	Shop Proprietor	39064120003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 23, 2001	Jul 02, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does TBH REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 03, 2011 Delivered On Feb 12, 2011	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (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 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 Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Secured Parties)
	Transactions Feb 12, 2011Registration of a charge (MG01)
Debenture	Created On Sep 01, 2006 Delivered On Sep 09, 2006	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever
	Short particulars Unit 19, guildhall shpping centre exter t/no DN497494, UU13, castle mall, norwich, 34B burgate, canterbury. For details of further property charged please refer to form 395.. 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.
	Persons Entitled Lloyds Tsb Bank PLC (The Lender)
	Transactions Sep 09, 2006Registration of a charge (395)

View Detailed Information on Charges

Does TBH REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2012	Administration ended
Dec 30, 2011	Administration started

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone, 107 West Regent Street G2 2BA Glasgow
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB 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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