TCL REALISATIONS LIMITED

Overview

Company Name	TCL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04239410
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2001
Date of Cessation	Sep 14, 2011

Summary

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

What is the purpose of TCL REALISATIONS LIMITED?

(7430) /

Where is TCL REALISATIONS LIMITED located?

Registered Office Address	Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TCL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TRINITY CONVERGENCE LIMITED	Jul 04, 2001	Jul 04, 2001
WILLOUGHBY (339) LIMITED	Jun 22, 2001	Jun 22, 2001

What are the latest accounts for TCL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TCL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2011

Notice of move from Administration to Dissolution on Jun 07, 2011

19 pages

2.35B

Jan 10, 2011

Administrator's progress report to Dec 09, 2010

18 pages

2.24B

Oct 12, 2010

Notice of deemed approval of proposals

2 pages

F2.18

Sep 09, 2010

Registered office address changed from Unit 11 Aquarium 1-7 King Street Reading Berks RG1 2AN on Sep 09, 2010

2 pages

AD01

Aug 27, 2010

Certificate of change of name

Company name changed trinity convergence LIMITED\certificate issued on 27/08/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 24, 2010	RES15

Aug 27, 2010

Change of name notice

2 pages

CONNOT

Aug 13, 2010

Statement of affairs with form 2.14B

4 pages

2.16B

Jun 30, 2010

Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH on Jun 30, 2010

2 pages

AD01

Jun 22, 2010

Appointment of an administrator

1 pages

2.12B

Apr 28, 2010

Termination of appointment of Mike Ederle as a director

1 pages

TM01

Jul 02, 2009

Total exemption small company accounts made up to Dec 31, 2008

9 pages

Jun 24, 2009

legacy

3 pages

363a

Apr 08, 2009

legacy

1 pages

288a

Dec 09, 2008

legacy

1 pages

288b

Nov 20, 2008

Accounts for a small company made up to Dec 31, 2007

10 pages

Jul 02, 2008

legacy

3 pages

363a

Jun 05, 2008

legacy

1 pages

288b

Dec 27, 2007

Accounts for a small company made up to Dec 31, 2006

11 pages

Jun 26, 2007

legacy

2 pages

363a

Mar 06, 2007

legacy

3 pages

395

Feb 17, 2007

legacy

12 pages

395

Nov 11, 2006

legacy

1 pages

403a

Nov 11, 2006

legacy

1 pages

403a

Oct 19, 2006

Accounts for a small company made up to Dec 31, 2005

11 pages

View All Filings

Who are the officers of TCL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Paul Matthew 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire	Jul 02, 2001		Secretary	13 Ladysneuk Road FK9 5NE Stirling Stirlingshire		British		71750740001
BROWN, David Thomas Turnstone Drive IP32 7GT Bury St. Edmunds 54 Suffolk United Kingdom	Mar 20, 2009		Director	Turnstone Drive IP32 7GT Bury St. Edmunds 54 Suffolk United Kingdom	England	British	1969-7	137565490001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jun 22, 2001	Jul 02, 2001	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009590001
EDERLE, Mike 134 Cobblestone Drive Chapel Hill North Carolina 27560 Usa	Oct 01, 2004	Apr 28, 2010	Director	134 Cobblestone Drive Chapel Hill North Carolina 27560 Usa	United States	Usa	1964-11	166606230001
LEES, Brian John 54 Avalon Gardens Linlithgow Bridge EH49 7QE Linlithgow West Lothian	Jul 02, 2001	May 31, 2008	Director	54 Avalon Gardens Linlithgow Bridge EH49 7QE Linlithgow West Lothian		British	1964-6	76832830001
PENDSE, Ajit B 178 Colvard Park Drive Durham North Carloina 27713 America	Sep 01, 2006	Nov 20, 2008	Director	178 Colvard Park Drive Durham North Carloina 27713 America		American	1958-11	115588930001
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jun 22, 2001	Jul 02, 2001	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009580001

View Detailed Information on Officers and People with Significant Control

Does TCL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 19, 2007 Delivered On Mar 06, 2007	Outstanding	Amount secured All monies 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 £16,666 plus 17.5% as provided in the rent deposit deed.
	Persons Entitled Autonomy Corporation PLC
	Transactions Mar 06, 2007Registration of a charge (395)
Composite guarantee and debenture	Created On Jan 31, 2007 Delivered On Feb 17, 2007	Outstanding	Amount secured All monies due or to become due from any group company to the chargee on ny account whatsoever 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 Square 1 Bank
	Transactions Feb 17, 2007Registration of a charge (395)
Rent deposit deed	Created On Apr 22, 2004 Delivered On Apr 27, 2004	Satisfied	Amount secured All monies 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 A deposit of £18,186.26 (or such increased sum as may be deposited).
	Persons Entitled Realnet Holdings Limited
	Transactions Apr 27, 2004Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2002 Delivered On May 23, 2002	Satisfied	Amount secured All monies 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 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 Comerica Bank - California
	Transactions May 23, 2002Registration of a charge (395) Nov 09, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 02, 2001 Delivered On Nov 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 2ND november 2001
	Short particulars The amount from time to time standing to the credit of deposit account number 24143324 held by the national westminster bank PLC.
	Persons Entitled David George Thurlow, Francis Gerald Trenholme Carnell and Daniel James Curtis
	Transactions Nov 13, 2001Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TCL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2011	Administration ended
Jun 10, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Christopher Keyes Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading
Gareth Wyn Roberts Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading

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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