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TNBC REALISATIONS 2023 LIMITED

TNBC REALISATIONS 2023 LIMITED

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

    • Overview

    Company NameTNBC REALISATIONS 2023 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04481036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TNBC REALISATIONS 2023 LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Manufacture of beer (11050) / Manufacturing
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is TNBC REALISATIONS 2023 LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    4th Floor Tailors Corner Thirsk Row
    LS1 4DP Leeds
    Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TNBC REALISATIONS 2023 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUE NORTH BREW CO LIMITEDJan 12, 2016Jan 12, 2016
    FORUM CAFE BARS LIMITEDJul 09, 2002Jul 09, 2002

    What are the latest accounts for TNBC REALISATIONS 2023 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 27, 2022

    What is the status of the latest confirmation statement for TNBC REALISATIONS 2023 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2023

    What are the latest filings for TNBC REALISATIONS 2023 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		30 pagesAM10

    Notice of move from Administration to Dissolution

    		30 pagesAM23

    Administrator's progress report

    		32 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Statement of administrator's proposal

    		57 pagesAM03

    Registered office address changed from First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom to 4th Floor Tailors Corner Thirsk Row Leeds Yorkshire LS1 4DP on Aug 15, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Certificate of change of name

    Company name changed true north brew co LIMITED\certificate issued on 03/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2023

    		RES15

    Satisfaction of charge 044810360003 in full

    		4 pagesMR04

    Full accounts made up to Mar 27, 2022

    		33 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 28, 2021

    		33 pagesAA

    Director's details changed for Mr Kane Steven Yeardley on Aug 10, 2021

    		2 pagesCH01

    Change of details for Mr Kane Steven Yeardley as a person with significant control on Aug 10, 2021

    		2 pagesPSC04

    Director's details changed for Mr Alex David Liddle on Aug 10, 2021

    		2 pagesCH01

    Secretary's details changed for Sean Francis Kelly on Aug 10, 2021

    		1 pagesCH03

    Director's details changed for Mr Sean Francis Kelly on Aug 10, 2021

    		2 pagesCH01

    Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on Sep 01, 2021

    		1 pagesAD01

    Full accounts made up to Mar 29, 2020

    		36 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		31 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TNBC REALISATIONS 2023 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Sean Francis
    Unit 4
    Broadfield Court
    S8 0XF Sheffield
    First Floor
    South Yorkshire
    United Kingdom
    		Secretary
    Unit 4
    Broadfield Court
    S8 0XF Sheffield
    First Floor
    South Yorkshire
    United Kingdom
    		BritishFinance Director125653990001
    KELLY, Sean Francis
    Unit 4
    Broadfield Court
    S8 0XF Sheffield
    First Floor
    South Yorkshire
    United Kingdom
    		Director
    Unit 4
    Broadfield Court
    S8 0XF Sheffield
    First Floor
    South Yorkshire
    United Kingdom
    		EnglandBritishFinance Director125653990003
    LIDDLE, Alex David
    Unit 4
    Broadfield Court
    S8 0XF Sheffield
    First Floor
    South Yorkshire
    United Kingdom
    		Director
    Unit 4
    Broadfield Court
    S8 0XF Sheffield
    First Floor
    South Yorkshire
    United Kingdom
    		EnglandBritishOperations Director125653880002
    YEARDLEY, Kane Steven
    Unit 4
    Broadfield Court
    S8 0XF Sheffield
    First Floor
    South Yorkshire
    United Kingdom
    		Director
    Unit 4
    Broadfield Court
    S8 0XF Sheffield
    First Floor
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector86593350002
    MILLS, Andrew Nigel Eric
    20 Woodholm Road
    Ecclesall
    S11 9HT Sheffield
    South Yorkshire
    		Secretary
    20 Woodholm Road
    Ecclesall
    S11 9HT Sheffield
    South Yorkshire
    		BritishDirector87774770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    MILLS, Andrew Nigel Eric
    20 Woodholm Road
    Ecclesall
    S11 9HT Sheffield
    South Yorkshire
    		Director
    20 Woodholm Road
    Ecclesall
    S11 9HT Sheffield
    South Yorkshire
    		United KingdomBritishDirector87774770001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TNBC REALISATIONS 2023 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kane Steven Yeardley
    Unit 4
    Broadfield Court
    S8 0XF Sheffield
    First Floor
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Unit 4
    Broadfield Court
    S8 0XF Sheffield
    First Floor
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TNBC REALISATIONS 2023 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2023Administration started
    Jul 24, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    Richard John Harrison
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    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