TML REALISATIONS LIMITED
Overview
| Company Name | TML REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04796119 |
| 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 TML REALISATIONS LIMITED?
- (2852) /
- (7487) /
Where is TML REALISATIONS LIMITED located?
| Registered Office Address | GEOFFREY MARTIN & CO 7-8 Conduit Street W1S 2XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TML REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEAM MODENA LIMITED | Jun 11, 2003 | Jun 11, 2003 |
What are the latest accounts for TML REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TML REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Feb 12, 2011 | 22 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 24, 2010 | 25 pages | 2.24B | ||||||||||
Certificate of change of name Company name changed team modena LIMITED\certificate issued on 13/08/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Statement of administrator's proposal | 4 pages | 2.17B | ||||||||||
Statement of administrator's proposal | 41 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from 2 Blenheim Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RS on Mar 18, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Graham Schultz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Debra Schultz as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of TML REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Richard Trevor | Director | 6 Clarenden Place St.Mary's Road B17 0DZ Harborne Birmingham | British | 111915390001 | ||||||
| SCHULTZ, Debra Valerie | Secretary | 6 Berndene Rise HP27 9HF Princes Risborough Buckinghamshire | British | 4756750004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FOSTER, Melvyn Adrian | Director | Jasmin Cottage Cherry Tree Close Speen HP27 0TB Aylesbury Bucks | England | Uk Citizen | 15815840001 | |||||
| GALLAGHER, Mark | Director | 6 College Fields OX17 3BZ Aynho Oxfordshire | England | British | 99789440001 | |||||
| RINLAND, Sergio Oscar | Director | 6 Littleworth Avenue KT10 9PB Esher Surrey | England | Argentine | 9543140002 | |||||
| SCHULTZ, Debra Valerie | Director | 6 Berndene Rise HP27 9HF Princes Risborough Buckinghamshire | England | British | 4756750004 | |||||
| SCHULTZ, Graham Stuart | Director | 6 Berndene Rise . HP27 9HF Princesrisborough Buckinghamshire | England | British | 4756760003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does TML REALISATIONS 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