TFH REALISATIONS LIMITED

Overview

Company Name	TFH REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05177129
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2004
Date of Cessation	Jan 13, 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 TFH REALISATIONS LIMITED?

(7415) /

Where is TFH REALISATIONS LIMITED located?

Registered Office Address	100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of TFH REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL FITNESS HOLDINGS (UK) LIMITED	Jul 12, 2004	Jul 12, 2004

What are the latest accounts for TFH REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for TFH REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2011

Notice of move from Administration to Dissolution on Oct 06, 2011

11 pages

2.35B

May 10, 2011

Administrator's progress report to Apr 07, 2011

17 pages

2.24B

Feb 03, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Nov 30, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 29, 2010

Statement of administrator's proposal

64 pages

2.17B

Oct 14, 2010

Registered office address changed from Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE on Oct 14, 2010

2 pages

AD01

Oct 13, 2010

Appointment of an administrator

1 pages

2.12B

Oct 08, 2010

Certificate of change of name

Company name changed total fitness holdings (uk) LIMITED\certificate issued on 08/10/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 08, 2010	RES15

Oct 08, 2010

Change of name notice

2 pages

CONNOT

Oct 08, 2010

Appointment of Mr Andrew Robert Fortune as a director

2 pages

AP01

Oct 07, 2010

Termination of appointment of James Pearson as a director

1 pages

TM01

Sep 13, 2010

Appointment of Mr James Lee Pearson as a director

2 pages

AP01

Sep 13, 2010

Termination of appointment of John Peers as a director

1 pages

TM01

Sep 13, 2010

Termination of appointment of Robin Johnson as a director

1 pages

TM01

Sep 13, 2010

Appointment of Mr Graham Hallworth as a director

2 pages

AP01

Aug 03, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2010	Statement of capital on Aug 03, 2010 Capital: GBP 9,000	SH01

Jun 16, 2010

Termination of appointment of Jonathan Jackson as a director

1 pages

TM01

Jun 16, 2010

Termination of appointment of Jonathan Jackson as a secretary

1 pages

TM02

Feb 05, 2010

Full accounts made up to Mar 31, 2009

14 pages

Nov 30, 2009

Director's details changed for Mr Jonathan Harvey Jackson on Nov 30, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Robin Gardner Johnson on Nov 30, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for John Brian Peers on Nov 30, 2009

2 pages

CH01

Nov 30, 2009

Secretary's details changed for Mr Jonathan Harvey Jackson on Nov 30, 2009

1 pages

CH03

Sep 02, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of TFH REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORTUNE, Andrew Robert Barbirolli Square M2 3EY Manchester 100	Oct 07, 2010		Director	Barbirolli Square M2 3EY Manchester 100	United Kingdom	British	1963-11	Company Director	91852420001
HALLWORTH, Graham Barbirolli Square M2 3EY Manchester 100	Sep 13, 2010		Director	Barbirolli Square M2 3EY Manchester 100	England	British	1958-8	Company Director	153831820001
JACKSON, Jonathan Harvey Wilmslow Way Handforth SK9 3PE Wilmslow Cheshire	Sep 15, 2004	Jun 16, 2010	Secretary	Wilmslow Way Handforth SK9 3PE Wilmslow Cheshire		British			65565290002
PEERS, John Brian Springfield, 19 Chester Road Sutton Weaver WA7 3EE Runcorn Cheshire	Jul 12, 2004	Sep 15, 2004	Secretary	Springfield, 19 Chester Road Sutton Weaver WA7 3EE Runcorn Cheshire		British		Finance Director	88448730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 12, 2004	Jul 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
JACKSON, Jonathan Harvey Wilmslow Way Handforth SK9 3PE Wilmslow Cheshire	Dec 01, 2007	Jun 16, 2010	Director	Wilmslow Way Handforth SK9 3PE Wilmslow Cheshire	United Kingdom	British	1967-3	Financial Director	65565290002
JOHNSON, Robin Gardner Wilmslow Way Handforth SK9 3PE Wilmslow Cheshire	Jul 12, 2004	Sep 13, 2010	Director	Wilmslow Way Handforth SK9 3PE Wilmslow Cheshire	United Kingdom	British	1956-3	Chief Executive Officer	99321940001
PEARSON, James Lee Wilmslow Way Handforth SK9 3PE Wilmslow Cheshire	Sep 13, 2010	Oct 07, 2010	Director	Wilmslow Way Handforth SK9 3PE Wilmslow Cheshire	United Kingdom	British	1971-12	Finance Director	185162450001
PEERS, John Brian Wilmslow Way Handforth SK9 3PE Wilmslow Cheshire	Jul 12, 2004	Sep 13, 2010	Director	Wilmslow Way Handforth SK9 3PE Wilmslow Cheshire	United Kingdom	British	1967-12	Finance Director	88448730001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 12, 2004	Jul 12, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does TFH REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 15, 2007 Delivered On Mar 22, 2007	Satisfied	Amount secured All monies due or to become due from tfh(UK) to the 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 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 Legal & General Ventures Partners Limited (The Security Agent)
	Transactions Mar 22, 2007Registration of a charge (395) Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 2004 Delivered On Jul 31, 2004	Outstanding	Amount secured All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property specified in the schedule to the 395, all licences, all plant and machinery, all computers, vehicles, office equipment and other equipment, the security accounts and all monies, all other receivables, floating charge all of its present and future assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jul 31, 2004Registration of a charge (395)
Charge over shares	Created On Jul 23, 2004 Delivered On Jul 31, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and any right, title and interest which the chargor holds in the securities; all dividends, interest and other distributions.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jul 31, 2004Registration of a charge (395)

View Detailed Information on Charges

Does TFH REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2011	Administration ended
Oct 08, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester

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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