TM REALISATIONS 2009 LIMITED
Overview
| Company Name | TM REALISATIONS 2009 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05190170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TM REALISATIONS 2009 LIMITED?
- (2615) /
Where is TM REALISATIONS 2009 LIMITED located?
| Registered Office Address | Benson House 33 Wellington Street LS1 4JP Leeds W Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TM REALISATIONS 2009 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THERMAGLAZE MANUFACTURING LIMITED | Dec 23, 2004 | Dec 23, 2004 |
| WINDOW ASSOCIATES LIMITED | Jul 27, 2004 | Jul 27, 2004 |
What are the latest accounts for TM REALISATIONS 2009 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 15, 2005 |
What are the latest filings for TM REALISATIONS 2009 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on May 19, 2011 | 16 pages | 2.35B | ||||||||||
Administrator's progress report to Nov 23, 2010 | 14 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to May 23, 2010 | 19 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 35 pages | 2.17B | ||||||||||
Statement of administrator's proposal | 35 pages | 2.17B | ||||||||||
Certificate of change of name Company name changed thermaglaze manufacturing LIMITED\certificate issued on 11/01/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from 7-11 Brook Street Derby Derbyshire DE1 3PF on Nov 26, 2009 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Dec 15, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 15, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of TM REALISATIONS 2009 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUHAN, Kalbir | Secretary | 2 Bardsey Court Oakwood DE21 2TB Derby | British | 93353530001 | ||||||
| CERRONE, Geoffrey Harold | Director | Briar Lea Etwall Lane, Burnaston DE65 6LF Derby Derbyshire | British | Company Director | 83928590001 | |||||
| CERRONE, Sharon | Director | Briar Lea Etwall Lane, Burnaston DE65 6LF Derby Derbyshire | England | British | Company Director | 83927390001 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does TM REALISATIONS 2009 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 02, 2005 Delivered On Feb 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 1A poulton drive daleside road nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 16, 2004 Delivered On Dec 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does TM REALISATIONS 2009 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