TJC REALISATIONS LIMITED

TJC REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTJC REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05284701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TJC REALISATIONS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is TJC REALISATIONS LIMITED located?

    Registered Office Address
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TJC REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    T.J. COOPER TRANSPORT LIMITEDNov 11, 2004Nov 11, 2004

    What are the latest accounts for TJC REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for TJC REALISATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TJC REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Dec 18, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2013

    13 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    34 pages2.17B

    Certificate of change of name

    Company name changed T.J. cooper transport LIMITED\certificate issued on 27/06/12
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2012

    Change company name resolution on May 31, 2012

    RES15

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 2 Elvaston Close Dronfield Woodhouse Dronfield Derbyshire S18 8YU* on Jun 11, 2012

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Nov 11, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2011

    Statement of capital on Dec 14, 2011

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Louise Cooper on Nov 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Louise Cooper on Nov 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Timothy John Cooper on Dec 22, 2009

    2 pagesCH01

    Director's details changed for Louise Cooper on Dec 23, 2009

    2 pagesCH01

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

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    10 pages395

    Who are the officers of TJC REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Louise
    2 Elvaston Close
    Dronfield Woodhouse
    S18 8YU Dronfield
    Derbyshire
    Secretary
    2 Elvaston Close
    Dronfield Woodhouse
    S18 8YU Dronfield
    Derbyshire
    British101354550001
    COOPER, Louise
    2 Elvaston Close
    Dronfield Woodhouse
    S18 8YU Dronfield
    Derbyshire
    Director
    2 Elvaston Close
    Dronfield Woodhouse
    S18 8YU Dronfield
    Derbyshire
    EnglandBritish101354550001
    COOPER, Timothy John
    2 Elvaston Close
    Dronfield Woodhouse
    S18 8YU Dronfield
    Derbyshire
    Director
    2 Elvaston Close
    Dronfield Woodhouse
    S18 8YU Dronfield
    Derbyshire
    EnglandBritish101354560001

    Does TJC REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Apr 18, 2008
    Delivered On Apr 24, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 24, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Jun 05, 2007
    Delivered On Jun 14, 2007
    Outstanding
    Amount secured
    £5,000 and all other monies due or to become due
    Short particulars
    All right and entitlement to the rent deposit monies and its right and entitlement to be repaid the same or an amount equal to the same. See the mortgage charge document for full details.
    Persons Entitled
    • Eire the Peaks (Freehold) Limited
    Transactions
    • Jun 14, 2007Registration of a charge (395)

    Does TJC REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2012Administration ended
    May 30, 2012Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    2
    DateType
    Dec 19, 2012Commencement of winding up
    Sep 22, 2015Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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