TGH REALISATIONS LIMITED

Overview

Company Name	TGH REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05898176
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2006
Date of Cessation	Sep 28, 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 TGH REALISATIONS LIMITED?

(7415) /

Where is TGH REALISATIONS LIMITED located?

Registered Office Address	c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of TGH REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TOBAR GROUP HOLDINGS LIMITED	Aug 24, 2006	Aug 24, 2006
DE FACTO 1401 LIMITED	Aug 07, 2006	Aug 07, 2006

What are the latest accounts for TGH REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for TGH REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2012

Notice of move from Administration to Dissolution on Jun 18, 2012

17 pages

2.35B

Mar 26, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Feb 28, 2012

Statement of administrator's proposal

70 pages

2.17B

Feb 14, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 24, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 23, 2012	RES15

Jan 24, 2012

Change of name notice

2 pages

CONNOT

Jan 06, 2012

Registered office address changed from The Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on Jan 06, 2012

2 pages

AD01

Jan 05, 2012

Appointment of an administrator

1 pages

2.12B

Aug 31, 2011

Annual return made up to Aug 07, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2011	Statement of capital on Aug 31, 2011 Capital: GBP 9,481,122.1	SH01

Jul 14, 2011

Annual return made up to Aug 07, 2010 with full list of shareholders

9 pages

AR01

Mar 14, 2011

Appointment of Mr Simon Anthony Palmer as a director

2 pages

AP01

Mar 11, 2011

Termination of appointment of Simon Palmer as a director

1 pages

TM01

Feb 18, 2011

Particulars of variation of rights attached to shares

3 pages

SH10

Feb 18, 2011

Change of share class name or designation

2 pages

SH08

Feb 18, 2011

Statement of capital following an allotment of shares on Feb 03, 2011

Capital: GBP 10,000.00

7 pages

SH01

Feb 18, 2011

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04

Feb 18, 2011

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 12, 2011

legacy

40 pages

MG01

Feb 11, 2011

Appointment of Mr Graham John Heddle as a director

2 pages

AP01

Feb 10, 2011

Termination of appointment of Toby Templer as a director

1 pages

TM01

Feb 10, 2011

Termination of appointment of Terence Norris as a director

1 pages

TM01

Feb 10, 2011

Appointment of Mr Simon Anthony Palmer as a director

2 pages

AP01

Jan 26, 2011

Termination of appointment of Graham Heddle as a director

1 pages

TM01

Jan 05, 2011

Termination of appointment of Joanne Marshall as a director

1 pages

TM01

View All Filings

Who are the officers of TGH REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINLAY, Samuel Lyle c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Aug 11, 2010		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1962-6	Managing Director	109471820001
HEDDLE, Graham John c/o Primary Capital Ltd Austin Friars EC2N 2HA London Augustine House England	Feb 03, 2011		Director	c/o Primary Capital Ltd Austin Friars EC2N 2HA London Augustine House England	England	British	1967-10	Director	73773810004
PALMER, Simon Anthony c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Feb 03, 2011		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1970-1	Finance Director	157676200001
BUTTERWORTH, Gregory Jonathon 27 The Green Steeple Morden SG8 0ND Royston Hertfordshire	Aug 31, 2006	Jan 23, 2007	Secretary	27 The Green Steeple Morden SG8 0ND Royston Hertfordshire		British		Financial Director	58706990003
FABIAN, Christopher Joseph Faeroes Drive Caister-On-Sea NR30 5TR Great Yarmouth 27 Norfolk United Kingdom	Jun 17, 2008	May 11, 2009	Secretary	Faeroes Drive Caister-On-Sea NR30 5TR Great Yarmouth 27 Norfolk United Kingdom		British		Financial Controller	131218990001
HAMER, Nicholas Charles Ash Way ST5 3UB Newcastle 8 Staffordshire	May 06, 2009	Dec 24, 2009	Secretary	Ash Way ST5 3UB Newcastle 8 Staffordshire		British		Accountant	138694780001
HOBBS, Stephen 2 Bodiam Way Carlton Colville NR33 8DN Lowestoft Suffolk	Feb 12, 2007	Jun 10, 2008	Secretary	2 Bodiam Way Carlton Colville NR33 8DN Lowestoft Suffolk		British		Financial Director	119215270001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 07, 2006	Aug 31, 2006	Secretary	10 Snow Hill EC1A 2AL London					38590450001
BUTTERWORTH, Gregory Jonathon 27 The Green Steeple Morden SG8 0ND Royston Hertfordshire	Aug 31, 2006	Jan 23, 2007	Director	27 The Green Steeple Morden SG8 0ND Royston Hertfordshire	England	British	1964-3	Financial Director	58706990003
HAMER, Nicholas Charles Ash Way ST5 3UB Newcastle 8 Staffordshire	May 06, 2009	Dec 24, 2009	Director	Ash Way ST5 3UB Newcastle 8 Staffordshire	United Kingdom	British	1962-1	Accountant	138694780001
HEDDLE, Graham John c/o Primary Capital Ltd Austin Friars EC2N 2HA London Augustine House United Kingdom	Sep 01, 2006	Jan 25, 2011	Director	c/o Primary Capital Ltd Austin Friars EC2N 2HA London Augustine House United Kingdom	England	British	1967-10	Director	73773810004
HOBBS, Stephen 2 Bodiam Way Carlton Colville NR33 8DN Lowestoft Suffolk	Feb 12, 2007	Jun 10, 2008	Director	2 Bodiam Way Carlton Colville NR33 8DN Lowestoft Suffolk	England	British	1965-3	Financial Director	119215270001
MARSHALL, Joanne Elizabeth The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	Jan 04, 2010	Dec 15, 2010	Director	The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	United Kingdom	British	1970-1	Finance Director	148086250001
NORRIS, Terence John The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	Sep 01, 2006	Feb 08, 2011	Director	The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	United Kingdom	British	1948-6	Director	139779960001
PALMER, Simon Anthony The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	Feb 04, 2011	Feb 04, 2011	Director	The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	England	British	1970-1	Finance Director	157676200001
RYAN, Kevin Bickers Hill Laxfield IP13 8DP Woodbridge The White House Suffolk United Kingdom	Sep 01, 2006	Feb 27, 2009	Director	Bickers Hill Laxfield IP13 8DP Woodbridge The White House Suffolk United Kingdom		British	1966-12	Director	116066680004
TEMPLER, Toby The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	Aug 31, 2006	Feb 03, 2011	Director	The Old Aerodrome Worlingham NR34 7SP Beccles Suffolk	England	British	1969-4	Man Director	28497200003
WARD, Stephen John Bumble Barn Clintergate Road Starston IP20 9PG Harleston Norfolk	Sep 01, 2006	Feb 25, 2008	Director	Bumble Barn Clintergate Road Starston IP20 9PG Harleston Norfolk		British	1954-11	Director	39064120003
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Aug 07, 2006	Aug 31, 2006	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 07, 2006	Aug 31, 2006	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Does TGH REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 03, 2011 Delivered On Feb 12, 2011	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Secured Parties)
	Transactions Feb 12, 2011Registration of a charge (MG01)
Debenture	Created On Sep 01, 2006 Delivered On Sep 09, 2006	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 19, guildhall shpping centre exter t/no DN497494, UU13, castle mall, norwich, 34B burgate, canterbury for details of further property charged please refer to form 395.. 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 Lloyds Tsb Bank PLC (The Lender)
	Transactions Sep 09, 2006Registration of a charge (395)

View Detailed Information on Charges

Does TGH REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2012	Administration ended
Dec 30, 2011	Administration started

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone, 107 West Regent Street G2 2BA Glasgow
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London

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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