TGL REALISATIONS LIMITED

Overview

Company Name	TGL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07496753
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2011
Date of Cessation	Oct 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TGL REALISATIONS LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TGL REALISATIONS LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of TGL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TREKMATES GROUP LIMITED	Mar 18, 2011	Mar 18, 2011
PIMCO 2894 LIMITED	Jan 18, 2011	Jan 18, 2011

What are the latest accounts for TGL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

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

Annual Return

Last Annual Return	Jan 18, 2013

What are the latest filings for TGL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2014

Notice of move from Administration to Dissolution on Jul 22, 2014

26 pages

2.35B

Feb 11, 2014

Administrator's progress report to Jan 16, 2014

23 pages

2.24B

Sep 10, 2013

Certificate of change of name

Company name changed trekmates group LIMITED\certificate issued on 10/09/13

9 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 10, 2013	Change company name resolution on Jul 16, 2013	RES15

Sep 04, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Aug 15, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 15, 2013

Statement of administrator's proposal

58 pages

2.17B

Aug 15, 2013

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 16, 2013	RES15

Aug 15, 2013

Change of name notice

2 pages

CONNOT

Aug 07, 2013

Appointment of an administrator

1 pages

2.12B

Jul 29, 2013

Registered office address changed from * 1 Rani Drive Off Arnold Road Basford Nottingham Nottinghamshire NG5 1RF* on Jul 29, 2013

1 pages

AD01

Jul 08, 2013

Termination of appointment of Stephen Richards as a director

1 pages

TM01

Jul 08, 2013

Termination of appointment of Simon Ward as a director

1 pages

TM01

May 11, 2013

Registration of charge 074967530005

9 pages

MR01

Feb 12, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2013	Statement of capital on Feb 12, 2013 Capital: GBP 500,000	SH01

Oct 19, 2012

Full accounts made up to Jan 31, 2012

23 pages

Apr 28, 2012

legacy

5 pages

MG01

Apr 28, 2012

legacy

5 pages

MG01

Feb 13, 2012

Director's details changed for Mr Martin Antony Webster on Feb 13, 2012

2 pages

CH01

Jan 24, 2012

Director's details changed for Keith Eric Paxton on Jan 23, 2012

2 pages

CH01

Jan 24, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

9 pages

AR01

Dec 12, 2011

Termination of appointment of Jonathan Clayton as a director

2 pages

TM01

Sep 29, 2011

Appointment of Martin Antony Webster as a director

3 pages

AP01

Sep 14, 2011

Appointment of Steve Richards as a director

3 pages

AP01

Sep 09, 2011

Appointment of Keith Paxton as a director

2 pages

AP01

View All Filings

Who are the officers of TGL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRENTICE, Christopher Off Arnold Road Basford NG5 1RF Nottingham 1 Rani Drive Nottinghamshire	Feb 18, 2011		Secretary	Off Arnold Road Basford NG5 1RF Nottingham 1 Rani Drive Nottinghamshire		British		158041500001
PAXTON, Keith Eric Rani Drive Basford NG5 1RF Nottingham Unit 1 Nottinghamshire Uk	Jun 24, 2011		Director	Rani Drive Basford NG5 1RF Nottingham Unit 1 Nottinghamshire Uk	United Kingdom	British	1959-9	162213430002
PRENTICE, Christopher John Rani Drive , Off Arnold Road Basford NG5 1RF Nottingham 1 Nottinghamshire United Kingdom	Jan 18, 2011		Director	Rani Drive , Off Arnold Road Basford NG5 1RF Nottingham 1 Nottinghamshire United Kingdom	United Kingdom	British	1963-2	92214020001
WEBSTER, Martin Antony Rani Drive NG5 1RF Basford 1 Nottingham United Kingdom	Sep 12, 2011		Director	Rani Drive NG5 1RF Basford 1 Nottingham United Kingdom	England	British	1960-9	163387540002
CLAYTON, Jonathan Richard Off Arnold Road Basford NG5 1RF Nottingham 1 Rani Drive Nottinghamshire	Feb 18, 2011	Nov 18, 2011	Director	Off Arnold Road Basford NG5 1RF Nottingham 1 Rani Drive Nottinghamshire	Great Britain	British	1969-8	197215770001
RICHARDS, Stephen Wallace Rani Drive Basford NG5 1RF Nottingham Unit 1 Nottinghamshire Uk	May 09, 2011	Jul 06, 2013	Director	Rani Drive Basford NG5 1RF Nottingham Unit 1 Nottinghamshire Uk	England	British	1959-6	175676780001
WARD, Simon Douglas John Off Arnold Road Basford NG5 1RF Nottingham 1 Rani Drive Nottinghamshire	Feb 18, 2011	Jul 06, 2013	Director	Off Arnold Road Basford NG5 1RF Nottingham 1 Rani Drive Nottinghamshire	England	British	1971-4	127652020001

View Detailed Information on Officers and People with Significant Control

Does TGL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 03, 2013 Delivered On May 11, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 11, 2013Registration of a charge (MR01)
Deed of assignment of insurance policy	Created On Apr 17, 2012 Delivered On Apr 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being policy number H260498601 dated 13TH july 2011 issued by bupa health assurance for the assured life of keith eric paxton see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Apr 28, 2012Registration of a charge (MG01)
Deed of assignment of insurance policy	Created On Apr 17, 2012 Delivered On Apr 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being policy number H25972201 dated 18TH february 2011 issued by bupa health assurance for the assured life of christopher john prentice see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Apr 28, 2012Registration of a charge (MG01)
Debenture	Created On Feb 18, 2011 Delivered On Feb 23, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargees 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 Enterprise Venture Growth Fund L.P. Coalfields Enterprise Fund L.P. and Coalfields Growth Fund L.P.
	Transactions Feb 23, 2011Registration of a charge (MG01)
Debenture	Created On Feb 18, 2011 Delivered On Feb 23, 2011	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 see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 23, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does TGL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2013	Administration started
Jul 22, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse The Chancery, 58 Spring Gardens M2 1EW Manchester England	practitioner	The Chancery, 58 Spring Gardens M2 1EW Manchester England
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW 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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