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TFP REALISATIONS PLC

TFP REALISATIONS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTFP REALISATIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08566601
    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 TFP REALISATIONS PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TFP REALISATIONS PLC located?

    Registered Office Address
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TFP REALISATIONS PLC?

    Previous Company Names
    Company NameFromUntil
    TRAVELEX FINANCING PLCJun 12, 2013Jun 12, 2013

    What are the latest accounts for TFP REALISATIONS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TFP REALISATIONS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Certificate of change of name

    Company name changed travelex financing PLC\certificate issued on 24/03/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Administrator's progress report

    		60 pagesAM10

    Administrator's progress report

    		63 pagesAM10

    Notice of extension of period of Administration

    		6 pagesAM19

    Administrator's progress report

    		66 pagesAM10

    Termination of appointment of Roderick Barry Suckling as a director on Nov 30, 2021

    		1 pagesTM01

    Administrator's progress report

    		44 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		44 pagesAM10

    Termination of appointment of David Frauman as a director on May 28, 2021

    		1 pagesTM01

    Statement of administrator's proposal

    		86 pagesAM03

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Notice of deemed approval of proposals

    		4 pagesAM06

    Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG to Central Square 29 Wellington Street Leeds England LS1 4DL on Sep 22, 2020

    		2 pagesAD01

    Statement of administrator's proposal

    		64 pagesAM03

    Appointment of an administrator

    		4 pagesAM01

    Termination of appointment of Anthony Francis D'souza as a director on Aug 06, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr David Frauman as a director on Apr 05, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		4 pagesCS01

    Notification of Travelex Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of TFP REALISATIONS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENIS-LONSDALE, Victoria
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		249545900001
    BIRCH, James Edward Sullivan
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		United KingdomBritish88871990003
    LOI, Ellen
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		Secretary
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		215249260001
    PIGNET, Sylvain Marc
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		Secretary
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		178970580001
    BALL, Michael David
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		Director
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		United KingdomBritish58961410002
    D'SOUZA, Anthony Francis
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		Director
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		United KingdomBritish206676300001
    EMMERSON, Martyn Lewis
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		Director
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		United KingdomBritish119841680003
    FRAUMAN, David
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		SwitzerlandBritish268726570001
    JACKSON, Jeremy Peter
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		Director
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    		United KingdomBritish159105740001
    PIGNET, Sylvain Marc
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		Director
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		United KingdomFrench74493960002
    SUCKLING, Roderick Barry
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		United KingdomBritish236205410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFP REALISATIONS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Bavaguthu Raghuram Shetty
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		Apr 06, 2016
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 York Place
    N1 9AG London
    Kings Place, 4th Floor
    United Kingdom
    		Apr 06, 2016
    90 York Place
    N1 9AG London
    Kings Place, 4th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05356574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TFP REALISATIONS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 05, 2017
    Delivered On May 11, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • May 11, 2017Registration of a charge (MR01)
    A registered charge
    Created On Aug 01, 2013
    Delivered On Aug 02, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Aug 02, 2013Registration of a charge (MR01)
    • May 11, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TFP REALISATIONS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2020Administration started
    Aug 05, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David James Kelly
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Mark James Tobias Banfield
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Edward John Macnamara
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT 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.
    • license: CC0