TK REALISATIONS LIMITED

Overview

Company Name	TK REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC074929
Jurisdiction	Scotland
Date of Creation	May 26, 1981
Date of Cessation	Apr 21, 2010

Summary

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

What is the purpose of TK REALISATIONS LIMITED?

(7220) /

Where is TK REALISATIONS LIMITED located?

Registered Office Address	C/O Deloitte & Touche Lomond House G2 1QQ 9 George Sqaure Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TK REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TELESENSKSCL LIMITED	Nov 08, 2000	Nov 08, 2000
KSCL LIMITED	Nov 08, 1999	Nov 08, 1999
KINGSTON SCL LIMITED	Sep 03, 1985	Sep 03, 1985
SYSTEMS CONSULTANTS (HOLDINGS) LIMITED	May 26, 1981	May 26, 1981

What are the latest accounts for TK REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for TK REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 21, 2010	Notice of final meeting of creditors	2 pages	4.17(Scot)

Oct 11, 2005	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
May 04, 2005	legacy	1 pages	287
Mar 19, 2003	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Feb 26, 2003	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Feb 18, 2003	Court order notice of winding up	1 pages	CO4.2(Scot)
Feb 18, 2003	Notice of winding up order	1 pages	4.2(Scot)
Oct 17, 2002	legacy	1 pages	288b
Oct 11, 2002	legacy	1 pages	288b
Sep 16, 2002	Notice of receiver's report	14 pages	3.5(Scot)
Aug 22, 2002	legacy	1 pages	288b
Jul 12, 2002	Certificate of change of name Company name changed telesenskscl LIMITED\certificate issued on 12/07/02	2 pages	CERTNM
Jul 05, 2002	Notice of the appointment of receiver by a holder of a floating charge	6 pages	1(Scot)
Jul 03, 2002	legacy	1 pages	287
Jun 12, 2002	legacy	1 pages	288b
May 23, 2002	Group of companies' accounts made up to Dec 31, 2000	19 pages	AA
Apr 11, 2002	legacy	1 pages	288b
Feb 05, 2002	legacy	1 pages	288b
Nov 15, 2001	legacy	1 pages	288b
Nov 08, 2001	legacy	1 pages	288b
Nov 08, 2001	legacy	1 pages	288b
Nov 05, 2001	legacy	1 pages	225
Oct 17, 2001	legacy	2 pages	288a
Oct 17, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of TK REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHIEWER, Frank Karl Heinz Lorracher Strasse 13 40229 Dusseldorf Germany	Oct 03, 2001		Director	Lorracher Strasse 13 40229 Dusseldorf Germany		German	1959-7	Company Director	78441540001
EDINGTON, Alexander Peter 16 Durham Road EH15 1NY Edinburgh Midlothian		Apr 30, 1997	Secretary	16 Durham Road EH15 1NY Edinburgh Midlothian		British			426720001
SANDISON, Ian Donald 71 Balgreen Road EH12 5UA Edinburgh	May 01, 1997	Jul 19, 2002	Secretary	71 Balgreen Road EH12 5UA Edinburgh		British		Financial Controller	53509780001
AYLWARD, William Harold Randall Pine Trees Berry Hill Road Adderbury OX17 3HF Banbury Oxfordshire	Oct 29, 1996	Jul 09, 1997	Director	Pine Trees Berry Hill Road Adderbury OX17 3HF Banbury Oxfordshire	England	British	1951-12	Managing Director	50103700002
BAILEY, John Philip Cureton 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire	Oct 29, 1996	Jul 20, 1998	Director	7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire	United Kingdom	British	1947-7	Lawyer	1441700001
BARRACLOUGH, Percy Forrester's Cottage Ochiltree EH49 6PQ Linlithgow West Lothian	Nov 13, 1987	Jun 23, 1989	Director	Forrester's Cottage Ochiltree EH49 6PQ Linlithgow West Lothian		British	1942-12	Company Director	763150001
BURKE, Peter Maurice Alan Spilmersford Mill Cottage Pencaitland EH34 5DR Tranent East Lothian	Jan 29, 1998	Nov 01, 2001	Director	Spilmersford Mill Cottage Pencaitland EH34 5DR Tranent East Lothian	Scotland	British	1961-4	Technical Director	195239850001
COOK, David 600 Vine Street FOREIGN Cincinnati Ohio Usa	Apr 20, 1990	Mar 02, 1990	Director	600 Vine Street FOREIGN Cincinnati Ohio Usa		British	1938-11	Company President	1110090001
COPE, Clifford Ross 57 Arlington Road NW1 7ES London	Nov 06, 1997	Jul 20, 1998	Director	57 Arlington Road NW1 7ES London	United Kingdom	British	1948-1	Finance Director	1461160001
DEMEE, Richard Wood 21 Craigdimas Grove KY11 5XR Dalgety Bay Fife	Jan 29, 1998	Nov 01, 2001	Director	21 Craigdimas Grove KY11 5XR Dalgety Bay Fife		British	1949-4	Production Director	56895470001
FINN, Owen Francis 48 Spindlewood Branthingham Road Elloughton HU15 1LL Hull	Oct 29, 1996	Mar 19, 1997	Director	48 Spindlewood Branthingham Road Elloughton HU15 1LL Hull	United Kingdom	British	1953-6	Director	61710190004
GERKE, Moritz Johann Arthur Bahnstrasse 70 40210 Dusseldorf Germany	Oct 03, 2001	Jun 10, 2002	Director	Bahnstrasse 70 40210 Dusseldorf Germany		German	1952-7	Company Director	78441340001
KERR, George Adamson 2 Braehead View EH4 6BQ Edinburgh Midlothian		Sep 30, 1993	Director	2 Braehead View EH4 6BQ Edinburgh Midlothian		British	1933-10	Company Director	80570001
LACEY, Michael 25 Beechmount Park EH12 5YT Edinburgh Lothian	Jul 04, 1994	Nov 12, 2001	Director	25 Beechmount Park EH12 5YT Edinburgh Lothian		British	1946-5	Managing Director	45708460001
LOGAN, Richard Strachan 69 Slamannan Road FK1 5NQ Falkirk	Oct 14, 1993	Sep 29, 2002	Director	69 Slamannan Road FK1 5NQ Falkirk	Scotland	British	1957-10	Finance Director	997610003
MAINE, Steven Dayspring High Street Ewelme OX10 6HQ Wallingford Oxfordshire	Nov 06, 1997	Jul 20, 1998	Director	Dayspring High Street Ewelme OX10 6HQ Wallingford Oxfordshire		British	1951-12	Director	55469620001
MARSTON, Ashley Terence 6 Edderston Ridge View EH45 9NB Peebles Peebles Shire	Oct 03, 2001	Sep 30, 2002	Director	6 Edderston Ridge View EH45 9NB Peebles Peebles Shire		British	1960-2	Company Director	78441720001
MATTHEWS, Andrew Raymond Paddock Wood Mill Lane Elloughton HU15 1JL Brough East Yorkshire	Apr 20, 1990	Jun 30, 1996	Director	Paddock Wood Mill Lane Elloughton HU15 1JL Brough East Yorkshire	United Kingdom	British	1930-11	Managing Director	50435380001
MCCREADY, Iain Alexander 7 Upper Coltbridge Terrace EH12 6AD Edinburgh	Mar 15, 1994	Apr 08, 2002	Director	7 Upper Coltbridge Terrace EH12 6AD Edinburgh	United Kingdom	British	1961-8	Company Director	92683970001
MCCREADY, James Calum 40 Garscube Terrace EH12 6BN Edinburgh	Apr 24, 1997	Jan 31, 2002	Director	40 Garscube Terrace EH12 6BN Edinburgh	Scotland	British	1959-6	Sales Director	96012450002
MCCREADY, James John Fairways 28b Barnton Avenue West EH4 6DE Edinburgh		Mar 31, 1997	Director	Fairways 28b Barnton Avenue West EH4 6DE Edinburgh	United Kingdom	British	1931-6	Company Director	426750003
PEACE, David Arthur 35 Stockbridge Road Elloughton HU15 1HW Brough North Humberside		Aug 10, 1994	Director	35 Stockbridge Road Elloughton HU15 1HW Brough North Humberside		British	1949-5	Manager	4007300001
RICHARDSON, Alan George 8 Newmills Crescent EH14 5SX Balerno Midlothian		Mar 15, 1994	Director	8 Newmills Crescent EH14 5SX Balerno Midlothian		British	1943-8	Company Director	20640001
RODGER, John Gerard Ty Mawr Main Street Houston PA6 7EL Johnstone Renfrewshire	Nov 13, 1987	Jun 30, 1996	Director	Ty Mawr Main Street Houston PA6 7EL Johnstone Renfrewshire	Scotland	British	1946-4	Sales Director	314385660001
SMITH, Richard Alan 122 Newton Street PA16 8SH Greenock Renfrewshire	Nov 13, 1987	Aug 10, 1994	Director	122 Newton Street PA16 8SH Greenock Renfrewshire		British	1945-12	Company Director	763140001
WOOD, David Michael 40 The Cedar Grove Molescroft HU17 0HF Beverley North Humberside		Apr 24, 1997	Director	40 The Cedar Grove Molescroft HU17 0HF Beverley North Humberside		British	1945-10	Company Director	1441810002
WOODS, Dennis 11 Etton Grove Kingston Upon Hull HU6 8JS Hull North Humberside	Mar 20, 1991	Jan 03, 1996	Director	11 Etton Grove Kingston Upon Hull HU6 8JS Hull North Humberside		British	1948-12	Business Advice Worker	3112100001

View Detailed Information on Officers and People with Significant Control

Does TK REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 20, 1998 Delivered On Aug 06, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kingston Communications (Hull) PLC
	Transactions Aug 06, 1998Alteration to a floating charge (466 Scot) Aug 06, 1998Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee
	Transactions Jul 30, 1998Registration of a charge (410) Jul 30, 1998Alteration to a floating charge (466 Scot) Jul 30, 1998Alteration to a floating charge (466 Scot) Jul 05, 2002Appointment of a receiver or manager (1 Scot) Oct 11, 2005Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Bond & floating charge	Created On Dec 09, 1981 Delivered On Dec 16, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 16, 1981Registration of a charge Mar 31, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TK REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	practitioner	Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	Jun 26, 2002	Sep 30, 2005
John Charles Reid 25 Melville Street Edinburgh	practitioner	25 Melville Street Edinburgh	Jun 26, 2002	Sep 30, 2005
Nicholas Guy Edwards Deloitte Llp 1 New Street Square EC4A 3HQ London	practitioner	Deloitte Llp 1 New Street Square EC4A 3HQ London	Jun 26, 2002	Sep 30, 2005
Gerald Ian Rankin 209 West George Street Glasgow G2 2LW	practitioner	209 West George Street Glasgow G2 2LW	Jun 26, 2002	Sep 30, 2005
Jb Bruce Cartwright Kintyre House 209 West George Street G2 2LW Glasgow	practitioner	Kintyre House 209 West George Street G2 2LW Glasgow	Jun 26, 2002	Sep 30, 2005
Gerald Ian Rankin 209 West George Street Glasgow G2 2LW	practitioner	209 West George Street Glasgow G2 2LW	Jun 26, 2002	Sep 30, 2005

Notes	scottish-insolvency-info

Date	Type
Apr 21, 2010	Dissolved on
Jan 31, 2003	Petition date
Jan 06, 2010	Conclusion of winding up
Jan 31, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	final liquidator	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh
Jb Bruce Cartwright Kintyre House 209 West George Street G2 2LW Glasgow	interim liquidator	Kintyre House 209 West George Street G2 2LW Glasgow		Mar 11, 2003

Notes	scottish-insolvency-info

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