TVRL REALISATIONS LIMITED
Overview
Company Name | TVRL REALISATIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC130056 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TVRL REALISATIONS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is TVRL REALISATIONS LIMITED located?
Registered Office Address | G1 Building 5 George Square G2 1DY Glasgow |
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Undeliverable Registered Office Address | No |
What were the previous names of TVRL REALISATIONS LIMITED?
Company Name | From | Until |
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T.O.M. VEHICLE RENTAL LIMITED | Mar 20, 2017 | Mar 20, 2017 |
T.O.M. AIRDRIE LIMITED | Feb 18, 1991 | Feb 18, 1991 |
What are the latest accounts for TVRL REALISATIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for TVRL REALISATIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Move from Administration to Dissolution | 23 pages | AM23(Scot) | ||||||||||
Administrator's progress report | 22 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 21 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 6 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 20 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 30 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 29 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 22 pages | 2.20B(Scot) | ||||||||||
Certificate of change of name Company name changed T.O.M. vehicle rental LIMITED\certificate issued on 28/03/19 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 149 pages | 2.20B(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Termination of appointment of Stephen Robert Purkis as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Statement of affairs with form 2.14B(Scot) | 2 pages | 2.15B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 48 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 66 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from , Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE to G1 Building 5 George Square Glasgow G2 1DY on Apr 04, 2018 | 2 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 31 pages | AA | ||||||||||
Registration of charge SC1300560020, created on Mar 30, 2017 | 16 pages | MR01 | ||||||||||
Who are the officers of TVRL REALISATIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RAFFERTY, James Gerard | Director | 5 George Square G2 1DY Glasgow G1 Building | Scotland | British | Director | 164532150001 | ||||
STEWART, Robert Walter | Director | 5 George Square G2 1DY Glasgow G1 Building | United Kingdom | British | Director | 150678060001 | ||||
DICKSON, Angus | Secretary | 8 Braedale Avenue ML6 9LP Airdrie Lanarkshire | British | 1424140001 | ||||||
JOHNSTON, Kevin James | Secretary | Ninian Road Brownsburn Industrial Estate ML6 9SE Airdrie | British | 150824650001 | ||||||
KELLY, Linda | Secretary | 3 Iona Airdrie | British | 32487980001 | ||||||
MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
RAFFERTY, Angelina | Secretary | 30 Mote Hill ML3 6EF Hamilton | British | 36851940002 | ||||||
RATTRAY, Craig | Secretary | - 6 Haggs Gate G41 4BB Glasgow 4/1 Scotland | 166200170001 | |||||||
DICKSON, Angus | Director | 8 Braedale Avenue ML6 9LP Airdrie Lanarkshire | British | M.O.T Station Mechanic | 1424140001 | |||||
GRIER, Gary James | Director | Ninian Road Brownsburn Industrial Estate ML6 9SE Airdrie | Scotland | British | Director | 47675870002 | ||||
GRIER, Mark | Director | Ninian Road Brownsburn Industrial Estate ML6 9SE Airdrie | United Kingdom | British | Company Director | 121094750001 | ||||
JOHNSTON, Kevin James | Director | Ninian Road Brownsburn Industrial Estate ML6 9SE Airdrie | United Kingdom | British | Director | 98788660001 | ||||
LOVE, David | Director | Ninian Road Brownsburn Industrial Estate ML6 9SE Airdrie | Scotland | British | Operations Director | 208123780001 | ||||
MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
PURKIS, Stephen Robert | Director | 5 George Square G2 1DY Glasgow G1 Building | England | British | Chief Finance Officer | 135467600002 | ||||
RAFFERTY, James William | Director | 30 Mote Hill ML3 6EF Hamilton | Scotland | British | Motor Trader | 36851950002 | ||||
RATTRAY, Craig | Director | 6 Haggs Gate G41 4BB Glasgow 4/1 City Of Glasgow Scotland | United Kingdom | British | Chartered Accountant | 164003380002 | ||||
RUTHERFORD, David | Director | Ninian Road Brownsburn Industrial Estate ML6 9SE Airdrie | Scotland | Scottish | Finance Director | 102827250002 | ||||
STEWART, Hugh | Director | Ninian Road Brownsburn Industrial Estate ML6 9SE Airdrie | United Kingdom | British | Company Director | 259760001 | ||||
TORRANCE, Alexander | Director | 52 Southburn Road ML6 9AD Airdrie Lanarkshire | British | M.O.T Station Mechanic | 46967460002 |
Who are the persons with significant control of TVRL REALISATIONS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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T.O.M. Group Limited | Apr 06, 2016 | Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road Scotland | No | ||||||||||
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Natures of Control
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Does TVRL REALISATIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Mar 30, 2017 Delivered On Apr 08, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 31, 2015 Delivered On Jun 01, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 20, 2015 Delivered On May 21, 2015 | Outstanding | ||
Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 30, 2015 Delivered On May 14, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 07, 2015 Delivered On Apr 09, 2015 | Outstanding | ||
Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 24, 2015 Delivered On Feb 24, 2015 | Outstanding | ||
Brief description 17 x sdc box van with trailer - 45B200107668, 45B200107669, 45B200107670, 45B200107671, 45B200107672, 45B200107673, 45B200107674, 45B200107675, 45B200107651, 45B200107652, 45B200107653, 45B200107654, 45B200107655, 45B200107656, 45B200107657, 45B200107658, 45B200107659. 1 x sdc tri axle curtain-sider - SDCCS45B300122132. 10 x cartwright curtain-sider – 104603, 104604, 104605, 104606, 104607, 104608, 104609, 104610, 104611, 104612. 1 x montracon tri axle curtain-sider - SMRC3AXXXEN111220. 7 x renault premium dxi 460.25 –. VF624JPA000004291, FJ11FFG. VF624JPA000004283, FJ11FFH. VF624JPA000004275, FJ11FFK. VF624JPA000004327, FJ11FFL. VF624JPA000005231, FJ61EDR. VF624JPA000005232, FJ61EDU. VF624JPA000005233, FJ61EDV. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 24, 2015 Delivered On Feb 24, 2015 | Outstanding | ||
Brief description 15X cartwright trailers - 070617, 070618, 070619, 070620, 070621, 070622, 070623, 070624, 070625, 070626, 070627, 070628, 070629, 070630, 070631. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 16, 2014 Delivered On Dec 31, 2014 | Outstanding | ||
Brief description 1 x used renault premium 460 dxi 44 ton 6X2 adr spec tractor unit VF624JPA00000280 FJ59UOD 1/2/2010. 1 x used renault premium 460 dxi 44 ton 6X2 adr spec tractor unit VF624JPA000002806 FJ59UOE 1/2/2010. 1 x used renault premium 460 dxi 44 ton 6X2 adr spec tractor unit VF624JPA000005105 FJ61EBN 1/11/2011. 1 x used renault premium 460 dxi 44 ton 6X2 adr spec tractor unit VF624JPA000005079 FJ61EBO 1/11/2011. 1 x used renault premium 460 dxi 44 ton 6X2 adr spec tractor unit VF624JPA000005095 FJ61EBP 1/11/2011. 1 x used renault premium 460 dxi 44 ton 6X2 adr spec tractor unit VF624JPA000005131 FJ61EBU 1/11/2011. 1 x used renault premium 460 dxi 44 ton 6X2 adr spec tractor unit VF624JPA000005130 FJ61EBV 1/11/2011. 1 x used renault premium 460 dxi 44 ton 6X2 adr spec tractor unit VF624JPA000005313 FJ61EDC 1/11/2011. 1 x used montracon trailer CHT501B SMRV3AGXXEN110674 H99900860902 2014. 1 x used montracon trailer CHT502B SMRV3AGXXEN110676 H99900860903 2014. 1 x used montracon trailer CHT503B SMRV3AGXXDN109055 H99900861086 2014. 1 x used montracon trailer CHT504B SMRV3AGXXEN110673 H99900863389 2014. 1 x used sdc 13.6M tandem axle box van trailer CHT132 SDCBG45B200107660 H03600017976 2010. 1 x used sdc 13.6M tandem axle box van trailer CHT133 SDCBG45B200107661 H03600017927 2010. 1 x used sdc 13.6M tandem axle box van trailer CHT134 SDCBG45B200107662 H03600017936 2010. 1 x used sdc 13.6M tandem axle box van trailer CHT135 SDCBG45B200107663 H03600017960 2010. 1 x used sdc 13.6M tandem axle box van trailer CHT136 SDCBG45B200107664 H03600017963 2010. 1 x used sdc 13.6M tandem axle box van trailer CHT137 SDCBG45B200107665 H02900017345 2010. 1 x used sdc 13.6M tandem axle box van trailer CHT138 SDCBG45B200107666 H03600017961 2010. 1 x used sdc 13.6M tandem axle box van trailer CHT139 SDCBG45B200107667 H02900016877 2010. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 11, 2014 Delivered On Dec 31, 2014 | Outstanding | ||
Brief description 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L780783 FJ63NDX 1/9/2013. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L779017 FJ63NDY 1/9/2013. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L780784 FJ63NDZ 1/9/2013. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L781172 FJ63NEF 1/9/2013. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L781562 FJ63NEN 1/9/2013. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L782733 FJ63NEO 1/9/2013. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L782734 FJ63NEU 1/9/2013. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L782735 FJ63NEY 1/9/2013. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L782969 FJ63NFA 1/9/2013. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L782970 FJ63NFC 1/9/2013. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L696183 FN62LFA 1/10/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L696585 FN62LFB 1/10/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L694928 FN62LF 1/10/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L696184 FN62LFF 1/10/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L696925 FN62LFG 1/10/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L696182 FN62LFH 1/10/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L627708 FN62LFJ 1/10/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L688364 FN62LCA 5/9/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L688365 FN62LCC 5/9/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L689728 FN62LCE 5/9/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L690515 FN62LCF 5/9/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L689729 FN62LCG 5/9/2012. 1 used mercedes benz actros 25-44LS 44 ton 6X2 tractor unit WDB9342332L690516 FN62LCJ 5/9/2012. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 05, 2014 Delivered On Aug 14, 2014 | Satisfied | ||
Brief description Units 5/6, tom semple road, balmakeith industrial estate, nairn NRN1026. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 23, 2014 Delivered On Jul 09, 2014 | Outstanding | ||
Brief description Chapelhall workshop and yard carlisle road chapelhall airdrie LAN217459. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Feb 06, 2013 Delivered On Feb 23, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All moneys frm time to time standing to the credit of the deposit account see form for further details. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Feb 06, 2013 Delivered On Feb 23, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All moneys from time to time standing to the credit of the deposit account referred to in the rent deposit deed. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Feb 21, 2012 Delivered On Feb 29, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Oct 18, 2011 Delivered On Nov 02, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Sep 28, 2010 Delivered On Sep 30, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Jan 26, 2009 Delivered On Feb 10, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Dec 18, 2008 Delivered On Dec 30, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Jan 05, 2006 Delivered On Jan 09, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars First fixed charge over the subcontracts to lease, hire, leas-purchase or hire purchase the vehicles. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Bond & floating charge | Created On Mar 30, 2000 Delivered On Apr 06, 2000 | 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
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Transactions
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Does TVRL REALISATIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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