Liquidation
Company Information for TB REALISATIONS LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL,
|
Company Registration Number
05393803
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TB REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS ENGLAND LS1 4DL Other companies in WC2B | ||||
Previous Names | ||||
|
Company Number | 05393803 | |
---|---|---|
Company ID Number | 05393803 | |
Date formed | 2005-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:36:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ELLEN LOI |
||
PHILIP JON BARTER |
||
CLARE LEANNE HALL |
||
TIMOTHY EDWARD HUMPHREYS |
||
DARYL NORMAN |
||
STEPHEN PATRICK O'DONOVAN |
||
JOHN RAYMENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVAIN MARC PIGNET |
Company Secretary | ||
ANTHONY WAGERMAN |
Director | ||
RICHARD INNES HODGSON |
Director | ||
ANDREW JAMES MOFFAT SCOTT |
Director | ||
JULIAN GORDON ROTHWELL |
Director | ||
NICHOLAS JOHN HASLEHURST |
Director | ||
DAVID VALENTINE JAMES SEAR |
Director | ||
JAMES EDWARD SULLIVAN BIRCH |
Director | ||
ADAM PETER CARSWELL |
Director | ||
CLIVE IAN KAHN |
Director | ||
DECHERT SECRETARIES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELEX FOREIGN COIN SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 1994-01-05 | Active | |
TU REALISATIONS LIMITED | Director | 2017-06-23 | CURRENT | 1986-02-04 | Liquidation | |
TRAVELEX CURRENCY SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 1999-06-28 | Active | |
TRAVELEX AGENCY SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2002-12-19 | Active | |
PB MANAGEMENT SOLUTIONS LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
TRAVELEX CURRENCY SERVICES LIMITED | Director | 2015-04-06 | CURRENT | 1999-06-28 | Active | |
ST CLEMENTS CHURCH HALL COMPANY LIMITED | Director | 2004-10-12 | CURRENT | 1990-08-07 | Active | |
CONTACT SPORTS SPECIALISTS LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-21 | Active | |
TRAVELEX EUROPE LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
TRAVELEX CURRENCY SERVICES LIMITED | Director | 2013-09-04 | CURRENT | 1999-06-28 | Active | |
TRAVELEX AGENCY SERVICES LIMITED | Director | 2013-09-04 | CURRENT | 2002-12-19 | Active | |
TU REALISATIONS LIMITED | Director | 2013-09-04 | CURRENT | 1986-02-04 | Liquidation | |
TU REALISATIONS LIMITED | Director | 2018-06-08 | CURRENT | 1986-02-04 | Liquidation | |
TRAVELEX HOLDINGS LIMITED | Director | 2018-05-10 | CURRENT | 2005-02-08 | In Administration/Administrative Receiver | |
TRAVELEX AGENCY SERVICES LIMITED | Director | 2007-12-31 | CURRENT | 2002-12-19 | Active | |
TRAVELEX CURRENCY SERVICES LIMITED | Director | 2007-04-27 | CURRENT | 1999-06-28 | Active | |
TRAVELEX CURRENCY SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 1999-06-28 | Active | |
TRAVELEX AGENCY SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 2002-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Liquidation. Administration move to voluntary liquidation | ||
Change of details for Travelex Limited as a person with significant control on 2023-03-24 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed travelex banknotes LIMITED\certificate issued on 24/03/23 | ||
Company name changed travelex banknotes LIMITED\certificate issued on 24/03/23 | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN BEST | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LEANNE HALL | |
AM03 | Statement of administrator's proposal | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK O'DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK O'DONOVAN | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN BEST | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN BEST | |
PSC02 | Notification of Travelex Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA BENIS-LONSDALE on 2018-08-17 | |
AP03 | Appointment of Mrs Victoria Benis-Lonsdale as company secretary on 2018-08-17 | |
TM02 | Termination of appointment of Ellen Loi on 2018-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMENT | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN RAYMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053938030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053938030004 | |
TM02 | Termination of appointment of Sylvain Marc Pignet on 2017-03-01 | |
AP03 | Appointment of Miss Ellen Loi as company secretary on 2017-03-01 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JON BARTER | |
CH01 | Director's details changed for Mr Stephen O'donovan on 2016-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD | |
AP01 | DIRECTOR APPOINTED CLARE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAGERMAN | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 15/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 15/03/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053938030003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DARYL NORMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 16/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD HUMPHREYS / 31/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN O'DONOVAN | |
AR01 | 16/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SYLVAIN MARC PIGNET / 17/03/2010 | |
RES13 | REAPPOINT AUDITORS 04/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD HUMPHREYS / 16/03/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD INNES HODGSON | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MOFFAT SCOTT | |
AP01 | DIRECTOR APPOINTED ANTHONY HENRY ALEXANDER WAGERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HASLEHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR NICHOLAS JOHN HASLEHURST | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SEAR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS JULIAN ROTHWELL LOGGED FORM | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 26/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 25/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000000 25/ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2023-08-10 |
Appointment of Liquidators | 2023-08-07 |
Meetings o | 2020-08-25 |
Appointmen | 2020-07-23 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TB REALISATIONS LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | TRAVELEX BANKNOTES LIMITED | Event Date | 2020-08-25 |
Initiating party | Event Type | Appointmen | |
Defending party | TRAVELEX BANKNOTES LIMITED | Event Date | 2020-07-23 |
In the High Court of Justice – Business and Property Courts of England and Wales – Insolvency and Companies List(ChD) Court Number: CR-2020-003008 TRAVELEX BANKNOTES LIMITED (Company Number 05393803 )… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |