Liquidation
Company Information for TLR REALISATIONS LIMITED
MOORE STEPHENS CORPORATE RECOVERY, ALLEN HOUSE, GLASGOW, G2 6NL,
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Company Registration Number
SC156800
Private Limited Company
Liquidation |
Company Name | ||||
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TLR REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
MOORE STEPHENS CORPORATE RECOVERY ALLEN HOUSE GLASGOW G2 6NL Other companies in G2 | ||||
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Previous Names | ||||
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Company Number | SC156800 | |
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Company ID Number | SC156800 | |
Date formed | 1995-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2005 | |
Account next due | 28/02/2007 | |
Latest return | 22/03/2007 | |
Return next due | 19/04/2008 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-08 10:41:36 |
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Officer | Role | Date Appointed |
---|---|---|
SHIREEN MARGARET LEWIS |
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TIM LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIREEN MARGARET LEWIS |
Director | ||
TIM LEWIS |
Company Secretary | ||
LIAM O LOANE |
Director | ||
ALEXANDER MCEWEN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIREEN LEWIS | |
2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM GROUND FLOOR MERCHANTS HOUSE 7 WEST GEORGE STREET GLASGOW G2 1BA | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) | |
LIQ MISC | INSOLVENCY:FORM 2.16B(SCOT) | |
2.11B(Scot) | APPOINTMENT OF ADMINISTRATOR | |
CERTNM | COMPANY NAME CHANGED TIM LEWIS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 09/02/08 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INDUSTRIAL TEMPS (SCOTLAND) LIMI TED CERTIFICATE ISSUED ON 23/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: CONTAINER BASE SCOTLAND GARTSHERRIE ROAD COATBRIDGE LANARKSHIRE ML5 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
288b | SECRETARY RESIGNED | |
363b | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 01/05/95--------- £ SI 39@1=39 £ IC 1/40 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BIBBY FACTORS LIMITED | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FIXED CHARGE | Outstanding | BIBBY FACTORS WEST MIDLANDS LIMITED | |
FIXED CHAREG | Outstanding | BIBBY FACTORS WEST MIDLANDS LIMITED | |
FLOATING CHARGE | Satisfied | ULSTER BANK LIMITED | |
FLOATING CHARGE | Satisfied | ULSTER BANK LIMITED | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as TLR REALISATIONS LIMITED are:
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. |