T REALISATIONS LIMITED

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T REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00949880

Incorporation date

13/03/1969

Size

Full

Contacts

Registered address

Registered address

C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 13/03/1969)
dot icon28/08/2014
Final Gazette dissolved following liquidation
dot icon28/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon18/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon05/07/2013
Appointment of a voluntary liquidator
dot icon05/07/2013
Administrator's progress report to 2013-06-21
dot icon21/06/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/02/2013
Administrator's progress report to 2012-12-29
dot icon17/08/2012
Notice of extension of period of Administration
dot icon02/08/2012
Administrator's progress report to 2012-06-29
dot icon26/03/2012
Notice of deemed approval of proposals
dot icon28/02/2012
Statement of administrator's proposal
dot icon14/02/2012
Statement of affairs with form 2.14B
dot icon24/01/2012
Certificate of change of name
dot icon24/01/2012
Change of name notice
dot icon17/01/2012
Particulars of a mortgage or charge / charge no: 4
dot icon06/01/2012
Registered office address changed from Unit One the Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on 2012-01-06
dot icon05/01/2012
Appointment of an administrator
dot icon14/03/2011
Appointment of Mr Samuel Lyle Finlay as a director
dot icon11/03/2011
Appointment of Mr Simon Anthony Palmer as a director
dot icon11/03/2011
Termination of appointment of Simon Palmer as a director
dot icon11/03/2011
Termination of appointment of Samuel Finlay as a director
dot icon12/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon10/02/2011
Appointment of Mr Samuel Lyle Finlay as a director
dot icon10/02/2011
Appointment of Mr Simon Anthony Palmer as a director
dot icon10/02/2011
Termination of appointment of Toby Templer as a director
dot icon26/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon21/01/2011
Termination of appointment of John Barthorpe as a director
dot icon11/01/2011
Termination of appointment of Josephine Jenkins as a director
dot icon05/01/2011
Termination of appointment of Joanne Marshall as a director
dot icon30/11/2010
Full accounts made up to 2010-06-30
dot icon05/07/2010
Director's details changed for John Barthorpe on 2010-07-05
dot icon05/07/2010
Director's details changed for Mr Toby Templer on 2010-07-05
dot icon05/07/2010
Director's details changed for Josephine Helen Jenkins on 2010-07-05
dot icon05/07/2010
Secretary's details changed for Mr Christopher Joseph Fabian on 2010-07-05
dot icon05/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/03/2010
Director's details changed for John Barthorpe on 2009-12-31
dot icon05/03/2010
Director's details changed for Mr Toby Templer on 2009-12-31
dot icon05/03/2010
Director's details changed for Josephine Helen Jenkins on 2009-12-31
dot icon11/01/2010
Appointment of Mrs Joanne Elizabeth Marshall as a director
dot icon07/01/2010
Termination of appointment of Nicholas Hamer as a director
dot icon15/10/2009
Full accounts made up to 2009-06-30
dot icon07/07/2009
Director appointed josephine helen jenkins
dot icon03/06/2009
Director appointed nicholas charles hamer
dot icon06/05/2009
Full accounts made up to 2008-06-30
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon12/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/09/2008
Appointment terminated director john van heumen
dot icon17/06/2008
Secretary appointed mr christopher joseph fabian
dot icon17/06/2008
Appointment terminated director stephen hobbs
dot icon17/06/2008
Appointment terminated secretary stephen hobbs
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon23/04/2008
Return made up to 31/12/07; full list of members
dot icon23/04/2008
Registered office changed on 23/04/2008 from the old aerodrome, worlingham beccles suffolk NR34 7SP
dot icon23/04/2008
Location of register of members
dot icon02/04/2008
Director appointed john van heumen
dot icon31/03/2008
Director appointed john barthorpe
dot icon17/07/2007
Director resigned
dot icon18/06/2007
Registered office changed on 18/06/07 from: st margaret harleston norfolk IP20 0TB
dot icon03/03/2007
New secretary appointed;new director appointed
dot icon16/02/2007
Secretary resigned;director resigned
dot icon16/02/2007
Secretary resigned
dot icon13/02/2007
Return made up to 31/12/06; full list of members
dot icon15/01/2007
Director's particulars changed
dot icon10/10/2006
Director resigned
dot icon28/09/2006
Full accounts made up to 2006-06-30
dot icon13/09/2006
Declaration of assistance for shares acquisition
dot icon13/09/2006
Declaration of assistance for shares acquisition
dot icon13/09/2006
Resolutions
dot icon13/09/2006
Resolutions
dot icon13/09/2006
Resolutions
dot icon09/09/2006
Particulars of mortgage/charge
dot icon19/06/2006
New secretary appointed;new director appointed
dot icon19/06/2006
Registered office changed on 19/06/06 from: elm house farm st. Margaret south elmham harleston norfolk IP20 0PJ
dot icon28/02/2006
Full accounts made up to 2005-06-30
dot icon08/02/2006
Secretary resigned;director resigned
dot icon27/01/2006
New director appointed
dot icon09/01/2006
Return made up to 31/12/05; full list of members
dot icon09/05/2005
Secretary resigned
dot icon09/05/2005
New secretary appointed
dot icon10/02/2005
Accounts for a medium company made up to 2004-06-30
dot icon26/01/2005
Return made up to 31/12/04; full list of members
dot icon01/11/2004
New director appointed
dot icon28/02/2004
Accounts for a medium company made up to 2003-06-30
dot icon21/01/2004
Return made up to 31/12/03; full list of members
dot icon21/01/2004
Director resigned
dot icon17/12/2003
Director resigned
dot icon16/04/2003
Accounts for a medium company made up to 2002-06-30
dot icon25/01/2003
Return made up to 31/12/02; full list of members
dot icon12/06/2002
New secretary appointed
dot icon12/06/2002
Secretary resigned
dot icon03/05/2002
Full accounts made up to 2001-06-30
dot icon02/05/2002
Particulars of contract relating to shares
dot icon02/05/2002
Ad 28/03/02--------- £ si 21@1=21 £ ic 1000/1021
dot icon09/04/2002
Resolutions
dot icon12/03/2002
Director resigned
dot icon07/03/2002
New director appointed
dot icon18/02/2002
Accounting reference date extended from 30/04/01 to 30/06/01
dot icon27/01/2002
Return made up to 31/12/01; full list of members
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Director resigned
dot icon07/03/2001
Full accounts made up to 2000-04-30
dot icon16/01/2001
Return made up to 31/12/00; full list of members
dot icon22/07/2000
Particulars of mortgage/charge
dot icon24/05/2000
New director appointed
dot icon29/02/2000
Full accounts made up to 1999-04-30
dot icon10/01/2000
Return made up to 31/12/99; full list of members
dot icon02/03/1999
Full accounts made up to 1998-04-30
dot icon27/01/1999
Return made up to 31/12/98; full list of members
dot icon04/02/1998
Return made up to 31/12/97; no change of members
dot icon04/02/1998
Full accounts made up to 1997-04-30
dot icon17/06/1997
New director appointed
dot icon30/04/1997
Return made up to 31/12/96; no change of members
dot icon29/01/1997
Full accounts made up to 1996-04-30
dot icon07/03/1996
Return made up to 31/12/95; full list of members
dot icon20/11/1995
Full accounts made up to 1995-04-30
dot icon25/04/1995
Return made up to 31/12/94; no change of members
dot icon25/04/1995
Return made up to 31/12/93; no change of members
dot icon20/02/1995
Full accounts made up to 1994-04-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/02/1994
Accounts for a small company made up to 1993-04-30
dot icon16/03/1993
Return made up to 31/12/92; full list of members
dot icon01/03/1993
Accounts for a small company made up to 1992-04-30
dot icon29/06/1992
Accounts for a small company made up to 1991-04-30
dot icon26/06/1992
Return made up to 31/12/91; no change of members
dot icon25/11/1991
Accounts for a small company made up to 1990-04-30
dot icon25/11/1991
Return made up to 31/12/90; no change of members
dot icon25/11/1991
Accounting reference date extended from 31/01 to 30/04
dot icon01/07/1991
New director appointed
dot icon23/05/1990
Accounts for a small company made up to 1989-01-31
dot icon23/05/1990
Return made up to 31/12/89; full list of members
dot icon13/07/1989
Accounts for a small company made up to 1988-01-31
dot icon13/07/1989
New director appointed
dot icon30/06/1989
Return made up to 31/12/88; full list of members
dot icon08/02/1989
Registered office changed on 08/02/89 from: the hawk bridge st. Halesworth suffolk IP19 8AD
dot icon13/04/1988
Credit/relief from duty claim
dot icon13/04/1988
Wd 07/03/88 ad 28/01/88--------- £ si 900@1=900 £ ic 100/1000
dot icon03/09/1987
Director resigned
dot icon03/09/1987
Director resigned
dot icon17/06/1987
Accounts for a small company made up to 1987-01-31
dot icon17/06/1987
Return made up to 13/04/87; full list of members
dot icon25/05/1987
Accounts for a small company made up to 1986-01-31
dot icon25/05/1987
Return made up to 15/12/86; full list of members
dot icon14/04/1987
Memorandum and Articles of Association
dot icon14/04/1987
Gazettable document
dot icon04/02/1987
Certificate of change of name
dot icon04/02/1987
Certificate of change of name
dot icon28/10/1985
Accounts made up to 1985-01-31
dot icon28/07/1983
Accounts made up to 1982-01-31
dot icon27/07/1983
Accounts made up to 1981-01-31
dot icon26/07/1983
Accounts made up to 1980-01-31
dot icon13/03/1969
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ham, Steven Johnston
Director
01/10/2004 - 02/02/2006
5
Finlay, Samuel Lyle
Director
03/02/2011 - Present
25
Van Heumen, John
Director
10/03/2008 - 08/09/2008
-
Jenkins, Josephine Helen
Director
01/07/2009 - 10/01/2011
1
Hodge, John David
Director
01/05/2000 - 28/02/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About T REALISATIONS LIMITED

T REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/03/1969 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T REALISATIONS LIMITED?

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T REALISATIONS LIMITED is currently Dissolved. It was registered on 13/03/1969 and dissolved on 28/08/2014.

Where is T REALISATIONS LIMITED located?

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T REALISATIONS LIMITED is registered at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does T REALISATIONS LIMITED do?

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T REALISATIONS LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for T REALISATIONS LIMITED?

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The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.