TBL REALISATIONS PLC

Key Data

Status

Dissolved

Company No.

00538802

Incorporation date

02/10/1954

Size

No accounts type available

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

30/03/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2019

Administrator's abstract of receipts and payments to 2018-12-10

View PDF (3 pages)

09/07/2019

Notice of discharge of Administration Order

View PDF (17 pages)

26/02/2019

Notice of completion of voluntary arrangement

View PDF (6 pages)

28/11/2018

Administrator's abstract of receipts and payments to 2018-10-02

View PDF (3 pages)

16/08/2018

Insolvency court order

View PDF (9 pages)

09/08/2018

Insolvency court order

View PDF (9 pages)

27/04/2018

Administrator's abstract of receipts and payments to 2018-04-02

View PDF (4 pages)

15/02/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-24

View PDF (8 pages)

15/02/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-24

View PDF (6 pages)

08/11/2017

Administrator's abstract of receipts and payments to 2017-10-02

View PDF (3 pages)

17/10/2017

Termination of appointment of Roy Frederick Mason as a director on 2017-06-14

View PDF (2 pages)

02/10/2017

Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL on 2017-10-02

View PDF (2 pages)

18/05/2017

Administrator's abstract of receipts and payments to 2017-04-02

View PDF (3 pages)

08/11/2016

Administrator's abstract of receipts and payments to 2016-10-02

View PDF (3 pages)

13/06/2016

Administrator's abstract of receipts and payments to 2016-04-02

View PDF (3 pages)

21/04/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-24

View PDF (3 pages)

15/02/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-24

View PDF (3 pages)

10/11/2015

Administrator's abstract of receipts and payments to 2015-10-02

View PDF (3 pages)

19/08/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-25

View PDF (3 pages)

14/05/2015

Administrator's abstract of receipts and payments to 2015-04-02

View PDF (3 pages)

13/02/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-25

View PDF (3 pages)

26/11/2014

Administrator's abstract of receipts and payments to 2014-10-02

View PDF (5 pages)

07/09/2014

Registered office address changed from Plumtree Court London EC4A 4HT to 7 More London Riverside London SE1 2RT on 2014-09-07

View PDF (2 pages)

08/05/2014

Administrator's abstract of receipts and payments to 2014-04-02

View PDF (5 pages)

14/02/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-24

View PDF (3 pages)

02/12/2013

Administrator's abstract of receipts and payments to 2013-10-02

View PDF (6 pages)

21/05/2013

Administrator's abstract of receipts and payments to 2013-04-02

View PDF (3 pages)

21/05/2013

Administrator's abstract of receipts and payments to 2013-04-02

View PDF (3 pages)

14/03/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-24

View PDF (3 pages)

08/11/2012

Administrator's abstract of receipts and payments to 2012-10-02

View PDF (6 pages)

06/06/2012

Administrator's abstract of receipts and payments to 2012-04-02

View PDF (6 pages)

21/05/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-24

View PDF (3 pages)

21/05/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-01-24

View PDF (3 pages)

01/05/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-23

View PDF (3 pages)

18/11/2011

Administrator's abstract of receipts and payments to 2011-10-02

View PDF (3 pages)

26/05/2011

Administrator's abstract of receipts and payments to 2011-04-02

View PDF (6 pages)

26/05/2011

Administrator's abstract of receipts and payments to 2010-10-02

View PDF (6 pages)

10/05/2010

Administrator's abstract of receipts and payments to 2010-04-02

View PDF (3 pages)

10/05/2010

Administrator's abstract of receipts and payments to 2010-04-02

View PDF (3 pages)

04/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-24

View PDF (3 pages)

13/11/2009

Administrator's abstract of receipts and payments to 2009-10-02

View PDF (6 pages)

26/04/2009

Administrator's abstract of receipts and payments to 2009-04-02

View PDF (6 pages)

16/02/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-24

View PDF (3 pages)

03/12/2008

Administrator's abstract of receipts and payments to 2008-10-02

View PDF (6 pages)

04/06/2008

Administrator's abstract of receipts and payments to 2008-10-02

View PDF (3 pages)

21/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-24

View PDF (5 pages)

02/12/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/06/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

28/02/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-01-24

View PDF (3 pages)

22/12/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

23/05/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/03/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-24

View PDF (3 pages)

27/02/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-24

View PDF (3 pages)

13/10/2005

Administrator's abstract of receipts and payments

View PDF (5 pages)

18/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/05/2005

Administrator's abstract of receipts and payments

View PDF (5 pages)

05/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/02/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-01-24

View PDF (3 pages)

06/01/2005

Miscellaneous

View PDF (9 pages)

06/01/2005

Miscellaneous

View PDF (9 pages)

02/11/2004

Administrator's abstract of receipts and payments

View PDF (5 pages)

15/04/2004

Administrator's abstract of receipts and payments

View PDF (5 pages)

25/10/2003

Administrator's abstract of receipts and payments

View PDF (5 pages)

17/04/2003

Administrator's abstract of receipts and payments

View PDF (6 pages)

10/02/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-01-24

View PDF (3 pages)

28/10/2002

Administrator's abstract of receipts and payments

View PDF (5 pages)

19/06/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-01-24

View PDF (5 pages)

08/05/2002

Administrator's abstract of receipts and payments

View PDF (9 pages)

20/11/2001

Administrator's abstract of receipts and payments

View PDF (13 pages)

20/11/2001

Administrator's abstract of receipts and payments

View PDF (4 pages)

09/07/2001

Administrator's abstract of receipts and payments

View PDF (10 pages)

15/02/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

08/02/2001

Certificate of change of name

View PDF (2 pages)

12/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2001

Notice of variation of an Administration Order

View PDF (3 pages)

04/01/2001

Notice of result of meeting of creditors

View PDF (3 pages)

14/12/2000

Statement of administrator's proposal

View PDF (11 pages)

18/10/2000

Administration Order

View PDF (4 pages)

10/10/2000

Notice of Administration Order

View PDF (1 pages)

10/10/2000

Registered office changed on 10/10/00 from: grosvenor house, 30 upper grosvenor street, london, W1X 0AH

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Return made up to 10/06/00; no change of members

View PDF (8 pages)

30/06/1999

Return made up to 10/06/99; full list of members

View PDF (12 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

15/06/1999

Director resigned

View PDF (1 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

13/07/1998

Return made up to 10/06/98; full list of members

View PDF (9 pages)

01/07/1998

Ad 27/05/98--------- £ si [email protected]=381617 £ ic 7173678/7555295

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30/06/1998

New director appointed

View PDF (2 pages)

17/11/1997

Director resigned

View PDF (1 pages)

06/10/1997

Ad 20/08/97--------- £ si [email protected]=293551 £ ic 6880127/7173678

View PDF (4 pages)

06/10/1997

Ad 23/05/97--------- £ si [email protected]

View PDF (4 pages)

24/06/1997

Return made up to 10/06/97; no change of members

View PDF (7 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

21/08/1996

Return made up to 10/06/96; full list of members

View PDF (8 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

03/06/1996

Director resigned

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

20/07/1995

Return made up to 10/06/95; full list of members

View PDF (8 pages)

26/05/1995

Director's particulars changed

View PDF (2 pages)

15/05/1995

Director resigned

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15/05/1995

New director appointed

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25/04/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

06/06/1994

Return made up to 10/06/94; no change of members

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26/04/1994

Full accounts made up to 1993-12-31

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13/01/1994

Declaration of satisfaction of mortgage/charge

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13/07/1993

Return made up to 10/06/93; no change of members

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12/07/1993

Director's particulars changed

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28/06/1993

Director resigned

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28/06/1993

Director resigned

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04/05/1993

Full accounts made up to 1992-12-31

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27/04/1993

New director appointed

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20/08/1992

Resolutions

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20/08/1992

Resolutions

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17/06/1992

Return made up to 10/06/92; full list of members

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29/05/1992

Full accounts made up to 1991-12-31

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23/12/1991

Certificate of change of name and re-registration from Private to Public Limited Company

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23/12/1991

Resolutions

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23/12/1991

Resolutions

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23/12/1991

Resolutions

View PDF (5 pages)

20/12/1991

Re-registration of Memorandum and Articles

View PDF (29 pages)

20/12/1991

Balance Sheet

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20/12/1991

Auditor's statement

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20/12/1991

Auditor's report

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20/12/1991

Declaration on reregistration from private to PLC

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20/12/1991

Application for reregistration from private to PLC

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18/11/1991

Certificate of reduction of issued capital

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18/11/1991

Resolutions

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13/11/1991

Court order

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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01/08/1991

Full accounts made up to 1990-12-31

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25/07/1991

Director resigned

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02/07/1991

Return made up to 26/06/91; full list of members

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04/01/1991

Ad 31/10/90--------- £ si 52516@1=52516 £ ic 9781667/9834183

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04/01/1991

New director appointed

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11/10/1990

Full accounts made up to 1989-12-31

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26/09/1990

Ad 31/07/90--------- £ si 47087@1=47087 £ ic 9734580/9781667

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26/09/1990

Ad 30/04/90--------- £ si 49087@1

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26/09/1990

Ad 28/02/90--------- £ si 13695@1

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26/09/1990

Ad 11/05/89--------- £ si 1571798@1

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06/08/1990

Return made up to 26/06/90; full list of members

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27/06/1990

Director resigned

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30/11/1989

Full accounts made up to 1988-12-31

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30/11/1989

Return made up to 04/07/89; full list of members

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03/05/1989

Director resigned

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14/10/1988

Resolutions

View PDF (1 pages)

01/09/1988

Full accounts made up to 1987-12-31

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01/09/1988

Return made up to 01/07/88; full list of members

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29/06/1988

Particulars of mortgage/charge

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26/01/1988

Certificate of change of name

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06/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 21/08/87; full list of members

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20/08/1987

New director appointed

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20/08/1987

New director appointed

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20/08/1987

New director appointed

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20/08/1987

New director appointed

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20/08/1987

New director appointed

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17/07/1987

New director appointed

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12/11/1986

Full accounts made up to 1985-12-31

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12/11/1986

Return made up to 30/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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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

Person	Title	Period	Connections
White, Martin Joseph	Director	09/03/1995 - 16/09/1997	3
Wells, Geoffrey	Director	27/05/1998 - Present	-
Mason, Roy Frederick	Director	01/04/1996 - 14/06/2017	3
Kay, Kenneth Henry George	Director	01/08/1992 - 21/04/1993	-

Persons with Significant Control

No PSC data available.

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Description

About TBL REALISATIONS PLC

TBL REALISATIONS PLC is an(a) Dissolved company incorporated on 02/10/1954 with the registered office located at Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire LS1 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TBL REALISATIONS PLC?

TBL REALISATIONS PLC is currently Dissolved. It was registered on 02/10/1954 and dissolved on 30/03/2021.

Where is TBL REALISATIONS PLC located?

TBL REALISATIONS PLC is registered at Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire LS1 4DL.

What does TBL REALISATIONS PLC do?

TBL REALISATIONS PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for TBL REALISATIONS PLC?

The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.