TBR REALISATIONS LIMITED

Key Data

Status

Active

Company No.

01224002

Incorporation date

26/08/1975

Size

No accounts type available

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

05/12/2022

Restoration by order of the court

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04/12/2018

Final Gazette dissolved via compulsory strike-off

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25/10/2018

Receiver's abstract of receipts and payments to 2018-07-05

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18/09/2018

First Gazette notice for compulsory strike-off

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23/07/2018

Notice of ceasing to act as receiver or manager

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13/11/2017

Receiver's abstract of receipts and payments to 2017-10-05

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11/11/2016

Receiver's abstract of receipts and payments to 2016-10-05

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11/11/2015

Receiver's abstract of receipts and payments to 2015-10-05

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17/11/2014

Receiver's abstract of receipts and payments to 2014-10-05

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08/11/2013

Receiver's abstract of receipts and payments to 2013-10-05

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23/10/2012

Receiver's abstract of receipts and payments to 2012-10-05

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03/11/2011

Receiver's abstract of receipts and payments to 2011-10-05

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11/11/2010

Receiver's abstract of receipts and payments to 2010-10-05

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17/11/2009

Receiver's abstract of receipts and payments to 2009-10-05

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24/11/2008

Receiver's abstract of receipts and payments to 2008-10-05

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30/11/2007

Receiver's abstract of receipts and payments

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07/11/2006

Receiver's abstract of receipts and payments

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24/11/2005

Receiver's abstract of receipts and payments

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12/11/2004

Receiver's abstract of receipts and payments

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29/09/2004

Receiver ceasing to act

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05/05/2004

Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

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07/11/2003

Receiver's abstract of receipts and payments

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29/11/2002

Receiver's abstract of receipts and payments

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31/12/2001

Receiver's abstract of receipts and payments

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28/08/2001

Director resigned

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06/03/2001

Secretary resigned

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21/02/2001

Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN

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20/02/2001

Miscellaneous

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20/02/2001

Administrative Receiver's report

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16/02/2001

Certificate of change of name

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21/12/2000

Miscellaneous

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27/10/2000

Director resigned

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16/10/2000

Appointment of receiver/manager

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22/08/2000

New director appointed

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17/08/2000

Director resigned

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31/07/2000

Accounts made up to 1999-06-30

View PDF (19 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (14 pages)

13/07/2000

Declaration of assistance for shares acquisition

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13/07/2000

Declaration of assistance for shares acquisition

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13/07/2000

Resolutions

View PDF (4 pages)

20/06/2000

Resolutions

View PDF (23 pages)

24/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

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20/04/2000

Declaration of satisfaction of mortgage/charge

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22/03/2000

Secretary's particulars changed

View PDF (1 pages)

17/01/2000

Return made up to 14/01/00; full list of members

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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16/09/1999

New secretary appointed

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16/09/1999

Secretary resigned

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05/05/1999

Accounts made up to 1998-06-30

View PDF (19 pages)

20/01/1999

Return made up to 14/01/99; full list of members

View PDF (5 pages)

27/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (9 pages)

23/06/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

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17/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Registered office changed on 09/06/98 from: airfield industrial estate hixon stafford staffordshire ST18 0PF

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23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

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23/03/1998

New director appointed

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23/03/1998

New secretary appointed

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18/03/1998

Director resigned

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18/03/1998

Secretary resigned;director resigned

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30/01/1998

Return made up to 14/01/98; full list of members

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20/01/1998

Director resigned

View PDF (1 pages)

10/12/1997

Accounts made up to 1997-03-31

View PDF (18 pages)

25/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1997

Auditor's resignation

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21/01/1997

Return made up to 14/01/97; no change of members

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09/01/1997

New director appointed

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10/12/1996

Amended full accounts made up to 1996-03-31

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12/08/1996

Accounts made up to 1996-03-31

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05/01/1996

Return made up to 14/01/96; no change of members

View PDF (6 pages)

13/12/1995

Accounts made up to 1995-03-31

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29/06/1995

Declaration of satisfaction of mortgage/charge

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16/01/1995

Return made up to 14/01/95; full list of members

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16/01/1995

New director appointed

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31/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1994

Memorandum and Articles of Association

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08/06/1994

Declaration of satisfaction of mortgage/charge

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08/06/1994

Declaration of satisfaction of mortgage/charge

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06/06/1994

New secretary appointed;new director appointed

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06/06/1994

Director resigned

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06/06/1994

Accounting reference date shortened from 31/12 to 31/03

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25/05/1994

Registered office changed on 25/05/94 from: 17A airfield estate hixon stafford ST18 opf

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11/05/1994

Auditor's resignation

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11/05/1994

Resolutions

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11/05/1994

Declaration of assistance for shares acquisition

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06/05/1994

Particulars of mortgage/charge

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04/05/1994

Resolutions

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04/05/1994

Conve 21/12/90

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29/04/1994

Director's particulars changed

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15/03/1994

Accounts made up to 1993-12-31

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31/01/1994

Return made up to 14/01/94; full list of members

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06/10/1993

Director resigned

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05/10/1993

Particulars of mortgage/charge

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06/04/1993

Director's particulars changed

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22/02/1993

Accounts made up to 1992-12-31

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09/02/1993

Director's particulars changed

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09/02/1993

Return made up to 14/01/93; change of members

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30/03/1992

Return made up to 31/12/91; change of members

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24/02/1992

Accounts for a medium company made up to 1991-12-31

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03/09/1991

Accounts for a medium company made up to 1990-12-31

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20/03/1991

Return made up to 31/12/90; full list of members

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18/10/1990

New director appointed

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07/06/1990

Accounts for a small company made up to 1989-12-31

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06/04/1990

Return made up to 14/01/90; full list of members

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26/01/1990

Nc inc already adjusted 29/09/89

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26/01/1990

Resolutions

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26/01/1990

Resolutions

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26/01/1990

Resolutions

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16/10/1989

Accounts for a small company made up to 1989-04-30

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19/09/1989

Accounting reference date shortened from 30/04 to 31/12

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21/06/1989

New director appointed

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08/03/1989

Accounts for a small company made up to 1988-04-30

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08/03/1989

Return made up to 05/01/89; full list of members

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04/03/1988

Accounts made up to 1987-04-30

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04/03/1988

Return made up to 06/11/87; full list of members

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04/03/1988

Accounting reference date shortened from 30/12 to 30/04

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05/03/1987

Accounts for a small company made up to 1986-04-30

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05/03/1987

Return made up to 11/07/86; 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

Next confirmation date

14/01/2017

Accounts

No accounts type available

Next account date

31/12/2002

Next due on

31/10/2003

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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
Challinor, Allan Paul	Director	10/10/1994 - 12/03/1998	21
Reddy, Vuchuru Sadhana	Director	12/03/1998 - 06/10/2000	18
Joyner, Peter Gordon	Director	14/08/2000 - 10/08/2001	22
Challinor, Allan Paul	Secretary	10/10/1994 - 12/03/1998	13
Swanston, Cindy Leigh	Secretary	10/09/1999 - 27/02/2001	15

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TBR REALISATIONS LIMITED

TBR REALISATIONS LIMITED is an(a) Active company incorporated on 26/08/1975 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TBR REALISATIONS LIMITED?

TBR REALISATIONS LIMITED is currently Active. It was registered on 26/08/1975 and dissolved on 04/12/2018.

Where is TBR REALISATIONS LIMITED located?

TBR REALISATIONS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does TBR REALISATIONS LIMITED do?

TBR REALISATIONS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for TBR REALISATIONS LIMITED?

The latest filing was on 05/12/2022: Restoration by order of the court.