TC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04963184

Incorporation date

12/11/2003

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/11/2003)

29/12/2010

Final Gazette dissolved following liquidation

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29/09/2010

Administrator's progress report to 2010-09-22

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29/09/2010

Notice of move from Administration to Dissolution on 2010-09-24

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03/05/2010

Administrator's progress report to 2010-03-22

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10/03/2010

Registered office address changed from Lucky Bag Land Portland Street Hanley Stoke on Trent ST1 5NG on 2010-03-11

View PDF (2 pages)

31/01/2010

Statement of affairs with form 2.14B

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18/11/2009

Statement of administrator's proposal

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01/10/2009

Appointment of an administrator

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28/09/2009

Memorandum and Articles of Association

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24/09/2009

Certificate of change of name

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26/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/08/2009

Secretary appointed mr james bell

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12/08/2009

Appointment Terminated Secretary carl richardson

View PDF (1 pages)

21/05/2009

Director appointed mr james bell

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13/01/2009

Return made up to 13/11/08; full list of members

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20/06/2008

Particulars of a mortgage or charge / charge no: 2

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05/05/2008

Accounts for a small company made up to 2006-12-31

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24/01/2008

Return made up to 13/11/07; full list of members

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02/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/11/2006

Return made up to 13/11/06; full list of members

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10/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

20/11/2005

Return made up to 13/11/05; full list of members

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29/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

29/11/2004

Location of register of members address changed

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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13/10/2004

Ad 15/09/04--------- £ si 98@1=98 £ ic 2/100

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31/08/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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23/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

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06/07/2004

Director resigned

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27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

Certificate of change of name

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16/06/2004

Registered office changed on 17/06/04 from: 33-43 price street burslem stok-on-trent staffordshire ST6 4JJ

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16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

12/11/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Cawley, Robert Charles	Director	13/06/2004 - Present	26
Mcnulty, James Francis	Director	13/06/2004 - Present	2
Richardson, Carl	Secretary	01/06/2004 - 18/06/2009	-
Bell, James	Secretary	18/06/2009 - Present	2
HEATONS DIRECTORS LIMITED	Corporate Director	12/11/2003 - 01/06/2004	101

Persons with Significant Control

No PSC data available.

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Description

About TC REALISATIONS LIMITED

TC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 4 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 TC REALISATIONS LIMITED?

TC REALISATIONS LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 29/12/2010.

Where is TC REALISATIONS LIMITED located?

TC REALISATIONS LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does TC REALISATIONS LIMITED do?

TC REALISATIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TC REALISATIONS LIMITED?

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.