TD REALISATIONS LIMITED

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TD REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02955702

Incorporation date

03/08/1994

Size

Full

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfirlds, Manchester M3 3EBCopy
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Latest events (Record since 03/08/1994)
dot icon08/10/2010
Final Gazette dissolved following liquidation
dot icon08/07/2010
Administrator's progress report to 2010-07-01
dot icon08/07/2010
Notice of move from Administration to Dissolution on 2010-07-01
dot icon27/01/2010
Administrator's progress report to 2010-01-06
dot icon02/11/2009
Resolutions
dot icon02/11/2009
Change of name notice
dot icon23/09/2009
Result of meeting of creditors
dot icon21/09/2009
Result of meeting of creditors
dot icon19/09/2009
Statement of administrator's proposal
dot icon01/09/2009
Statement of administrator's proposal
dot icon13/07/2009
Appointment of an administrator
dot icon12/07/2009
Registered office changed on 13/07/2009 from martin dawes house europa boulevard westbrook warrington cheshire WA5 7WH
dot icon28/05/2009
Appointment Terminated Secretary susan hudspeth
dot icon10/08/2008
Director appointed mr brian peter chapman
dot icon10/08/2008
Return made up to 04/08/08; full list of members
dot icon29/04/2008
Full accounts made up to 2007-06-30
dot icon19/02/2008
New secretary appointed
dot icon17/12/2007
Secretary resigned
dot icon02/09/2007
Return made up to 04/08/07; no change of members
dot icon24/04/2007
Full accounts made up to 2006-07-01
dot icon05/09/2006
Return made up to 04/08/06; full list of members
dot icon03/10/2005
Full accounts made up to 2005-02-26
dot icon01/09/2005
Return made up to 04/08/05; full list of members
dot icon18/07/2005
Particulars of mortgage/charge
dot icon11/07/2005
Nc inc already adjusted 13/05/05
dot icon30/06/2005
Ad 13/05/05--------- £ si 13000100@1=13000100 £ ic 770000/13770100
dot icon30/06/2005
Resolutions
dot icon30/06/2005
Resolutions
dot icon30/06/2005
Resolutions
dot icon30/06/2005
Resolutions
dot icon28/06/2005
New secretary appointed;new director appointed
dot icon28/06/2005
New director appointed
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Secretary resigned
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Secretary resigned
dot icon28/06/2005
New secretary appointed
dot icon01/06/2005
Memorandum and Articles of Association
dot icon01/06/2005
Nc inc already adjusted 13/05/05
dot icon01/06/2005
Registered office changed on 02/06/05 from: suite 3 golborne enterprise park golborne warrington WA3 3DP
dot icon01/06/2005
Accounting reference date extended from 28/02/06 to 30/06/06
dot icon22/05/2005
Declaration of assistance for shares acquisition
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon17/05/2005
Particulars of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
dot icon12/05/2005
Declaration of satisfaction of mortgage/charge
dot icon07/03/2005
Director resigned
dot icon03/01/2005
Full accounts made up to 2004-02-28
dot icon16/11/2004
Director resigned
dot icon16/11/2004
Director resigned
dot icon20/09/2004
Return made up to 04/08/04; full list of members
dot icon07/07/2004
New director appointed
dot icon05/07/2004
Director resigned
dot icon31/01/2004
Recon 05/01/04
dot icon31/01/2004
Resolutions
dot icon31/01/2004
£ nc 1193667/1258500 03/01/04
dot icon30/12/2003
Full accounts made up to 2003-03-01
dot icon10/09/2003
Return made up to 04/08/03; full list of members
dot icon10/09/2003
Director resigned
dot icon30/12/2002
Full accounts made up to 2002-03-02
dot icon07/09/2002
New director appointed
dot icon28/08/2002
Return made up to 04/08/02; full list of members
dot icon13/08/2002
Auditor's resignation
dot icon17/04/2002
Return made up to 04/08/01; full list of members
dot icon30/12/2001
New director appointed
dot icon27/12/2001
Full accounts made up to 2001-03-03
dot icon27/12/2000
Full accounts made up to 2000-02-26
dot icon24/09/2000
Return made up to 04/08/00; full list of members
dot icon03/05/2000
New director appointed
dot icon14/03/2000
New director appointed
dot icon02/11/1999
Return made up to 04/08/99; full list of members
dot icon02/11/1999
Director's particulars changed
dot icon09/09/1999
Accounting reference date extended from 30/09/99 to 28/02/00
dot icon22/07/1999
Full accounts made up to 1998-09-30
dot icon05/05/1999
Resolutions
dot icon05/05/1999
Ad 30/04/99--------- £ si 158970@1=158970 £ ic 619530/778500
dot icon26/04/1999
Particulars of mortgage/charge
dot icon04/10/1998
Return made up to 04/08/98; full list of members
dot icon04/10/1998
Secretary's particulars changed;director's particulars changed
dot icon23/02/1998
Full accounts made up to 1997-09-30
dot icon04/11/1997
Particulars of mortgage/charge
dot icon16/09/1997
Return made up to 04/08/97; full list of members
dot icon16/09/1997
Secretary's particulars changed;director's particulars changed
dot icon07/07/1997
Particulars of mortgage/charge
dot icon06/07/1997
Declaration of satisfaction of mortgage/charge
dot icon01/04/1997
Particulars of mortgage/charge
dot icon24/02/1997
Particulars of mortgage/charge
dot icon06/02/1997
Particulars of mortgage/charge
dot icon16/01/1997
Accounts for a small company made up to 1996-09-30
dot icon16/12/1996
Particulars of mortgage/charge
dot icon20/11/1996
Particulars of mortgage/charge
dot icon30/09/1996
Ad 19/09/96--------- £ si 189696@1=189696 £ ic 374840/564536
dot icon18/09/1996
Return made up to 04/08/96; no change of members
dot icon11/09/1996
Particulars of mortgage/charge
dot icon21/06/1996
Particulars of mortgage/charge
dot icon18/06/1996
Particulars of mortgage/charge
dot icon05/06/1996
Particulars of mortgage/charge
dot icon21/04/1996
Ad 29/03/96--------- £ si 287834@1=287834 £ ic 87006/374840
dot icon20/04/1996
Memorandum and Articles of Association
dot icon20/04/1996
Conso 29/03/96
dot icon20/04/1996
£ nc 250000/1193667 28/03/96
dot icon20/04/1996
Resolutions
dot icon12/02/1996
Particulars of mortgage/charge
dot icon23/01/1996
Accounts for a small company made up to 1995-09-30
dot icon21/09/1995
Return made up to 04/08/95; full list of members
dot icon03/07/1995
Accounting reference date extended from 30/06 to 30/09
dot icon05/04/1995
Accounting reference date notified as 30/06
dot icon22/02/1995
Director resigned;new director appointed
dot icon22/02/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/11/1994
Registered office changed on 21/11/94 from: 12 york place leeds LS1 2DS
dot icon29/09/1994
Particulars of mortgage/charge
dot icon21/09/1994
Ad 16/09/94--------- £ si 37000@1=37000 £ si [email protected]=5 £ ic 50001/87006
dot icon21/09/1994
Ad 16/09/94--------- £ si 50000@1=50000 £ ic 1/50001
dot icon21/09/1994
Resolutions
dot icon21/09/1994
Resolutions
dot icon15/09/1994
Certificate of change of name
dot icon11/08/1994
Certificate of change of name
dot icon03/08/1994
Miscellaneous
dot icon03/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TD REALISATIONS LIMITED

TD REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/08/1994 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfirlds, Manchester M3 3EB. 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 TD REALISATIONS LIMITED?

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TD REALISATIONS LIMITED is currently Dissolved. It was registered on 03/08/1994 and dissolved on 08/10/2010.

Where is TD REALISATIONS LIMITED located?

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TD REALISATIONS LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfirlds, Manchester M3 3EB.

What does TD REALISATIONS LIMITED do?

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TD REALISATIONS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for TD REALISATIONS LIMITED?

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The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.