TF REALISATIONS 2010 LIMITED

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TF REALISATIONS 2010 LIMITED

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Key Data

Status

Dissolved

Company No.

04923389

Incorporation date

06/10/2003

Size

Full

Contacts

Registered address

Registered address

C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EYCopy
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Latest events (Record since 06/10/2003)
dot icon29/04/2019
Final Gazette dissolved following liquidation
dot icon29/01/2019
Return of final meeting in a creditors' voluntary winding up
dot icon02/12/2017
Liquidators' statement of receipts and payments to 2017-09-21
dot icon08/08/2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 2017-08-09
dot icon18/06/2017
Appointment of a voluntary liquidator
dot icon18/06/2017
Resignation of a liquidator
dot icon28/11/2016
Liquidators' statement of receipts and payments to 2016-09-21
dot icon17/07/2016
Appointment of a voluntary liquidator
dot icon17/07/2016
Notice of ceasing to act as a voluntary liquidator
dot icon25/11/2015
Liquidators' statement of receipts and payments to 2015-09-21
dot icon25/11/2014
Liquidators' statement of receipts and payments to 2014-09-21
dot icon21/11/2013
Liquidators' statement of receipts and payments to 2013-09-21
dot icon22/11/2012
Liquidators' statement of receipts and payments to 2012-09-21
dot icon12/09/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/10/2011
Administrator's progress report to 2011-09-22
dot icon13/10/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/10/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/10/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/09/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/05/2011
Administrator's progress report to 2011-04-07
dot icon28/12/2010
Result of meeting of creditors
dot icon30/11/2010
Statement of administrator's proposal
dot icon29/11/2010
Statement of affairs with form 2.14B
dot icon13/10/2010
Appointment of an administrator
dot icon12/10/2010
Registered office address changed from Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE on 2010-10-13
dot icon07/10/2010
Certificate of change of name
dot icon07/10/2010
Change of name notice
dot icon07/10/2010
Appointment of Mr Andrew Robert Fortune as a director
dot icon06/10/2010
Termination of appointment of James Pearson as a director
dot icon12/09/2010
Appointment of Mr James Lee Pearson as a director
dot icon12/09/2010
Termination of appointment of John Peers as a director
dot icon12/09/2010
Termination of appointment of Robin Johnson as a director
dot icon12/09/2010
Appointment of Mr Graham Hallworth as a director
dot icon15/06/2010
Termination of appointment of Jonathan Jackson as a secretary
dot icon15/06/2010
Termination of appointment of Jonathan Jackson as a director
dot icon04/02/2010
Full accounts made up to 2009-03-31
dot icon23/12/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon29/11/2009
Director's details changed for John Brian Peers on 2009-11-30
dot icon29/11/2009
Director's details changed for Robin Gardner Johnson on 2009-11-30
dot icon29/11/2009
Director's details changed for Mr Jonathan Harvey Jackson on 2009-11-30
dot icon29/11/2009
Secretary's details changed for Mr Jonathan Harvey Jackson on 2009-11-30
dot icon30/10/2008
Return made up to 07/10/08; full list of members
dot icon28/10/2008
Full accounts made up to 2008-03-31
dot icon17/01/2008
New director appointed
dot icon18/11/2007
Full accounts made up to 2007-03-31
dot icon07/11/2007
Return made up to 07/10/07; full list of members
dot icon20/05/2007
Full accounts made up to 2006-03-31
dot icon21/03/2007
Particulars of mortgage/charge
dot icon05/11/2006
Return made up to 07/10/06; full list of members
dot icon10/05/2006
Particulars of mortgage/charge
dot icon30/10/2005
Return made up to 07/10/05; full list of members
dot icon18/10/2005
Full accounts made up to 2005-03-31
dot icon25/10/2004
Return made up to 07/10/04; full list of members
dot icon27/09/2004
Secretary resigned
dot icon27/09/2004
New secretary appointed
dot icon06/09/2004
Ad 10/10/03--------- £ si 1999@1=1999 £ ic 1/2000
dot icon06/09/2004
Nc inc already adjusted 10/10/03
dot icon06/09/2004
Resolutions
dot icon02/08/2004
Resolutions
dot icon02/08/2004
Resolutions
dot icon01/08/2004
Secretary resigned;director resigned
dot icon01/08/2004
Secretary resigned;director resigned
dot icon30/07/2004
Particulars of mortgage/charge
dot icon15/07/2004
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon13/06/2004
Director's particulars changed
dot icon19/04/2004
New director appointed
dot icon15/04/2004
Registered office changed on 16/04/04 from: p k f 52 mount pleasant liverpool L3 5UN
dot icon06/04/2004
Certificate of change of name
dot icon05/04/2004
New director appointed
dot icon04/11/2003
New secretary appointed;new director appointed
dot icon04/11/2003
New director appointed
dot icon13/10/2003
Registered office changed on 14/10/03 from: 72 new bond street mayfair london W1S 1RR
dot icon13/10/2003
Secretary resigned
dot icon13/10/2003
Director resigned
dot icon06/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peers, John Brian
Director
09/03/2004 - 12/09/2010
51
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
06/10/2003 - 13/10/2003
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
06/10/2003 - 13/10/2003
3147
Pearson, James Lee
Director
12/09/2010 - 06/10/2010
42
Hallworth, Graham
Director
12/09/2010 - Present
62

Persons with Significant Control

0

No PSC data available.

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Description

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About TF REALISATIONS 2010 LIMITED

TF REALISATIONS 2010 LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY. There are currently 2 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 TF REALISATIONS 2010 LIMITED?

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TF REALISATIONS 2010 LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 29/04/2019.

Where is TF REALISATIONS 2010 LIMITED located?

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TF REALISATIONS 2010 LIMITED is registered at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY.

What does TF REALISATIONS 2010 LIMITED do?

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TF REALISATIONS 2010 LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for TF REALISATIONS 2010 LIMITED?

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The latest filing was on 29/04/2019: Final Gazette dissolved following liquidation.