TFS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00415893

Incorporation date

26/07/1946

Size

Group

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1946)

03/06/2014

Final Gazette dissolved via voluntary strike-off

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18/02/2014

First Gazette notice for voluntary strike-off

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20/12/2013

Application to strike the company off the register

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29/11/2013

Secretary's details changed for Mr Roger Michael Sewell on 2013-11-20

View PDF (1 pages)

29/11/2013

Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2013-11-29

View PDF (1 pages)

18/06/2013

Certificate of change of name

View PDF (3 pages)

14/05/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

08/02/2013

Notice of completion of voluntary arrangement

View PDF (13 pages)

03/12/2012

Termination of appointment of Bruce Grakal as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Malek Akkad as a director

View PDF (1 pages)

09/11/2012

Memorandum and Articles of Association

View PDF (5 pages)

09/11/2012

Resolutions

View PDF (1 pages)

09/11/2012

Appointment of Centennial Management Nv as a director

View PDF (3 pages)

31/08/2012

Administrator's progress report to 2012-08-10

View PDF (20 pages)

15/08/2012

Notice of end of Administration

View PDF (20 pages)

27/04/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (41 pages)

27/04/2012

Result of meeting of creditors

View PDF (40 pages)

11/04/2012

Statement of administrator's proposal

View PDF (77 pages)

28/03/2012

Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2012-03-28

View PDF (2 pages)

27/03/2012

Registered office address changed from Twickenham Film Studios the Barons St Margaret's Twickenham Middx TW1 2AW England on 2012-03-27

View PDF (3 pages)

27/03/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

27/03/2012

Appointment of an administrator

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14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/02/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/02/2012

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

View PDF (3 pages)

01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

19/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

02/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

21/06/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

30/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Malek Stephen Akkad on 2009-12-18

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Bruce Victor Grakal on 2009-12-18

View PDF (2 pages)

30/12/2009

Termination of appointment of William Hinshelwood as a director

View PDF (1 pages)

30/12/2009

Director's details changed for Roger Michael Sewell on 2009-12-18

View PDF (2 pages)

30/12/2009

Termination of appointment of Stephen Mullens as a director

View PDF (1 pages)

30/12/2009

Termination of appointment of William Hinshelwood as a director

View PDF (1 pages)

24/12/2009

Appointment of Roger Michael Sewell as a director

View PDF (3 pages)

07/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (20 pages)

29/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

29/12/2008

Registered office changed on 29/12/2008 from twickenham film studios the barons st margaret's twickenham middx TW1 2AW

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29/12/2008

Location of debenture register

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29/12/2008

Location of register of members

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25/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

25/03/2008

Director appointed bruce victor grakal

View PDF (2 pages)

25/03/2008

Director appointed malek stephen akkad

View PDF (2 pages)

27/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

21/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (21 pages)

29/12/2006

Return made up to 18/12/06; full list of members

View PDF (3 pages)

20/11/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 18/12/05; full list of members

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15/12/2005

Group of companies' accounts made up to 2005-09-30

View PDF (22 pages)

10/05/2005

Group of companies' accounts made up to 2004-09-30

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22/12/2004

Return made up to 18/12/04; full list of members

View PDF (8 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

15/12/2003

Return made up to 18/12/03; full list of members

View PDF (8 pages)

27/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (20 pages)

16/12/2002

Return made up to 18/12/02; full list of members

View PDF (8 pages)

24/09/2002

Return made up to 18/12/01; full list of members; amend

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30/08/2002

Ad 20/08/02--------- £ si 317000@1=317000 £ ic 251650/568650

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30/08/2002

Resolutions

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30/08/2002

Resolutions

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30/08/2002

Resolutions

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30/08/2002

£ nc 252000/1000000 24/06/02

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11/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

11/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

08/07/2001

New director appointed

View PDF (3 pages)

05/02/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

22/12/2000

Return made up to 18/12/00; full list of members

View PDF (7 pages)

20/04/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

20/12/1999

Return made up to 18/12/99; full list of members

View PDF (7 pages)

03/08/1999

Full group accounts made up to 1998-09-30

View PDF (26 pages)

17/05/1999

Director resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Return made up to 18/12/98; full list of members

View PDF (9 pages)

20/12/1998

Full group accounts made up to 1997-09-30

View PDF (23 pages)

18/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Full group accounts made up to 1996-09-30

View PDF (21 pages)

30/01/1998

Return made up to 18/12/97; no change of members

View PDF (9 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Return made up to 18/12/96; no change of members

View PDF (13 pages)

28/03/1996

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

16/01/1996

Full group accounts made up to 1995-03-31

View PDF (19 pages)

16/01/1996

Return made up to 18/12/95; full list of members

View PDF (13 pages)

17/01/1995

Full group accounts made up to 1994-03-31

View PDF (18 pages)

17/01/1995

Return made up to 18/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (59 pages)

01/11/1994

Director resigned

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19/02/1994

New director appointed

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06/02/1994

Full group accounts made up to 1993-03-31

View PDF (18 pages)

06/02/1994

Return made up to 18/12/93; full list of members

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19/01/1993

Full group accounts made up to 1992-03-31

View PDF (18 pages)

19/01/1993

Return made up to 18/12/92; no change of members

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15/01/1992

Full group accounts made up to 1991-03-31

View PDF (17 pages)

15/01/1992

Return made up to 18/12/91; full list of members

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16/12/1991

Director's particulars changed

View PDF (2 pages)

07/02/1991

Full group accounts made up to 1990-03-31

View PDF (19 pages)

07/02/1991

Return made up to 28/12/90; no change of members

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21/01/1990

Full group accounts made up to 1988-03-31

View PDF (17 pages)

21/01/1990

Return made up to 30/11/88; full list of members

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20/01/1990

Full accounts made up to 1989-03-31

View PDF (17 pages)

20/01/1990

Return made up to 18/12/89; full list of members

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01/07/1988

Declaration of satisfaction of mortgage/charge

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16/06/1988

Secretary resigned;new secretary appointed

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27/01/1988

Full group accounts made up to 1987-03-31

View PDF (17 pages)

27/01/1988

Return made up to 05/01/88; full list of members

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25/02/1987

Full accounts made up to 1986-03-31

View PDF (16 pages)

25/02/1987

Return made up to 05/01/87; full list of members

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18/03/1986

Accounts made up to 1985-03-31

View PDF (18 pages)

13/03/1984

Accounts made up to 1983-03-31

View PDF (5 pages)

28/09/1983

Miscellaneous

View PDF (9 pages)

28/09/1983

Miscellaneous

View PDF (9 pages)

07/07/1983

Accounts made up to 1982-03-31

View PDF (11 pages)

18/05/1982

Accounts made up to 1981-03-31

View PDF (10 pages)

29/04/1980

Annual return made up to 31/12/78

View PDF (9 pages)

08/12/1978

Annual return made up to 31/12/77

View PDF (8 pages)

17/07/1978

Annual return made up to 30/12/76

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26/07/1946

Incorporation

View PDF (24 pages)

26/07/1946

Incorporation

View PDF (24 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Group

Last made up date

31/03/2011

Next account date

31/03/2012

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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
CENTENNIAL MANAGEMENT NV	Corporate Director	29/10/2012 - Present	-
Sewell, Roger Michael	Director	09/12/2009 - Present	23
Akkad, Malek Stephen	Director	26/02/2008 - 19/11/2012	-
O'donoghue, Robin Malcolm	Director	22/09/1993 - 31/05/1997	-
Humphreys, Dean Gerald	Director	25/11/1998 - 31/12/1998	1

Persons with Significant Control

No PSC data available.

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Description

About TFS REALISATIONS LIMITED

TFS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/07/1946 with the registered office located at Twickenham Studios, The Barons, Twickenham TW1 2AW. 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 TFS REALISATIONS LIMITED?

TFS REALISATIONS LIMITED is currently Dissolved. It was registered on 26/07/1946 and dissolved on 03/06/2014.

Where is TFS REALISATIONS LIMITED located?

TFS REALISATIONS LIMITED is registered at Twickenham Studios, The Barons, Twickenham TW1 2AW.

What does TFS REALISATIONS LIMITED do?

TFS REALISATIONS LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for TFS REALISATIONS LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved via voluntary strike-off.