TS REALISATIONS PLC

Key Data

Status

Dissolved

Company No.

02703519

Incorporation date

02/04/1992

Size

Group

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1992)

09/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2010

Notice of completion of voluntary arrangement

View PDF (19 pages)

24/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-21

View PDF (16 pages)

02/06/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-21

View PDF (12 pages)

28/10/2008

Dissolution deferment

View PDF (1 pages)

28/10/2008

Completion of winding up

View PDF (2 pages)

16/06/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-21

View PDF (10 pages)

26/07/2007

Order of court to wind up

View PDF (2 pages)

21/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-21

View PDF (7 pages)

30/05/2007

Statement of affairs

View PDF (7 pages)

30/05/2007

Resolutions

View PDF (1 pages)

30/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2007

Miscellaneous

View PDF (1 pages)

26/04/2007

Miscellaneous

View PDF (14 pages)

06/06/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-04-21

View PDF (16 pages)

05/04/2006

Certificate of change of name

View PDF (2 pages)

30/06/2005

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

26/04/2005

Return made up to 03/04/05; full list of members

View PDF (9 pages)

01/07/2004

Return made up to 03/04/04; full list of members

View PDF (9 pages)

01/07/2004

Director's particulars changed

View PDF (0 pages)

14/01/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

22/08/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

22/08/2003

Director's particulars changed

View PDF (0 pages)

10/06/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (29 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2002

Auditor's resignation

View PDF (1 pages)

04/05/2002

Return made up to 03/04/02; full list of members

View PDF (8 pages)

28/11/2001

Auditor's resignation

View PDF (1 pages)

16/10/2001

Group of companies' accounts made up to 2001-06-30

View PDF (23 pages)

20/06/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

17/09/2000

Full accounts made up to 2000-06-30

View PDF (20 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Return made up to 03/04/00; full list of members

View PDF (8 pages)

31/05/2000

Director's particulars changed

View PDF (0 pages)

16/04/2000

£ ic 100000/75000 13/09/99 £ sr 25000@1=25000

View PDF (2 pages)

26/01/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/01/2000

Balance Sheet

View PDF (1 pages)

26/01/2000

Auditor's report

View PDF (1 pages)

26/01/2000

Auditor's statement

View PDF (1 pages)

26/01/2000

Memorandum and Articles of Association

View PDF (14 pages)

26/01/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/01/2000

Application for reregistration from private to PLC

View PDF (1 pages)

26/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

25/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

25/04/1999

Director's particulars changed

View PDF (0 pages)

20/04/1999

Ad 31/03/99--------- £ si 25000@1=25000 £ ic 75000/100000

View PDF (2 pages)

21/10/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

22/06/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

22/06/1998

Secretary resigned;director's particulars changed

View PDF (0 pages)

06/11/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

20/04/1997

Secretary's particulars changed

View PDF (0 pages)

13/03/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

13/03/1997

Ad 03/03/97--------- £ si 45000@1=45000 £ ic 30000/75000

View PDF (2 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1997

Resolutions

View PDF (0 pages)

06/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

£ nc 50000/100000 26/02/97

View PDF (1 pages)

04/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1997

New director appointed

View PDF (2 pages)

10/06/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

10/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

23/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1995

Ad 30/06/95--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

12/04/1995

Return made up to 03/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

24/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

18/09/1994

Ad 28/06/94--------- £ si 14000@1=14000 £ ic 6000/20000

View PDF (2 pages)

18/09/1994

Resolutions

View PDF (0 pages)

18/09/1994

Resolutions

View PDF (0 pages)

18/09/1994

£ nc 10000/50000 28/06/94

View PDF (0 pages)

09/05/1994

Return made up to 03/04/94; full list of members

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09/05/1994

Registered office changed on 10/05/94

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09/05/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Ad 06/06/93--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (2 pages)

07/10/1993

£ nc 1000/10000 06/06/93

View PDF (1 pages)

20/04/1993

Return made up to 03/04/93; full list of members

View PDF (0 pages)

20/04/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/09/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

05/08/1992

Certificate of change of name

View PDF (2 pages)

22/07/1992

Secretary resigned;new director appointed

View PDF (0 pages)

22/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1992

Registered office changed on 23/07/92 from: 2, baches street london. N1 6UB

View PDF (0 pages)

02/04/1992

Incorporation

View PDF (9 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/04/1992 - 15/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/04/1992 - 15/04/1992	43699
Mr Simon Derek Fox	Director	15/04/1992 - Present	12
Fox, Derek John	Director	23/01/1997 - Present	8
Wain, Malcolm	Director	08/10/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TS REALISATIONS PLC

TS REALISATIONS PLC is an(a) Dissolved company incorporated on 02/04/1992 with the registered office located at 35 Chequers Court, Brown Street, Salisbury, Wiltshire SP1 2AS. 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 TS REALISATIONS PLC?

TS REALISATIONS PLC is currently Dissolved. It was registered on 02/04/1992 and dissolved on 09/10/2010.

Where is TS REALISATIONS PLC located?

TS REALISATIONS PLC is registered at 35 Chequers Court, Brown Street, Salisbury, Wiltshire SP1 2AS.

What does TS REALISATIONS PLC do?

TS REALISATIONS PLC operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for TS REALISATIONS PLC?

The latest filing was on 09/10/2010: Final Gazette dissolved following liquidation.