Tbp Realisations Group Limited

DataGardener
dissolved

Tbp Realisations Group Limited

03002239•Private Limited With Share Capital

Central Square, 29 Wellington Street, Leeds, LS14DL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/12/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Tbp Realisations Group Limited (03002239) is a private limited with share capital incorporated on 12/12/1994 (31 years old) and registered in leeds, LS14DL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 12/12/1994
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
J
james christopher michael woolley
director
A
ajay patel
director
C
claire louise bayliss
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-01-2021
Resolution
Category:Resolution
Date:16-08-2020
Change Of Name Notice
Category:Change Of Name
Date:16-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-03-2020
Resolution
Category:Resolution
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Mortgage
Date:12-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2010
Legacy
Category:Mortgage
Date:21-01-2010
Legacy
Category:Mortgage
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Mortgage
Date:29-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Address
Date:04-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Auditors Resignation Company
Category:Auditors
Date:21-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Address
Date:04-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Capital
Date:14-01-2005
Legacy
Category:Capital
Date:14-01-2005
Resolution
Category:Resolution
Date:14-01-2005
Resolution
Category:Resolution
Date:14-01-2005
Resolution
Category:Resolution
Date:14-01-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Accounts
Date:28-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Officers
Date:28-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Address
Date:12-09-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-10-1999
Legacy
Category:Mortgage
Date:15-06-1999

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2019
Filing Date31/08/2018
Latest Accounts31/12/2017

Trading Addresses

Bryn Derwen, Parc Menai, Bangor, Gwynedd, LL574FB
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
Hall Wood Avenue, Haydock, St Helens, Merseyside, WA119UR
Moor Farm, Torver, Coniston, Cumbria, LA218BQ

Related Companies

10
international leisure brands limited
live
international leisure brands europe limited
live
vaughan leisure ltd
live
malta topco limited
live
experience more limited
live
enotria holdings limited
live
winecellars limited
live
enotria winecellars limited
live
theo fennell topco limited
live
adare international holdings limited
live

Contact

Central Square, 29 Wellington Street, Leeds, LS14DL