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TBD REALISATION 2017 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tbd Realisation 2017 Limited. The company was founded 21 years ago and was given the registration number 04569301. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TBD REALISATION 2017 LIMITED
Company Number:04569301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 October 2002
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Dunstall Close, Webheath, Redditch, England, B97 5UY

Secretary29 January 2003Active
110, Mercot Close, Oakenshaw South, Redditch, England, B98 7YY

Director07 December 2004Active
56 Hedgerow Close, Greenlands, Redditch, England, B98 7QF

Director06 February 2017Active
15 Whitefriars Drive, Halesowen, B63 3SY

Secretary22 October 2002Active
1 Ennerdale Drive, Halesowen, B63 1HL

Director22 October 2002Active
Fern House 8 Knottocks Drive, Beaconsfield, HP9 2AH

Director29 January 2003Active
55 Hedgerow Close, Greenlands, Redditch, England, B98 7QF

Director07 December 2004Active
The Paddocks, Birmingham Road, Mappleborough Green, Studley, B80 7DJ

Director29 January 2003Active
56 Hedgerow Close, Greenlands, Redditch, England, B98 7QF

Director26 October 2009Active

People with Significant Control

Mr Neal James Stote
Notified on:01 May 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:11, Roman Way Business Centre, Droitwich, WR9 9AJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-21Gazette

Gazette dissolved liquidation.

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2020-09-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-06Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-03-23Insolvency

Liquidation in administration progress report.

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2017-11-21Insolvency

Liquidation in administration result creditors meeting.

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2017-11-03Resolution

Resolution.

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2017-11-03Change of name

Change of name notice.

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2017-10-26Insolvency

Liquidation in administration proposals.

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2017-09-29Address

Change registered office address company with date old address new address.

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2017-09-25Insolvency

Liquidation in administration appointment of administrator.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-05-08Officers

Termination director company with name termination date.

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2017-02-06Officers

Appoint person director company with name date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-04-15Officers

Termination director company with name termination date.

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2016-04-05Officers

Change person secretary company with change date.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-05-01Officers

Change person director company with change date.

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2015-05-01Officers

Change person secretary company with change date.

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2015-05-01Officers

Change person secretary company with change date.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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