This company is commonly known as Tbp Realisations Group Limited. The company was founded 29 years ago and was given the registration number 03002239. The firm's registered office is in LEEDS. You can find them at Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TBP REALISATIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03002239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 December 1994 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Square, 29 Wellington Street, Leeds, LS1 4DL | Secretary | 01 July 2015 | Active |
| Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 15 April 2019 | Active |
| Catteshall Manor, Catteshall Lane, Godalming, England, GU7 1UU | Director | 01 July 2015 | Active |
| 3, Whitehall Quay, Leeds, England, LS1 4BF | Director | 30 April 2019 | Active |
| Hayes Grange Stane Street, Slinford, RH13 7RE | Secretary | 12 December 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 December 1994 | Active |
| Hayes Grange Stane Street, Slinford, RH13 7RE | Director | 12 December 1994 | Active |
| Catteshall Manor, Catteshall Lane, Godalming, England, GU7 1UU | Director | 29 May 2015 | Active |
| 47 Woodside Avenue, Westport, Usa, IRISH | Director | 19 June 2002 | Active |
| Catteshall Manor, Catteshall Lane, Godalming, England, GU7 1UU | Director | 01 July 2015 | Active |
| 11, Montpelier Place, London, SW7 1HJ | Director | 12 December 1994 | Active |
| 7 Woodbury Close, Croydon, CR0 5PR | Director | 18 September 2000 | Active |
| Catteshall Manor, Catteshall Lane, Godalming, England, GU7 1UU | Director | 01 July 2015 | Active |
| Endless Iii General Partner Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Endless Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Whitehall Quay, Leeds, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-18 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-08-16 | Resolution | Resolution. | Download |
| 2020-08-16 | Change of name | Change of name notice. | Download |
| 2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-03-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-30 | Resolution | Resolution. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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