This company is commonly known as Tbp Realisations Limited. The company was founded 35 years ago and was given the registration number 02290665. The firm's registered office is in LEEDS. You can find them at C/o Pwc Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.
| Name | : | TBP REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | 02290665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 26 August 1988 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pwc Central Square, 29 Wellington Street, Leeds, LS1 4DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pwc Central Square, 29 Wellington Street, Leeds, LS1 4DL | Secretary | 01 July 2015 | Active |
| C/O Pwc 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 | - | Active |
| Hayes Grange Stane Street, Slinford, RH13 7RE | Director | - | Active |
| Catteshall Manor, Catteshall Lane, Godalming, England, GU7 1UU | Director | 29 May 2015 | Active |
| Salisbury House, Weyside Park, Catteshall Lane, Godalming, England, GU7 1XE | Director | 23 August 2017 | Active |
| Catteshall Manor, Catteshall Lane, Godalming, England, GU7 1UU | Director | 01 July 2015 | Active |
| 11, Montpelier Place, London, SW7 1HJ | Director | - | 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 Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF |
| Nature of control | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-02 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2021-07-26 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-01-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-12-15 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-08-26 | Resolution | Resolution. | Download |
| 2020-08-25 | Change of name | Change of name notice. | Download |
| 2020-07-21 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-03-05 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2020-02-12 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-01-29 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-03 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2019-08-20 | Mortgage | Mortgage charge part both with charge number. | 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 |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
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