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TBP Realisations Group Limited

TBP Realisations Group Limited is a dissolved company incorporated on 12 December 1994 with the registered office located in Leeds, West Yorkshire. TBP Realisations Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 18 April 2021 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03002239
Private limited company
Age
30 years
Incorporated 12 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 5 years
Telephone
01942721777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Nov 1964
Director • Chief Executive • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Dec 1977
Endless Iii General Partner LLP
PSC
Endless LLP
PSC
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Mutual Companies
Cambridge Nutritional Sciences Plc
Ajay Patel is a mutual person.
Active
Kennelpak Group Ltd
Claire Louise Bayliss is a mutual person.
Active
Kennelpak Holdings Ltd
Claire Louise Bayliss is a mutual person.
Active
International Leisure Group Limited
James Christopher Michael Woolley is a mutual person.
Active
A Tunnel Wood Limited
Ajay Patel is a mutual person.
Active
Amscan Holdings Limited
James Christopher Michael Woolley is a mutual person.
Liquidation
Auk Realisations 2024 Limited
James Christopher Michael Woolley is a mutual person.
In Administration
Kennelpak Limited
Claire Louise Bayliss is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Apr 2021
Registered Address Changed
5 Years Ago on 8 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 30 Mar 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Scott John Scott Resigned
6 Years Ago on 27 Aug 2019
Simon Christopher Mason Resigned
6 Years Ago on 30 Apr 2019
Mr James Christopher Michael Woolley Appointed
6 Years Ago on 30 Apr 2019
Ms Claire Louise Bayliss Appointed
6 Years Ago on 15 Apr 2019
William Valerian Wellesley Resigned
6 Years Ago on 1 Apr 2019
Accounting Period Extended
6 Years Ago on 17 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jan 2021
Change of name notice
Submitted on 16 Aug 2020
Resolutions
Submitted on 16 Aug 2020
Registered office address changed from Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 April 2020
Submitted on 8 Apr 2020
Statement of affairs
Submitted on 30 Mar 2020
Appointment of a voluntary liquidator
Submitted on 30 Mar 2020
Resolutions
Submitted on 30 Mar 2020
Confirmation statement made on 11 December 2019 with no updates
Submitted on 12 Dec 2019
Termination of appointment of Scott John Scott as a director on 27 August 2019
Submitted on 2 Oct 2019
Repayment History
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