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TL Realisations Limited

TL Realisations Limited is a dissolved company incorporated on 25 May 2000 with the registered office located in Leeds, West Yorkshire. TL Realisations Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 March 2025 (6 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04001915
Private limited company
Age
25 years
Incorporated 25 May 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1964
Travelex Holdings Limited
PSC
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Mutual Companies
Travellers Exchange Corporation Limited
Mr James Edward Sullivan Birch is a mutual person.
Active
Travelex Central Services Limited
Mr James Edward Sullivan Birch is a mutual person.
Active
Travelex Acquisitionco Limited
Mr James Edward Sullivan Birch is a mutual person.
Active
Travelex Issuerco 2 Plc
Mr James Edward Sullivan Birch is a mutual person.
Active
Tgi Realisations Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Kelarch Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Travelex Holdings Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
TFP Realisations Plc
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£20.65M
Increased by £8.91M (+76%)
Turnover
£25.26M
Increased by £5.3M (+27%)
Employees
229
Decreased by 1 (-0%)
Total Assets
£749.06M
Decreased by £284.98M (-28%)
Total Liabilities
-£598.56M
Decreased by £221.41M (-27%)
Net Assets
£150.5M
Decreased by £63.56M (-30%)
Debt Ratio (%)
80%
Increased by 0.61% (+1%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
2 Years Ago on 18 Aug 2023
Moved to Voluntary Liquidation
2 Years Ago on 9 Aug 2023
Administration Period Extended
3 Years Ago on 26 Jul 2022
Roderick Barry Suckling Resigned
3 Years Ago on 29 Oct 2021
Administration Period Extended
4 Years Ago on 22 Jul 2021
David Frauman Resigned
4 Years Ago on 28 May 2021
Registered Address Changed
4 Years Ago on 23 Sep 2020
Administrator Appointed
5 Years Ago on 21 Aug 2020
Anthony Francis D'souza Resigned
5 Years Ago on 6 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2024
Liquidators' statement of receipts and payments to 8 August 2024
Submitted on 8 Oct 2024
Appointment of a voluntary liquidator
Submitted on 18 Aug 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Aug 2023
Change of name notice
Submitted on 24 Mar 2023
Certificate of change of name
Submitted on 24 Mar 2023
Administrator's progress report
Submitted on 10 Mar 2023
Statement of affairs with form AM02SOA
Submitted on 2 Nov 2022
Administrator's progress report
Submitted on 2 Sep 2022
Repayment History
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