ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TFMS Realisations Limited

TFMS Realisations Limited is a dissolved company incorporated on 10 October 2003 with the registered office located in Leeds, West Yorkshire. TFMS Realisations Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 March 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04928652
Private limited company
Age
21 years
Incorporated 10 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Benson House
33 Wellington Street
Leeds
LS1 4JP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Director • Secretary • British • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opal Solutions Limited
Stephen John Allen is a mutual person.
Active
Chapel Coffee Limited
Stephen John Allen is a mutual person.
Active
Crown & Canvas Ltd
Stephen John Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
£4.25K
Increased by £3.1K (+271%)
Turnover
£7.98M
Increased by £132.1K (+2%)
Employees
78
Decreased by 9 (-10%)
Total Assets
£3.35M
Increased by £185.29K (+6%)
Total Liabilities
-£2.54M
Increased by £108.78K (+4%)
Net Assets
£806.84K
Increased by £76.51K (+10%)
Debt Ratio (%)
76%
Decreased by 1.01% (-1%)
Latest Activity
Registered Address Changed
9 Years Ago on 15 Oct 2015
Voluntary Liquidator Resigned
10 Years Ago on 11 Sep 2015
Voluntary Liquidator Appointed
11 Years Ago on 21 Aug 2014
Moved to Voluntary Liquidation
11 Years Ago on 5 Aug 2014
Mr Stephen John Allen Appointed
12 Years Ago on 21 Aug 2013
Administrator Appointed
12 Years Ago on 12 Aug 2013
Charge Satisfied
12 Years Ago on 9 Aug 2013
Full Accounts Submitted
12 Years Ago on 5 Feb 2013
Confirmation Submitted
12 Years Ago on 5 Nov 2012
Confirmation Submitted
13 Years Ago on 7 Nov 2011
Get Credit Report
Discover TFMS Realisations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Millenium House, 1 Moss Road Witham Essex CM8 3UQ to Benson House 33 Wellington Street Leeds LS1 4JP on 15 October 2015
Submitted on 15 Oct 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Sep 2015
Appointment of a voluntary liquidator
Submitted on 21 Aug 2014
Administrator's progress report to 5 August 2014
Submitted on 14 Aug 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Aug 2014
Administrator's progress report to 4 February 2014
Submitted on 28 Feb 2014
Notice of deemed approval of proposals
Submitted on 3 Oct 2013
Notice of deemed approval of proposals
Submitted on 1 Oct 2013
Statement of affairs with form 2.14B
Submitted on 17 Sep 2013
Certificate of change of name
Submitted on 3 Sep 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year