Dissolved 2014-10-01
Company Information for TE (REALISATIONS) LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-01 |
Company Name | ||||
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TE (REALISATIONS) LIMITED | ||||
Legal Registered Office | ||||
SHEFFIELD SOUTH YORKSHIRE | ||||
Previous Names | ||||
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Company Number | 01465164 | |
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Date formed | 1979-12-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-02-28 | |
Date Dissolved | 2014-10-01 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2015-05-01 16:47:18 |
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Officer | Role | Date Appointed |
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LANCE ANTHONY BRAITHWAITE |
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ALAN JEFFREY BRAITHWAITE |
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ANTHONY JOHN BRAITHWAITE |
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LANCE ANTHONY BRAITHWAITE |
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DAVID CHRISTOPHER HUMBERSTONE |
Officer | Role | Date Appointed | Date Resigned |
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ALAN JEFFREY BRAITHWAITE |
Company Secretary | ||
FREDERICK JOHN SELLECK |
Director | ||
DAVID STOTHARD |
Director | ||
DAVID STOTHARD |
Company Secretary | ||
FREDERICK JOHN SELLECK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAWLETT LAND LIMITED | Director | 2012-03-09 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
EDEN PROJECTS AND DEVELOPMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
ENERGEIA ELECTRICAL ENGINEERING LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
ACC ELECTRICAL SERVICES (UK) LIMITED | Director | 2014-05-15 | CURRENT | 2014-04-28 | Active | |
TILEN ELECTRICS LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2017-12-13 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2011 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM EDEN GROVE SWALLOWNEST SHEFFIELD S26 4TP | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 25/04/2011 | |
CERTNM | COMPANY NAME CHANGED TILEN ELECTRICS LIMITED CERTIFICATE ISSUED ON 04/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
LATEST SOC | 07/10/10 STATEMENT OF CAPITAL;GBP 1066 | |
AR01 | 27/08/10 FULL LIST | |
SH02 | 30/09/09 STATEMENT OF CAPITAL GBP 1066 | |
SH02 | 30/09/09 STATEMENT OF CAPITAL GBP 1066 | |
SH02 | 30/09/09 STATEMENT OF CAPITAL GBP 1066 | |
SH02 | 30/09/09 STATEMENT OF CAPITAL GBP 1676 | |
SH02 | 30/09/09 STATEMENT OF CAPITAL GBP 1676 | |
AR01 | 27/08/09 FULL LIST | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 27/08/08; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
169 | £ IC 1770/1676 31/08/07 £ SR 94@1=94 | |
363s | RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS | |
122 | £ IC 1780/1750 23/03/07 £ SR 30@1=30 | |
122 | £ IC 1840/1780 07/02/07 £ SR 60@1=60 | |
88(2)R | AD 22/03/07--------- £ SI 10@1=10 £ IC 1760/1770 | |
88(2)R | AD 17/03/07--------- £ SI 10@1=10 £ IC 1750/1760 | |
169 | £ SR 94@1 26/08/06 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | |
122 | £ IC 2234/2224 28/02/06 £ SR 10@1=10 | |
122 | £ IC 2244/2234 31/05/06 £ SR 10@1=10 | |
88(2)R | AD 01/01/06--------- £ SI 10@1=10 £ IC 2224/2234 | |
88(2)R | AD 01/11/05--------- £ SI 30@1=30 £ IC 2234/2264 | |
88(2)R | AD 01/06/05--------- £ SI 10@1 | |
88(2)R | AD 01/06/05--------- £ SI 30@1 | |
88(2)R | AD 01/11/05--------- £ SI 30@1=30 £ IC 2264/2294 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 27/08/05; CHANGE OF MEMBERS | |
88(2)R | AD 10/05/05--------- £ SI 10@1=10 £ IC 2234/2244 | |
88(2)R | AD 10/05/05--------- £ SI 30@1=30 £ IC 2174/2204 | |
88(2)R | AD 10/05/05--------- £ SI 30@1=30 £ IC 2204/2234 | |
88(2)R | AD 10/05/05--------- £ SI 30@1=30 £ IC 2144/2174 | |
169 | £ IC 2238/2144 26/11/04 £ SR 94@1=94 | |
363s | RETURN MADE UP TO 27/08/04; CHANGE OF MEMBERS | |
88(2)R | AD 31/03/03--------- £ SI 10@1 | |
88(2)R | AD 31/03/03--------- £ SI 30@1 | |
88(2)R | AD 12/07/04--------- £ SI 10@1=10 £ IC 2198/2208 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | |
122 | £ IC 2198/2188 04/03/04 £ SR 10@1=10 | |
169 | £ IC 2322/2148 26/11/03 £ SR 174@1=174 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
122 | £ IC 2142/2132 15/08/03 £ SR 10@1=10 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
122 | £ IC 1952/1942 24/06/03 £ SR 10@1=10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | |
122 | £ IC 1952/1942 31/05/03 £ SR 10@1=10 | |
122 | £ IC 1962/1952 19/03/03 £ SR 10@1=10 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Final Meetings | 2014-04-14 |
Meetings of Creditors | 2011-06-24 |
Appointment of Administrators | 2011-05-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TE (REALISATIONS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Sheffield Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
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Defending party | TE (REALISATIONS) LIMITED | Event Date | 2012-04-24 |
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the Company will be held at 93 Queen Street, Sheffield S1 1WF on 12 June 2014 at 3.00 pm and 3.15 pm respectively for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Christopher Michael White (IP number 9374) and Andrew Philip Wood (IP number 9148) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 24 April 2012 . Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com. Christopher Michael White and Andrew Philip Wood , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TE (REALISATIONS) LIMITED | Event Date | 2011-04-28 |
In the Leeds District Registry case number 603 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at 93 Queen Street, Sheffield S1 1WF on 6 July 2011 at 10.30 am . The Meeting is an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Christopher Michael White (IP Number 9374) and Andrew Philip Wood (IP Number 9148) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed as Joint Administrators of the Company on 28 April 2011 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address is Eden Grove, Swallownest, Sheffield, S26 4TP. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TE (REALISATIONS) LIMITED | Event Date | 2011-04-28 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 603 Christopher Michael White and Andrew Philip Wood (IP Nos 9374 and 9148 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |