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Home > England & Wales Companies > TFP REALISATIONS PLC
Company Information for

TFP REALISATIONS PLC

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL,
Company Registration Number
08566601
Public Limited Company
In Administration
Administrative Receiver

Company Overview

About Tfp Realisations Plc
TFP REALISATIONS PLC was founded on 2013-06-12 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Tfp Realisations Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TFP REALISATIONS PLC
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
ENGLAND
LS1 4DL
Other companies in WC2B
 
Previous Names
TRAVELEX FINANCING PLC24/03/2023
Filing Information
Company Number 08566601
Company ID Number 08566601
Date formed 2013-06-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 08:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFP REALISATIONS PLC
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Company Officers of TFP REALISATIONS PLC

Current Directors
Officer Role Date Appointed
ELLEN LOI
 Company Secretary 2016-09-29
JAMES EDWARD SULLIVAN BIRCH
 Director 2013-06-12
ANTHONY FRANCIS D'SOUZA
 Director 2016-03-31
RODERICK BARRY SUCKLING
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVAIN MARC PIGNET
 Director 2013-06-12 2017-07-31
MARTYN LEWIS EMMERSON
 Director 2013-06-12 2016-12-15
SYLVAIN MARC PIGNET
 Company Secretary 2013-06-12 2016-09-29
MICHAEL DAVID BALL
 Director 2013-06-12 2016-03-30
JEREMY PETER JACKSON
 Director 2013-06-12 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD SULLIVAN BIRCH FAIRVINE LTD Director 2017-11-10 CURRENT 2017-11-10 Liquidation
JAMES EDWARD SULLIVAN BIRCH TP FINANCING 0 LIMITED Director 2016-12-28 CURRENT 2016-11-01 Converted / Closed
JAMES EDWARD SULLIVAN BIRCH TRAVELEX HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-02-08 In Administration/Administrative Receiver
JAMES EDWARD SULLIVAN BIRCH INTERPAYMENT SERVICES LIMITED Director 2011-03-31 CURRENT 1987-11-27 Active
JAMES EDWARD SULLIVAN BIRCH TRAVELLERS EXCHANGE CORPORATION LIMITED Director 2007-04-04 CURRENT 1998-10-01 Active
JAMES EDWARD SULLIVAN BIRCH TGI REALISATIONS LIMITED Director 2007-04-04 CURRENT 1961-01-26 Liquidation
JAMES EDWARD SULLIVAN BIRCH TL REALISATIONS LIMITED Director 2007-02-28 CURRENT 2000-05-25 Liquidation
JAMES EDWARD SULLIVAN BIRCH TRAVELEX CLOUD SERVICES LIMITED Director 2005-12-01 CURRENT 1931-11-13 Liquidation
JAMES EDWARD SULLIVAN BIRCH TRAVELEX GROUP LIMITED Director 2005-11-07 CURRENT 2000-10-13 Liquidation
JAMES EDWARD SULLIVAN BIRCH TRAVELEX PROPERTY SERVICES LIMITED Director 2005-07-05 CURRENT 2004-11-08 Active - Proposal to Strike off
JAMES EDWARD SULLIVAN BIRCH TRAVELEX CENTRAL SERVICES LIMITED Director 2005-04-19 CURRENT 2005-03-16 Active
ANTHONY FRANCIS D'SOUZA INTERPAYMENT SERVICES LIMITED Director 2017-04-20 CURRENT 1987-11-27 Active
ANTHONY FRANCIS D'SOUZA TRTC23 LIMITED Director 2017-03-06 CURRENT 1997-10-28 Active
ANTHONY FRANCIS D'SOUZA TFS23 LIMITED Director 2017-03-06 CURRENT 1979-10-12 Active
ANTHONY FRANCIS D'SOUZA EURO TRAVELLERS CHEQUE NEDERLAND LIMITED Director 2017-03-06 CURRENT 1982-07-06 Active
ANTHONY FRANCIS D'SOUZA TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED Director 2017-02-27 CURRENT 2012-11-26 Active
ANTHONY FRANCIS D'SOUZA TGFS23 LIMITED Director 2017-02-27 CURRENT 1924-06-12 Active
ANTHONY FRANCIS D'SOUZA TP FINANCING 0 LIMITED Director 2016-12-28 CURRENT 2016-11-01 Converted / Closed
ANTHONY FRANCIS D'SOUZA TL REALISATIONS LIMITED Director 2016-03-31 CURRENT 2000-05-25 Liquidation
ANTHONY FRANCIS D'SOUZA TRAVELEX HOLDINGS LIMITED Director 2016-03-31 CURRENT 2005-02-08 In Administration/Administrative Receiver
ANTHONY FRANCIS D'SOUZA TRAVELEX GROUP LIMITED Director 2016-03-31 CURRENT 2000-10-13 Liquidation
RODERICK BARRY SUCKLING TRTC23 LIMITED Director 2017-09-11 CURRENT 1997-10-28 Active
RODERICK BARRY SUCKLING TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED Director 2017-09-11 CURRENT 2012-11-26 Active
RODERICK BARRY SUCKLING TGFS23 LIMITED Director 2017-09-11 CURRENT 1924-06-12 Active
RODERICK BARRY SUCKLING TFS23 LIMITED Director 2017-09-11 CURRENT 1979-10-12 Active
RODERICK BARRY SUCKLING EURO TRAVELLERS CHEQUE NEDERLAND LIMITED Director 2017-09-11 CURRENT 1982-07-06 Active
RODERICK BARRY SUCKLING TRAVELEX FOREIGN COIN SERVICES LIMITED Director 2017-07-31 CURRENT 1994-01-05 Active
RODERICK BARRY SUCKLING TL REALISATIONS LIMITED Director 2017-07-31 CURRENT 2000-05-25 Liquidation
RODERICK BARRY SUCKLING TRAVELEX CENTRAL SERVICES LIMITED Director 2017-07-31 CURRENT 2005-03-16 Active
RODERICK BARRY SUCKLING TGI REALISATIONS LIMITED Director 2017-07-31 CURRENT 1961-01-26 Liquidation
RODERICK BARRY SUCKLING TU REALISATIONS LIMITED Director 2017-07-31 CURRENT 1986-02-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-05Liquidation. Administration move to dissolve company
2023-03-24NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-03-24NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-03-24Company name changed travelex financing PLC\certificate issued on 24/03/23
2023-03-24Company name changed travelex financing PLC\certificate issued on 24/03/23
2023-03-10Administrator's progress report
2022-09-02Administrator's progress report
2022-07-26AM19liquidation-in-administration-extension-of-period
2022-03-09AM10Administrator's progress report
2021-12-17APPOINTMENT TERMINATED, DIRECTOR RODERICK BARRY SUCKLING
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BARRY SUCKLING
2021-09-08AM10Administrator's progress report
2021-07-22AM19liquidation-in-administration-extension-of-period
2021-07-22AM10Administrator's progress report
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRAUMAN
2021-03-02AM03Statement of administrator's proposal
2020-10-29AM02Liquidation statement of affairs AM02SOA
2020-10-05AM06Notice of deemed approval of proposals
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Kings Place 4th Floor, 90 York Way London N1 9AG
2020-09-11AM03Statement of administrator's proposal
2020-08-28AM01Appointment of an administrator
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS D'SOUZA
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-04-06AP01DIRECTOR APPOINTED MR DAVID FRAUMAN
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-12-21PSC02Notification of Travelex Holdings Limited as a person with significant control on 2016-04-06
2018-12-21PSC07CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02CH01Director's details changed for Mr Roderick Barry Suckling on 2017-07-31
2018-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA BENIS-LONSDALE on 2018-08-17
2018-08-17TM02Termination of appointment of Ellen Loi on 2018-08-17
2018-08-17AP03Appointment of Mrs Victoria Benis-Lonsdale as company secretary on 2018-08-17
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN MARC PIGNET
2017-08-03CH01Director's details changed for Mr Rory Suckling on 2017-07-31
2017-08-02AP01DIRECTOR APPOINTED MR RORY SUCKLING
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAVAGUTHU RAGHURAM SHETTY
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN MARC PIGNET / 01/06/2015
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 01/06/2015
2017-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085666010001
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085666010002
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWIS EMMERSON
2016-09-29AP03Appointment of Miss Ellen Loi as company secretary on 2016-09-29
2016-09-29TM02Termination of appointment of Sylvain Marc Pignet on 2016-09-29
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-23AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04TM01TERMINATE DIR APPOINTMENT
2016-04-01AP01DIRECTOR APPOINTED MR ANTHONY FRANCIS D'SOUZA
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 01/06/2015
2015-11-17AUDAUDITOR'S RESIGNATION
2015-09-23AUDAUDITOR'S RESIGNATION
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-17AR0112/06/15 FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JACKSON
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-17AR0112/06/14 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 16/12/2013
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085666010001
2013-07-01AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-06-19CERT8ACOMMENCE BUSINESS AND BORROW
2013-06-19SH50APPLICATION COMMENCE BUSINESS
2013-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TFP REALISATIONS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-05-11
Appointmen2020-08-11
Fines / Sanctions
No fines or sanctions have been issued against TFP REALISATIONS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of TFP REALISATIONS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TFP REALISATIONS PLC
Trademarks
We have not found any records of TFP REALISATIONS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFP REALISATIONS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TFP REALISATIONS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TFP REALISATIONS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyTFP REALISATIONS PLCEvent Date2023-05-11
 
Initiating party Event TypeAppointmen
Defending partyTRAVELEX FINANCING PLCEvent Date2020-08-11
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (ChD) Court Number: CR-2020-003263 TRAVELEX FINANCING PLC (Company Number 08566601 ) Nature…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFP REALISATIONS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TFP REALISATIONS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 4DL