TVB (Realisations) Limited

Company Name	TVB (Realisations) Limited
Company Status	Dissolved
Company Number	00352735
Category	Private Limited Company
Incorporation Date	6 May 1939(84 years, 1 month ago)
Dissolution Date	10 June 2014 (8 years, 12 months ago)
Previous Name	Team Valley Brush Co. Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Garry Wilfred Russell
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1995(56 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	3 Western Way Axwell Park Blaydon On Tyne Tyne & Wear Ne16 3b7

Director Name	Mr John Michael Turner
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1995(56 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (closed 10 June 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Brewhouse Rufford Newark Nottinghamshire NG22 9DE

Director Name	Mr Peter Scot Wheeldon
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1995(56 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (closed 10 June 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cedar View Canons Close The Burgage Southwell Notts NG25 0GA

Secretary Name	Mr John Michael Turner
Nationality	British
Status	Closed
Appointed	15 September 1995(56 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brewhouse Rufford Newark Nottinghamshire NG22 9DE

Director Name	Mr Alfred Herman Ingram
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(52 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Richmond Mews Elmfield Road Newcastle Upon Tyne Tyne & Wear NE3 4BQ

Director Name	Mrs Caroline Ingram
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(52 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Richmond Mews Elmfield Road Newcastle Upon Tyne Tyne & Wear NE3 4BQ

Director Name	Mr John David Ingram
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(52 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	4 Osbaldeston Gardens Gosforth Newcastle Upon Tyne NE3 4JE

Director Name	Mr Walter Ingram
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(52 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	106 Salmon Street London NW9 8NJ

Secretary Name	Mrs Caroline Ingram
Nationality	British
Status	Resigned
Appointed	09 May 1991(52 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Richmond Mews Elmfield Road Newcastle Upon Tyne Tyne & Wear NE3 4BQ

Director Name	David Ingram
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(55 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	17 Adeline Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JQ

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,521,206
Gross Profit	£748,890
Net Worth	£899,545
Current Liabilities	£2,548,265

Accounts

Latest Accounts	30 September 2001 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
26 October 2012	Restoration by order of the court (3 pages)
26 October 2012	Restoration by order of the court (3 pages)
5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
26 July 2004	Receiver's abstract of receipts and payments (2 pages)
26 July 2004	Receiver ceasing to act (1 page)
26 July 2004	Receiver's abstract of receipts and payments (2 pages)
26 July 2004	Receiver ceasing to act (1 page)
26 February 2004	Receiver's abstract of receipts and payments (3 pages)
26 February 2004	Receiver's abstract of receipts and payments (3 pages)
25 March 2003	Administrative Receiver's report (12 pages)
25 March 2003	Form 3.2 saf attached to 3.10 (25 pages)
25 March 2003	Administrative Receiver's report (7 pages)
25 March 2003	Administrative Receiver's report (12 pages)
25 March 2003	Form 3.2 saf attached to 3.10 (25 pages)
25 March 2003	Administrative Receiver's report (7 pages)
6 February 2003	Registered office changed on 06/02/03 from: whickham industrial estate, swalwell, newcastle upon tyne NE16 3BY (1 page)
6 February 2003	Registered office changed on 06/02/03 from: whickham industrial estate, swalwell, newcastle upon tyne NE16 3BY (1 page)
4 February 2003	Appointment of receiver/manager (1 page)
4 February 2003	Appointment of receiver/manager (1 page)
29 January 2003	Company name changed team valley brush co. LIMITED\certificate issued on 29/01/03 (2 pages)
29 January 2003	Company name changed team valley brush co. LIMITED\certificate issued on 29/01/03 (2 pages)
24 July 2002	Full accounts made up to 30 September 2001 (15 pages)
24 July 2002	Full accounts made up to 30 September 2001 (15 pages)
8 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Return made up to 28/02/01; full list of members (7 pages)
6 March 2001	Return made up to 28/02/01; full list of members (7 pages)
14 February 2001	Full accounts made up to 30 September 2000 (15 pages)
14 February 2001	Full accounts made up to 30 September 2000 (15 pages)
21 July 2000	Full accounts made up to 30 September 1999 (14 pages)
21 July 2000	Full accounts made up to 30 September 1999 (14 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1999	Full accounts made up to 30 September 1998 (14 pages)
20 July 1999	Full accounts made up to 30 September 1998 (14 pages)
4 May 1999	Return made up to 09/05/99; no change of members (5 pages)
4 May 1999	Return made up to 09/05/99; no change of members (5 pages)
22 June 1998	Full accounts made up to 30 September 1997 (14 pages)
22 June 1998	Full accounts made up to 30 September 1997 (14 pages)
22 July 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 July 1997	Full accounts made up to 30 September 1996 (17 pages)
2 July 1997	Full accounts made up to 30 September 1996 (17 pages)
17 May 1996	Return made up to 09/05/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 May 1996	Return made up to 09/05/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1996	Accounting reference date extended from 15/09 to 30/09 (1 page)
27 March 1996	Accounting reference date extended from 15/09 to 30/09 (1 page)
28 February 1996	Full accounts made up to 15 September 1995 (18 pages)
28 February 1996	Full accounts made up to 15 September 1995 (18 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (8 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (8 pages)
14 November 1995	Declaration of assistance for shares acquisition (10 pages)
14 November 1995	Declaration of assistance for shares acquisition (10 pages)
14 November 1995	Declaration of assistance for shares acquisition (10 pages)
14 November 1995	Declaration of assistance for shares acquisition (10 pages)
7 November 1995	Declaration of assistance for shares acquisition (6 pages)
7 November 1995	Declaration of assistance for shares acquisition (6 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1995	Declaration of assistance for shares acquisition (6 pages)
7 November 1995	Declaration of assistance for shares acquisition (6 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1995	Particulars of mortgage/charge (8 pages)
3 October 1995	Particulars of mortgage/charge (8 pages)
3 October 1995	Particulars of mortgage/charge (8 pages)
3 October 1995	Particulars of mortgage/charge (8 pages)
23 September 1995	Particulars of mortgage/charge (12 pages)
23 September 1995	Particulars of mortgage/charge (12 pages)
20 September 1995	Accounting reference date shortened from 31/12 to 15/09 (1 page)
20 September 1995	Accounting reference date shortened from 31/12 to 15/09 (1 page)
7 June 1995	Memorandum and Articles of Association (8 pages)
7 June 1995	Memorandum and Articles of Association (8 pages)
23 May 1995	Return made up to 09/05/95; full list of members (14 pages)
23 May 1995	Return made up to 09/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

TVB (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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