TLM Realisations Limited

Company Name	TLM Realisations Limited
Company Status	Dissolved
Company Number	04677411
Category	Private Limited Company
Incorporation Date	25 February 2003(20 years, 3 months ago)
Dissolution Date	22 March 2012 (11 years, 2 months ago)
Previous Name	Truelink Management Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	William Kay
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(4 weeks after company formation)
Appointment Duration	9 years (closed 22 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Shireburn Park Waddington Old Road Edisford Bridge Clitheroe BB7 3LB

Director Name	Mr Gawaine Douglas Seel
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(4 weeks after company formation)
Appointment Duration	9 years (closed 22 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	145 A Lane Head Road Lees Oldham Lancashire OL4 5RT

Secretary Name	Sarah Seel
Nationality	British
Status	Closed
Appointed	05 July 2006(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 March 2012)
Role	Accountant
Correspondence Address	145 Lane Head Road Lees Oldham Lancashire OL4 5RT

Secretary Name	William Kay
Nationality	British
Status	Resigned
Appointed	25 March 2003(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Shireburn Park Waddington Old Road Edisford Bridge Clitheroe BB7 3LB

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Leonard Curtis Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£44,273
Current Liabilities	£190,150

Accounts

Latest Accounts	28 February 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

22 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 December 2011	Administrator's progress report to 16 December 2011 (16 pages)
22 December 2011	Notice of move from Administration to Dissolution (17 pages)
22 December 2011	Administrator's progress report to 16 December 2011 (16 pages)
22 December 2011	Notice of move from Administration to Dissolution on 16 December 2011 (17 pages)
20 July 2011	Administrator's progress report to 16 June 2011 (14 pages)
20 July 2011	Administrator's progress report to 16 June 2011 (14 pages)
3 June 2011	Company name changed truelink management LIMITED\certificate issued on 03/06/11 CONNOT ‐ (4 pages)
3 June 2011	Company name changed truelink management LIMITED\certificate issued on 03/06/11 CONNOT ‐ Change of name notice (4 pages)
17 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-06 (4 pages)
17 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-06 (4 pages)
9 May 2011	Notice of deemed approval of proposals (1 page)
9 May 2011	Statement of administrator's proposal (29 pages)
9 May 2011	Notice of deemed approval of proposals (1 page)
9 May 2011	Statement of administrator's proposal (29 pages)
28 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-06 (4 pages)
28 April 2011	Change of name notice (2 pages)
28 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-06 (4 pages)
28 April 2011	Change of name notice (2 pages)
12 January 2011	Registered office address changed from 145 Lane Head Road Lees Oldham OL4 5RT on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from 145 Lane Head Road Lees Oldham OL4 5RT on 12 January 2011 (2 pages)
6 January 2011	Appointment of an administrator (1 page)
6 January 2011	Appointment of an administrator (1 page)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
17 June 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 June 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
10 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 4 (5 pages)
10 March 2010	Director's details changed for Gawaine Douglas Seel on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for William Kay on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 4 (5 pages)
10 March 2010	Director's details changed for Gawaine Douglas Seel on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for William Kay on 10 March 2010 (2 pages)
8 August 2009	Total exemption small company accounts made up to 28 February 2008 (9 pages)
8 August 2009	Total exemption small company accounts made up to 28 February 2008 (9 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2007 (9 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2007 (9 pages)
3 August 2009	Return made up to 25/02/09; full list of members (4 pages)
3 August 2009	Return made up to 25/02/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 28 February 2006 (6 pages)
16 June 2009	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 March 2009	Return made up to 25/02/08; full list of members (4 pages)
3 March 2009	Return made up to 25/02/08; full list of members (4 pages)
29 June 2007	Return made up to 25/02/07; full list of members (3 pages)
29 June 2007	Return made up to 25/02/07; full list of members (3 pages)
8 February 2007	Return made up to 25/02/06; full list of members (3 pages)
8 February 2007	Return made up to 25/02/06; full list of members (3 pages)
19 August 2006	Particulars of mortgage/charge (7 pages)
19 August 2006	Particulars of mortgage/charge (7 pages)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
3 March 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Return made up to 25/02/05; full list of members (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Return made up to 25/02/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 143A lane head road lees oldham lancashire OL4 5RT (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 143A lane head road lees oldham lancashire OL4 5RT (1 page)
29 September 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
23 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Return made up to 25/02/04; full list of members (7 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
2 April 2003	Ad 25/03/03--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
2 April 2003	Ad 25/03/03--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Registered office changed on 19/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
25 February 2003	Incorporation (12 pages)
25 February 2003	Incorporation (12 pages)

TLM Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check