TGL Realisations Limited

Company Name	TGL Realisations Limited
Company Status	Dissolved
Company Number	07496753
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)
Dissolution Date	29 October 2014 (9 years, 5 months ago)
Previous Names	Pimco 2894 Limited and Trekmates Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Christopher John Prentice
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rani Drive , Off Arnold Road Basford Nottingham Nottinghamshire NG5 1RF

Secretary Name	Christopher Prentice
Nationality	British
Status	Closed
Appointed	18 February 2011(1 month after company formation)
Appointment Duration	3 years, 8 months (closed 29 October 2014)
Role	Company Director
Correspondence Address	1 Rani Drive Off Arnold Road Basford Nottingham Nottinghamshire NG5 1RF

Director Name	Keith Eric Paxton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(5 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Rani Drive Basford Nottingham Nottinghamshire NG5 1RF

Director Name	Mr Martin Antony Webster
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2011(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Rani Drive Basford Nottingham NG5 1RF

Director Name	Mr Simon Douglas John Ward
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rani Drive Off Arnold Road Basford Nottingham Nottinghamshire NG5 1RF

Director Name	Mr Jonathan Richard Clayton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(1 month after company formation)
Appointment Duration	9 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rani Drive Off Arnold Road Basford Nottingham Nottinghamshire NG5 1RF

Director Name	Mr Stephen Wallace Richards
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Rani Drive Basford Nottingham Nottinghamshire NG5 1RF

Contact

Website	stamfordsports.co.uk

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

37.5k at £1	Coalfields Enterprise Fund Lp 7.50% Ordinary A
162.5k at £1	Christopher Prentice 32.50% Ordinary B
90k at £1	Keith Paxton 18.00% Ordinary B
75k at £1	Coalfields Growth Fund Lp 15.00% Ordinary A
75k at £1	Enterprise Ventures Growth Fund Lp 15.00% Ordinary A
52.5k at £1	Employment Benefit Trustee Limited 10.50% Ordinary B
7.5k at £1	Steve Richards 1.50% Ordinary B

Financials

Year	2014
Turnover	£6,847,688
Gross Profit	£2,663,821
Net Worth	-£3,381,880
Cash	£697,446
Current Liabilities	£1,805,751

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

29 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2014	Final Gazette dissolved following liquidation (1 page)
29 October 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Notice of move from Administration to Dissolution on 22 July 2014 (26 pages)
29 July 2014	Notice of move from Administration to Dissolution on 22 July 2014 (26 pages)
11 February 2014	Administrator's progress report to 16 January 2014 (23 pages)
11 February 2014	Administrator's progress report to 16 January 2014 (23 pages)
10 September 2013	Company name changed trekmates group LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-07-16 (9 pages)
10 September 2013	Company name changed trekmates group LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-07-16 (9 pages)
4 September 2013	Notice of deemed approval of proposals (1 page)
4 September 2013	Notice of deemed approval of proposals (1 page)
15 August 2013	Statement of affairs with form 2.14B (6 pages)
15 August 2013	Change of name notice (2 pages)
15 August 2013	Statement of administrator's proposal (58 pages)
15 August 2013	Statement of affairs with form 2.14B (6 pages)
15 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-16 (8 pages)
15 August 2013	Change of name notice (2 pages)
15 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-16 (8 pages)
15 August 2013	Statement of administrator's proposal (58 pages)
7 August 2013	Appointment of an administrator (1 page)
7 August 2013	Appointment of an administrator (1 page)
29 July 2013	Registered office address changed from 1 Rani Drive Off Arnold Road Basford Nottingham Nottinghamshire NG5 1RF on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 1 Rani Drive Off Arnold Road Basford Nottingham Nottinghamshire NG5 1RF on 29 July 2013 (1 page)
8 July 2013	Termination of appointment of Stephen Richards as a director (1 page)
8 July 2013	Termination of appointment of Stephen Richards as a director (1 page)
8 July 2013	Termination of appointment of Simon Ward as a director (1 page)
8 July 2013	Termination of appointment of Simon Ward as a director (1 page)
11 May 2013	Registration of charge 074967530005 (9 pages)
11 May 2013	Registration of charge 074967530005 (9 pages)
12 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 500,000 (9 pages)
12 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 500,000 (9 pages)
19 October 2012	Full accounts made up to 31 January 2012 (23 pages)
19 October 2012	Full accounts made up to 31 January 2012 (23 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 February 2012	Director's details changed for Mr Martin Antony Webster on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Martin Antony Webster on 13 February 2012 (2 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
24 January 2012	Director's details changed for Keith Eric Paxton on 23 January 2012 (2 pages)
24 January 2012	Director's details changed for Keith Eric Paxton on 23 January 2012 (2 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
12 December 2011	Termination of appointment of Jonathan Clayton as a director (2 pages)
12 December 2011	Termination of appointment of Jonathan Clayton as a director (2 pages)
29 September 2011	Appointment of Martin Antony Webster as a director (3 pages)
29 September 2011	Appointment of Martin Antony Webster as a director (3 pages)
14 September 2011	Appointment of Steve Richards as a director (3 pages)
14 September 2011	Appointment of Steve Richards as a director (3 pages)
9 September 2011	Appointment of Keith Paxton as a director (2 pages)
9 September 2011	Appointment of Keith Paxton as a director (2 pages)
18 March 2011	Company name changed pimco 2894 LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-02 (2 pages)
18 March 2011	Company name changed pimco 2894 LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-02 (2 pages)
8 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-02 (1 page)
8 March 2011	Change of name notice (2 pages)
8 March 2011	Change of name notice (2 pages)
8 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-02 (1 page)
24 February 2011	Appointment of Mr Simon Ward as a director (3 pages)
24 February 2011	Change of share class name or designation (2 pages)
24 February 2011	Appointment of Mr Simon Ward as a director (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 500,000 (4 pages)
24 February 2011	Appointment of Jonathan Clayton as a director (3 pages)
24 February 2011	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 24 February 2011 (2 pages)
24 February 2011	Appointment of Christopher Prentice as a secretary (3 pages)
24 February 2011	Appointment of Jonathan Clayton as a director (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 500,000 (4 pages)
24 February 2011	Appointment of Christopher Prentice as a secretary (3 pages)
24 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facilities agreement 18/02/2011 RES10 ‐ Resolution of allotment of securities (45 pages)
24 February 2011	Particulars of variation of rights attached to shares (2 pages)
24 February 2011	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 24 February 2011 (2 pages)
24 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facilities agreement 18/02/2011 RES10 ‐ Resolution of allotment of securities (45 pages)
24 February 2011	Change of share class name or designation (2 pages)
24 February 2011	Particulars of variation of rights attached to shares (2 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 January 2011	Incorporation (31 pages)
18 January 2011	Incorporation (31 pages)

TGL Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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