TSI Realisations Limited

Company Name	TSI Realisations Limited
Company Status	Dissolved
Company Number	01573951
Category	Private Limited Company
Incorporation Date	14 July 1981(42 years, 9 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Timothy John Heppner
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1998(17 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber Lee Wellingtonia Avenue Finchampstead Berks RG45 6AF

Director Name	Mr Paul Andrew Heppner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1999(18 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Twisted Willow 15 Broom Acres Longdown Lodge Sandhurst Berkshire GU47 8PN

Secretary Name	Mr Paul Andrew Heppner
Nationality	British
Status	Closed
Appointed	12 November 2007(26 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Twisted Willow 15 Broom Acres Longdown Lodge Sandhurst Berkshire GU47 8PN

Director Name	Nicholas Anthony Mobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	Stillmoor 3 Gurney Close Beaconsfield Buckinghamshire HP9 1PX

Director Name	Christine Merion Vanstone-Walker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	Stillmoor 3 Gurney Close Beaconsfield Buckinghamshire HP9 1PX

Secretary Name	Christine Merion Vanstone-Walker
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	Stillmoor 3 Gurney Close Beaconsfield Buckinghamshire HP9 1PX

Director Name	Mr Gordon John South
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Lodge Crown Lane Old Basing Hampshire RG24 7DN

Secretary Name	Mr Gordon John South
Nationality	British
Status	Resigned
Appointed	24 December 1998(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Lodge Crown Lane Old Basing Hampshire RG24 7DN

Director Name	Paul Webber
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Lumsdale House Bentley Bridge Cottages Matlock Derbyshire DE4 5LB

Director Name	Derek William O'Brien
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(18 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	18 Sherbourne Drive Maidenhead Berkshire SL6 3EP

Secretary Name	Derek William O'Brien
Nationality	British
Status	Resigned
Appointed	14 May 2002(20 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2007)
Role	Co Director
Correspondence Address	18 Sherbourne Drive Maidenhead Berkshire SL6 3EP

Director Name	Andrew Simon Boot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(25 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 November 2007)
Role	Company Director
Correspondence Address	2 West End Grove Farnham Surrey GU9 7EG

Secretary Name	Andrew Simon Boot
Nationality	British
Status	Resigned
Appointed	20 April 2007(25 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 November 2007)
Role	Company Director
Correspondence Address	2 West End Grove Farnham Surrey GU9 7EG

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1000 at £0.1	Tsi Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£625,339
Cash	£1,692
Current Liabilities	£1,318,947

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved following liquidation (1 page)
11 February 2014	Final Gazette dissolved following liquidation (1 page)
11 November 2013	Administrator's progress report to 6 November 2013 (14 pages)
11 November 2013	Administrator's progress report to 6 November 2013 (14 pages)
11 November 2013	Administrator's progress report to 6 November 2013 (14 pages)
11 November 2013	Notice of move from Administration to Dissolution on 6 November 2013 (14 pages)
11 November 2013	Notice of move from Administration to Dissolution (14 pages)
11 September 2013	Notice of appointment of replacement/additional administrator (1 page)
11 September 2013	Notice of vacation of office by administrator (64 pages)
11 September 2013	Notice of vacation of office by administrator (64 pages)
11 September 2013	Notice of appointment of replacement/additional administrator (1 page)
11 September 2013	(1 page)
9 September 2013	Notice of vacation of office by administrator (35 pages)
9 September 2013	Notice of appointment of replacement/additional administrator (32 pages)
9 September 2013	Notice of appointment of replacement/additional administrator (32 pages)
9 September 2013	(32 pages)
9 September 2013	Notice of vacation of office by administrator (35 pages)
14 June 2013	Administrator's progress report to 12 May 2013 (15 pages)
14 June 2013	Administrator's progress report to 12 May 2013 (15 pages)
24 January 2013	Statement of affairs with form 2.14B (15 pages)
24 January 2013	Statement of affairs with form 2.14B (15 pages)
15 January 2013	Notice of deemed approval of proposals (1 page)
15 January 2013	Notice of deemed approval of proposals (1 page)
3 January 2013	Statement of administrator's proposal (23 pages)
3 January 2013	Statement of administrator's proposal (23 pages)
29 November 2012	Company name changed transworld specialties incorporated LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-26 (2 pages)
29 November 2012	Company name changed transworld specialties incorporated LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-26 (2 pages)
20 November 2012	Registered office address changed from Unit 1a the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from Unit 1a the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 20 November 2012 (1 page)
20 November 2012	Change of name notice (2 pages)
20 November 2012	Change of name notice (2 pages)
16 November 2012	Appointment of an administrator (1 page)
16 November 2012	Appointment of an administrator (1 page)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-18 GBP 100 (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-18 GBP 100 (5 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 February 2010	Purchase of own shares. (1 page)
3 February 2010	Purchase of own shares. (1 page)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Paul Andrew Heppner on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Paul Andrew Heppner on 18 January 2010 (2 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
26 February 2009	Return made up to 31/12/08; full list of members (3 pages)
26 February 2009	Return made up to 31/12/08; full list of members (3 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned;director resigned (1 page)
11 June 2007	New secretary appointed;new director appointed (1 page)
11 June 2007	New secretary appointed;new director appointed (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
29 December 2005	Full accounts made up to 31 March 2005 (17 pages)
29 December 2005	Full accounts made up to 31 March 2005 (17 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (18 pages)
29 October 2004	Full accounts made up to 31 March 2004 (18 pages)
28 April 2004	Registered office changed on 28/04/04 from: 955 yeovil road slough trading estate slough berkshire SL1 4NH (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 955 yeovil road slough trading estate slough berkshire SL1 4NH (1 page)
19 April 2004	Company name changed transatlantic specialties incorp orated LIMITED\certificate issued on 19/04/04 (2 pages)
19 April 2004	Company name changed transatlantic specialties incorp orated LIMITED\certificate issued on 19/04/04 (2 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 December 2003	Full accounts made up to 31 March 2003 (18 pages)
12 December 2003	Full accounts made up to 31 March 2003 (18 pages)
18 June 2003	Declaration of assistance for shares acquisition (5 pages)
18 June 2003	Declaration of assistance for shares acquisition (5 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 December 2002	Full accounts made up to 31 March 2002 (19 pages)
4 December 2002	Full accounts made up to 31 March 2002 (19 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	Full accounts made up to 31 March 2001 (15 pages)
3 January 2002	Full accounts made up to 31 March 2001 (15 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (13 pages)
15 January 2001	Full accounts made up to 31 March 2000 (13 pages)
19 September 2000	Declaration of assistance for shares acquisition (5 pages)
19 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
19 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
19 September 2000	Declaration of assistance for shares acquisition (5 pages)
16 August 2000	Particulars of mortgage/charge (7 pages)
16 August 2000	Particulars of mortgage/charge (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
17 January 2000	Full accounts made up to 31 March 1999 (13 pages)
17 January 2000	Full accounts made up to 31 March 1999 (13 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 09/02/99 (6 pages)
8 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Auditor's resignation (1 page)
8 January 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
8 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Registered office changed on 08/01/99 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
8 January 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
8 January 1999	Auditor's resignation (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Secretary resigned;director resigned (1 page)
8 January 1999	New director appointed (2 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
11 November 1998	S-div 05/11/98 (1 page)
11 November 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 November 1998	Ad 05/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1998	S-div 05/11/98 (1 page)
11 November 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 November 1998	Ad 05/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 November 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
4 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
4 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
15 January 1998	Return made up to 31/12/97; full list of members (5 pages)
15 January 1998	Return made up to 31/12/97; full list of members (5 pages)
11 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
19 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 11/01/96 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 March 1988	Company name changed cocktail shop LIMITED(the)\certificate issued on 02/03/88 (2 pages)
1 March 1988	Company name changed cocktail shop LIMITED(the)\certificate issued on 02/03/88 (2 pages)
21 September 1981	Company name changed\certificate issued on 21/09/81 (2 pages)
21 September 1981	Company name changed\certificate issued on 21/09/81 (2 pages)
14 July 1981	Certificate of incorporation (1 page)
14 July 1981	Certificate of incorporation (1 page)

TSI Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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