TL REALISATIONS LIMITED
In Administration
General Information
NAME
TL REALISATIONS LIMITED
COMPANY NUMBER
04001915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2000
(24 years and 7 months old)
WEBSITE
http://travelex.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/07/2005
24/03/2023
TRAVELEX LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Telephone: 08709055000
TPS: No
Continental Ferryport George Byng W
Portsmouth
Hampshire
PO2 8SP
Telephone: 8727627
East Midlands Airport
Derby
Derbyshire
DE74 2SA
Telephone: 8727627
Eurotunnel
Uk Terminal Building
Ashford Road
Folkestone, Kent
CT18 8XX
Telephone: 8727627
Fintray
Aberdeen
Aberdeenshire
AB21 0YQ
Telephone: 8727627
Gatwick Airport South Terminal Post
Security
London Road
Gatwick, West Sussex
RH6 0NP
Telephone: 579800
Glasgow Airport Post Security
Caledonia Way
Paisley
Renfrewshire
PA3 2SW
Low Fare Finder House
White House Lane
Yeadon
Leeds, West Yorkshire
LS19 7TU
Telephone: 8727627
Manchester Airport Terminal 2 Arriv
Outwood Lane
Manchester
M90 1QX
Telephone: 8727627
Manchester Airport Terminal 3 Post
Security
Outwood Lane
Manchester
M90 1QX
Telephone: 8727627
12 Mount Street
Mayfair
London
W1K 2RD
Telephone: 8727627
30 Sherwood Close
Basingstoke
Hampshire
RG22 4DD
Telephone: 8727627
400 Oxford Street
London
W1A 1AB
Telephone: 8727627
4th Floor
Kings Place
90 York Way
London
N1 9AG
Telephone: 3005833
Belfast City Airport Sydenham By-Pa
Belfast
BT3 9JH
Telephone: 8727627
Central Square
29 Wellington Street
LEEDS
LS1 4DL
North Sea House
Central Road South
The Docks
Felixstowe, Suffolk
IP11 3SD
Telephone: 8727627
Passenger Transit Building
Parkeston Quay
Harwich
Essex
CO12 4SP
Telephone: 8727627
Robin Hood Airport Doncaster Sheffi
First Avenue
Epworth
Doncaster, South Yorkshire
DN9 3RH
Telephone: 8727627
Terminal Three
London Heathrow Airport
Hounslow
Middlesex
TW6 1QG
Telephone: 8727627
Unit 69 Windsor Royal Station
Jubilee Arch
Windsor
Berkshire
SL4 1PJ
Telephone: 8727627
Unit Gate 210 Manchester Airport
Terminal 2 Post Security
Outwood Lane
Manchester
M90 1QX
Telephone: 8727627
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP FINANCING 3 LTD | N/A | N/A |
| TRAVELEX LIMITED | In Administration | View Report |
| TRAVELEX AGENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
Credit Risk Overview
Want to learn more about TL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2007 - Present (17 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 60 |
View Report |
|
17/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
25/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Director: 30/05/2000 - Present (24 years and 6 months) Secretary: 30/05/2000 - Present (24 years and 6 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 25/09/2020 | Change in Reg. Office |
| 18/08/2020 | Anthony Francis D'Souza (920667630) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member David Frauman (926872657) Appointed |
| 10/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/08/2018 | Ellen Loi (920707473) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924955572) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | Anthony Wagerman (910912886) has left the board |
| 03/11/2017 | New Accounts filed |
| 07/08/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 04/08/2017 | New Board Member Rory Suckling (923620541) Appointed |
| 07/04/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member Anthony Wagerman (910912886) Appointed |
| 23/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 30/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | New Company Secretary Ellen Loi (920707473) Appointed |
| 05/04/2016 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 05/04/2016 | Michael David Ball (905896141) has left the board |
| 09/09/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 05/03/2015 | Jeremy Peter Jackson (915910574) has left the board |
| 02/06/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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