Company number 03812020
Status Liquidation
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address KPMG LLP ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators' statement of receipts and payments to 27 November 2016; Court order INSOLVENCY:re block transfer replacement of liq. The most likely internet sites of TTHL REALISATIONS 2011 LIMITED are www.tthlrealisations2011.co.uk, and www.tthl-realisations-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Tthl Realisations 2011 Limited is a Private Limited Company.
The company registration number is 03812020. Tthl Realisations 2011 Limited has been working since 22 July 1999.
The present status of the company is Liquidation. The registered address of Tthl Realisations 2011 Limited is Kpmg Llp Arlington Business Park Theale Reading Berkshire Rg7 4sd. . CRANWELL, Timiko is a Secretary of the company. AL JABER, Bashayer Mohammed E is a Director of the company. AL JABER, Mashael Mohammed Bin Issa is a Director of the company. AL JABER, Mohammed Bin Issa, Sheikh is a Director of the company. Secretary BROOK, Richard James Harry has been resigned. Secretary ENGLAND, Karen Margaret has been resigned. Secretary PRATT, Kenneth Leslie Thomas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROOK, Richard James Harry has been resigned. Director ENGLAND, Karen Margaret has been resigned. Director PRATT, Kenneth Leslie Thomas has been resigned. Director TYRIE, Peter Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels & motels with or without restaurant".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 August 1999
Appointed Date: 22 July 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 August 1999
Appointed Date: 22 July 1999
TTHL REALISATIONS 2011 LIMITED Events
07 Mar 2017
Insolvency:secretary of state's release of liquidator
07 Feb 2017
Liquidators' statement of receipts and payments to 27 November 2016
27 Oct 2016
Court order INSOLVENCY:re block transfer replacement of liq
27 Oct 2016
Resignation of a liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 89 more events
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
New director appointed
20 Aug 1999
Memorandum and Articles of Association
16 Aug 1999
Company name changed stop systems LIMITED\certificate issued on 17/08/99
22 Jul 1999
Incorporation
22 June 2010
Second ranking debenture
Delivered: 6 July 2010
Status: Satisfied
on 1 July 2011
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and assets…
10 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied
on 1 July 2011
Persons entitled: Anglo Irish Bank Corporation PLC (Security Trustee)
Description: Fixed and floating charges over all property and assets…
14 December 2005
Mortgage debenture
Delivered: 17 December 2005
Status: Satisfied
on 17 August 2007
Persons entitled: Aib Group (UK) PLC (as Security Trustee for the Banks)
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Legal mortgage
Delivered: 17 December 2005
Status: Satisfied
on 17 August 2007
Persons entitled: Aib Group (UK) PLC (as Security Trustee for the Banks)
Description: L/H property k/a 5/6 threadneedle street 4 newmans court…
27 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied
on 8 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 5/6 threadneedle street 4 newmans court…
16 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied
on 8 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…