| Company Name | TSL (Realisations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00714652 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1962(62 years, 3 months ago) |
| Dissolution Date | 21 August 2019 (4 years, 8 months ago) |
| Previous Names | Udasfast Cleaners Limited and Tower Services (London) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section N | Administrative and support service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Terrence William Gillham |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(30 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 21 August 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Blackheath Hill London SE10 8AG |
| Director Name | Ali Kadri Kizilkaya |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Blanmerle Road London SE9 2DY |
| Director Name | Mrs Pauline Maria Williams |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(30 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 03 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Shipwright Road Rotherhithe London SE16 1QB |
| Secretary Name | Mrs Patricia Gillham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(30 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 09 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Blackheath Hill London SE10 8AG |
| Director Name | Mr Ali Kadri Kizilkaya |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(39 years, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Roberton Drive London BR1 3AT |
Location
| Registered Address | C/O Revive Business Recovery Ltd 7 Jetstream Drive Auckley Doncaster DN9 3QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Finningley |
| Ward | Finningley |
| Built Up Area | Finningley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £142,786 |
| Current Liabilities | £496,272 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2019 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 20 February 2019 | Liquidators' statement of receipts and payments to 15 January 2019 (20 pages) |
| 28 March 2018 | Liquidators' statement of receipts and payments to 15 January 2018 (18 pages) |
| 16 February 2017 | Administrator's progress report to 16 January 2017 (22 pages) |
| 16 February 2017 | Administrator's progress report to 6 January 2017 (18 pages) |
| 16 February 2017 | Administrator's progress report to 6 January 2017 (18 pages) |
| 16 February 2017 | Administrator's progress report to 16 January 2017 (22 pages) |
| 14 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 16 January 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 30 December 2016 | Registered office address changed from C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX to C/O Revive Business Recovery Ltd 7 Jetstream Drive Auckley Doncaster DN9 3QS on 30 December 2016 (2 pages) |
| 30 December 2016 | Registered office address changed from C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX to C/O Revive Business Recovery Ltd 7 Jetstream Drive Auckley Doncaster DN9 3QS on 30 December 2016 (2 pages) |
| 20 December 2016 | Notice of completion of voluntary arrangement (15 pages) |
| 20 December 2016 | Notice of completion of voluntary arrangement (15 pages) |
| 9 November 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2016 (7 pages) |
| 9 November 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2016 (7 pages) |
| 31 August 2016 | Result of meeting of creditors (2 pages) |
| 31 August 2016 | Result of meeting of creditors (2 pages) |
| 28 July 2016 | Statement of administrator's proposal (56 pages) |
| 28 July 2016 | Statement of administrator's proposal (56 pages) |
| 26 July 2016 | Statement of affairs with form 2.14B (6 pages) |
| 26 July 2016 | Statement of affairs with form 2.14B (6 pages) |
| 25 July 2016 | Registered office address changed from Greenwich Centre Business Park Unit 19 53 Norman Road London SE10 9QF to C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 25 July 2016 (2 pages) |
| 25 July 2016 | Registered office address changed from Greenwich Centre Business Park Unit 19 53 Norman Road London SE10 9QF to C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 25 July 2016 (2 pages) |
| 18 July 2016 | Appointment of an administrator (1 page) |
| 18 July 2016 | Appointment of an administrator (1 page) |
| 9 July 2016 | Satisfaction of charge 3 in full (4 pages) |
| 9 July 2016 | Satisfaction of charge 3 in full (4 pages) |
| 23 June 2016 | Resolutions
|
| 23 June 2016 | Resolutions
|
| 16 May 2016 | Registration of charge 007146520004, created on 11 May 2016 (15 pages) |
| 16 May 2016 | Registration of charge 007146520004, created on 11 May 2016 (15 pages) |
| 14 December 2015 | Termination of appointment of Pauline Maria Williams as a director on 3 December 2015 (2 pages) |
| 14 December 2015 | Termination of appointment of Pauline Maria Williams as a director on 3 December 2015 (2 pages) |
| 19 November 2015 | Termination of appointment of Ali Kadri Kizilkaya as a director on 1 July 2014 (2 pages) |
| 19 November 2015 | Termination of appointment of Ali Kadri Kizilkaya as a director on 1 July 2014 (2 pages) |
| 18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 19 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2015 (16 pages) |
| 19 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2015 (16 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 23 October 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 23 October 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 7 August 2014 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 7 August 2014 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 December 2010 | Termination of appointment of Patricia Gillham as a secretary (1 page) |
| 10 December 2010 | Termination of appointment of Patricia Gillham as a secretary (1 page) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 6 November 2009 | Director's details changed for Mrs Pauline Maria Williams on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
| 6 November 2009 | Director's details changed for Mr Ali Kadri Kizilkaya on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Terrence William Gillham on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Ali Kadri Kizilkaya on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Terrence William Gillham on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Terrence William Gillham on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Pauline Maria Williams on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Ali Kadri Kizilkaya on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
| 6 November 2009 | Director's details changed for Mrs Pauline Maria Williams on 6 November 2009 (2 pages) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members
|
| 7 November 2007 | Return made up to 31/10/07; full list of members
|
| 28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 January 2007 | Return made up to 31/10/06; full list of members (9 pages) |
| 22 January 2007 | Return made up to 31/10/06; full list of members (9 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 March 2006 | Nc inc already adjusted 27/07/04 (1 page) |
| 14 March 2006 | Resolutions
|
| 14 March 2006 | Resolutions
|
| 14 March 2006 | Ad 27/07/04--------- £ si 100@100 (2 pages) |
| 14 March 2006 | Ad 27/07/04--------- £ si 100@100 (2 pages) |
| 14 March 2006 | Nc inc already adjusted 27/07/04 (1 page) |
| 18 November 2005 | Return made up to 31/10/05; full list of members
|
| 18 November 2005 | Return made up to 31/10/05; full list of members
|
| 5 April 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 5 April 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 30 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 30 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Return made up to 31/10/03; full list of members (8 pages) |
| 23 January 2004 | Return made up to 31/10/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 December 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 11 December 2002 | Return made up to 31/10/01; full list of members (8 pages) |
| 11 December 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 April 2001 | Return made up to 31/10/00; full list of members (7 pages) |
| 2 April 2001 | Return made up to 31/10/00; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 February 2000 | Company name changed udasfast cleaners LIMITED\certificate issued on 16/02/00 (2 pages) |
| 16 February 2000 | Company name changed udasfast cleaners LIMITED\certificate issued on 16/02/00 (2 pages) |
| 4 February 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 4 February 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 1999 | Return made up to 31/10/98; full list of members
|
| 3 February 1999 | Return made up to 31/10/98; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 September 1998 | Particulars of mortgage/charge (6 pages) |
| 29 September 1998 | Particulars of mortgage/charge (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 November 1997 | Particulars of mortgage/charge (3 pages) |
| 24 November 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 6 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 31/10/95; no change of members
|
| 23 May 1996 | Return made up to 31/10/95; no change of members
|
| 6 January 1995 | (6 pages) |
| 6 January 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 20 April 1994 | (6 pages) |
| 20 April 1994 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 9 February 1993 | Full accounts made up to 31 March 1992 (9 pages) |
| 9 February 1993 | Accounts made up to 31 March 1992 (9 pages) |
| 28 January 1992 | Accounts made up to 31 March 1991 (11 pages) |
| 28 January 1992 | Full accounts made up to 31 March 1991 (11 pages) |
| 14 January 1992 | Return made up to 31/10/91; change of members (7 pages) |
| 14 January 1992 | Return made up to 31/10/91; change of members (7 pages) |
| 12 March 1991 | Accounts made up to 31 March 1990 (11 pages) |
| 12 March 1991 | Full accounts made up to 31 March 1990 (11 pages) |
| 22 January 1991 | Return made up to 31/10/90; full list of members (7 pages) |
| 22 January 1991 | Return made up to 31/10/90; full list of members (7 pages) |
| 26 September 1990 | New director appointed (2 pages) |
| 26 September 1990 | New director appointed (2 pages) |
| 17 September 1990 | New secretary appointed (2 pages) |
| 17 September 1990 | New secretary appointed (2 pages) |
| 27 July 1990 | New director appointed (2 pages) |
| 27 July 1990 | New director appointed (2 pages) |
| 16 March 1990 | Full accounts made up to 31 March 1989 (12 pages) |
| 16 March 1990 | Full accounts made up to 31 March 1989 (12 pages) |
| 5 December 1989 | Full accounts made up to 31 March 1988 (12 pages) |
| 5 December 1989 | Full accounts made up to 31 March 1988 (12 pages) |
| 6 February 1962 | Incorporation (10 pages) |
| 6 February 1962 | Incorporation (10 pages) |