TLR Realisations Limited

Company Name	TLR Realisations Limited
Company Status	Dissolved
Company Number	SC156800
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Dissolution Date	4 May 2019 (4 years, 11 months ago)
Previous Names	Industrial Temps (Scotland) Limited and TIM Lewis Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Tim Lewis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lenamore Avenue Newtownabbey County Antrim BT37 0PF Northern Ireland

Secretary Name	Shireen Margaret Lewis
Nationality	British
Status	Closed
Appointed	23 April 1999(4 years, 1 month after company formation)
Appointment Duration	20 years (closed 04 May 2019)
Role	Po Secretary
Correspondence Address	10 Lenamore Avenue Newtownabbey County Antrim BT37 0PF Northern Ireland

Director Name	Liam O Loane
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Apt 8 Nottinghill Manor Malone Rd Belfast N Ireland

Secretary Name	Alexander McEwen
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Shaw Farm Kilmaurs Kilmarnock Ayrshire KA3 2PR Scotland

Secretary Name	Mr Tim Lewis
Nationality	British
Status	Resigned
Appointed	22 August 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lenamore Avenue Newtownabbey County Antrim BT37 0PF Northern Ireland

Director Name	Shireen Margaret Lewis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 15 March 2012)
Role	Manager
Correspondence Address	10 Lenamore Avenue Newtownabbey County Antrim BT37 0PF Northern Ireland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Moore Stephens Corporate Recovery Allen House 25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2005
Turnover	£16,163,000
Gross Profit	£2,193,000
Net Worth	-£349,000
Cash	£2,000
Current Liabilities	£3,376,000

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

4 May 2019	Final Gazette dissolved following liquidation (1 page)
4 February 2019	Return of final meeting of voluntary winding up (3 pages)
25 February 2014	Termination of appointment of Shireen Lewis as a director (2 pages)
25 February 2014	Termination of appointment of Shireen Lewis as a director (2 pages)
23 December 2008	Notice of move from Administration to Creditors Voluntary Liquidation (19 pages)
23 December 2008	Administrator's progress report (18 pages)
23 December 2008	Administrator's progress report (18 pages)
23 December 2008	Notice of move from Administration to Creditors Voluntary Liquidation (19 pages)
24 July 2008	Administrator's progress report (16 pages)
24 July 2008	Administrator's progress report (16 pages)
2 May 2008	Registered office changed on 02/05/2008 from ground floor merchants house 7 west george street glasgow G2 1BA (1 page)
2 May 2008	Registered office changed on 02/05/2008 from ground floor merchants house 7 west george street glasgow G2 1BA (1 page)
26 March 2008	Notice of result of meeting creditors (28 pages)
26 March 2008	Notice of result of meeting creditors (28 pages)
18 March 2008	Statement of affairs with form 2.14B(SCOT) (11 pages)
18 March 2008	Statement of affairs with form 2.14B(SCOT) (11 pages)
28 February 2008	Insolvency:form 2.16B(scot) (27 pages)
28 February 2008	Insolvency:form 2.16B(scot) (27 pages)
20 February 2008	Appointment of an administrator (6 pages)
20 February 2008	Appointment of an administrator (6 pages)
11 February 2008	Company name changed tim lewis recruitment LIMITED\certificate issued on 09/02/08 (2 pages)
11 February 2008	Company name changed tim lewis recruitment LIMITED\certificate issued on 09/02/08 (2 pages)
8 January 2008	Dec mort/charge * (2 pages)
8 January 2008	Dec mort/charge * (2 pages)
11 December 2007	Partic of mort/charge * (3 pages)
11 December 2007	Partic of mort/charge * (3 pages)
12 July 2007	Return made up to 22/03/07; no change of members (7 pages)
12 July 2007	Return made up to 22/03/07; no change of members (7 pages)
22 November 2006	Partic of mort/charge * (3 pages)
22 November 2006	Partic of mort/charge * (3 pages)
8 November 2006	Dec mort/charge * (2 pages)
8 November 2006	Dec mort/charge * (2 pages)
8 November 2006	Dec mort/charge * (2 pages)
8 November 2006	Dec mort/charge * (2 pages)
2 November 2006	Full accounts made up to 30 April 2005 (16 pages)
2 November 2006	Full accounts made up to 30 April 2005 (16 pages)
4 April 2006	Return made up to 22/03/06; full list of members 363(287) ‐ Registered office changed on 04/04/06 (7 pages)
4 April 2006	Return made up to 22/03/06; full list of members 363(287) ‐ Registered office changed on 04/04/06 (7 pages)
18 January 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
18 January 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
13 May 2005	Return made up to 22/03/05; full list of members (7 pages)
13 May 2005	Return made up to 22/03/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 30 April 2004 (14 pages)
4 February 2005	Full accounts made up to 30 April 2003 (15 pages)
4 February 2005	Full accounts made up to 30 April 2004 (14 pages)
4 February 2005	Full accounts made up to 30 April 2003 (15 pages)
10 May 2004	Return made up to 22/03/04; full list of members (7 pages)
10 May 2004	Return made up to 22/03/04; full list of members (7 pages)
5 April 2004	Accounts for a medium company made up to 30 April 2002 (15 pages)
5 April 2004	Accounts for a medium company made up to 30 April 2002 (15 pages)
13 April 2003	Return made up to 22/03/03; full list of members (7 pages)
13 April 2003	Return made up to 22/03/03; full list of members (7 pages)
9 March 2003	Full accounts made up to 30 April 2001 (16 pages)
9 March 2003	Full accounts made up to 30 April 2001 (16 pages)
30 September 2002	Partic of mort/charge * (5 pages)
30 September 2002	Partic of mort/charge * (5 pages)
30 September 2002	Partic of mort/charge * (5 pages)
30 September 2002	Partic of mort/charge * (5 pages)
28 August 2002	Dec mort/charge * (4 pages)
28 August 2002	Dec mort/charge * (4 pages)
12 June 2002	Return made up to 22/03/02; full list of members (7 pages)
12 June 2002	Return made up to 22/03/02; full list of members (7 pages)
23 January 2002	Company name changed industrial temps (scotland) limi ted\certificate issued on 23/01/02 (2 pages)
23 January 2002	Company name changed industrial temps (scotland) limi ted\certificate issued on 23/01/02 (2 pages)
19 November 2001	Registered office changed on 19/11/01 from: container base scotland gartsherrie road coatbridge lanarkshire ML5 2DS (1 page)
19 November 2001	Registered office changed on 19/11/01 from: container base scotland gartsherrie road coatbridge lanarkshire ML5 2DS (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
10 October 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
10 October 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 June 2001	Return made up to 22/03/01; full list of members (6 pages)
6 June 2001	Return made up to 22/03/01; full list of members (6 pages)
23 January 2001	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 January 2001	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2000	Partic of mort/charge * (6 pages)
1 March 2000	Partic of mort/charge * (6 pages)
10 January 2000	Partic of mort/charge * (6 pages)
10 January 2000	Partic of mort/charge * (6 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
18 November 1998	Return made up to 22/03/98; no change of members (6 pages)
18 November 1998	Return made up to 22/03/98; no change of members (6 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
26 April 1996	Return made up to 22/03/96; full list of members (6 pages)
26 April 1996	Return made up to 22/03/96; full list of members (6 pages)
15 August 1995	Partic of mort/charge * (3 pages)
15 August 1995	Partic of mort/charge * (3 pages)
22 June 1995	Ad 01/05/95--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
22 June 1995	Ad 01/05/95--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
23 May 1995	Accounting reference date notified as 30/04 (1 page)
23 May 1995	Accounting reference date notified as 30/04 (1 page)
26 April 1995	New director appointed (2 pages)
26 April 1995	Secretary resigned (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Secretary resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	New director appointed (2 pages)
22 March 1995	Incorporation (8 pages)
22 March 1995	Incorporation (8 pages)

TLR Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland