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Tbr Realisations Limited

01224002

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

1 More London Place, London, SE1 2AF
Incorporated 26/08/1975
Dissolved 04/12/2018

Previously known as

Tuberex Limited · until 16/02/2001
Tuberex Engineering Limited · until 31/12/1978

Compliance

Last accounts

no accounts type available

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 28/01/2017

Overdue

Industry

05030
05030

Officers

Former

Peter Franklin Shaw

director · Resigned 01/08/1993

Harry Wilson

secretary · Resigned 29/04/1994

Harry Wilson

director · Resigned 29/04/1994

James Edward Barker

secretary · Resigned 10/10/1994

James Edward Barker

director · Resigned 10/10/1994

Thomas William Ratcliffe

director · Resigned 30/04/1996

Peter Bernard Stubbs

director · Resigned 13/01/1998

Paul John Stubbs

director · Resigned 13/01/1998

Allan Paul Challinor

secretary · Resigned 12/03/1998

Allan Paul Challinor

director · Resigned 12/03/1998

Richard Kevin George Anderson

director · Resigned 12/03/1998

Michael Andrew Flower

director · Resigned 17/03/1998

John Roland Boole

director · Resigned 17/03/1998

Brian Christopher Ritchie

director · Resigned 16/06/1998

Ian Peter Fairclough

secretary · Resigned 10/09/1999

Christopher Paul Mckinley Swan

director · Resigned 02/08/2000

Vuchuru Sadhana Reddy

director · Resigned 06/10/2000

Cindy Leigh Swanston

secretary · Resigned 27/02/2001

Peter Gordon Joyner

director · Resigned 10/08/2001

Charges1 outstanding

Debenture
outstanding

Bnp Paribas as Security Agent and Trustee for Itself and the Other Financeparties (The "Security Agent")

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All money and liabilities due or to become due by any obligor to any secured party under any finance document and all costs charges and expenses incurred in connection therewith (all terms as defined)

Created 05/07/2000Registered 24/07/2000
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/1997Registered 10/11/1997Satisfied 20/04/2000
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a unit 17 industrial estate hixon stafford staffordshire t/no;-SF329765. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/1997Registered 10/11/1997Satisfied 20/04/2000
Guarantee and debenture
fully satisfied

The Governor and Company of the Bank of Scotland (As Security Trustee)

F/H-unit 17 airfield industrial estate hixon l/h-unit 1D airfield industrial estate hixon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or each obligor to the chargee under the terms of or in connection with the senior financing documents and/or the mezzanine financing documents (all as defined)

Created 29/04/1994Registered 06/05/1994Satisfied 29/06/1995
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Land and buildings unit 17 airfield industrial estate hixon staffordshire t/n-SF263369 fixed charge over plant machinery and fixtures and fittings furniture equipment implements equipment implements and utensils.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/09/1993Registered 05/10/1993Satisfied 08/06/1994
Debenture
fully satisfied

Williams and Glyis Bank PLC

Fixed and floating chrges over goodwill bookdebts with all trade and other fuxtures and dittings fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/07/1983Registered 21/07/1983Satisfied 08/06/1994

Insolvency History1 case

administrative receiver

Wr. Tacon (practitioner) · Alan Robert Bloom (practitioner) · Andrew James Rodney Wollaston (practitioner)

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 More London Place
2026-06-05

1 MORE LONDON PLACE

dissolved on2018-12-04
2026-06-05