Tng Realisations Limited

01420296

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH

Incorporated 16/05/1979

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 01/01/2020

Due 12/02/2021

Overdue

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Frank Goodwin Norville

director · Since 26/10/1991

MANUFACTURING OPTICIAN

BRITISH · UNITED KINGDOM · Age 84

Also on 15 other boards

Mrs Jennifer Margaret Norville

director · Since 26/10/1991

FLORIST

BRITISH · UNITED KINGDOM · Age 84

Also on 7 other boards

Mr Andrew Stuart Norville

director · Since 13/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Ian James Norville

director · Since 13/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Robin Andrew Hughes

director · Since 24/03/2010

PURCHASING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Ian Christopher Mitchell

secretary · Since 22/03/2012

Mr Sean Micheal Donnachie

director · Since 16/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Mr Frank Goodwin Norville

25–50% shares

British · England · Age 84

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Mrs Jennifer Margaret Norville

Significant control

British · England · Age 84

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Mr Andrew Stuart Norville

Significant control

British · England · Age 60

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Mr Ian James Norville

Significant control

British · England · Age 56

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Mr Sean Micheal Donnachie

Significant control

British · England · Age 59

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Mr Robin Hughes

Significant control

British · England · Age 68

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Former PSCs

Mr Mark Patrick Truss

Ceased 30/06/2018

Charges0 outstanding

Standard security

fully satisfied

National Westminster Bank PLC

The interest of the company in the 99 year lease between livingston development corporation and the company from 30/11/1991 to 27/11/2090. see the mortgage charge document for full details.

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

Created 28/06/1995Registered 19/07/1995Satisfied 07/01/2000

Insolvency History2 cases

in administration

Simon Edward Jex Girling (practitioner) · Christopher Marsden (practitioner)

creditors voluntary liquidation04/02/2021

Simon Edward Jex Girling (practitioner) · Christopher Marsden (practitioner) · Danny Dartnaill (practitioner)