TS WHOLESALE REALISATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TS WHOLESALE REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
TS WHOLESALE REALISATIONS LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458338. The accounts status is FULL and accounts are next due on 31/08/2020.

TS WHOLESALE REALISATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018 31/08/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
TOP SHOP/TOP MAN (WHOLESALE) LIMITED (until 25/02/2021)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL GRABINER May 1959 British Director 2018-12-05 CURRENT
MRS GILLIAN HAGUE Feb 1965 British Director 2013-03-22 CURRENT
ADAM GOLDMAN Secretary 2013-03-22 UNTIL 2016-12-22 RESIGNED
MR PAUL STEPHEN PRICE Feb 1962 British Director 2018-12-05 UNTIL 2019-12-13 RESIGNED
MRS MARY JULIA MARGARET GERAGHTY Jul 1973 British Director 2013-03-22 UNTIL 2014-11-19 RESIGNED
MICHELLE JANE GAMMON Apr 1977 British Director 2014-12-01 UNTIL 2018-12-05 RESIGNED
MR RICHARD FRANCIS DE DOMBAL Feb 1965 British Director 2013-03-22 UNTIL 2018-12-05 RESIGNED
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2013-03-22 UNTIL 2018-12-05 RESIGNED
MICHELLE JANE GAMMON Secretary 2016-12-22 UNTIL 2019-11-21 RESIGNED
SALLY WRIGHTMAN Nov 1968 British Director 2013-03-22 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Top Shop/Top Man Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGL REALISATIONS LIMITED BIRMINGHAM ... GROUP 47710 - Retail sale of clothing in specialised stores
AGFHL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
A.G. CLOTHING LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
DOROTHY PERKINS RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CASTLE TRUSTEE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHB PROPERTIES REALISATIONS LIMITED LONDON ... FULL 41100 - Development of building projects
TOP SHOP/TOP MAN LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
DAVENBUSH LIMITED LONDON ... FULL 41100 - Development of building projects
BURTON RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SHB SERVICES REALISATIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
A.G. CLOTHING (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BD PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
ARCADIA GROUP (USA) LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
TOP SHOP/TOP MAN (HOLDINGS) LIMITED LONDON ... FULL 70100 - Activities of head offices
BUR TRADING OPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
DOR OPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
BOOTHOUSE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
TOP SHOP/TOP MAN (AUSTRALIA) LIMITED LONDON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores

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GALLERIA ASSOCIATES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PETER FOWLES SURVEYORS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEMPLE ROW WEALTH MANAGEMENT LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified