TFL REALISATIONS LIMITED

BDO LLP 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

Previous name: THEO FENNELL LIMITED (changed on 29-Jun-2017)

Company Number: 01955534
Incorporation date: 07-Nov-1985
Status: In Administration
Entity type: Private Limited Company

SIC codes:
32120 Manufacture of jewellery and related articles
46480 Wholesale of watches and jewellery
47770 Retail sale of watches and jewellery in specialised stores
47910 Retail sale via mail order houses or via Internet


SUMMARY

This company is 38.4 years old and is currently in administration. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2017
Accounts Filed: FULL (31-Jan-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Daniel STEPTOE 08 Dec 2014 31 May 2016 British 0 - 1
Resigned Alasdair Kinloch HADDEN-PATON 07 Dec 2012 08 Dec 2014 0 - 1
Resigned Barbara Anne SNOAD 15 May 2009 15 May 2009 0 - 4
Resigned Gavin Ross SAUNDERS 25 Jul 2002 07 Dec 2012 0 - 4
Resigned Neil Renshaw GOULDER 08 Mar 2000 25 Jul 2002 0 - 21
Resigned Francis Richard NORTCOTT 01 Dec 1999 08 Mar 2000 0 - 2
Resigned Russell THORNHILL 06 Sep 1995 01 Dec 1999 British 0 - 7
Resigned Guy Branson TOPHAM 25 Nov 1993 06 Sep 1995 0 - 4
Resigned Jeffrey Jacob MESSIAS 24 Nov 1993 2 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Spencer Jonathan MOULTON 01 Mar 2016 Businessman British 4 - 45 (62.5%)
Resigned? Mitesh Devshi JATANIA 09 Oct 2013 Businessman British 3 - 74 (40.0%)
Resigned Rahan Ahmad SHAHEEN 09 Oct 2013 01 Mar 2016 Businessman British 2 - 124 (28.6%)
Resigned? Ahmad SALAM 09 Oct 2013 Businessman British 4 - 206 (25.0%)
Resigned Jerzy Stanislaw PIASECKI 09 Oct 2013 08 Dec 2014 Consultant British 0 - 22 (100.0%)
Resigned Francis John MCKAY 24 Sep 2012 09 Oct 2013 Director British 3 - 94 (33.3%)
Resigned Alasdair Kinloch HADDEN-PATON 23 Jun 2009 08 Dec 2014 Director British 3 - 3617 (43.6%)
Resigned Rupert Nicholas HAMBRO 23 Jun 2009 09 Oct 2013 Banker British 2 - 5713 (22.0%)
Resigned? Alister Theodore FENNELL 23 Jun 2009 Jeweller British 3 - 53 (37.5%)
Resigned Barbara Anne SNOAD 15 May 2009 03 Jun 2011 Ceo British 0 - 43 (75.0%)
Resigned Roger Anthony PEDDER 31 Jul 2008 01 Nov 2011 Director British 0 - 9255 (59.8%)
Resigned Pamela Elizabeth HARPER 06 Dec 2007 30 Mar 2009 Ceo British 4 - 87 (58.3%)
Resigned Justine Lynda CARMODY 30 Sep 2006 20 Feb 2009 Commercial Director British 1 - 32 (50.0%)
Resigned Gavin Ross SAUNDERS 31 Jul 2003 07 Dec 2012 Accountant British 0 - 42 (50.0%)
Resigned Barbara Anne SNOAD 02 Apr 2002 06 Dec 2007 Retail Director British 0 - 43 (75.0%)
Resigned Neil Renshaw GOULDER 07 Sep 2000 25 Jul 2002 Chartered Accountant British 0 - 2112 (57.1%)
Resigned Dermot Gerard DENNEHY 04 Nov 1999 31 Jul 2001 Fine Jewellery Irish 1 - 87 (77.8%)
Resigned Russell THORNHILL 01 Dec 1998 01 Dec 1999 Chartered Accountant British 0 - 74 (57.1%)
Resigned Michael Orlando Weetman, Lord COWDRAY 17 Apr 1996 22 Jun 2009 Landowner British 7 - 65 (38.5%)
Resigned Donald Nicholas WINTON 22 Feb 1996 01 Dec 1998 Director British 1 - 31 (25.0%)
Resigned Charles Edward Peers CARTER 15 Feb 1993 31 Jul 2008 Chairman - Lloyds Broker British 4 - 1513 (68.4%)
Resigned Timothy James Douro HOARE 15 Feb 1993 18 Apr 1996 Stockbroker British 0 - 42 (50.0%)
Resigned Guy Branson TOPHAM 18 Sep 1992 14 Jul 1993 Accountant British 0 - 42 (50.0%)
Resigned Jeffrey Jacob MESSIAS 24 Nov 1993 Chartered Accountant British 2 - 2012 (54.5%)
Resigned John Richard Anthony FREELAND 18 Sep 1992 Chartered Accountant British 0 - 31 (33.3%)
Resigned Alister Theodore FENNELL 22 Feb 2008 Jeweller British 3 - 53 (37.5%)
Resigned David Allan BROCKLEHURST 18 Sep 1992 Jeweller British 0 - 11 (100.0%)
Resigned Francis Richard NORTHCOTT 22 Jun 2009 Chartered Accountant British 1 - 53 (50.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

TFL REALISATIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 32120 Manufacture of jewellery and related articles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GRAFF DIAMONDS LIMITED 29 ALBEMARLE STREET, LONDON, W1S 4JA 00678883 2017-12-31 542,700,000 554,400,000 46480-Wholesale of watches and jewellery
47770-Retail sale of watches and jewellery in specialised stores
BATTEN AND ALLEN LIMITED BRIDGE END, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1NQ 01075810 2017-05-31 12,066,452 0 32990-Other manufacturing not elsewhere classified
CLEAVE & COMPANY LIMITED 1 BUCKINGHAM PLACE, LONDON, ENGLAND, SW1E 6HR 04259273 2018-12-31 3,108,881 0
TRESOR PARIS (UK) LIMITED 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ 07664834 2018-03-31 2,003,299 0 46480-Wholesale of watches and jewellery
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
85590-Other education not elsewhere classified
STEPHEN ARNOLD LIMITED RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU 02997891 2018-03-31 1,216,459 0
PERRY LIMITED 16 COLHOOK INDUSTRIAL PARK, PETWORTH, WEST SUSSEX, GU28 9LP 06981208 2018-12-31 928,374 0
M.N.P. GEMS LIMITED 74 GREAT HAMPTON STREET, HOCKLEY, BIRMINGHAM, B18 6EW 05675737 2017-12-31 426,400 0
COLCORT JEWELLERY LTD 16 RIDINGS WAY, CUBLINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0LW 08347551 2018-01-31 158,311 0
BUDREVICH LTD 14 ARUNDEL HOUSE, 43 KIRBY STREET, LONDON, UNITED KINGDOM, EC1N 8TE 10017158 2019-02-28 131,909 0
MAWI LIMITED HUNTER HOUSE 109, SNAKES LANE, WOODFORD GREEN, ESSEX, IG8 0DY 04123122 2017-12-31 88,427 0
RAHEEM JEWELLERS LIMITED 85A EMPIRE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S7 1GJ 07255389 2018-05-31 81,513 0
TDM LND LTD 35 BERKELEY SQUARE, MAYFAIR, LONDON, ENGLAND, W1J 5BF 08618837 2018-12-08 69,594 0
NERINGAGOLD LTD 3 ANGEL ROAD, NORWICH, NORFOLK, ENGLAND, NR3 3HL 10524910 2018-12-31 60,622 0
IKURIA LIMITED 13 CATHEDRAL COURT, 68 CARTER LANE, LONDON, ENGLAND, EC4V 5EG 08255227 2018-12-31 35,601 0
TI CONSULTANTS LIMITED 23 WYKIN ROAD, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 0HU 10164441 2018-05-31 26,739 0 46180-Agents specialized in the sale of other particular products
56290-Other food services
74909-Other professional, scientific and technical activities not elsewhere classified
GALAXY MANUFACTURING LIMITED HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH 03122960 2018-08-31 19,391 0
ASTRATELLI LIMITED 24B SMITH TERRACE, 24B SMITH TERRACE, LONDON, ENGLAND, SW3 4DL 08787134 2019-03-31 19,044 0
RICHARD CAMMISH STUDIO LIMITED UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE 06321820 2018-03-31 13,926 0
JBDLH LTD 2 THORNTON HALL FARM COTTAGES, WOODHOUSE ROAD, THORNTON-CLEVELEYS, ENGLAND, FY5 5LQ 10712406 2019-04-30 13,368 0 62020-Information technology consultancy activities
90020-Support activities to performing arts
CLASSIC CHRONOGRAPHS LIMITED 1 BRENT ROAD, BRENTFORD, TW8 8BP 07576986 2019-08-26 4,923 0
THE MATTY TREE LTD 31 WATER END, YORK, NORTH YORKSHIRE, YO30 6LL 09310398 2018-12-31 4,514 0
OMMO LONDON LTD 26B WESTERFIELD ROAD, IPSWICH, UNITED KINGDOM, IP4 2UJ 10704923 2018-04-30 3,877 0 47190-Other retail sale in non-specialised stores
47770-Retail sale of watches and jewellery in specialised stores
LOVE LEE LTD 12 SANDY WAY SANDY WAY, CONNAH'S QUAY, DEESIDE, WALES, CH5 4SH 10680180 2019-03-31 2,995 0
CECILIA ROSE LIMITED 12 GROVE HILL, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 9PD 10452287 2018-10-31 2,490 0 47910-Retail sale via mail order houses or via Internet
FORTH AND CLYDE DESIGN LTD 14 EASTCROFT TERRACE, GLASGOW, G21 4NG SC403440 2018-07-31 535 0
BRYN SEYMOUR LTD 6 MARINE CRESCENT, SEAFORD, EAST SUSSEX, ENGLAND, BN25 1DA 04511352 2018-01-31 140 0
THE SHINY ROCK JEWELLERY SHOP LTD 19 GEES LOCK CLOSE, LEICESTER, LE2 9GS 07227273 2019-04-30 117 0 47910-Retail sale via mail order houses or via Internet
EGLETON CRYER LTD 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX 08276253 2018-10-31 0 0
FACTORY BUSINESS SOLUTIONS LTD 158 UXBRIDGE ROAD, WEST EALING, LONDON, ENGLAND, W13 8SB 09955769 2017-01-31 0 0

LIQUIDATION RISK (BETA)



This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 99.8% 99.8% 99.4% High
Other companies Active in the same sector 0.8% 4.1% 7.8% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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