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TFL REALISATIONS LIMITED
BDO LLP 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PAPrevious 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-2017Accounts Filed: FULL (31-Jan-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 4 | 5 (62.5%) | |
Resigned? | Mitesh Devshi JATANIA | 09 Oct 2013 | Businessman | British | 3 - 7 | 4 (40.0%) | |
Resigned | Rahan Ahmad SHAHEEN | 09 Oct 2013 | 01 Mar 2016 | Businessman | British | 2 - 12 | 4 (28.6%) |
Resigned? | Ahmad SALAM | 09 Oct 2013 | Businessman | British | 4 - 20 | 6 (25.0%) | |
Resigned | Jerzy Stanislaw PIASECKI | 09 Oct 2013 | 08 Dec 2014 | Consultant | British | 0 - 2 | 2 (100.0%) |
Resigned | Francis John MCKAY | 24 Sep 2012 | 09 Oct 2013 | Director | British | 3 - 9 | 4 (33.3%) |
Resigned | Alasdair Kinloch HADDEN-PATON | 23 Jun 2009 | 08 Dec 2014 | Director | British | 3 - 36 | 17 (43.6%) |
Resigned | Rupert Nicholas HAMBRO | 23 Jun 2009 | 09 Oct 2013 | Banker | British | 2 - 57 | 13 (22.0%) |
Resigned? | Alister Theodore FENNELL | 23 Jun 2009 | Jeweller | British | 3 - 5 | 3 (37.5%) | |
Resigned | Barbara Anne SNOAD | 15 May 2009 | 03 Jun 2011 | Ceo | British | 0 - 4 | 3 (75.0%) |
Resigned | Roger Anthony PEDDER | 31 Jul 2008 | 01 Nov 2011 | Director | British | 0 - 92 | 55 (59.8%) |
Resigned | Pamela Elizabeth HARPER | 06 Dec 2007 | 30 Mar 2009 | Ceo | British | 4 - 8 | 7 (58.3%) |
Resigned | Justine Lynda CARMODY | 30 Sep 2006 | 20 Feb 2009 | Commercial Director | British | 1 - 3 | 2 (50.0%) |
Resigned | Gavin Ross SAUNDERS | 31 Jul 2003 | 07 Dec 2012 | Accountant | British | 0 - 4 | 2 (50.0%) |
Resigned | Barbara Anne SNOAD | 02 Apr 2002 | 06 Dec 2007 | Retail Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Neil Renshaw GOULDER | 07 Sep 2000 | 25 Jul 2002 | Chartered Accountant | British | 0 - 21 | 12 (57.1%) |
Resigned | Dermot Gerard DENNEHY | 04 Nov 1999 | 31 Jul 2001 | Fine Jewellery | Irish | 1 - 8 | 7 (77.8%) |
Resigned | Russell THORNHILL | 01 Dec 1998 | 01 Dec 1999 | Chartered Accountant | British | 0 - 7 | 4 (57.1%) |
Resigned | Michael Orlando Weetman, Lord COWDRAY | 17 Apr 1996 | 22 Jun 2009 | Landowner | British | 7 - 6 | 5 (38.5%) |
Resigned | Donald Nicholas WINTON | 22 Feb 1996 | 01 Dec 1998 | Director | British | 1 - 3 | 1 (25.0%) |
Resigned | Charles Edward Peers CARTER | 15 Feb 1993 | 31 Jul 2008 | Chairman - Lloyds Broker | British | 4 - 15 | 13 (68.4%) |
Resigned | Timothy James Douro HOARE | 15 Feb 1993 | 18 Apr 1996 | Stockbroker | British | 0 - 4 | 2 (50.0%) |
Resigned | Guy Branson TOPHAM | 18 Sep 1992 | 14 Jul 1993 | Accountant | British | 0 - 4 | 2 (50.0%) |
Resigned | Jeffrey Jacob MESSIAS | 24 Nov 1993 | Chartered Accountant | British | 2 - 20 | 12 (54.5%) | |
Resigned | John Richard Anthony FREELAND | 18 Sep 1992 | Chartered Accountant | British | 0 - 3 | 1 (33.3%) | |
Resigned | Alister Theodore FENNELL | 22 Feb 2008 | Jeweller | British | 3 - 5 | 3 (37.5%) | |
Resigned | David Allan BROCKLEHURST | 18 Sep 1992 | Jeweller | British | 0 - 1 | 1 (100.0%) | |
Resigned | Francis Richard NORTHCOTT | 22 Jun 2009 | Chartered Accountant | British | 1 - 5 | 3 (50.0%) |
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 |