TR

TL REALISATIONS LIMITED

Dissolved

Company number 04001915

Leeds · Incorporated 25 May 2000

Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IBIS (576) LIMITED · 25 May 2000 – 14 July 2000

TRAVELEX PLC · 14 July 2000 – 26 July 2005

TRAVELEX LIMITED · 26 July 2005 – 24 March 2023

Company overview

**TL Realisations Limited** (Company No. 04001915) was a private limited company incorporated on 25 May 2000. It was dissolved on 5 March 2025.

The company’s registered office was at Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. Its principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified). It was wholly owned and controlled by Travelex Holdings Limited.

The company had a history of insolvency. Its most recent accounts, filed as full accounts to 31 December 2018, were followed by a creditors’ voluntary liquidation. A final meeting of creditors was held, with the return filed on 5 December 2024. The company was officially dissolved via Gazette notice on 5 March 2025.

James Edward Sullivan Birch served as director and Victoria Benis-Lonsdale as secretary at the time of dissolution. No charges were registered against the company.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
14 July 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Travelex Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 March 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
5 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 August 2023 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
9 August 2023 View
Change Of Name Notice
Change Of Name
24 March 2023 View
Certificate Change Of Name Company
Change Of Name
24 March 2023 View
Liquidation In Administration Progress Report
Insolvency
10 March 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
2 November 2022 View
Liquidation In Administration Progress Report
Insolvency
2 September 2022 View
Liquidation In Administration Extension Of Period
Insolvency
26 July 2022 View
Liquidation In Administration Progress Report
Insolvency
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Liquidation In Administration Progress Report
Insolvency
8 September 2021 View
Liquidation In Administration Extension Of Period
Insolvency
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 July 2021 View
Liquidation In Administration Progress Report
Insolvency
16 March 2021 View
Liquidation In Administration Proposals
Insolvency
2 March 2021 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
29 October 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Liquidation In Administration Proposals
Insolvency
11 September 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Resolution
Resolution
6 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Change Person Secretary Company With Change Date
Officers
4 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Auditors Resignation Company
Auditors
17 November 2015 View
Auditors Resignation Company
Auditors
23 September 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Memorandum Articles
Incorporation
6 November 2013 View
Resolution
Resolution
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Legacy
Mortgage
6 August 2012 View
Legacy
Mortgage
6 August 2012 View
Legacy
Mortgage
25 June 2012 View
Resolution
Resolution
18 June 2012 View
Legacy
Mortgage
15 June 2012 View
Legacy
Mortgage
15 June 2012 View
Legacy
Mortgage
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Legacy
Mortgage
15 November 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Legacy
Mortgage
20 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Secretary Company With Change Date
Officers
25 May 2010 View
Legacy
Mortgage
3 February 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 December 2006 View
Resolution
Resolution
16 November 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Mortgage
1 October 2005 View
Legacy
Mortgage
1 October 2005 View
Resolution
Resolution
24 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Resolution
Resolution
22 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
10 August 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 July 2005 View
Re Registration Memorandum Articles
Incorporation
26 July 2005 View
Legacy
Reregistration
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Group
Accounts
8 June 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Group
Accounts
13 April 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
21 May 2003 View
Accounts With Accounts Type Group
Accounts
18 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Mortgage
27 November 2002 View
Statement Of Affairs
Miscellaneous
19 July 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Annual Return
14 July 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Group
Accounts
5 April 2002 View
Auditors Resignation Company
Auditors
6 September 2001 View
Accounts With Accounts Type Group
Accounts
23 July 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Officers
11 April 2001 View
Statement Of Affairs
Miscellaneous
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Mortgage
4 September 2000 View
Legacy
Capital
15 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Legacy
Capital
4 August 2000 View
Legacy
Capital
3 August 2000 View
Miscellaneous
Miscellaneous
21 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Resolution
Resolution
17 July 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
14 July 2000 View
Accounts Balance Sheet
Accounts
14 July 2000 View
Auditors Statement
Auditors
14 July 2000 View
Auditors Report
Auditors
14 July 2000 View
Legacy
Reregistration
14 July 2000 View
Legacy
Reregistration
14 July 2000 View
Re Registration Memorandum Articles
Incorporation
14 July 2000 View
Legacy
Accounts
29 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Address
5 June 2000 View
Legacy
Officers
2 June 2000 View
Incorporation Company
Incorporation
25 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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