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Company Information for

TYBURN REALISATIONS LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
07134784
Private Limited Company
Liquidation

Company Overview

About Tyburn Realisations Ltd
TYBURN REALISATIONS LIMITED was founded on 2010-01-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Tyburn Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TYBURN REALISATIONS LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
Previous Names
TYBURN MARKETING SERVICES LIMITED11/09/2014
Filing Information
Company Number 07134784
Company ID Number 07134784
Date formed 2010-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 25/01/2014
Return next due 22/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYBURN REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Company Officers of TYBURN REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROGER ALAN QUINEY
Company Secretary 2010-01-25
CLIVE TERENCE URWIN
Director 2010-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE TERENCE URWIN TYBURN MARKETING SERVICES LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2018-05-19
CLIVE TERENCE URWIN URWIN BUSINESS SUPPORT LIMITED Director 1997-10-30 CURRENT 1997-10-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-13
2019-01-31600Appointment of a voluntary liquidator
2019-01-31LIQ10Removal of liquidator by court order
2018-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-13
2017-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-13
2017-02-174.35Voluntary liquidation. Leave to resign liquidator
2017-02-17600Appointment of a voluntary liquidator
2016-09-194.68 Liquidators' statement of receipts and payments to 2016-07-13
2015-07-29600Appointment of a voluntary liquidator
2015-07-292.24BAdministrator's progress report to 2015-07-14
2015-07-142.34BNotice of move from Administration to creditors voluntary liquidation
2015-03-302.24BAdministrator's progress report to 2015-02-17
2014-10-302.24BAdministrator's progress report to 2014-09-19
2014-10-292.23BResult of meeting of creditors
2014-10-132.17BStatement of administrator's proposal
2014-09-11RES15CHANGE OF NAME 08/09/2014
2014-09-11CERTNMCompany name changed tyburn marketing services LIMITED\certificate issued on 11/09/14
2014-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 199 Tyburn Road Birmingham B24 8NB
2014-09-10RES15CHANGE OF COMPANY NAME 17/05/20
2014-09-042.12BAppointment of an administrator
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23DISS40Compulsory strike-off action has been discontinued
2013-02-21AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-29GAZ1FIRST GAZETTE
2012-02-08AR0125/01/12 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-15AR0125/01/11 FULL LIST
2010-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres


Licences & Regulatory approval
We could not find any licences issued to TYBURN REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-23
Meetings of Creditors2014-10-08
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-09-15
Appointment of Administrators2014-08-22
Fines / Sanctions
No fines or sanctions have been issued against TYBURN REALISATIONS LIMITED
Administrator Appointments
Begbies Traynor (Central) LLP was appointed as an administrator on 2014-08-18
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-08 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYBURN REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TYBURN REALISATIONS LIMITED registering or being granted any patents
Domain Names

TYBURN REALISATIONS LIMITED owns 1 domain names.

calendars-online.co.uk  

Trademarks
We have not found any records of TYBURN REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYBURN REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as TYBURN REALISATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where TYBURN REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TYBURN REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0196081010Ball-point pens with liquid ink

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTYBURN REALISATIONS LIMITEDEvent Date2015-07-14
Nigel Price and W John Kelly , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquires can be made to Carole Mulloy by email at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTYBURN MARKETING SERVICES LIMITEDEvent Date2014-10-03
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8323 Notice is hereby given by Nigel Price and W John Kelly (IP Nos 008778 and 004857 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Administrators of the Company on 18 August 2014. An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 noon on 19 October 2014 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs be paid as an expense of the administation and a resolution specifying the basis on which the joint administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Carole Mulloy at 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG. Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by email at carole.mulloy@begbies-trayor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyTYBURN REALISATIONS LIMITEDEvent Date2014-09-15
On 18 August 2014, the above company entered administration. I, Clive Terence Urwin of The Old Barn Vicarage Lane, Denton, Northampton NN7 1DT was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvency liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Tyburn Marketing Services / Parade Marketing Services / The Fitted Box Company / Parade Pens and Calenders
 
Initiating party Event TypeAppointment of Administrators
Defending partyTYBURN MARKETING SERVICES LIMITEDEvent Date2014-08-18
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8323 Nigel Price and W John Kelly (IP Nos 008778 and 004857 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by email at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYBURN REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYBURN REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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