TGE REALISATIONS 2024 LIMITED

Company 01099738 • Liquidation In liquidation • Private limited company

Company age

53 years

Company overview

Incorporation date: 1 March 1973
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

15 June 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Industry classification (SIC codes)

33190 33200 46690

Previous company names

TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED

1 March 1973 - 12 December 2024

Officers & directors (36)

EVANS, Ralph Anthony

Director

Appointed: 1 September 2023

Active

VASUMINI, Ivan

Director

Appointed: 6 February 2023

Active

COLES, Richard Paul Atwell

Secretary

Appointed: N/A • Resigned: 29 July 1998

DEVONPORT, James Robert

Secretary

Appointed: 21 June 1999 • Resigned: 31 July 2023

MARKLAND, Paul Anthony Scott, Captain

Secretary

Appointed: 29 July 1998 • Resigned: 13 October 1999

ROVIRA, Michael John

Secretary

Appointed: 11 March 1999 • Resigned: 21 June 1999

HAMMOND SUDDARDS SECRETARIES LIMITED

Secretary

Appointed: 29 July 1998 • Resigned: 10 March 1999

BOURJOT, Jean Loup Joseph Marcel

Director

Appointed: 1 July 2004 • Resigned: 5 October 2005

BROWN, Clive Alan

Director

Appointed: 4 January 2000 • Resigned: 31 July 2001

CARR, Ivan Lawrence Morgan

Director

Appointed: N/A • Resigned: 30 November 1994

Recent filing history (219)

8 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 July 2026

Satisfaction of charge 7 in full

Mortgage • Form MR04

7 July 2026

Satisfaction of charge 010997380010 in full

Mortgage • Form MR04

1 June 2026

Satisfaction of charge 8 in full

Mortgage • Form MR04

29 May 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

20 January 2026

Administrator's progress report

Insolvency • Form AM10

23 July 2025

Administrator's progress report

Insolvency • Form AM10

16 June 2025

Statement of affairs with form AM02SOA/AM02SOC

Insolvency • Form AM02

2 June 2025

Notice of extension of period of Administration

Insolvency • Form AM19

21 January 2025

Administrator's progress report

Insolvency • Form AM10

12 December 2024

Certificate of change of name

Change of name • Form CERTNM

12 December 2024

Change of name notice

Change of name • Form CONNOT

2 July 2024

Statement of administrator's proposal

Insolvency • Form AM03

26 June 2024

Registered office address changed from Eagle Road Langage Business Park Plympton Plymouth PL7 5JY to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 26 June 2024

Address • Form AD01

25 June 2024

Appointment of an administrator

Insolvency • Form AM01

Persons with significant control (3)

Mr Ivan Vasumini

Individual

Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more

Notified: 25 August 2023

Mr Boris Levin

Individual

Ownership of shares – 75% or more as a member of a firm

Notified: 16 October 2018

Mr Enrico Zanini

Individual

Right to appoint or remove directors Right to appoint or remove directors as a member of a firm

Notified: 26 September 2016

Charges & mortgages (10)

A registered charge

Lloyds Bank PLC

Created: 21 July 2020 • Delivered: 21 July 2020

Fully satisfied

Deed of deposit

Coal Pension Properties Limited

Created: 16 February 2012 • Delivered: 22 February 2012

Outstanding

All assets debenture

Lloyds Tsb Commercial Finance Limited

Created: 11 September 2001 • Delivered: 14 September 2001

Fully satisfied

Debenture deed

Lloyds Tsb Bank PLC

Created: 21 February 2000 • Delivered: 25 February 2000

Fully satisfied

Rent deposit deed

Rockeagle Limited

Created: 30 November 1998 • Delivered: 3 December 1998

Fully satisfied

Deposit agreement to secure own liabilities

Lloyds Bank PLC

Created: 31 July 1998 • Delivered: 12 August 1998

Fully satisfied

Fixed and floating charge

Nmb-Heller Limited

Created: 29 July 1998 • Delivered: 6 August 1998

Fully satisfied

An agreement

Standard Chartered Bank

Created: 28 September 1984 • Delivered: 23 November 1985

Fully satisfied

Fifth supplemental trust deed

Commercial Union Assurance Co LTD

Created: 30 March 1973 • Delivered: 14 May 1973

Fully satisfied

Equitable charge

The Low Debenture Corporation LTD

Created: 30 March 1973 • Delivered: 19 April 1973

Fully satisfied

Insolvency history

In administration

Administration started: 18 June 2024

Administration ended: 29 May 2026

Practitioners:

Lucinda Clare Coleman - Centenary House Peninsula Park

Stephen James Hobson - Centenary House Peninsula Park

Creditors voluntary liquidation

Commencement of winding up: 29 May 2026

Practitioners:

Lucinda Clare Coleman - Centenary House Peninsula Park

Stephen James Hobson - Centenary House Peninsula Park

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Filing status

Accounts

Next due: 30 September 2024

OVERDUE

Confirmation statement

Next due: 10 October 2024

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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