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TB Realisations Limited Is TB Realisations Limited in creditors' voluntary liquidation?
Last verified 5 June 2026
Yes, TB Realisations Limited (company number 05393803) entered creditors' voluntary liquidation on 1 August 2023, by its creditors. Mark James Tobias Banfield of null was appointed as liquidator.
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TB Realisations Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
5 August 2020
Creditors' voluntary liquidation
1 August 2023
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 05393803 |
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| Previously known as | - Travelex Banknotes Limited, Apr 2005 to Mar 2023
- Ibis (921) Limited, Mar 2005 to Apr 2005
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| Incorporated | 16 March 2005 (21 years old) |
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| Registered office | Central Square, 29 Wellington Street, Leeds, England, LS1 4DL |
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| Nature of business (SIC) | 82990: Other business support service activities n.e.c. |
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| Date entered creditors' voluntary liquidation | 1 August 2023 |
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| Liquidator | Mark James Tobias Banfield, null (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 19 October 2020, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
TB Realisations Limited is a UK limited company based in Leeds, incorporated in 2005 and 18 years old when the liquidator was appointed. Its registered activity is other business support service activities n.e.c. (SIC 82990). There have been 21 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 1 person with significant control. 4 charges have been registered against the company, 1 of which is still outstanding.
Directors
21 people have been appointed as directors of TB Realisations Limited.
DirectorStatusAppointedResigned
+15 former directors · resigned 2005 to 2019
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Tl Realisations Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%
1 ceased control
- Dr Bavaguthu Raghuram Shetty · ceased 6 Apr 2016
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
OutstandingDeutsche Bank Ag, London Branch
A registered charge · Created 5 May 2017 · Pending
SatisfiedDeutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
A registered charge · Created 1 Aug 2013 · Satisfied 11 May 2017
SatisfiedLloyds Tsb Bank PLC (The Security Trustee)
Debenture · Created 7 Jun 2012 · Satisfied 2 Aug 2013
SatisfiedThe Governor and Company of the Bank of Scotland as Security Trustee
Debenture · Created 2 Aug 2005 · Satisfied 22 Jun 2012
What happened
EventDateType
Removal of liquidator by court order9 March 2026LIQ10
Appointment of a voluntary liquidator12 December 2025600
Liquidators' statement of receipts and payments2 October 2025LIQ03
Liquidators' statement of receipts and payments4 October 2024LIQ03
Termination of appointment as a director17 April 2024TM01 +118 earlier events · 2005 to 2023
Appointment of a voluntary liquidator12 August 2023600
Notice of move from Administration case to Creditors Voluntary Liquidation1 August 2023AM22 Change of details as a person with significant control25 May 2023PSC05 Certificate of change of name24 March 2023CERTNM Change of name notice24 March 2023CONNOT
Administrator's progress report24 February 2023AM10 Administrator's progress report24 August 2022AM10 Notice of extension of period of Administration25 July 2022AM19
Administrator's progress report25 February 2022AM10 Termination of appointment as a director22 November 2021TM01 Administrator's progress report31 August 2021AM10 Notice of extension of period of Administration14 July 2021AM19
Termination of appointment as a director3 June 2021TM01 Statement of administrator's proposal2 March 2021AM03 Administrator's progress report26 February 2021AM10 Statement of affairs19 October 2020AM02 Result of meeting of creditors19 October 2020AM07
Registered office address changed23 September 2020AD01 Statement of administrator's proposal11 September 2020AM03 Appointment of an administrator5 August 2020AM01 Confirmation statement made with no updates7 April 2020CS01 Full accounts made up4 October 2019AA Confirmation statement made with updates8 April 2019CS01 Termination of appointment as a director5 March 2019TM01 Termination of appointment as a director24 January 2019TM01 Appointment as a director16 January 2019AP01 Notification as a person with significant control17 December 2018PSC02 Cessation as a person with significant control17 December 2018PSC07 Full accounts made up3 October 2018AA Secretary's details changed2 October 2018CH03 Appointment as a secretary17 August 2018AP03 Termination of appointment as a secretary17 August 2018TM02 Termination of appointment as a director7 August 2018TM01 Confirmation statement made with updates13 April 2018CS01 Full accounts made up1 September 2017AA Appointment as a director17 July 2017AP01 Registration of charge , created11 May 2017MR01 Satisfaction of charge in full11 May 2017MR04 Termination of appointment as a secretary28 April 2017TM02 Appointment as a secretary28 April 2017AP03 Confirmation statement made with updates4 April 2017CS01 Appointment as a director9 February 2017AP01 Director's details changed3 August 2016CH01 Full accounts made up15 June 2016AA Annual return made up with full list of shareholders13 April 2016AR01 Auditor's resignation17 November 2015AUD
Auditor's resignation23 September 2015AUD
Full accounts made up4 August 2015AA Registered office address changed8 June 2015AD01 Termination of appointment as a director21 April 2015TM01 Appointment as a director21 April 2015AP01 Annual return made up with full list of shareholders14 April 2015AR01 Full accounts made up25 September 2014AA Termination of appointment as a director31 March 2014TM01 Annual return made up with full list of shareholders25 March 2014AR01 Memorandum and Articles of Association6 November 2013MEM/ARTS
Registration of charge2 August 2013MR01 Satisfaction of charge in full2 August 2013MR04 Full accounts made up23 July 2013AA Annual return made up with full list of shareholders7 April 2013AR01 Appointment as a director8 November 2012AP01 Full accounts made up5 September 2012AA Termination of appointment as a director2 August 2012TM01 Annual return made up with full list of shareholders3 April 2012AR01 Director's details changed28 March 2012CH01 Full accounts made up15 July 2011AA Appointment as a director10 May 2011AP01 Annual return made up with full list of shareholders17 March 2011AR01 Secretary's details changed16 March 2011CH03 Full accounts made up12 July 2010AA Annual return made up with full list of shareholders29 April 2010AR01 Director's details changed29 April 2010CH01 Appointment as a director29 April 2010AP01 Appointment as a director28 April 2010AP01 Appointment as a director28 April 2010AP01 Termination of appointment as a director28 April 2010TM01 Termination of appointment as a director28 April 2010TM01 Full accounts made up20 October 2009AA Full accounts made up24 July 2008AA Legacy1 February 2008288b Legacy29 January 2008288a Legacy29 January 2008288a Legacy21 January 2008288a Legacy21 January 2008288a Legacy21 January 2008288b Full accounts made up29 October 2007AA Legacy13 December 2006288b Legacy4 December 2006288b Legacy24 October 2006288c Full accounts made up12 October 2006AA Legacy23 August 2005155(6)a
Certificate of change of name11 April 2005CERTNM Incorporation16 March 2005NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is TB Realisations Limited in creditors' voluntary liquidation?
- Yes. TB Realisations Limited (company number 05393803) entered creditors' voluntary liquidation on 1 August 2023, by its creditors. Mark James Tobias Banfield of null was appointed as liquidator.
- Who is the liquidator of TB Realisations Limited?
- Mark James Tobias Banfield, a licensed insolvency practitioner at null, was appointed liquidator of TB Realisations Limited on 1 August 2023. Creditors can contact the liquidator directly to submit a claim.
- What does TB Realisations Limited do?
- TB Realisations Limited's registered nature of business is other business support service activities n.e.c. (SIC 82990).
- Where is TB Realisations Limited based?
- TB Realisations Limited's registered office is Central Square, 29 Wellington Street, Leeds, England, LS1 4DL. The registered office is the address held on the public register, which is not always the trading address.
- When was TB Realisations Limited founded?
- TB Realisations Limited was incorporated on 16 March 2005, 18 years before the liquidator was appointed.
- What is TB Realisations Limited's company number?
- TB Realisations Limited's registered company number is 05393803.
- Who has significant control of TB Realisations Limited?
- 1 active person with significant control over TB Realisations Limited is on the register: Tl Realisations Limited.
- Does TB Realisations Limited have any outstanding charges?
- an outstanding charge is registered against TB Realisations Limited out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of TB Realisations Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in TB Realisations Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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