TGI REALISATIONS LIMITED

Company summary

Insolvency history recorded

Company number: 00681752
Status: DISSOLVED
Incorporated / age: 26 January 196164 years
Registered office: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 04:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Nature of business
Other business support service activities n.e.c.
Previous company names
TRAVELEX GROUP INVESTMENTS LIMITED
TRAVELLERS EXCHANGE CORPORATION LIMITED
BORZO INVESTMENTS PLC

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
6 August 2020
Administration ended
9 August 2023
Practitioners
- David James Kelly
  Insolvency practitioner
  Ceased to act
  9 August 2023
- Mark James Tobias Banfield
  Insolvency practitioner
  Ceased to act
  9 August 2023
- Edward John Macnamara
  Insolvency practitioner
  Ceased to act
  9 August 2023
Creditors voluntary liquidation
Case 2
Due to be dissolved
4 March 2025
Wound up
9 August 2023
Practitioners
- David James Kelly
  Insolvency practitioner
  Appointed
  9 August 2023
- Mark James Tobias Banfield
  Insolvency practitioner
  Appointed
  9 August 2023
- Edward John Macnamara
  Insolvency practitioner
  Appointed
  9 August 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENIS-LONSDALE, Victoria ACTIVE	Secretary	17 Aug 2018				Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
BIRCH, James Edward Sullivan ACTIVE	Director	04 Apr 2007		United Kingdom	July 1964	Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
CLAYTON, Darren Frank RESIGNED	Secretary	15 Nov 1993	29 Aug 1997			43 Annett Road, Walton On Thames, Surrey, KT12 2JS
KAHN, Clive Ian RESIGNED	Secretary	29 Aug 1997	09 May 2002			10 Totnes Walk, London, N2 0AD
KAHN, Clive Ian RESIGNED	Secretary		15 Nov 1993			10 Totnes Walk, London, N2 0AD
LOI, Ellen RESIGNED	Secretary	30 Sep 2016	17 Aug 2018			Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
PIGNET, Sylvain Marc RESIGNED	Secretary	09 May 2002	30 Sep 2016			Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
ALTENDORFF, Frank Russell RESIGNED	Director	15 Nov 1993	18 Sep 1998		June 1952	Moy Cottage Westdown Road, Seaford, East Sussex, BN25 2LA
CAMPBELL, Peter Malcolm RESIGNED	Director		31 Dec 1996		October 1931	Cloisters Chapel Lane, St Margarets At Cliffe, Dover, Kent, CT15 6BQ
CONROY, John Gerald RESIGNED	Director		09 May 2002		July 1941	Appt 17 Bruce House, 195 Preston Hill, Harrow, Middlesex, HA3 9UN
DORFMAN, Lloyd Marshall RESIGNED	Director		04 Apr 2007	England	August 1952	Travelex, 65 Kingsway, London, WC2B 6TD
EMMERSON, Martyn Lewis RESIGNED	Director	04 Apr 2007	15 Dec 2016	United Kingdom	July 1967	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
HOCKEY MORLEY, Gary RESIGNED	Director	01 Jan 1998	30 Dec 1998		March 1963	69 Westbury Road, Northwood, Middlesex, HA6 3DA
KAHN, Clive Ian RESIGNED	Director		23 Nov 2006		October 1957	10 Totnes Walk, London, N2 0AD
MAY, John Michael RESIGNED	Director	22 Jul 1998	30 Dec 1998	England	March 1955	Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
PAGE, Nicholas Hurst RESIGNED	Director		23 Mar 2006	United Kingdom	October 1952	7 Ravenslea Road, London, SW12 8SA
PAYMAN, Robert Alan RESIGNED	Director	15 Nov 1993	18 Dec 1995		February 1943	Amberley 11 Ferncroft Avenue, London, NW3 7PG
PIGNET, Sylvain Marc RESIGNED	Director	15 Dec 2016	31 Jul 2017	United Kingdom	July 1971	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
RICHBELL, Keith Robert RESIGNED	Director	31 Mar 1995	01 Jan 1998		August 1957	92 Hartfield Road, Wimbledon, London, SW19 3TF
SUCKLING, Roderick Barry RESIGNED	Director	31 Jul 2017	29 Oct 2021	United Kingdom	December 1968	Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

BENIS-LONSDALE, Victoria ACTIVE
Role: Secretary
Appointed on: 17 Aug 2018
Address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

BIRCH, James Edward Sullivan ACTIVE
Role: Director
Appointed on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

CLAYTON, Darren Frank RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 29 Aug 1997
Address: 43 Annett Road, Walton On Thames, Surrey, KT12 2JS

KAHN, Clive Ian RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 09 May 2002
Address: 10 Totnes Walk, London, N2 0AD

KAHN, Clive Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1993
Address: 10 Totnes Walk, London, N2 0AD

LOI, Ellen RESIGNED
Role: Secretary
Appointed on: 30 Sep 2016
Resigned on: 17 Aug 2018
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

PIGNET, Sylvain Marc RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 30 Sep 2016
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

ALTENDORFF, Frank Russell RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 18 Sep 1998
Date of birth: June 1952
Address: Moy Cottage Westdown Road, Seaford, East Sussex, BN25 2LA

CAMPBELL, Peter Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: October 1931
Address: Cloisters Chapel Lane, St Margarets At Cliffe, Dover, Kent, CT15 6BQ

CONROY, John Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2002
Date of birth: July 1941
Address: Appt 17 Bruce House, 195 Preston Hill, Harrow, Middlesex, HA3 9UN

DORFMAN, Lloyd Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2007
Country of Residence: England
Date of birth: August 1952
Address: Travelex, 65 Kingsway, London, WC2B 6TD

EMMERSON, Martyn Lewis RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

HOCKEY MORLEY, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Dec 1998
Date of birth: March 1963
Address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA

KAHN, Clive Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2006
Date of birth: October 1957
Address: 10 Totnes Walk, London, N2 0AD

MAY, John Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 30 Dec 1998
Country of Residence: England
Date of birth: March 1955
Address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

PAGE, Nicholas Hurst RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7 Ravenslea Road, London, SW12 8SA

PAYMAN, Robert Alan RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 18 Dec 1995
Date of birth: February 1943
Address: Amberley 11 Ferncroft Avenue, London, NW3 7PG

PIGNET, Sylvain Marc RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

RICHBELL, Keith Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Jan 1998
Date of birth: August 1957
Address: 92 Hartfield Road, Wimbledon, London, SW19 3TF

SUCKLING, Roderick Barry RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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TGI REALISATIONS LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners