co
Corporate
Observer
Homepage
Data
Great Britain
Company
C.T. DEVELOPMENTS LIMITED

C.T. DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameC.T. DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI028705
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C.T. DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is C.T. DEVELOPMENTS LIMITED located?

    Registered Office Address
    17 Clarendon Road
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.T. DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for C.T. DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Sep 13, 2022

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Oct 22, 2021

    		5 pages4.69(NI)

    Statement of receipts and payments to Oct 22, 2020

    		5 pages4.69(NI)

    Registered office address changed from 244 Woodstock Road Belfast BT6 9DL to 17 Clarendon Road Belfast BT1 3BG on Nov 04, 2019

    		2 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Statement of affairs

    		5 pages4.21(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge NI0287050015 in full

    		1 pagesMR04

    Registration of charge NI0287050015, created on Aug 30, 2017

    		9 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Trevor William Reid on Oct 21, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of C.T. DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINGS, Christopher Rodney
    11 Manns Road
    Belfast
    BT5 7SS
    		Secretary
    11 Manns Road
    Belfast
    BT5 7SS
    		British144172560001
    CUMMINGS, Christopher Rodney
    Balmoral Avenue
    BT9 6NY Belfast
    Flat 1
    Northern Ireland
    		Director
    Balmoral Avenue
    BT9 6NY Belfast
    Flat 1
    Northern Ireland
    		Northern IrelandBritish144172560002
    REID, Trevor William
    Ballyhanwood Road
    BT5 7SW Belfast
    90
    Northern Ireland
    		Director
    Ballyhanwood Road
    BT5 7SW Belfast
    90
    Northern Ireland
    		Northern IrelandBritish144172570001
    REID, Heather Elizabeth Mary
    2 Mount Pleasant Road
    Jordanstown
    BT37 ONQ Co.Antrim
    		Director
    2 Mount Pleasant Road
    Jordanstown
    BT37 ONQ Co.Antrim
    		British144172580001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for C.T. DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does C.T. DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 30, 2017
    Delivered On Sep 04, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 04, 2017Registration of a charge (MR01)
    • Apr 25, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On May 11, 2011
    Delivered On May 18, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery...see image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 18, 2011Registration of a charge (MG01)
    Charge
    Created On May 11, 2011
    Delivered On May 18, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All that and those being all of the property contained in folio DN173153 l county down and folio dn 122029 l county down being the property at 65 old dundonald road, dundonald county down...see image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 18, 2011Registration of a charge (MG01)
    Mortgage or charge
    Created On Jun 18, 2007
    Delivered On Jun 29, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and counterpart. Being all that and those the lands and premises situate at and known as 115 hillsborough road, lisburn, county antrim as are comprised in such part of folio an 101972 county antrim and were transferred to the chargeant by deed of transfer dated 18/6/2007,.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 29, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 04, 2007
    Delivered On May 14, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 113 hillsborough road, lisburn co antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 14, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 30, 2007
    Delivered On Apr 12, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and counterpart. Being all that and those the lands and premises situate at and known as 111 hillsborough road, lisburn, county antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 12, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 14, 2003
    Delivered On Mar 20, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture. 1. by way of legal mortgage: (a) the premises comprised in the assignment dated 25TH november 1994 and made between philip russell limited (1) and C.T. developments limited (2) and therein described as "the premises comprised in the second assignment and therein described as "so much of the premises comprised in the lease and described in the first schedule as was not assigned in the assignment" which said premises are situate and now known as 46/ 50, victoria road, sydenham, belfast in the parish of holywood barony of lower castlereagh and county of the city or county borough of belfast and for the purposes of identification only are shown edged red on the map or plan attached hereto". See doc 33 for further details.
    Persons Entitled
    • Dublin 2
    • The Governor And
    • Of Ireland
    Transactions
    • Mar 20, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 28, 2000
    Delivered On Mar 31, 2000
    		Satisfied
    Amount secured
    0
    Short particulars
    Equitable mortgage by deposit of title deeds. Development site at boundary way, belfast.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Mar 31, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 13, 2000
    Delivered On Jan 19, 2000
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies.mortgage commercial premises situate at and known as 46 to 50 victoria road, belfast together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Jan 19, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 24, 1999
    Delivered On Aug 31, 1999
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Aug 31, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 24, 1999
    Delivered On Aug 31, 1999
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Aug 31, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 22, 1998
    Delivered On Sep 24, 1998
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage. All those the leasehold properties known as sites 5 & 6 silverbirch mews, silverstream road, belfast as described in detail in doc 15 on the main file.
    Persons Entitled
    • Capital Home Loans
    Transactions
    • Sep 24, 1998Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 10, 1997
    Delivered On Nov 11, 1997
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. The premises situate at no.216 Snugville street, belfast in the county of the city of belfast being premises comprised in lease dated 10TH february 1981 and made between wesley larmour of the one part and thomas mcclung of the other part for the term of 8000 years from 23RD october 1980 subject to the yearly rent of #6.00.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Nov 11, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 10, 1997
    Delivered On Nov 11, 1997
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. The premises situate at and known as 32, fingal street, (formerly called upper heather street) in the townland of edenderry parish of shankill otherwise belfast barony of upper belfast and county of the city or county borough of belfast being premises held under lease dated 14TH april 1950 and made between elizabeth mary taggart of the one part and samuel cecil hutchinson of the other part for the term of 7000 years from 1ST march 1950 subject to the yearly rent of #5.00.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Nov 11, 1997Registration of a charge (402 NI)
    Mortgage
    Created On Nov 25, 1994
    Delivered On Nov 28, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    46/50 victoria road sydenham belfast.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Nov 28, 1994
    • Sep 14, 2000Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does C.T. DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2022Due to be dissolved on
    Oct 23, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    		practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0