TURNOVER DEVELOPMENTS LTD

Overview

Company Name	TURNOVER DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI030768
Jurisdiction	Northern Ireland
Date of Creation	Apr 26, 1996
Date of Cessation	Mar 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TURNOVER DEVELOPMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TURNOVER DEVELOPMENTS LTD located?

Registered Office Address	634 Barnailt Rd Claudy BT47 4EA Co Derry
Undeliverable Registered Office Address	No

What were the previous names of TURNOVER DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
BALLYARTON FARMS LTD	Apr 26, 1996	Apr 26, 1996

What are the latest accounts for TURNOVER DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for TURNOVER DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2020

Micro company accounts made up to Apr 30, 2019

2 pages

Jan 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2019

Application to strike the company off the register

3 pages

DS01

May 03, 2019

Confirmation statement made on Apr 26, 2019 with no updates

3 pages

CS01

Mar 19, 2019

Notice of ceasing to act as receiver or manager

4 pages

RM02

Mar 19, 2019

Notice of ceasing to act as receiver or manager

4 pages

RM02

Mar 14, 2019

All of the property or undertaking has been released and no longer forms part of charge 9

5 pages

MR05

Mar 08, 2019

Notice of ceasing to act as receiver or manager

4 pages

RM02

Mar 08, 2019

Notice of ceasing to act as receiver or manager

4 pages

RM02

Mar 07, 2019

All of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

Jan 30, 2019

Micro company accounts made up to Apr 30, 2018

2 pages

May 11, 2018

Confirmation statement made on Apr 26, 2018 with no updates

3 pages

CS01

Jan 31, 2018

Micro company accounts made up to Apr 30, 2017

2 pages

Apr 27, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Jan 31, 2017

Micro company accounts made up to Apr 30, 2016

2 pages

May 12, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 3	SH01

Jan 30, 2016

Micro company accounts made up to Apr 30, 2015

2 pages

May 05, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 3	SH01

Jan 22, 2015

Total exemption small company accounts made up to Apr 30, 2014

3 pages

May 23, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2014	Statement of capital on May 23, 2014 Capital: GBP 3	SH01

Jan 28, 2014

Total exemption small company accounts made up to Apr 30, 2013

3 pages

May 31, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

5 pages

AR01

Apr 02, 2013

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 02, 2013

Certificate of change of name

Company name changed ballyarton farms LTD\certificate issued on 02/04/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 02, 2013	Change company name resolution on Mar 15, 2013	RES15

View All Filings

Who are the officers of TURNOVER DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Eugene 42 Main St Claudy BT47 4HR Co Derry	Mar 31, 2006		Secretary	42 Main St Claudy BT47 4HR Co Derry		Irish		145422110001
BURKE, Eugene 42 Main St Claudy BT47 4HR Co Derry	Mar 31, 2006		Director	42 Main St Claudy BT47 4HR Co Derry	Northern Ireland	Irish	1976-12	145422110001
BURKE, Noel Burke 634 Barnailt Road Claudy BT47 Co Derry	Apr 26, 1996		Director	634 Barnailt Road Claudy BT47 Co Derry	Northern Ireland	Irish	1944-1	143212930001
MCCORMICK, Brian William Gerald 17 Kildoag Road Goshadin BT47 3TQ Co Derry	Apr 26, 1996	Mar 31, 2006	Secretary	17 Kildoag Road Goshadin BT47 3TQ Co Derry		Irish		144815580001
BURKE, Fidelma Maire 634 Barnailt Road Claudy BT47 4EA Co. Derry	Apr 26, 1996	May 03, 2000	Director	634 Barnailt Road Claudy BT47 4EA Co. Derry		Irish	1948-4	145422100001
MCCORMICK, Brian William Gerald 17 Kildoag Road Goshadin BT47 3TQ Co Derry	Apr 26, 1996	Mar 31, 2006	Director	17 Kildoag Road Goshadin BT47 3TQ Co Derry	Northern Ireland	Irish	1967-2	144815580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNOVER DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Noel Burke 634 Barnailt Rd Claudy BT47 4EA Co Derry	Apr 06, 2016	634 Barnailt Rd Claudy BT47 4EA Co Derry	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TURNOVER DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 25, 2004 Delivered On Mar 31, 2004	Outstanding	Amount secured 0
	Short particulars Legal mortgage all monies. All that leasehold property known as unit 7, blacklers store,great charlotte street liverpool... See doc 35 for further details.
	Persons Entitled Aib Group UK PLC Belfast
	Transactions Mar 31, 2004Registration of a charge (402 NI) 2Jun 20, 2012Appointment of a receiver or manager (LQ01) Mar 14, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) 2Mar 14, 2019Notice of ceasing to act as a receiver or manager (RM02) 2Mar 14, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage or charge	Created On Mar 09, 2004 Delivered On Mar 16, 2004	Outstanding	Amount secured 0
	Short particulars Legal mortgage all monies. All that freehold and leasehold property known as 148 bradfield road sheffield as the same is registered at hm registry under title number SYK244931. See doc 34 for further details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 16, 2004Registration of a charge (402 NI) 1Jun 20, 2012Appointment of a receiver or manager (LQ01) Mar 07, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) 1Mar 07, 2019Notice of ceasing to act as a receiver or manager (RM02) 1Mar 07, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage or charge	Created On Aug 05, 2002 Delivered On Aug 23, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage. The hereditaments and premises comprised in an assignment dated 5TH day of august 2002 made between patrick joseph murphy of the one part and ballyarton farms limited of the other part ........ see doc 29 for further details.
	Persons Entitled Belfast Aib Group (UK) PLC
	Transactions Aug 23, 2002Registration of a charge (402 NI) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)
Mortgage or charge	Created On Jun 24, 2002 Delivered On Jun 28, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge unregistered land. The hereditaments and premises comprised in an indenture of conveyance dated 31ST december 2000 made between robert henry crockett of the one part and ballyarton farms limited of the other part......... See doc 28 for further details.
	Persons Entitled Belfast Aib Group (UK) P.L.C
	Transactions Jun 28, 2002Registration of a charge (402 NI) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)
Mortgage or charge	Created On Feb 19, 2001 Delivered On Feb 22, 2001	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture. A specific mortgage/charge over the company's freehold lands firstly comprised in folio no LY17582 county londonderry, secondly bring part of the lands comprised in folio nos 10569 & 10593 both county londonderry (see doc 23 for further details).
	Persons Entitled BT1 5UB Ulster Bank Limited Square East
	Transactions Feb 22, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 19, 2001 Delivered On Feb 22, 2001	Outstanding	Amount secured 0
	Short particulars Mortgage debenture - all monies all the lands comprised in folio no 20L and that part of the lands comprised in folio no 9632.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 22, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 23, 1999 Delivered On Jan 05, 2000	Satisfied	Amount secured 0
	Short particulars All monies.solicitors' letter of undertaking re: purchase of lands at buncrana, county donegal county londonderry (see doc no 22 for further details).
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 05, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 08, 1997 Delivered On Oct 21, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Solicitors undertaking re: the three flowers, public house and adjacent lands at buncrana road, londonderry, co londonderry.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 21, 1997Registration of a charge (402 NI) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)
Mortgage or charge	Created On Jun 11, 1997 Delivered On Jun 24, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage all that and those the premises comprised and described in an indenture of conveyance dated 23/4/97 made between john robinson of the one part and ballyarton farms limited of the other part containing 5.00 acres or there- abouts statute measure situate in the townland of gortlee, parish of conwall barony of kilmacrenan and county of donegal as more particularly described and delineated on the map attached thereto and thereon edged in red held in fee simple.
	Persons Entitled Allied Irish Bank
	Transactions Jun 24, 1997Registration of a charge (402 NI) Jan 17, 2013Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does TURNOVER DEVELOPMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David James Currie 18 - 24 Kempston Street L3 8NG Liverpool	receiver manager	18 - 24 Kempston Street L3 8NG Liverpool	Jun 11, 2012	Apr 05, 2014
Linda Mcpartland 18 - 24 Kempston Street L3 8NG Liverpool	receiver manager	18 - 24 Kempston Street L3 8NG Liverpool	Jun 11, 2012	Apr 05, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David James Currie 18 - 24 Kempston Street L3 8NG Liverpool	receiver manager	18 - 24 Kempston Street L3 8NG Liverpool	Jun 11, 2012	Apr 05, 2014
Linda Mcpartland 18 - 24 Kempston Street L3 8NG Liverpool	receiver manager	18 - 24 Kempston Street L3 8NG Liverpool	Jun 11, 2012	Apr 05, 2014

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.
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