TIFFEN DEVELOPMENTS LTD

Overview

Company Name	TIFFEN DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI033734
Jurisdiction	Northern Ireland
Date of Creation	Mar 03, 1998
Date of Cessation	Oct 28, 2015

Summary

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

What is the purpose of TIFFEN DEVELOPMENTS LTD?

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

Where is TIFFEN DEVELOPMENTS LTD located?

Registered Office Address	55 Bovean Road BT71 6HU Killyman Co Tyrone
Undeliverable Registered Office Address	No

What were the previous names of TIFFEN DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
ECHELON ENTERPRISES LIMITED	Mar 03, 1998	Mar 03, 1998

What are the latest accounts for TIFFEN DEVELOPMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2012
Next Accounts Due On	Mar 31, 2013
Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest confirmation statement for TIFFEN DEVELOPMENTS LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 03, 2017
Next Confirmation Statement Due	Mar 17, 2017
Overdue	Yes

What is the status of the latest annual return for TIFFEN DEVELOPMENTS LTD?

Annual Return

Last Annual Return	Mar 03, 2012
Overdue	Yes

What are the latest filings for TIFFEN DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Dec 08, 2016

Appointment of Mr Frank Curran as a director on Oct 27, 2016

3 pages

AP01

Nov 18, 2016

Termination of appointment of John Francis Curran as a director on Oct 27, 2016

2 pages

TM01

Nov 18, 2016

Termination of appointment of Caroline Curran as a director on Oct 27, 2016

2 pages

TM01

Nov 17, 2016

Termination of appointment of Caroline Curran as a secretary on Oct 27, 2016

2 pages

TM02

Sep 19, 2016

Registered office address changed from Deloitte Llp 19 Bedford Street Belfast BT2 7EJ to 55 Bovean Road Killyman Co Tyrone BT71 6HU on Sep 19, 2016

2 pages

AD01

Aug 22, 2016

Restoration by order of the court

1 pages

AC92

Oct 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2015

Administrator's progress report to Jul 21, 2015

23 pages

2.24B(NI)

Jul 28, 2015

Notice to move from Administration to Dissolution

23 pages

2.35B(NI)

Feb 26, 2015

Administrator's progress report to Jan 28, 2015

22 pages

2.24B(NI)

Aug 22, 2014

Administrator's progress report to Jul 28, 2014

19 pages

2.24B(NI)

Jul 02, 2014

Notice of extension of period of Administration

1 pages

2.31B(NI)

Feb 25, 2014

Administrator's progress report to Jan 28, 2014

22 pages

2.24B(NI)

Jan 30, 2014

Notice of extension of period of Administration

1 pages

2.31B(NI)

Aug 29, 2013

Administrator's progress report to Jul 28, 2013

20 pages

2.24B(NI)

Jun 11, 2013

Statement of affairs

8 pages

2.16B(NI)

Apr 02, 2013

Statement of affairs

7 pages

2.16B(NI)

Mar 13, 2013

Statement of administrator's proposal

42 pages

2.17B(NI)

Feb 07, 2013

Registered office address changed from * 55 Bovean Road Killyman Dungannon BT71 6HU* on Feb 07, 2013

2 pages

AD01

Feb 07, 2013

Appointment of an administrator

1 pages

2.12B(NI)

Apr 04, 2012

Accounts for a small company made up to Jun 30, 2011

7 pages

Mar 08, 2012

Annual return made up to Mar 03, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2012	Statement of capital on Mar 08, 2012 Capital: GBP 2	SH01

Mar 08, 2012

Director's details changed for Caroline Curran on Mar 08, 2012

2 pages

CH01

Apr 04, 2011

Accounts for a small company made up to Jun 30, 2010

18 pages

Mar 21, 2011

legacy

18 pages

MG01

View All Filings

Who are the officers of TIFFEN DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRAN, Frank Bovean Road BT71 6HU Killyman 55 Co Tyrone	Oct 27, 2016		Director	Bovean Road BT71 6HU Killyman 55 Co Tyrone	Northern Ireland	Northern Irish	1989-11	168910450001
CURRAN, Caroline 55 Bovean Road Killyman BT71 6HV Dungannon	Mar 03, 1998	Oct 27, 2016	Secretary	55 Bovean Road Killyman BT71 6HV Dungannon		British		145863560001
CURRAN, Caroline Bovean Road Killyman BT71 6HV Dungannon 55	Mar 03, 1998	Oct 27, 2016	Director	Bovean Road Killyman BT71 6HV Dungannon 55	Northern Ireland	British	1962-6	145863560001
CURRAN, John Francis 55 Bovean Road Killyman BT71 6HU Dungannon	Mar 03, 1998	Oct 27, 2016	Director	55 Bovean Road Killyman BT71 6HU Dungannon	Northern Ireland	Northern Irish	1961-2	145863550001

View Detailed Information on Officers and People with Significant Control

Does TIFFEN DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 18, 2011 Delivered On Mar 21, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Ulster Bank Limited
	Transactions Mar 21, 2011Registration of a charge (MG01)
Mortgage or charge	Created On Feb 26, 2009 Delivered On Mar 02, 2009	Outstanding	Amount secured 0
	Short particulars All monies charge over security account. In connection with a certain master framework agreement dated 26 february 2009 relating to a residential property development at riverglade manor, old portadown road, lurgan.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 02, 2009Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 26, 2009 Delivered On Mar 02, 2009	Outstanding	Amount secured 0
	Short particulars All monies charge over security account. In connection with a certain master framework agreement dated 26 february 2009 relating to a residential property development at bachelors avenue, killicomaine road, portadown.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 02, 2009Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 04, 2003 Delivered On Aug 06, 2003	Outstanding	Amount secured 0
	Short particulars Œ500,000.00 notice of deposit deposit of land certificates relating to the company's lands comprised in folio nos 26238 and 32988, both county tyrone.
	Persons Entitled Belfast Ulster Bank Limited
	Transactions Aug 06, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 10, 2003 Delivered On Jul 24, 2003	Outstanding	Amount secured 0
	Short particulars Certain monies solicitor's undertaking a solicitor's letter of undertaking to hold land certificate folio TY11023 county tyrone in trust for ulster bank limited and to furnish same upon completion of registration.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 24, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 15, 2003 Delivered On Jan 31, 2003	Outstanding	Amount secured 0
	Short particulars Certain monies solicitor's undertaking a solicitor's undertaking to lodge land certificates, folios nos 30196 and AR17881 county armagh with ulster bank limited upon return from the land registry.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 31, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 28, 2002 Delivered On Jul 04, 2002	Outstanding	Amount secured 0
	Short particulars Certain monies solicitor's undertaking. A solicitor's letter of undertaking to lodge documents of title relating to development land at north street, pomeroy county tyrone................... See doc 25 for further details.
	Persons Entitled Ulster Bank Limited East, Belfast
	Transactions Jul 04, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 28, 2002 Delivered On Jul 04, 2002	Outstanding	Amount secured 0
	Short particulars Certain monies solicitor's undertaking a solicitor's letter of undertaking to lodge documents of title in relation to lands at castlekeele, newry, county armagh.................................. See doc 24 for further details.
	Persons Entitled Ulster Bank Limited East
	Transactions Jul 04, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 01, 2000 Delivered On Nov 10, 2000	Outstanding	Amount secured 0
	Short particulars All monies. Solicitors' undertaking. The company's property at dernagh, coalisland comprising folio TY11023 co tyrone (part) as outlined in red on attached map.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 10, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 27, 2000 Delivered On May 03, 2000	Outstanding	Amount secured 0
	Short particulars All monies.solicitor's undertaking the company's property situate in gilpinstown road and old portadown road, lurgan, co armagh as per map attached, comprised in folios 151, 25235,25243, 25664 and 422 co armagh.
	Persons Entitled Ulster Bank Limited
	Transactions May 03, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 03, 1999 Delivered On Aug 10, 1999	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking the company's property at martins lane, carnagat, newry, comprising 2.7 hectares in folio 5144 county armagh.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 10, 1999Registration of a charge (402 NI)

View Detailed Information on Charges

Does TIFFEN DEVELOPMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2013	Administration started
Jul 21, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Charles Reid 19 Bedford Street BT2 7EJ Belfast	practitioner	19 Bedford Street BT2 7EJ Belfast
Peter Michael Allen 19 Bedford Street BT2 7EJ Belfast	practitioner	19 Bedford Street BT2 7EJ 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.
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