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TOLAND DEVELOPMENTS LIMITED

TOLAND DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOLAND DEVELOPMENTS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI033909
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of TOLAND DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is TOLAND DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Mount Business Centre
    2 Woodstock Link
    BT6 8DD Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOLAND DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2011
    Next Accounts Due OnJun 30, 2012

    What is the status of the latest confirmation statement for TOLAND DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2016
    Next Confirmation Statement DueNov 15, 2016
    OverdueYes

    What is the status of the latest annual return for TOLAND DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for TOLAND DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2024

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2023

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2023

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2022

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2022

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2021

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2021

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2020

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2020

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2019

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2019

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2018

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2018

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2017

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2017

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2016

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2015

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2015

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2014

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2014

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2024

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2023

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2023

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2022

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 15, 2022

    		2 pages3.08(NI)
    View All Filings

    Who are the officers of TOLAND DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASSINGTON, Christopher Michael
    2 Woodstock Link
    BT6 8DD Belfast
    The Mount Business Centre
    Northern Ireland
    		Director
    2 Woodstock Link
    BT6 8DD Belfast
    The Mount Business Centre
    Northern Ireland
    		EnglandBritish171616500001
    TOLAND, Patricia
    73 Letterkenny Road
    Derry
    BT48 9TQ
    		Secretary
    73 Letterkenny Road
    Derry
    BT48 9TQ
    		145519600001
    TOLAND, John
    73 Letterkenny Road
    Derry
    BT48 9TQ
    		Director
    73 Letterkenny Road
    Derry
    BT48 9TQ
    		Irish145519610001
    TOLAND, Patrick Robert
    Queen Street
    BT48 7EF Derry
    8
    Derry
    N Ireland
    		Director
    Queen Street
    BT48 7EF Derry
    8
    Derry
    N Ireland
    		N.IrelandIrish145519620001
    TOLAND, Patrick Robert
    73 Letterkenny Road
    Derry
    BT48 9TQ
    		Director
    73 Letterkenny Road
    Derry
    BT48 9TQ
    		N.IrelandIrish145519620001
    View Detailed Information on Officers and People with Significant Control

    Does TOLAND DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Apr 06, 2011
    Delivered On Apr 21, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Being all that and those the property comprised in folio 67986F county donegal...see image for full details.
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Apr 21, 2011Registration of a charge (MG01)
    • 3Jan 21, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 3
    Mortgage
    Created On Oct 28, 2009
    Delivered On Nov 12, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Part of folio 2430 co donegal containing approximately 12 acres.
    Persons Entitled
    • Ulster Bank (Ireland) Limited
    Transactions
    • Nov 12, 2009Registration of a charge (MG01)
    • 2Jan 21, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Mortgage
    Created On Oct 28, 2009
    Delivered On Nov 12, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All that property comprised in conveyance and transfer dated 13TH october 2005 to toland developments which said property is situate at main street in the village of carrigans parish of killea barony of raphoe and county of donegal now comprised in folios 56278F and 56263F co donegal.
    Persons Entitled
    • Ulster Bank (Ireland) Limited
    Transactions
    • Nov 12, 2009Registration of a charge (MG01)
    • 1Jan 21, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Solicitors letter of undertaking
    Created On Aug 29, 2005
    Delivered On Sep 15, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - 2495,189.20 euro'S. Property at main st craigavon, county donegal .
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Sep 15, 2005Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Feb 09, 2005
    Delivered On Feb 18, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking.. The company's property comprising c 12 acres at killea, carrigans, co donegal comprised in folio 2430 county donegal as outlined in red on the attached map.
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Feb 18, 2005Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Feb 09, 2005
    Delivered On Feb 18, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking.. The company's property comprising c 6 acres at killea, carrigans, co donegal comprised in folios 9213, 9226 and 28041F county donegal as outlined in red on the attached map.
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Feb 18, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 26, 2003
    Delivered On Jun 11, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitor's undertaking the company's property being 12 acre site at kllea co donegal.
    Persons Entitled
    • Ulster Bank Ireland
    • Ulster Bank Limited
    Transactions
    • Jun 11, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 12, 2002
    Delivered On Apr 19, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors undertaking - the company's property at kildrum house comprised in folio 2430 co donegal as outlined in red on the attatched map.
    Persons Entitled
    • Belfast
    • Ulster Bank Limited
    Transactions
    • Apr 19, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 15, 2001
    Delivered On Oct 17, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies the company's property at 83 sites and filling station, killea, co donegal as outlined in red on attached map.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 17, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 30, 2001
    Delivered On Sep 05, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies the company's lands at killea road, county londonderry comprised in folios LY16312 & LY66991 county londonderry as per attached maps.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 05, 2001
    Mortgage or charge
    Created On Oct 18, 2000
    Delivered On Oct 23, 2000
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Solicitors' undertaking. The company's property at killea comprising 3 acres in folio 5734 (part) county londonderry as per attached copy map.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 23, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 20, 2000
    Delivered On Mar 29, 2000
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies.solicitors' undertaking the company's lands at molenan comprising 1.34 acres as outlined in red on attached map comprised in folio no. 11621 county londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 29, 2000
    Mortgage or charge
    Created On Mar 02, 1999
    Delivered On Mar 05, 1999
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage/debenture a) a specific equitable charge over all future estates or interests in the property hereinafter described and over the companys estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company other than the property hereinafter described.b) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the companys account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or other- wise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. C) a specific charge over its goodwill and the benefit on any licences and all fixed and moveable plant machinery implements utensils furniture and equipment for the time being the companys property. D) a floating charge over the undertaking and all other pro- perty and assets present and future but so that the company shall not without the banks consent create any mortgage or charge ranking in priority to or pari passu with this charge.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Mar 05, 1999
    Mortgage or charge
    Created On Feb 26, 1999
    Delivered On Mar 09, 1999
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies.solicitors' undertaking the company,s property comprised in folio 34418F county donegal.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Mar 09, 1999Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does TOLAND DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul Mc Cann
    24-26 City Quay
    Dublin
    		receiver manager
    24-26 City Quay
    Dublin
    Aengus Burns
    Mercants Road Mercants Road
    Galway
    		receiver manager
    Mercants Road Mercants Road
    Galway
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Aengus Burns
    Mercants Road Mercants Road
    Galway
    		receiver manager
    Mercants Road Mercants Road
    Galway
    Paul Mccann
    24-26 City Quay
    Dublin 2
    		receiver manager
    24-26 City Quay
    Dublin 2
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Aengus Burns
    Mercants Road Mercants Road
    Galway
    		receiver manager
    Mercants Road Mercants Road
    Galway
    Paul Mccann
    24-26 City Quay
    Dublin 2
    		receiver manager
    24-26 City Quay
    Dublin 2
    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