TT HOMES LTD

TT HOMES LTD

Confirmation Statement

Overview

Company Name	TT HOMES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI038308
Jurisdiction	Northern Ireland
Date of Creation	Apr 04, 2000

Summary

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

What is the purpose of TT HOMES LTD?

Construction of domestic buildings (41202) / Construction

Where is TT HOMES LTD located?

Registered Office Address	19 Ballykeel Road Downpatrick BT30 8HX Co Down
Undeliverable Registered Office Address	No

What are the latest accounts for TT HOMES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2013
Next Accounts Due On	Feb 28, 2014
Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest confirmation statement for TT HOMES LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 04, 2017
Next Confirmation Statement Due	Apr 18, 2017
Overdue	Yes

What is the status of the latest annual return for TT HOMES LTD?

Annual Return

Last Annual Return	Apr 04, 2013
Overdue	Yes

What are the latest filings for TT HOMES LTD?

Filings

Date

Description

Document

Type

Sep 11, 2019

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 09, 2018

3.08(NI)

Sep 11, 2019

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 09, 2017

3.08(NI)

Sep 11, 2019

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 09, 2017

3.08(NI)

Sep 11, 2019

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 09, 2016

3.08(NI)

Sep 11, 2019

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 09, 2016

3.08(NI)

Sep 11, 2019

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 09, 2015

3.08(NI)

Sep 11, 2019

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 09, 2015

3.08(NI)

Sep 11, 2019

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 09, 2014

3.08(NI)

Mar 22, 2019

Appointment of liquidator compulsory

4.32(NI)

Apr 11, 2017

Notice of ceasing to act as receiver or manager

RM02

Oct 26, 2016

Appointment of Thomas James O'hare as a secretary on Jun 24, 2016

AP03

Oct 26, 2016

Termination of appointment of Thomas Gabriel O'hare as a secretary on Jun 24, 2016

TM02

Oct 25, 2016

Termination of appointment of Thomas Gabriel O'hare as a director on Jun 24, 2016

TM01

Oct 25, 2016

Order of court to wind up

COCOMP

Jan 10, 2014

Annual return made up to Apr 04, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 2	SH01

Aug 28, 2013

Appointment of receiver or manager

RM01

Aug 28, 2013

Appointment of receiver or manager

RM01

Aug 28, 2013

Appointment of receiver or manager

RM01

Jul 22, 2013

Appointment of receiver or manager

RM01

Jul 22, 2013

Appointment of receiver or manager

RM01

Jul 22, 2013

Appointment of receiver or manager

RM01

Jan 02, 2013

Accounts for a small company made up to May 31, 2012

AA

Aug 15, 2012

Compulsory strike-off action has been discontinued

DISS40

Aug 14, 2012

Annual return made up to Apr 04, 2012 with full list of shareholders

AR01

Aug 03, 2012

First Gazette notice for compulsory strike-off

GAZ1

View All Filings

Who are the officers of TT HOMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'HARE, Thomas James Ballykeel Road BT30 8HX Downpatrick 19 Co Down Ni	Jun 24, 2016		Secretary	Ballykeel Road BT30 8HX Downpatrick 19 Co Down Ni						217161650001
O'HARE, Thomas James 54 A Dunmurry Lane Dunmurry BT17 9JR Belfast	Apr 04, 2000		Director	54 A Dunmurry Lane Dunmurry BT17 9JR Belfast		United Kingdom	British	1970-3		144126880001
O'HARE, Thomas Gabriel 19 Ballykeel Road Downpatrick BT30 8HX	Apr 04, 2000	Jun 24, 2016	Secretary	19 Ballykeel Road Downpatrick BT30 8HX			N Irish			144126870001
O'HARE, Gertrude Ann 19 Ballykeel Road Downpatrick BT30 8HX Co Down	Apr 04, 2000	Feb 27, 2004	Director	19 Ballykeel Road Downpatrick BT30 8HX Co Down			British	1941-2		144126850001
O'HARE, Grania 19 Ballykeel Road Downpatrick BT30 8HX Co Down	Apr 04, 2000	Feb 27, 2004	Director	19 Ballykeel Road Downpatrick BT30 8HX Co Down			British	1974-1		144126860001
O'HARE, Thomas Gabriel 19 Ballykeel Road Downpatrick BT30 8HX Co Down	Apr 04, 2000	Jun 24, 2016	Director	19 Ballykeel Road Downpatrick BT30 8HX Co Down		Northern Ireland	N Irish	1942-6		144126870001

View Detailed Information on Officers and People with Significant Control

Does TT HOMES LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 27, 2010 Delivered On Jan 27, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that and those the premises situate at and known as 31 church hill, lambeg, lisburn, BT27 4SB being all of the lands comprised in folio 26572 county antrim.
	Persons Entitled Northern Bank Limited
	Transactions Jan 27, 2010Registration of a charge (MG01) 3Jul 18, 2013Appointment of a receiver or manager (RM01)
Case Number 3
Mortgage or charge	Created On Jun 01, 2009 Delivered On Jun 03, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage charge. All that and those the premises situate at and known as 19 greenvale, drumbeg and 20-24 greenvale drumbeg ( formerly known as sites 1-5 sandy plateau drumbeg) being all of the lands comprised in folio DN23647 county down and folio DN147365 county down.
	Persons Entitled Northern Bank Limited
	Transactions Jun 03, 2009Registration of a charge (402 NI) 1Jul 18, 2013Appointment of a receiver or manager (RM01) 2Jul 18, 2013Appointment of a receiver or manager (RM01) 2Apr 07, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2 Case Number 1
Mortgage or charge	Created On Mar 26, 2008 Delivered On Apr 01, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 64 upper malone road, belfast BT9 5PD comprised in folio AN126951L co antrim.
	Persons Entitled Northern Bank Limited
	Transactions Apr 01, 2008Registration of a charge (402 NI) 6Aug 27, 2013Appointment of a receiver or manager (RM01)
Case Number 6
Mortgage or charge	Created On Mar 26, 2008 Delivered On Apr 01, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 25 fariway gardens, belfast BT9 5NL held in folio AN142676L co antrim.
	Persons Entitled Northern Bank Limited
	Transactions Apr 01, 2008Registration of a charge (402 NI) 5Aug 27, 2013Appointment of a receiver or manager (RM01)
Case Number 5
Mortgage or charge	Created On Mar 26, 2008 Delivered On Apr 01, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. Site at the rear of 70 upper malone road, belfast BT9 5PD.
	Persons Entitled Northern Bank Limited
	Transactions Apr 01, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 26, 2008 Delivered On Apr 01, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 1 fariway gardens, belfast BT9 5NP held in folio AN118961L co antrim.
	Persons Entitled Northern Bank Limited
	Transactions Apr 01, 2008Registration of a charge (402 NI) 4Aug 27, 2013Appointment of a receiver or manager (RM01)
Case Number 4
Solicitors letter of undertaking	Created On Feb 23, 2007 Delivered On Mar 06, 2007	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking. 19 greenvale drumbeg, upper malone road, belfast, (land registry map of folio no. DN23647 county down).
	Persons Entitled Northern Bank Limited
	Transactions Mar 06, 2007Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Feb 23, 2007 Delivered On Mar 06, 2007	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking. 31 church hill, lambeg.
	Persons Entitled Northern Bank Limited
	Transactions Mar 06, 2007Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Feb 23, 2007 Delivered On Mar 06, 2007	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking. Sites adjacent to 19 greenvale, drumbeg, upper malone road, belfast (land registry map of folio DN147365 county down).
	Persons Entitled Northern Bank Limited
	Transactions Mar 06, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 24, 2004 Delivered On Jan 14, 2005	Satisfied	Amount secured 0
	Short particulars All monies mortgage. Lands in folio DN117188 county down.
	Persons Entitled Northern Bank Limited
	Transactions Jan 14, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 04, 2000 Delivered On Nov 09, 2000	Outstanding	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. See doc 7 for further details.
	Persons Entitled Northern Bank LTD
	Transactions Nov 09, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 04, 2000 Delivered On Nov 09, 2000	Outstanding	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 Nov 09, 2000Registration of a charge (402 NI)

View Detailed Information on Charges

Does TT HOMES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Jul 10, 2013

2

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Jul 10, 2013	Mar 28, 2017

3

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Jul 10, 2013

4

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Aug 06, 2013

5

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Aug 06, 2013

6

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Aug 06, 2013

7

Date	Type
Oct 20, 2016	Commencement of winding up
Aug 16, 2016	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ken Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

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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