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T.B. HOMES LTD

T.B. HOMES LTD

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

    • Overview

    Company NameT.B. HOMES LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI045610
    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 T.B. HOMES LTD?

    • (4521) /

    Where is T.B. HOMES LTD located?

    Registered Office Address
    The Courtyard
    Drumnabreeze House
    BT67 0RH Drumnabreeze Road
    Magheralin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.B. HOMES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2010
    Next Accounts Due OnJan 31, 2011
    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What is the status of the latest confirmation statement for T.B. HOMES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2017
    Next Confirmation Statement DueMar 13, 2017
    OverdueYes

    What is the status of the latest annual return for T.B. HOMES LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for T.B. HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 14, 2021

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 14, 2021

    		2 pages3.08(NI)

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 18, 2021

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 18, 2021

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 18, 2020

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 18, 2020

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 18, 2020

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 18, 2020

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 18, 2019

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 18, 2019

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 18, 2018

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 18, 2018

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 18, 2017

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 18, 2017

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 18, 2016

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 18, 2019

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 18, 2019

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 18, 2018

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 18, 2018

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 18, 2017

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 18, 2017

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 18, 2016

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 16, 2016

    		2 pages3.08(NI)
    View All Filings

    Who are the officers of T.B. HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKCROFT, Joanne
    16b Oroory Hill
    Dromore
    BT25 1LE Co Down
    		Secretary
    16b Oroory Hill
    Dromore
    BT25 1LE Co Down
    		144338830001
    MACKLE, Paul Anthony
    The Courtyard
    Drumnabreeze House
    BT67 ORH Drumnabreeze Road
    Magheralin
    		Secretary
    The Courtyard
    Drumnabreeze House
    BT67 ORH Drumnabreeze Road
    Magheralin
    		143065000001
    THOMPSON, William Samuel
    37 Villawood Road
    Dromore
    BT25 1LG
    		Secretary
    37 Villawood Road
    Dromore
    BT25 1LG
    		144338790001
    THOMPSON, Robert James
    Riverside House
    20 Blacksskull Road
    BT25 1JN Dromore
    		Director
    Riverside House
    20 Blacksskull Road
    BT25 1JN Dromore
    		British144338810001
    THOMPSON, William Samuel
    The Courtyard
    Drumnabreeze House
    BT67 ORH Drumnabreeze Road
    Magheralin
    		Director
    The Courtyard
    Drumnabreeze House
    BT67 ORH Drumnabreeze Road
    Magheralin
    		Northern IrelandBritish145977390001
    View Detailed Information on Officers and People with Significant Control

    Does T.B. HOMES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of charge
    Created On Jan 18, 2010
    Delivered On Feb 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company charges to the bank by way of assignment:-. (I) the deferred consideration and all other sums which may become due owing or incurred by the purchaser to the company under the terms of the contract and the legal charge...see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    Assignment of charge
    Created On Jan 18, 2010
    Delivered On Feb 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company charges to the bank by way of assignment:-. (I) the deferred consideration and all other sums which may become due owing or incurred by the purchaser to the company under the terms of the contract and the legal charge;...see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    Assignment of charge
    Created On Jan 18, 2010
    Delivered On Feb 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company charges to the bank by way of assignment:-. (I) the deferred consideration and all other sums which may become due owing or incurred by the purchaser to the company under the terms of the contract and the legal charge;...see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    Assignment of charge
    Created On Jan 18, 2010
    Delivered On Feb 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company charges to the bank by way of assignment:-. (I) the deferred consideration and all other sums which may become due owing or incurred by the purchaser to the company under the terms of the contract and the legal charge;...see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    Mortgage or charge
    Created On Mar 06, 2006
    Delivered On Mar 09, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage and charge - all monies. All the lands and premises comprised in folios. Dn 27698 and dn 108387 both county down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 09, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 17, 2005
    Delivered On Aug 23, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. The hereditaments and lands comprised in folio 23235 co an trim situate at 183 moira road, lisburn, co antrim.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 23, 2005Registration of a charge (402 NI)
    • 3Aug 24, 2010Appointment of a receiver or manager (LQ01)
    • 3Aug 11, 2021Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Mortgage or charge
    Created On Jun 05, 2003
    Delivered On Jun 13, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture folio no. DN26798 co. Down (formerly part of folio 2006 county down) all that and those the land comprised in folio dn 26788 county down together with that part of the land comprised in folio 2006 county down more particularly delineated and described on the map..... See doc 8 for further details.
    Persons Entitled
    • Belfast
    • Aib Group (UK) PLC
    Transactions
    • Jun 13, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 23, 2003
    Delivered On Apr 29, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. 1. all that and those the hereditaments and premises situate at hillsborough road dromore county down being all the lands comprised in folio 978 county down. See doc 7 for further details.
    Persons Entitled
    • Anglo Irish Bank
    • 14/18 Great Victoria
    • Belfast
    Transactions
    • Apr 29, 2003Registration of a charge (402 NI)
    • 2Aug 24, 2010Appointment of a receiver or manager (LQ01)
    • 2Mar 16, 2016Appointment of a receiver or manager (RM01)
    • 2Mar 16, 2016Appointment of a receiver or manager (RM01)
    • 2Mar 16, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Mortgage or charge
    Created On Mar 06, 2003
    Delivered On Mar 21, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. 1. all that and those the hereditaments and premises comprised in folios 23257 county antrim and 25542 county antrim, an 92786 county antrim and an 93764L county antrim which said land and premises are situate at 185 moira road, lisburn, county antrim. See doc 6 for further details.
    Persons Entitled
    • Belfast
    • 14/18 Great Victoria
    • Anglo Irish Bank
    Transactions
    • Mar 21, 2003Registration of a charge (402 NI)
    • 1Aug 24, 2010Appointment of a receiver or manager (LQ01)
    • 1Aug 11, 2021Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Mortgage or charge
    Created On Mar 06, 2003
    Delivered On Mar 21, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. By way of floating charge all the undertaking and all the assets, rights and income of the company both present and future. See doc 5 for further details.
    Persons Entitled
    • Anglo Irish Bank
    • Belfast
    • 14/18 Great Victoria
    Transactions
    • Mar 21, 2003Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does T.B. HOMES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregg Sterritt
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    		receiver manager
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregg Sterritt
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    		receiver manager
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    Jon Anderson
    13 Waring Street
    BT1 2DX Belfast
    County Antrim
    		receiver manager
    13 Waring Street
    BT1 2DX Belfast
    County Antrim
    Martin Mckibbin
    13 Waring Street
    BT1 2DX Belfast
    County Antrim
    		receiver manager
    13 Waring Street
    BT1 2DX Belfast
    County Antrim
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregg Sterritt
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    		receiver manager
    Rsm Number One
    Lanyon Quay
    BT1 3LG 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