co
Corporate
Observer
Homepage
Data
Great Britain
Company
TYNFORD PROPERTIES LTD

TYNFORD PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTYNFORD PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI050144
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TYNFORD PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is TYNFORD PROPERTIES LTD located?

    Registered Office Address
    14 Gresham Street
    BT1 1JN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYNFORD PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TYNFORD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to 14 Gresham Street Belfast BT1 1JN on Jan 10, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Bernard Joseph Eastwood as a director on Feb 03, 2017

    		1 pagesTM01

    Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 43 Waring Street Belfast BT1 2DY on Feb 08, 2017

    		1 pagesAD01

    Termination of appointment of Bernard Joseph Eastwood as a secretary on Feb 03, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Registration of charge NI0501440007, created on Mar 16, 2016

    		74 pagesMR01
    Annotations
    DateAnnotation
    Apr 04, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk

    Registration of charge NI0501440006, created on Mar 16, 2016

    		74 pagesMR01
    Annotations
    DateAnnotation
    Mar 31, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk

    Satisfaction of charge NI0501440004 in full

    		1 pagesMR04

    Satisfaction of charge NI0501440005 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Termination of appointment of Robert James Davis as a director on Aug 14, 2015

    		1 pagesTM01

    Termination of appointment of Robert James Davis as a director on Aug 14, 2015

    		1 pagesTM01

    Registered office address changed from C/O C/O Eastonville Traders Ltd , 2nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR to 10 High Street Holywood County Down BT18 9AZ on Aug 20, 2015

    		1 pagesAD01

    Termination of appointment of Robert James Davis as a secretary on Aug 14, 2015

    		1 pagesTM02

    Termination of appointment of Shauna Comiskey as a director on Aug 14, 2015

    		1 pagesTM01

    Appointment of Mr Bernard Joseph Eastwood as a secretary on Aug 14, 2015

    		2 pagesAP03

    Appointment of Mr Bernard Joseph Eastwood as a director on Aug 14, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of TYNFORD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Richard Stephen
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Northern IrelandBritish187002450001
    COOPER, Katie
    2 Picardy Avenue
    Belfast
    BT6 9JB Northern Ireland
    		Secretary
    2 Picardy Avenue
    Belfast
    BT6 9JB Northern Ireland
    		144216620001
    DAVIS, Robert James
    161 Upper Road
    Greenisland
    BT38 8RT County Antrim
    		Secretary
    161 Upper Road
    Greenisland
    BT38 8RT County Antrim
    		Northern Irish24763950001
    EASTWOOD, Bernard Joseph
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Secretary
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		200358290001
    MCGINLEY, Louise
    43 Reid Street
    Cregagh Road
    BT6 8PE Belfast
    		Secretary
    43 Reid Street
    Cregagh Road
    BT6 8PE Belfast
    		144216580001
    COMISKEY, Shauna
    9 Glebe Gardens
    Saint Inns
    BT67 0TU Moira
    		Director
    9 Glebe Gardens
    Saint Inns
    BT67 0TU Moira
    		Northern IrelandBritish144216630002
    DAVIS, Robert James
    161 Upper Road
    Greenisland
    BT38 8RT County Antrim
    		Director
    161 Upper Road
    Greenisland
    BT38 8RT County Antrim
    		Northern IrelandNorthern Irish24763950001
    EASTWOOD, Bernard Joseph
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		United KingdomIrish149105340001
    MCKIBBEN, Claire
    37 Alveston Park
    Carryduff
    BT8 8RP County Down
    		Director
    37 Alveston Park
    Carryduff
    BT8 8RP County Down
    		British144216610001
    O'DONNELL, Deirdre
    81 Malone Avenue
    Belfast
    BT9 6EP
    		Director
    81 Malone Avenue
    Belfast
    BT9 6EP
    		Irish144216600001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYNFORD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stephen Irwin
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		Apr 06, 2016
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TYNFORD PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2016
    Delivered On Mar 31, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capita Trust Company Limited (As Security Agent)
    Transactions
    • Mar 31, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 16, 2016
    Delivered On Mar 24, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capita Trust Company Limited (As Security Agent)
    Transactions
    • Mar 24, 2016Registration of a charge (MR01)
    A registered charge
    Created On Aug 14, 2015
    Delivered On Aug 19, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 19, 2015Registration of a charge (MR01)
    • Mar 21, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 14, 2015
    Delivered On Aug 19, 2015
    		Satisfied
    Brief description
    All that and those the lands and premises situate at and known as 70 ballybentragh road, dunadry, county antrim comprised in folio AN162640 and an 159937 both county antrim.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 19, 2015Registration of a charge (MR01)
    • Mar 21, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 21, 2013
    Delivered On Dec 02, 2013
    		Satisfied
    Brief description
    None. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 02, 2013Registration of a charge (MR01)
    • Jul 30, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Oct 31, 2007
    Delivered On Nov 09, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge. The premises situate and known as no. 70 ballybentragh road, dunadry, county antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 09, 2007Registration of a charge (402 NI)
    • Jul 30, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Oct 31, 2007
    Delivered On Nov 09, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. Part of the premises comprised in and situate at 70 ballybenagh road, dunadry, county antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 09, 2007Registration of a charge (402 NI)
    • Jul 30, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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