TIMBERA PROPERTIES LIMITED
Overview
| Company Name | TIMBERA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI053322 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIMBERA PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TIMBERA PROPERTIES LIMITED located?
| Registered Office Address | c/o RSM NORTHERN IRELAND Number One Lanyon Quay BT1 3LG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMBERA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TIMBERA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of end of Administration | 17 pages | 2.32B(NI) | ||||||||||
Administrator's progress report to Jul 31, 2017 | 14 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Jan 31, 2017 | 15 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Jul 31, 2016 | 14 pages | 2.24B(NI) | ||||||||||
Termination of appointment of Richard Harold Thomas Watters as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B(NI) | ||||||||||
Statement of affairs | 6 pages | 2.16B(NI) | ||||||||||
Appointment of an administrator | 1 pages | 2.12B(NI) | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Richard Watters as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG Northern Ireland* on Jan 11, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of TIMBERA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTERS, David Samuel | Secretary | c/o Rsm Northern Ireland Lanyon Quay BT1 3LG Belfast Number One Northern Ireland | British | 184090380001 | ||||||
| WATTERS, David Samuel | Director | c/o Rsm Northern Ireland Lanyon Quay BT1 3LG Belfast Number One Northern Ireland | Northern Ireland | British | Accountant | 184090380001 | ||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | I.T. Manager | 126880150001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| WATTERS, Deborah Jane | Director | 5 Cadogan Park BT9 6HG Belfast | Northern Ireland | British | Director | 143824670002 | ||||
| WATTERS, Richard Harold Thomas | Director | c/o Rsm Northern Ireland Lanyon Quay BT1 3LG Belfast Number One Northern Ireland | United Kingdom | British | Property Consultant | 179421660001 |
Does TIMBERA PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 14, 2005 Delivered On Aug 02, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture. As a continuing security for the payment of all money and the discharge of all obligations and liabilities covenanted to be paid or met or otherwise secured under this deed the company as beneficial owner as a floating charge to the bank:........................... See 402 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 04, 2005 Delivered On May 13, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies inter company guarantee.. Guarantees anglo irish bank corporation PLC all monies due or owing to it. | ||||
Persons Entitled
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Transactions
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Does TIMBERA PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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