TUMPHER LIMITED
Overview
| Company Name | TUMPHER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI059976 |
| 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 TUMPHER LIMITED?
- (7487) /
Where is TUMPHER LIMITED located?
| Registered Office Address | C/O Kpmg Stokes House 17-25 College Square East BT1 6DH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUMPHER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for TUMPHER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TUMPHER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice to move from Administration to Dissolution | 15 pages | 2.35B(NI) | ||||||||||
Administrator's progress report to Jun 28, 2014 | 14 pages | 2.24B(NI) | ||||||||||
Administrator's progress report to Dec 28, 2013 | 14 pages | 2.24B(NI) | ||||||||||
Administrator's progress report to Jun 28, 2013 | 14 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Dec 28, 2012 | 17 pages | 2.24B(NI) | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B(NI) | ||||||||||
Registered office address changed from C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on Jul 23, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from 3 Knockdene Park North Belfast BT5 7AA on Jul 16, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B(NI) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Peter Henry John Mccall on Jun 29, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 4 pages | AC(NI) | ||||||||||
legacy | 4 pages | AC(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 4 pages | 402(NI) | ||||||||||
legacy | 2 pages | 98-2(NI) | ||||||||||
legacy | 3 pages | 296(NI) | ||||||||||
legacy | 3 pages | 296(NI) | ||||||||||
Who are the officers of TUMPHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Peter Henry John | Secretary | Knockdene Park North BT5 7AA Belfast 3 Antrim Northern Ireland | British | 143885210001 | ||||||
| JOHNSTON, Philip John | Director | 19c Kings Road BT5 6JF Belfast | Northern Ireland | British | 143641890001 | |||||
| MCCALL, Peter Henry John | Director | 3 Knockdene Park North Belfast BT5 7AA Belfast | Northern Ireland | Northern Irish | 144793320001 | |||||
| PAISLEY, David Alan | Director | 1 Hanover Hill Bangor BT19 7UC Co Down | Northern Ireland | British | 145571540001 | |||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| SYBAN LTD | Secretary | 245-266 Upper Newtownards Road Belfast BT4 3EU | 144070260004 | |||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 |
Does TUMPHER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 26, 2007 Delivered On May 03, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies standard security. All and whole (1) the subjects comprising the whole of the first, second and third floors and part of the ground and basement floors of the building (now demolished) forming 47 york street, glasgow, being the subjects registered in the land register of scotland under title number GLA50096; and. (2) that plot or area of ground lying within the burgh of glasgow and glasgow district of the strathclyde region and for the purpose of registration of writs in the county of the barony and regality of glasgow, together with the buildings on the said plot or area of ground and together also with the basement flat under the portion of the pro indiviso court aforementioned. All and whole that court lying in the said burgh district and region and for the purpose of registration of writs in the said county of the barony and regality of glasgow, but excepting from the said court (first) the said basement flat under the said portion thereof; (second) the spiral staircase erected on the portion thereof and (third) the basement flat under and the gangways (connected with said staircase) over the portion of said court, which staircase gangways and basement flat last mentioned pertain to the buildings on other ground.. Together with free ish and entry to the subjects hereby disponed by argyle street and york street and also with right of access to and egress from the subjects hereby disponed by the lane leading westward from york street, being the whole subjects in the said burgh district and region,. | ||||
Persons Entitled
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Transactions
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Does TUMPHER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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