TUMPHER LIMITED

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

    Company NameTUMPHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI059976
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for TUMPHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for TUMPHER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TUMPHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice to move from Administration to Dissolution

    15 pages2.35B(NI)

    Administrator's progress report to Jun 28, 2014

    14 pages2.24B(NI)

    Administrator's progress report to Dec 28, 2013

    14 pages2.24B(NI)

    Administrator's progress report to Jun 28, 2013

    14 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Dec 28, 2012

    17 pages2.24B(NI)

    Statement of administrator's proposal

    29 pages2.17B(NI)

    Registered office address changed from C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on Jul 23, 2012

    2 pagesAD01

    Registered office address changed from 3 Knockdene Park North Belfast BT5 7AA on Jul 16, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B(NI)

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2011

    Statement of capital on Jul 04, 2011

    • Capital: GBP 3
    SH01

    Annual return made up to Jun 29, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Peter Henry John Mccall on Jun 29, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    7 pages371S(NI)

    legacy

    2 pages296(NI)

    legacy

    4 pagesAC(NI)

    legacy

    4 pagesAC(NI)

    Particulars of a mortgage charge

    Pars re mortage
    4 pages402(NI)

    legacy

    2 pages98-2(NI)

    legacy

    3 pages296(NI)

    legacy

    3 pages296(NI)

    Who are the officers of TUMPHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, Peter Henry John
    Knockdene Park North
    BT5 7AA Belfast
    3
    Antrim
    Northern Ireland
    Secretary
    Knockdene Park North
    BT5 7AA Belfast
    3
    Antrim
    Northern Ireland
    British143885210001
    JOHNSTON, Philip John
    19c Kings Road
    BT5 6JF Belfast
    Director
    19c Kings Road
    BT5 6JF Belfast
    Northern IrelandBritish143641890001
    MCCALL, Peter Henry John
    3 Knockdene Park North
    Belfast
    BT5 7AA Belfast
    Director
    3 Knockdene Park North
    Belfast
    BT5 7AA Belfast
    Northern IrelandNorthern Irish144793320001
    PAISLEY, David Alan
    1 Hanover Hill
    Bangor
    BT19 7UC Co Down
    Director
    1 Hanover Hill
    Bangor
    BT19 7UC Co Down
    Northern IrelandBritish145571540001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    SYBAN LTD
    245-266 Upper Newtownards Road
    Belfast
    BT4 3EU
    Secretary
    245-266 Upper Newtownards Road
    Belfast
    BT4 3EU
    144070260004
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001

    Does TUMPHER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 03, 2007Registration of a charge (402 NI)

    Does TUMPHER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2012Administration started
    Dec 08, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Hansen
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    practitioner
    Stokes House 17-25 College Square East
    BT1 6DH Belfast

    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