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Tuscany Developments Limited

NI054854

active
Private Limited Company
northern ireland
Companies House
Has been liquidated
8 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 8 outstanding charges (-10)

Details

94 MILL ROAD, CO LONDONDERRY, BT55 7SW
Incorporated 21/04/2005

Compliance

Last accounts

30/06/2011

total exemption small

Next accounts due

31/03/2013

Overdue

Confirmation statement

Last:

Due 05/05/2017

Overdue

Industry

41100
Development of building projects

Officers

Mr Mark Samuel Hamilton

secretary · Since 21/04/2005

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mrs Judith Jan Hamilton

director · Since 21/04/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Mr Mark Samuel Hamilton

director · Since 21/04/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Charges8 outstanding

Indenture of mortgage
outstanding

The Governor & Company of the Bank of Ireland

Flat no. 1 ashley court, ashley avenue, belfast.

All monies due or to become due from the company to the chargee

Created 08/03/2010Registered 25/03/2010
Mortgage or charge
outstanding

The Governor and Company of the Bank of Ireland

All monies deed of charge. All that land comprised in folio LY94322 co londonderry.

0

Created 19/02/2008Registered 27/02/2008
Mortgage or charge
outstanding

The Governor and Company of the Bank of Ireland

All monies first legal charge. Plot of ground situate at killymuck road, co londonderry contained in folio LY91616 co londonderry.

0

Created 17/12/2007Registered 27/12/2007
Mortgage or charge
fully satisfied

The Governor and Company of the Bank of Ireland

All monies deed of charge. 9 revallagh road, bushmills, co antrim comprised in folio AN143307.

0

Created 22/06/2007Registered 02/07/2007Satisfied 26/01/2011
Mortgage or charge
outstanding

The Governor and Company of the Bank of Ireland

All monies indebenture of mortgage. All the premises comprised in folio no. LY87655L county londonderry, being the premises known as 11A seaview drive, portstewart, county londonderry.

0

Created 30/10/2006Registered 03/11/2006
Mortgage or charge
outstanding

The Governor and Company of the Bank of Ireland

Mortgage - all monies. All that parcel of land situate at 113-115 ballycregagh road, clough, ballymena in the county of antrim.

0

Created 20/01/2006Registered 25/01/2006
Solicitors letter of undertaking
outstanding

The Governor and Company of the Bank of Ireland

Solicitors undertaking - £350,000. lands at 133/135 ballycregagh road, clough, ballymena, county antrim.

0

Created 11/01/2006Registered 19/01/2006
Mortgage or charge
outstanding

The Governor and Company of the Bank of Ireland

First legal charge - all monies. All that parcel of land situate at barnside road, kilrea in the county of londonderry.. Folio no. 6648... see 402 for further details.

0

Created 11/08/2005Registered 26/08/2005
Debenture
outstanding

The Governor and Company of the Bank of Ireland

Debenture - all monies. All its undertaking, property and assets, whatsoever and wheresoever both present and future including its uncalled capital for the time being with the payment of all monies hereby secured including interest as aforesaid.

0

Created 11/08/2005Registered 26/08/2005

Insolvency History2 cases

receiver manager

Gavin Weir (receiver manager) · Paul Gamble (receiver manager)

receiver manager

Gavin Weir (receiver manager) · Paul Gamble (receiver manager)