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Company Information for

TYRONE TIMBERFRAMES LTD

36-38 NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AP,

Company Registration Number

NI062749

Private Limited Company

Liquidation

Company Overview

About Tyrone Timberframes Ltd

TYRONE TIMBERFRAMES LTD was founded on 2007-01-22 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Tyrone Timberframes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TYRONE TIMBERFRAMES LTD

36-38 NORTHLAND ROW DUNGANNON CO TYRONE BT71 6AP Other companies in BT28

Filing Information

Company Number		NI062749
Company ID Number		NI062749
Date formed		2007-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2013
Account next due		31/10/2014
Latest return		22/01/2014
Return next due		19/02/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-01-05 13:00:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRONE TIMBERFRAMES LTD
The accountancy firm based at this address is COOPER MOLLOY O'REILLY LIMITED

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Company Officers of TYRONE TIMBERFRAMES LTD

Current Directors

Officer	Role	Date Appointed
DAVID MAXWELL	Company Secretary	2007-01-22
ROY JAMES HARRISON	Director	2011-08-26
DAVID MAXWELL	Director	2007-01-22
CHRISTOPHER MCGLINCHEY	Director	2007-01-22
PATRICK WATERFIELD	Director	2011-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2007-01-22	2007-01-22
CS DIRECTOR SERVICES LIMITED	Director	2007-01-22	2007-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROY JAMES HARRISON	ECO BUILDINGS GROUP PLC	Director	2011-11-11	CURRENT	2011-10-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-18	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-18	LIQ MISC OC(NI)	COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE LIQUIDATOR FROM CASE
2016-08-18	4.41(NI)	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-03	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/11/2015
2014-12-18	LRESC(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2014-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM UNIT 16 CRESCENT BUSINESS PARK LISBURN COUNTY ANTRIM BT28 2GN
2014-12-05	4.21(NI)	STATEMENT OF AFFAIRS/4.20(NI)
2014-12-05	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-18	AR01	22/01/14 FULL LIST
2013-11-30	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-07	AR01	22/01/13 FULL LIST
2013-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2013 FROM FORTVIEW 5D THE SQUARE HILLSBOROUGH COUNTY DOWN BT26 6AG NORTHERN IRELAND
2012-10-31	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-01	AR01	22/01/12 FULL LIST
2011-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 21 MOUNTJOY ROAD OMAGH CO TYRONE BT79 7EQ
2011-10-28	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-09-06	AP01	DIRECTOR APPOINTED MR ROY JAMES HARRISON
2011-09-06	AP01	DIRECTOR APPOINTED PATRICK WATERFIELD
2011-09-06	SH01	26/08/11 STATEMENT OF CAPITAL GBP 200
2011-04-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-31	AR01	22/01/11 FULL LIST
2010-12-20	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-07-28	DISS40	DISS40 (DISS40(SOAD))
2010-07-27	AR01	22/01/10 NO CHANGES
2010-06-11	GAZ1	FIRST GAZETTE
2009-12-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-17	371S(NI)	22/01/09 ANNUAL RETURN SHUTTLE
2009-01-23	402(NI)	PARS RE MORTAGE
2008-09-10	AC(NI)	31/01/08 ANNUAL ACCTS
2008-07-09	371S(NI)	22/01/08 ANNUAL RETURN SHUTTLE
2007-10-18	295(NI)	CHANGE IN SIT REG ADD
2007-07-06	402(NI)	PARS RE MORTAGE
2007-02-06	296(NI)	CHANGE OF DIRS/SEC
2007-02-01	296(NI)	CHANGE OF DIRS/SEC
2007-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to TYRONE TIMBERFRAMES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-23
Annual Liquidation Meetings	2016-01-22
Appointment of Liquidators	2014-12-12

Fines / Sanctions

No fines or sanctions have been issued against TYRONE TIMBERFRAMES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2011-04-06	Outstanding	ULSTER BANK
MORTGAGE OR CHARGE	2009-01-23	Outstanding	AIB GROUP (UK) PLC
DEBENTURE	2007-07-06	Outstanding	AIB GROUP (UK) PLC

Creditors

Creditors Due After One Year	2012-02-01	£ 13,969
Creditors Due Within One Year	2012-02-01	£ 217,411

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYRONE TIMBERFRAMES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 200
Cash Bank In Hand	2012-02-01	£ 2,926
Current Assets	2012-02-01	£ 115,817
Debtors	2012-02-01	£ 90,891
Fixed Assets	2012-02-01	£ 668,990
Shareholder Funds	2012-02-01	£ 553,427
Stocks Inventory	2012-02-01	£ 22,000
Tangible Fixed Assets	2012-02-01	£ 26,190

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TYRONE TIMBERFRAMES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TYRONE TIMBERFRAMES LTD

Trademarks

We have not found any records of TYRONE TIMBERFRAMES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYRONE TIMBERFRAMES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TYRONE TIMBERFRAMES LTD are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where TYRONE TIMBERFRAMES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	TYRONE TIMBERFRAMES LIMITED	Event Date	2014-11-27
Gerard Gildernew , 36-38 Northland Row, Dungannon, County Tyrone :

Initiating party		Event Type	Annual Liquidation Meetings
Defending party	TYRONE TIMBERFRAMES LIMITED	Event Date
In the Matter of And NOTICE IS HEREBY GIVEN pursuant to Article 91 of The Insolvency (Northern Ireland) Order 1989 that an annual meeting of the members of the Company will be held at Cavanagh Kelly, Chartered Accountants and Licensed Insolvency Practitioners, 36 - 38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on 18 February 2016 at 10.00 am to be followed by the annual meeting of the creditors at 10.15 am for the purpose of having an account laid before them by the liquidator showing the manner in which the winding-up of the Company has been conducted and property of the company has been disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on 17 February 2016. Dated this 14 January 2016 Gerard Gildernew - Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TYRONE TIMBERFRAMES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TYRONE TIMBERFRAMES LTD any grants or awards.

Ownership

We could not find any group structure information

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