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Company Information for

TTL DEVELOPMENTS LTD

KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
06030370
Private Limited Company
Liquidation

Company Overview

About Ttl Developments Ltd
TTL DEVELOPMENTS LTD was founded on 2006-12-15 and has its registered office in 41 Scotland Street. The organisation's status is listed as "Liquidation". Ttl Developments 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
Company Name
TTL DEVELOPMENTS LTD
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Filing Information
Company Number 06030370
Company ID Number 06030370
Date formed 2006-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-12-15
Return next due 2016-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-10 12:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TTL DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of TTL DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
TREVOR GILBERTHORPE
Company Secretary 2006-12-15
TERENCE GILBERTHORPE
Director 2006-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR GILBERTHORPE TTL HOLDINGS (UK) LTD Company Secretary 2009-03-31 CURRENT 2009-03-31 Active
TERENCE GILBERTHORPE TTL HOLDINGS (UK) LTD Director 2009-03-31 CURRENT 2009-03-31 Active
TERENCE GILBERTHORPE GILBERTHORPE BUILDERS LIMITED Director 1992-09-21 CURRENT 1979-11-14 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.

DateDocument TypeDocument Description
2017-09-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016
2015-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-28LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-07-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 2 INTAKE ROAD INTAKE INDUSTRIAL ESTATE BOLSOVER BUSINESS PARK BOLSOVER CHESTERFIELD DERBYSHIRE S44 6BD
2014-08-214.20STATEMENT OF AFFAIRS/4.19
2014-08-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-12AR0115/12/13 FULL LIST
2013-12-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-22AR0115/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-28AR0115/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AR0115/12/10 FULL LIST
2010-12-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-12AR0115/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GILBERTHORPE / 31/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-18DISS40DISS40 (DISS40(SOAD))
2009-02-17363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-01-17363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-17288cSECRETARY'S PARTICULARS CHANGED
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TTL DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-22
Resolutions for Winding-up2014-08-22
Meetings of Creditors2014-08-13
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against TTL DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 330,900
Creditors Due Within One Year 2012-12-31 £ 267,920
Creditors Due Within One Year 2011-12-31 £ 188,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 TTL DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 4,942
Current Assets 2012-12-31 £ 625,401
Current Assets 2011-12-31 £ 175,205
Debtors 2012-12-31 £ 625,401
Debtors 2011-12-31 £ 170,263
Shareholder Funds 2012-12-31 £ 53,083
Shareholder Funds 2011-12-31 £ 23,332
Tangible Fixed Assets 2012-12-31 £ 26,502
Tangible Fixed Assets 2011-12-31 £ 37,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TTL DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TTL DEVELOPMENTS LTD
Trademarks
We have not found any records of TTL DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TTL DEVELOPMENTS 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 (41100 - Development of building projects) as TTL DEVELOPMENTS LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where TTL DEVELOPMENTS 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 TypeAppointment of Liquidators
Defending partyTTL DEVELOPMENTS LTDEvent Date2014-08-15
Andrew Philip Wood and Gareth David Rusling of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTTL DEVELOPMENTS LTDEvent Date2014-08-15
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 15 August 2014 at 2.45 pm the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. Andrew Philip Wood (IP Number 9148 ) & Gareth David Rusling (IP Number 9481 ) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Andrew Philip Wood and Gareth David Rusling were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033 . Terence Gilberthorpe , Chairman of Both Meetings :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTTL DEVELOPMENTS LTDEvent Date2009-02-17
 
Initiating party Event TypeMeetings of Creditors
Defending partyTTL DEVELOPMENTS LTDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 15 August 2014 at 3.00 pm for the purposes mentioned in sections 99 to 101 of the said Act. Andrew Philip Wood (IP number: 9148) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Andrew Wood at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com. Terence Gilberthorpe , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TTL DEVELOPMENTS 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 TTL DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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