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TIFFEN DEVELOPMENTS LTD

#NI033734activeltd

Is TIFFEN DEVELOPMENTS LTD Vetted & Legitimate?

TIFFEN DEVELOPMENTS LTD was incorporated on 3 March 1998 as a private limited company, making it 28 years old. Its principal activity is buying and selling of own real estate. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 3 historical appointments that have since resigned. There are 11 charges registered against this company, of which 11 remain outstanding.

Company Age28 yrs
Statusactive
Active Officers1
Outstanding Charges11
Vetted Score85/100

Vetted Score

85/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 28 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

11 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

small

Confirmation Statement

Up to date

Filed

Next due: 31/03/2013

Charges & Mortgages

Has Outstanding

11 Outstanding

Out of 11 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68100Buying and selling of own real estate

Key Dates & Events Timeline

Dec 8, 2016

appoint person director company with name date

officers

filing
Nov 18, 2016

termination director company with name termination date

officers

filing
Nov 18, 2016

termination director company with name termination date

officers

filing
Nov 17, 2016

termination secretary company with name termination date

officers

filing
Sep 19, 2016

change registered office address company with date old address new address

address

filing
Aug 22, 2016

restoration order of court

restoration

filing
Oct 28, 2015

gazette dissolved liquidation

gazette

filing
Jul 28, 2015

liquidation progress report northern ireland with brought down date

insolvency

filing
Jul 28, 2015

liquidation move to dissolution northern ireland

insolvency

filing
Jul 21, 2015

Insolvency Case: in-administration

Event: administration-ended-on

insolvency
Feb 26, 2015

liquidation progress report northern ireland with brought down date

insolvency

filing
Aug 22, 2014

liquidation progress report northern ireland with brought down date

insolvency

filing
Jul 2, 2014

liquidation extension of period northern ireland

insolvency

filing
Feb 25, 2014

liquidation progress report northern ireland with brought down date

insolvency

filing
Jan 30, 2014

liquidation extension of period northern ireland

insolvency

filing

Directors & Officers

Frank Curran

director

Charges & Mortgages

11 outstanding / 11 total charge(s)

  • outstandingMortgage debenture
    Entitled: Ulster Bank Limited
    Created: 2011-03-18
  • outstandingMortgage or charge
    Entitled: Ulster Bank Limited
    Created: 2009-02-26
  • outstandingMortgage or charge
    Entitled: Ulster Bank Limited
    Created: 2009-02-26
  • outstandingMortgage or charge
    Entitled: Belfast, Ulster Bank Limited
    Created: 2003-08-04
  • outstandingMortgage or charge
    Entitled: Ulster Bank Limited
    Created: 2003-07-10
  • outstandingMortgage or charge
    Entitled: Ulster Bank Limited
    Created: 2003-01-15
  • outstandingMortgage or charge
    Entitled: Ulster Bank Limited, East, Belfast
    Created: 2002-06-28
  • outstandingMortgage or charge
    Entitled: Ulster Bank Limited, East
    Created: 2002-06-28
  • outstandingMortgage or charge
    Entitled: Ulster Bank Limited
    Created: 2000-11-01
  • outstandingMortgage or charge
    Entitled: Ulster Bank Limited
    Created: 2000-04-27
  • outstandingMortgage or charge
    Entitled: Ulster Bank Limited
    Created: 1999-08-03

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2013-01-29administration ended on: 2015-07-21
    Practitioners:
    John Charles Reid (practitioner)
    Peter Michael Allen (practitioner)

Recent Filings

  • officers2016-12-08
    View PDF
    appoint person director company with name date
  • officers2016-11-18
    View PDF
    termination director company with name termination date
  • officers2016-11-18
    View PDF
    termination director company with name termination date
  • officers2016-11-17
    View PDF
    termination secretary company with name termination date
  • address2016-09-19
    View PDF
    change registered office address company with date old address new address

Key Dates

  • Incorporated1998-03-03
  • Next Accounts DueN/A
  • Next Confirmation Due31/03/2013

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.