BRUNTWOOD TRADING GROUP LIMITED

Overview

Company Name	BRUNTWOOD TRADING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01264121
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1976
Date of Cessation	Jan 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNTWOOD TRADING GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRUNTWOOD TRADING GROUP LIMITED located?

Registered Office Address	c/o BRUNTWOOD LIMITED York House York Street M2 3BB Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BRUNTWOOD TRADING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THOMOND LIMITED	Jun 21, 1976	Jun 21, 1976

What are the latest accounts for BRUNTWOOD TRADING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for BRUNTWOOD TRADING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2016

Application to strike the company off the register

3 pages

DS01

Sep 13, 2016

legacy

1 pages

SH20

Sep 13, 2016

Statement of capital on Sep 13, 2016

Capital: GBP 1

3 pages

SH19

Sep 13, 2016

legacy

1 pages

CAP-SS

Sep 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of capital redemption reserve 01/09/2016	RES13

Aug 24, 2016

Total exemption small company accounts made up to Sep 30, 2015

5 pages

Jun 07, 2016

Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on Jun 07, 2016

1 pages

AD01

Apr 14, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 60,076	SH01

Jun 23, 2015

Total exemption small company accounts made up to Sep 30, 2014

5 pages

Apr 02, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 60,076	SH01

Jul 03, 2014

Amended accounts made up to Sep 30, 2012

5 pages

AAMD

Jun 26, 2014

Total exemption small company accounts made up to Sep 30, 2013

5 pages

Jun 26, 2014

Amended accounts made up to Sep 30, 2012

5 pages

AAMD

Apr 10, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 60,076	SH01

Jun 27, 2013

Total exemption small company accounts made up to Sep 30, 2012

5 pages

Apr 18, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

12 pages

Apr 18, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

4 pages

AR01

Mar 15, 2012

Termination of appointment of Andrew Allan as a director

1 pages

TM01

Jan 05, 2012

Registered office address changed from * City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom* on Jan 05, 2012

1 pages

AD01

Jun 20, 2011

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

5 pages

Apr 07, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Jun 10, 2010

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

5 pages

View All Filings

Who are the officers of BRUNTWOOD TRADING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VOKES, Katharine Jane c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Mar 15, 2004		Secretary	c/o Bruntwood Limited York Street M2 3BB Manchester York House England		British		96739300002
OGLESBY, Christopher George c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Jun 20, 1997		Director	c/o Bruntwood Limited York Street M2 3BB Manchester York House England	United Kingdom	British	1967-9	53530470002
OGLESBY, Michael John c/o Bruntwood Limited York Street M2 3BB Manchester York House England			Director	c/o Bruntwood Limited York Street M2 3BB Manchester York House England	United Kingdom	British	1939-6	148307320001
VOKES, Katharine Jane c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Jul 13, 2000		Director	c/o Bruntwood Limited York Street M2 3BB Manchester York House England	United Kingdom	British	1969-3	96739300002
GREENWOOD, Clive Norman Kristian Meadows Farm SK12 7EH Kettleshulme Cheshire		Mar 15, 2004	Secretary	Meadows Farm SK12 7EH Kettleshulme Cheshire		British		2582690002
ALLAN, Andrew John c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	May 24, 2005	Feb 08, 2012	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1968-8	80043450001
BOR, Ellis Wayside 9 Bruntwood Lane SK8 1HS Cheadle Cheshire		Apr 09, 1996	Director	Wayside 9 Bruntwood Lane SK8 1HS Cheadle Cheshire		British	1929-12	5197750001

View Detailed Information on Officers and People with Significant Control

Does BRUNTWOOD TRADING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Dec 15, 1994 Delivered On Jan 04, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of the charge
	Short particulars All present or future rights and interests which the company may have in abney hall and abney court manchester road cheadle stockport greater manchester.
	Persons Entitled Hill Samuel Bank Limited (As Agent and Trustee for the Banks as Defined)
	Transactions Jan 04, 1995Registration of a charge (395)
Letter of charge	Created On Sep 28, 1994 Delivered On Oct 14, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of the charge
	Short particulars All present and future rights and interests which the company may have in abney hall and abney court manchester road cheadle stockport greater manchester.
	Persons Entitled Hill Samuel Bank Limited as Agent and Trustee for the Banks (As Defined)
	Transactions Oct 14, 1994Registration of a charge (395)
Legal charge	Created On Feb 28, 1989 Delivered On Mar 09, 1989	Outstanding	Amount secured All monies due or to become due from the company and/or brentwood estates limited and/or others to the chargee as defined in and under the terms of a legal charge dated 5.3.86.
	Short particulars 1) f/h property at manchester road stockport, greater manchester. Title no gm 198252 (part) 2) part of chimney hall street, stockport greater manchester and rights of access. (See form M395 ref 539 for full details).
	Persons Entitled United Dominions Trust Limited
	Transactions Mar 09, 1989Registration of a charge
Legal charge	Created On Aug 10, 1988 Delivered On Aug 19, 1988	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars F/H - land to south west of coronation st, stockport, greater manchester title no gm 83928. (see from 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled United Dominions Trust Limited
	Transactions Aug 19, 1988Registration of a charge
Legal charge	Created On Aug 10, 1988 Delivered On Aug 18, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings lying to the south west of coronation street, stockport, greater manchester.fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 18, 1988Registration of a charge
Deed of covenant & charge	Created On Jun 23, 1988 Delivered On Jul 06, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal charge dated 5/3/86 and two deeds of covenant & charge dated 11/5/87 & 6/11/87 on any account whatsoever.
	Short particulars Land & buildings at lancashire hill mill, manchester road, stockport greater manchester. Title nos:- gm 230607, ch 53927, gm 12046, gm 326482 (for full details see form 395 M207).
	Persons Entitled United Dominions Trust Limited
	Transactions Jul 06, 1988Registration of a charge
Legal charge	Created On May 20, 1988 Delivered On Jun 06, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at lancashire hill mill, manchester road stockport greater manchester title nos gm 230607 ch 53927 gm 12046 gm 326482 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 06, 1988Registration of a charge
Legal charge	Created On May 09, 1988 Delivered On May 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H boarshaw lane, middleton, rochdale, greater manchester. By way of fixed charge-plant implements utensils furniture and equipment. Fixtures & fittings now and in future at the property described.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 17, 1988Registration of a charge Nov 22, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 06, 1987 Delivered On Nov 13, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at lancashire hill mill manchester road t/no gm 230607 f/h land and buildings at 72 manchester road. T/n ch 53927 f/h land and buildings at 74 manchester road. T/n gm 12046 l/h land lying to the south west of coronation street t/no. Gm 326482 all the above land and property situated at stockport, greater manchester. The plant, machinery and fixtures and fittings, furniture equipment, implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 1987Registration of a charge
Deed of covenant and charge	Created On May 11, 1987 Delivered On May 14, 1987	Satisfied	Amount secured All monies due or to become due from the co and bruntwood est. Limited cobden st.properties limited lanklynn properties roundthorn house est. Limited charlotte st. Investments limited roundthorn house project management services limited services limited and manchester and allied securities limited to the chargee on any account whatsoever
	Short particulars The full details of properties charged see relevant form 395 and continuation sheets.
	Persons Entitled United Dominions Trust Limited
	Transactions May 14, 1987Registration of a charge Nov 22, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 17, 1985 Delivered On Apr 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold - whole of title no. La 323629 f/hold - part of title no gm 169095 units d & e former NE1 factory ashburton road east trafford park trafford greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Apr 27, 1985Registration of a charge
Mortgage	Created On Dec 19, 1984 Delivered On Dec 21, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Premises at ashburton rd trafford pk gm 231887 & all buildings & erections.
	Persons Entitled The Chase Manhattan Bank Na
	Transactions Dec 21, 1984Registration of a charge
Legal charge	Created On Sep 12, 1984 Delivered On Sep 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 7-11 (odd no's) eagar street newton heath manchester. Title no's gm 188327 f/hold land and building on the north east side of reliance street newton heath title no gm 14712 l/hold land at reliance street lonsdale street and eagar street.title no la 313076 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Banks PLC
	Transactions Sep 21, 1984Registration of a charge
Legal charge	Created On Aug 29, 1984 Delivered On Sep 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & premises at coldhurst street, bowden street and hepton stree, oldham title no ol 6224 & the l/hold at hargreaves spindle works coldhurst street oldham title no ol 6225 & titl no P173387 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed & moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Sep 01, 1984Registration of a charge
Legal charge	Created On May 14, 1984 Delivered On May 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land situate at canal road and deansgate lane,timperley.together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Gyln's Bank PLC
	Transactions May 19, 1984Registration of a charge
Memorandum of deposit	Created On Oct 06, 1983 Delivered On Oct 11, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or bruntwood estates limited and/or lanklynn properties limited and/or roundthorn house estates limited to the chargee on any account whatsoever.
	Short particulars F/Hold property on the south side of ashburton road,davy hulme,trafford, greater manchester.title no gm 231887 &/or the proceeds of sale thereof.
	Persons Entitled The Chase Manhattan Bank (National Association)
	Transactions Oct 11, 1983Registration of a charge
Legal charge	Created On Apr 12, 1983 Delivered On Apr 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land which formerly formed part of the public highway knwon as roscow road,now known as fishbrook works,kearsley,bolton,greater manchester.title nos la 145165 & la 145166 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Apr 13, 1983Registration of a charge
Legal charge	Created On May 13, 1982 Delivered On May 21, 1982	Satisfied	Amount secured All monies due or to become due from the company and luross mercantile co. Limited to the chargee on any account whatsoever.
	Short particulars F/H land & buildings on N. W. side of sherbourne st. Cheetam manchester title no gm 231240. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Luross Trading Co Limited
	Transactions May 21, 1982Registration of a charge
Legal charge	Created On May 13, 1982 Delivered On May 21, 1982	Satisfied	Amount secured All monies due or to become due from the company and luross mercantile co. Limited to the chargee on any account whatsoever.
	Short particulars Sherborne works derby street, cheetham hill, manchester.title no gm 231420 together with all buildings erected thereon fixed and movable plant machinery & fixtures, furniture implements and utensils.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation
	Transactions May 21, 1982Registration of a charge
Legal charge	Created On May 22, 1981 Delivered On May 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings on north side of ashton new road and in corbett street, gibbon street and upper dover street, bradford, greater manchester and l/hold land and buildings on north side of ashton new road, bradford.title nos la 99064 and la 99065 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions May 29, 1981Registration of a charge
Mortgage	Created On Jan 05, 1981 Delivered On Jan 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land on north side of longden road, longsight, greater manchester. Floating charge on undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled Twentieth Century Banking Corporation Limited
	Transactions Jan 13, 1981Registration of a charge
Debenture	Created On Nov 12, 1980 Delivered On Nov 17, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill bookdebts uncalled capital & all fixtures & fittings fixed plant & machinery.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Nov 17, 1980Registration of a charge
Mortgage	Created On Jan 14, 1980 Delivered On Jan 25, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land near church street, wellington street & long lane, westhoughton. Fixed & floating charge undertaking and all property and assets present and future inclunding goodwill & uncalled capital.
	Persons Entitled Twentieth Century Banking Corporation Limited
	Transactions Jan 25, 1980Registration of a charge

View Detailed Information on Charges

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.
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