BRIERSTONE PROPERTIES LIMITED
Overview
| Company Name | BRIERSTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01514723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIERSTONE PROPERTIES LIMITED?
- (4521) /
- (7011) /
Where is BRIERSTONE PROPERTIES LIMITED located?
| Registered Office Address | c/o LAC Boulton House 2nd Floor 17-21 Chorlton Street M1 3HY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIERSTONE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINKHEEL LIMITED | Aug 28, 1980 | Aug 28, 1980 |
What are the latest accounts for BRIERSTONE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for BRIERSTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2012 | 10 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on Sep 14, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Susan Claire Martin on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Morgan on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gaynor Shirley Morgan on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Dax Bradley on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX on Nov 27, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Feb 28, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of BRIERSTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Susan Claire | Secretary | 351 Whalley Road Clayton Le Moors BB5 5QZ Accrington Lancashire | British | 7274740001 | ||||||
| BRADLEY, James Dax | Director | 9 Winter Hill HD3 3FH Outlane Huddersfield | United Kingdom | British | 95465610001 | |||||
| MARTIN, Susan Claire | Director | 351 Whalley Road Clayton Le Moors BB5 5QZ Accrington Lancashire | England | British | 7274740001 | |||||
| MORGAN, Gaynor Shirley | Director | Plaza Conquista No2 Bajos 07701 Mahon Baleares 07701 Spain | Spain | British | 102240770001 | |||||
| MORGAN, Sarah | Director | Plaza Conquista Number 2 07701 Mahon Menorca Spain | Spain | British | 107889050001 | |||||
| MORGAN, Peter Ivor | Secretary | Casa Sargay Carre Terra De Macaret Alayor Minorca | British | 23531680006 | ||||||
| JACKSON, Brian | Director | 1 Hollingworth Fold Hollingworth Lake OL15 0AJ Littleborough Rochdale Lancashire | England | British | 7275460002 | |||||
| JACKSON, Margaret Rose | Director | 179 Newhey Road Milnrow OL16 3SA Rochdale Lancashire | British | 7942010001 | ||||||
| MORGAN, Kathleen Shirley | Director | Biniguaroa 39 Alayor Menorca | British | 7275450001 | ||||||
| MORGAN, Peter Ivor | Director | 6 Burns Court Bamford OL11 5PN Rochdale | British | 23531680009 | ||||||
| WRIGHT, Barry | Director | 101 Oakbank Avenue Chadderton OL9 9RS Oldham | British | 86277870001 |
Does BRIERSTONE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 31, 2009 Delivered On Apr 03, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at frankfort mill off halifax road littleborough t/n's GM971590 GM978053 GM417724 & GM40113, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Sep 01, 2008 Delivered On Sep 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land to the west of ripponden road oldham t/no GM849592 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Aug 28, 2008 Delivered On Aug 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 41 the wharf dobcross oldham t/no GM695549 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Aug 28, 2008 Delivered On Aug 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 33 acorn mill lees oldham t/no MAN87797 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On May 19, 2006 Delivered On May 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lodge mill lodge street wardle rochdale t/n MAN17174. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 17, 2005 Delivered On Oct 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Oaklands grasscroft oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of deposit | Created On Sep 26, 2005 Delivered On Oct 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 45095078 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 08, 2005 Delivered On Jun 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Apartment 6 burns court norden rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 17, 2005 Delivered On Mar 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Spring mill spring street uppermill oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 28, 2005 Delivered On Mar 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the west side of whitworth road rochdale in the county of greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 25, 2004 Delivered On Jun 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land situate at or adjoining mossley road ashton-under-lyne tameside with the building erected thereon being the odd whim public house park square ashton-under-lyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 10, 2003 Delivered On Mar 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the east side of cavendish street barnoldswick. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 01, 2002 Delivered On Nov 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Burnlee working mens club burnlee road holmfirth huddersfield. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 28, 2002 Delivered On Jul 06, 2002 | 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 the north westerly side of norden road,bamford,rochdale,gt.manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 11, 2001 Delivered On Sep 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as burns tavern norden road and 57 norden road, bamford t/n LA270757. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On May 16, 2001 Delivered On May 25, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a the waterside inn inghams lane littleborough greater manchester t/n GM585578. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jan 26, 2001 Delivered On Jan 29, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jan 16, 2001 Delivered On Jan 31, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the east side of todmorden road littleborough oldham greater manchester GM767567. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 14, 2000 Delivered On Sep 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east side of todmorden road littleborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 26, 1999 Delivered On Aug 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Burns tavern car park nordrn road bamford rochdale. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 26, 1999 Delivered On Aug 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Burns tavern norden road & 57 norden road. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 26, 1999 Delivered On Aug 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The railway inn 1 inghams lane littleborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 04, 1997 Delivered On Aug 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at land at todmorden road littleborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 24, 1997 Delivered On Jun 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 14, 1994 Delivered On Sep 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at broad street middleton. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BRIERSTONE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| ||||||||||||||||||
| 2 | Receiver/Manager appointed |
| ||||||||||||||||||
| 3 | Receiver/Manager appointed |
| ||||||||||||||||||
| 4 | Receiver/Manager appointed |
| ||||||||||||||||||
| 5 |
| Creditors voluntary liquidation |
|
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. - license: CC0