BRUNTWOOD BUSINESS CENTRES LIMITED
Overview
| Company Name | BRUNTWOOD BUSINESS CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03115857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BUSINESS CENTRES LIMITED?
- (9305) /
Where is BRUNTWOOD BUSINESS CENTRES LIMITED located?
| Registered Office Address | City Tower Piccadilly Plaza M1 4BT Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTWOOD BUSINESS CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE TOWER BUSINESS CENTRE LIMITED | Dec 20, 1995 | Dec 20, 1995 |
| SLATERSHELFCO 303 LIMITED | Oct 19, 1995 | Oct 19, 1995 |
What are the latest accounts for BRUNTWOOD BUSINESS CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BRUNTWOOD BUSINESS CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Andrew John Allan on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher George Oglesby on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher George Oglesby on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Oglesby on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Allan on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Katharine Jane Vokes on Mar 30, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on Mar 10, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BRUNTWOOD BUSINESS CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOKES, Katharine Jane | Secretary | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | British | 96739300002 | ||||||
| ALLAN, Andrew John | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 80043450001 | |||||
| OGLESBY, Christopher George | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 53530470002 | |||||
| OGLESBY, Michael John | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 148307320001 | |||||
| GREENWOOD, Clive Norman Kristian | Secretary | Meadows Farm SK12 7EH Kettleshulme Cheshire | British | 2582690002 | ||||||
| ORRELL, Jeremy Peter | Nominee Secretary | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| DUNN, Christopher Frank | Nominee Director | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| GRANT, Iain James | Director | Kiln House Farm Luddenden HX2 6SU Halifax West Yorkshire | United Kingdom | British | 45918940003 | |||||
| GREENWOOD, Clive Norman Kristian | Director | Meadows Farm SK12 7EH Kettleshulme Cheshire | United Kingdom | British | 2582690002 | |||||
| LAWS, Jacqueline | Director | Lilac Cottage 42 Gillbent Road, Cheadle Hulme SK8 6NB Cheadle Cheshire | British | 69182630002 | ||||||
| MEAKIN, Andrew Brien | Director | Bankfield Dunham On The Hill WA6 0NN Frodsham Cheshire | United Kingdom | British | 69102610002 | |||||
| ORRELL, Jeremy Peter | Nominee Director | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| YATES, Robert David | Director | 56 Framingham Road M33 3RG Sale Cheshire | England | British | 30535590006 |
Does BRUNTWOOD BUSINESS CENTRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 1996 Delivered On Apr 11, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 11TH floor portland tower portland street manchester. 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. | ||||
Persons Entitled
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Transactions
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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