BRUNTWOOD (OVERSEAS HOUSE) LIMITED
Overview
| Company Name | BRUNTWOOD (OVERSEAS HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03214421 |
| 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 (OVERSEAS HOUSE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRUNTWOOD (OVERSEAS HOUSE) 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 (OVERSEAS HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNTWOOD SECOND PROPERTIES LIMITED | Aug 12, 1996 | Aug 12, 1996 |
| BRUNTWOOD SECOND ESTATES LIMITED | Jul 19, 1996 | Jul 19, 1996 |
| SLATERSHELFCO 318 LIMITED | Jun 20, 1996 | Jun 20, 1996 |
What are the latest accounts for BRUNTWOOD (OVERSEAS HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BRUNTWOOD (OVERSEAS HOUSE) LIMITED?
| Annual Return |
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What are the latest filings for BRUNTWOOD (OVERSEAS HOUSE) 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 | ||||||||||
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 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin James Crotty on Jun 28, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Kevin James Crotty as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Andrew Allan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom* on Jan 05, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Robert Yates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Marland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Malin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Grant as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Crowther as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of BRUNTWOOD (OVERSEAS HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOKES, Katharine Jane | Secretary | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | British | 96739300002 | ||||||
| CROTTY, Kevin James | Director | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | England | British | 117797270004 | |||||
| OGLESBY, Christopher George | Director | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | United Kingdom | British | 53530470002 | |||||
| OGLESBY, Michael John | Director | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | 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 | ||||||
| ALLAN, Andrew John | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 80043450001 | |||||
| CROWTHER, Peter Andrew | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 102710080002 | |||||
| GRANT, Iain James | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 45918940003 | |||||
| GREENWOOD, Clive Norman Kristian | Director | Meadows Farm SK12 7EH Kettleshulme Cheshire | United Kingdom | British | 2582690002 | |||||
| GUEST, David Robert James | Director | 21 Beech Road Chorlton M21 8BX Manchester Lancashire | United Kingdom | British | 102710440001 | |||||
| HEWITT, Michael | Director | 11 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 108552010001 | |||||
| MALIN, Richard William | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 48153170001 | |||||
| MARLAND, John Roderick | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 102712120001 | |||||
| MORRIS, Antony Howard | Director | 17 St Margarets Close Prestwich M25 2LY Manchester | British | 48178610001 | ||||||
| OGLESBY, Jean Davies | Director | Moss Farm Southdowns Road Bowdon WA14 3DR Altrincham Cheshire | England | British | 29553390001 | |||||
| ORRELL, Jeremy Peter | Nominee Director | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| ROBERTS, Christopher Andrew | Director | Swann Lane Cheadle Hulme SK8 7HU Cheadle 70a Cheshire United Kingdom | United Kingdom | British | 139641910001 | |||||
| YATES, Robert David | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | England | British | 30535590006 |
Does BRUNTWOOD (OVERSEAS HOUSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| B2000 borrower security agreement | Created On Feb 06, 2007 Delivered On Feb 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal charge | Created On Jun 23, 2004 Delivered On Jul 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the banks on any account whatsoever | |
Short particulars The f/h property k/a overseas house, quay street t/no LA355462 together with all buildings, fixtures and fittings and fixed plant and machinery thereon, all plant, machinery, implements, utensils, building materials, carpets, furniture andequipment now or in the future placed on or used in or about the mortgaged prope. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 18, 2003 Delivered On Jan 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the banks and each of them on any account whatsoever | |
Short particulars By way of first legal mortgage the freehold property known as overseas house quay street t/n LA355462 by way of fixed charge all plant machinery implements building materials all of the companys rights and benefits under any agreements and the benefit of each and all of the personal covenants by the lesses underlesses or licensees under the occupational leases. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 14, 2000 Delivered On Nov 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining marsland house,marsland rd,sale,gt.manchester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 23, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h land and buildings k/a lancastrian office buildings talbot road stretford greater manchester t/n-LA234523.. 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
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Transactions
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| Legal charge | Created On Aug 24, 1998 Delivered On Aug 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and and buildings k/a bank house faulkner street manchester t/no.LA360892. 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
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Transactions
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| Legal charge | Created On Aug 24, 1998 Delivered On Aug 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the l/h land and buildings k/a bank chambers adjoining bank house faulkner street manchester being the whole of the land under t/nos.GM789357 and GM789673. 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
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Transactions
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| Legal charge | Created On Jun 05, 1998 Delivered On Jun 15, 1998 | Satisfied | 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 k/a marsland house marsland road sale t/nos.GM53071 and GM323015 and goodwill of any business. 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
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Transactions
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| Legal charge | Created On Dec 31, 1996 Delivered On Jan 03, 1997 | 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 k/a quay house 28 quay street manchester t/n GM66438 the goodwill of the business and the proceeds of any insurance. 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
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Transactions
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| Debenture | Created On Nov 13, 1996 Delivered On Nov 19, 1996 | 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. | ||||
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