BRUNTWOOD 2000 FIFTH LIMITED
Overview
| Company Name | BRUNTWOOD 2000 FIFTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03603672 |
| 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 2000 FIFTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRUNTWOOD 2000 FIFTH 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 2000 FIFTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BRUNTWOOD GROUP LIMITED | Sep 16, 1998 | Sep 16, 1998 |
| SLATERSHELFCO 378 LIMITED | Jul 24, 1998 | Jul 24, 1998 |
What are the latest accounts for BRUNTWOOD 2000 FIFTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for BRUNTWOOD 2000 FIFTH 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 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | ||||||||||
| ||||||||||||
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 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 036036720002, created on Sep 30, 2014 | 16 pages | MR01 | ||||||||||
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 | ||||||||||
| ||||||||||||
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 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BRUNTWOOD 2000 FIFTH 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 | ||||||
| MORRIS, Antony Howard | Secretary | 17 St Margarets Close Prestwich M25 2LY Manchester | British | 48178610001 | ||||||
| ALLAN, Andrew John | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 80043450001 | |||||
| DUNN, Christopher Frank | Nominee Director | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| GREENWOOD, Clive Norman Kristian | Director | Meadows Farm SK12 7EH Kettleshulme Cheshire | United Kingdom | British | 2582690002 | |||||
| MORRIS, Antony Howard | Director | 17 St Margarets Close Prestwich M25 2LY Manchester | British | 48178610001 |
Does BRUNTWOOD 2000 FIFTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2014 Delivered On Oct 08, 2014 | Outstanding | ||
Brief description F/H paragon house 48 seymour grove manchester. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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