BRUNTWOOD 2000 FIRST PROPERTIES LIMITED

Overview

Company Name	BRUNTWOOD 2000 FIRST PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03873731
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1999
Date of Cessation	Apr 20, 2016

Summary

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

What is the purpose of BRUNTWOOD 2000 FIRST PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRUNTWOOD 2000 FIRST PROPERTIES LIMITED located?

Registered Office Address	c/o ERNST AND YOUNG 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BRUNTWOOD 2000 FIRST PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 1027 LIMITED	Nov 09, 1999	Nov 09, 1999

What are the latest accounts for BRUNTWOOD 2000 FIRST PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for BRUNTWOOD 2000 FIRST PROPERTIES LIMITED?

Annual Return

Last Annual Return	Mar 31, 2014

What are the latest filings for BRUNTWOOD 2000 FIRST PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2016

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Dec 07, 2015

Liquidators' statement of receipts and payments to Sep 29, 2015

14 pages

4.68

Oct 31, 2014

Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Ernst and Young 1 More London Place London SE1 2AF on Oct 31, 2014

2 pages

AD01

Oct 30, 2014

Appointment of a voluntary liquidator

2 pages

600

Oct 30, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2014	LRESSP

Oct 23, 2014

Declaration of solvency

3 pages

4.70

Jun 03, 2014

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

6 pages

Apr 08, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 200	SH01

Sep 11, 2013

Director's details changed for Mr Kevin James Crotty on Jun 28, 2013

2 pages

CH01

Jun 27, 2013

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

6 pages

Apr 04, 2013

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

5 pages

AR01

Jan 29, 2013

Appointment of Mr Kevin James Crotty as a director

2 pages

AP01

Jun 25, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Apr 12, 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

6 pages

Apr 21, 2011

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

5 pages

AR01

Dec 22, 2010

Termination of appointment of Robert Yates as a director

1 pages

TM01

Dec 22, 2010

Termination of appointment of John Marland as a director

1 pages

TM01

Dec 22, 2010

Termination of appointment of Richard Malin as a director

1 pages

TM01

Dec 22, 2010

Termination of appointment of Iain Grant as a director

1 pages

TM01

Dec 22, 2010

Termination of appointment of Peter Crowther as a director

1 pages

TM01

Jun 10, 2010

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

6 pages

View All Filings

Who are the officers of BRUNTWOOD 2000 FIRST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VOKES, Katharine Jane c/o Ernst And Young More London Place SE1 2AF London 1	Mar 15, 2004		Secretary	c/o Ernst And Young More London Place SE1 2AF London 1		British		96739300002
CROTTY, Kevin James c/o Ernst And Young More London Place SE1 2AF London 1	Jan 29, 2013		Director	c/o Ernst And Young More London Place SE1 2AF London 1	England	British	1976-3	117797270004
OGLESBY, Christopher George c/o Ernst And Young More London Place SE1 2AF London 1	Nov 29, 1999		Director	c/o Ernst And Young More London Place SE1 2AF London 1	United Kingdom	British	1967-9	53530470002
OGLESBY, Michael John c/o Ernst And Young More London Place SE1 2AF London 1	Nov 29, 1999		Director	c/o Ernst And Young More London Place SE1 2AF London 1	United Kingdom	British	1939-6	148307320001
VOKES, Katharine Jane c/o Ernst And Young More London Place SE1 2AF London 1	Oct 01, 2002		Director	c/o Ernst And Young More London Place SE1 2AF London 1	United Kingdom	British	1969-3	96739300002
GREENWOOD, Clive Norman Kristian Meadows Farm SK12 7EH Kettleshulme Cheshire	Nov 29, 1999	Mar 15, 2004	Secretary	Meadows Farm SK12 7EH Kettleshulme Cheshire		British		2582690002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 09, 1999	Nov 29, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ALLAN, Andrew John c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 01, 2002	Feb 08, 2012	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1968-8	80043450001
CROWTHER, Peter Andrew Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 10, 2005	Nov 17, 2010	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1972-5	102710080002
GRANT, Iain James Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Nov 29, 1999	Nov 17, 2010	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1959-10	45918940003
GREENWOOD, Clive Norman Kristian Meadows Farm SK12 7EH Kettleshulme Cheshire	Nov 29, 1999	Jan 01, 2006	Director	Meadows Farm SK12 7EH Kettleshulme Cheshire	United Kingdom	British	1950-6	2582690002
GUEST, David Robert James 21 Beech Road Chorlton M21 8BX Manchester Lancashire	Jan 10, 2005	Aug 13, 2008	Director	21 Beech Road Chorlton M21 8BX Manchester Lancashire	United Kingdom	British	1972-4	102710440001
HEWITT, Michael 11 Marryat Close Winwick Park WA2 8XS Warrington Cheshire	Mar 22, 2004	May 20, 2005	Director	11 Marryat Close Winwick Park WA2 8XS Warrington Cheshire	England	British	1966-6	108552010001
MALIN, Richard William Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Nov 29, 1999	Nov 17, 2010	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1948-5	48153170001
MARLAND, John Roderick Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 10, 2005	Nov 17, 2010	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1967-10	102712120001
OGLESBY, Jean Davies Moss Farm Southdowns Road Bowdon WA14 3DR Altrincham Cheshire	Nov 29, 1999	Nov 18, 2006	Director	Moss Farm Southdowns Road Bowdon WA14 3DR Altrincham Cheshire	England	British	1939-5	29553390001
ROBERTS, Christopher Andrew Swann Lane Cheadle Hulme SK8 7HU Cheadle 70a Cheshire United Kingdom	Jan 10, 2005	Sep 29, 2006	Director	Swann Lane Cheadle Hulme SK8 7HU Cheadle 70a Cheshire United Kingdom	United Kingdom	British	1971-9	139641910001
YATES, Robert David Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Nov 29, 1999	Nov 17, 2010	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	England	British	1962-5	30535590006
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 09, 1999	Nov 29, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does BRUNTWOOD 2000 FIRST PROPERTIES LIMITED have any charges?

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 The Royal Bank of Scotland PLC (The Borrower Security Trustee) (Whether from Its Own Account Oras Trustee for the Borrower Secured Creditors)
	Transactions Feb 20, 2007Registration of a charge (395)
Supplemental charge	Created On Mar 06, 2006 Delivered On Mar 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the agent and/or the banks and each of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the land and buildings k/a hepworth house clay pit lane leeds together with all buildings and fixtures thereon,and together with the benefit of all easements and other rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC ("the Agent")
	Transactions Mar 11, 2006Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Jan 02, 2004 Delivered On Jan 20, 2004	Satisfied	Amount secured All monies due or to become due from the company, bruntwood eastates limited and/or bruntwood first properties limited and/or bruntwood second properties limited to the chargee and/or the banks on any account whatsoever
	Short particulars L/H land and buildings k/a telecom house, lisbon street, leeds t/no. WYK336294 together with all buildings and fixtures thereon. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Agent and Security Trustee for the Banks)
	Transactions Jan 20, 2004Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of supplemental charge	Created On Jan 22, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the agent) or the banks and lending institutions under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the property k/a land, st james's buildings, oxford street, manchester, t/ns LA270917, LA205413, LA270917 and LA206904, together with all buildings and fixtures thereon;. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Agent and Trustee for the Banks)
	Transactions Jan 28, 2003Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Jul 03, 2002 Delivered On Jul 09, 2002	Satisfied	Amount secured All monies and liabilities due or to become due from the company to the chargee and/or to landesbank hessen - thuringen girozentrale,kbc bank N.V.london branch on any account whatsoever
	Short particulars F/Hold land known as centurion house,deansgate lying between brazennose street and queen st,manchester; t/no gm 85024;all buildings fixtures fittings fixed plant and machinery thereon with the benefit of all easements and other rights; fixed charge over all proceeds of sale and the benefit of any covenants for title; all monies payable,furniture and equipment and all rents,licence fees and other sums; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Tsb Bank PLC,as Agent and Trustee for the Banks
	Transactions Jul 09, 2002Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of supplemental charge	Created On Dec 06, 2001 Delivered On Dec 18, 2001	Satisfied	Amount secured All monies and liabilities due or to become due from the company to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise or in any other manner whatsoever and also all monies and liabilities which shall for the time being be due or to become due from bruntwood estates limited (the guarantor) to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership and on any account or in any other manner whatsoever
	Short particulars The property being leasehold land known as north tower (formerly known as highland house) victoria bridge street and 19 chapel street salford greater manchester title number GM826125 leasehold land known as north tower car park victoria bridge street greater manchester title number GM826132 the freehold land known as the site of the former old ship hotel 117 chapel street salford title number GM824562. 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 Lloyds Tsb Bank PLC as Agent and Trustee for the Banks
	Transactions Dec 18, 2001Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 2001 Delivered On Dec 18, 2001	Satisfied	Amount secured All monies and liabilities due or to become due from the company to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise or in any other manner whatsoever and also all monies and liabilities which shall for the time being be due or to become due from bruntwood estates limited to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership and on any account or in any other manner whatsoever
	Short particulars The property being freehold property known as fanum house (now known as landmark house) station road cheadle hulme stockport greater manchester title number GM676157 leasehold property known as land being part of fanum house (now known as landmark house) title number GM682291. 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 Lloyds Tsb Bank PLC as Agent and Trustee for the Banks
	Transactions Dec 18, 2001Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Deed or supplemental charge	Created On Nov 26, 2001 Delivered On Dec 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise on any account or in any other manner whatsoever and also all monies due or to become due from bruntwood estates limited and/or bruntwood first properties limited to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise on any account or in any other manner whatsoever
	Short particulars F/H land k/a furness house salford quays manchester title absolute t/n GM864782. 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 Lloyds Tsb Bank PLC
	Transactions Dec 07, 2001Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Nov 17, 2000 Delivered On Nov 23, 2000	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 Property known as land at the south side of railway road, stockport, greater manchester t/no: GM785244 together with 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 Lloyds Tsb Bank PLC (As Agent and Trustee for the Banks)
	Transactions Nov 23, 2000Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Jun 27, 2000 Delivered On Jul 10, 2000	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 Property k/a f/h land k/a trafford house chester road and car park on the northside of chorley street trafford greater. 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 Lloyds Tsb Bank PLC (As Agent and Trustee for the Banks)
	Transactions Jul 10, 2000Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 2000 Delivered On Mar 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the agent and/or the banks and each of them on any account whatsoever
	Short particulars Freehold property k/a 1 portland street manchester city centre t/n LA329368. 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 Lloyds Tsb Bank PLC
	Transactions Mar 14, 2000Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRUNTWOOD 2000 FIRST PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2014	Commencement of winding up
Apr 20, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Sep 30, 2014
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Sep 30, 2014

View Detailed Information on Insolvency Cases

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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