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BRUNTWOOD 2000 SECOND PROPERTIES LIMITED

BRUNTWOOD 2000 SECOND PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRUNTWOOD 2000 SECOND PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03873865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRUNTWOOD 2000 SECOND PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRUNTWOOD 2000 SECOND PROPERTIES LIMITED located?

    Registered Office Address
    c/o ERNST AND YOUNG
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    INHOCO 1028 LIMITEDNov 09, 1999Nov 09, 1999

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

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

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

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

    		14 pages4.68

    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 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

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

    		5 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 200
    		SH01

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

    		2 pagesCH01

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

    		5 pagesAA

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

    		5 pagesAR01

    Appointment of Mr Kevin James Crotty as a director

    		2 pagesAP01

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

    		5 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Andrew Allan as a director

    		1 pagesTM01

    Registered office address changed from * City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom* on Jan 05, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

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

    		5 pagesAR01

    Termination of appointment of Robert Yates as a director

    		1 pagesTM01

    Termination of appointment of John Marland as a director

    		1 pagesTM01

    Termination of appointment of Richard Malin as a director

    		1 pagesTM01

    Termination of appointment of Iain Grant as a director

    		1 pagesTM01

    Termination of appointment of Peter Crowther as a director

    		1 pagesTM01

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

    		5 pagesAA
    View All Filings

    Who are the officers of BRUNTWOOD 2000 SECOND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOKES, Katharine Jane
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Secretary
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		British96739300002
    CROTTY, Kevin James
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		EnglandBritish117797270004
    OGLESBY, Christopher George
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish53530470002
    OGLESBY, Michael John
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish148307320001
    VOKES, Katharine Jane
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish96739300002
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Secretary
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		British2582690002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		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
    		Director
    c/o Bruntwood Limited
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish80043450001
    CROWTHER, Peter Andrew
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish102710080002
    GRANT, Iain James
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish45918940003
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Director
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		United KingdomBritish2582690002
    GUEST, David Robert James
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		Director
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		United KingdomBritish102710440001
    HEWITT, Michael
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		Director
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		EnglandBritish108552010001
    MALIN, Richard William
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish48153170001
    MARLAND, John Roderick
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish102712120001
    OGLESBY, Jean Davies
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		Director
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		EnglandBritish29553390001
    ROBERTS, Christopher Andrew
    Swann Lane
    Cheadle Hulme
    SK8 7HU Cheadle
    70a
    Cheshire
    United Kingdom
    		Director
    Swann Lane
    Cheadle Hulme
    SK8 7HU Cheadle
    70a
    Cheshire
    United Kingdom
    		United KingdomBritish139641910001
    YATES, Robert David
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		EnglandBritish30535590006
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Does BRUNTWOOD 2000 SECOND PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    Legal charge
    Created On Apr 19, 2006
    Delivered On Apr 25, 2006
    		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 at 45 mosley street manchester t/n GM901603,. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 25, 2006Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 25, 2004
    Delivered On Jun 05, 2004
    		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 south west side of andrews street and on the south east side of travis street,manchester t/no GM757446. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 05, 2004Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 21, 2004
    Delivered On Jan 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Netel house grace street leeds LS21 2RP t/n WKK529289. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 23, 2004Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 24, 2003
    Delivered On Aug 01, 2003
    		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 known as sir john moores building 100 old hall street liverpool L70 1AB. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 01, 2003Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 24, 2003
    Delivered On Mar 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a part of bank house charlotte street manchester and t/n GM829990. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 26, 2003Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 2002
    Delivered On Oct 11, 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 being lancastrian office buildings,talbot rd,stretford,gt.manchester; 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 11, 2002Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 2002
    Delivered On Oct 11, 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 being marsland house,marsland rd,sale; GM53071. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 11, 2002Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 2002
    Delivered On Oct 11, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land and buildings known as bank house,bank chambers being land at the eastern junction of faulkner street and charlotte street and land on north east side of charlotte street and the north west side of portland st,manchester; t/nos LA360892,GM889519 and GM889520. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 11, 2002Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge of agreement for the purchase of property
    Created On Jul 10, 2002
    Delivered On Jul 16, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A sale agreement dated 9 july 2002, all the interest in all contracts. The 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 16, 2002Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 30, 2001
    Delivered On Nov 06, 2001
    		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 north west side of newton street manchester t/no;-GM689253. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 06, 2001Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 30, 2001
    Delivered On Jun 01, 2001
    		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 the land and buildings on the west side of wilderspool,causeway,warrington.t/n CH342560 f/h title absolute as to part, t/n CH342752 godd l/h as to whole.for furthur details SE. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 01, 2001Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 15, 2001
    Delivered On Jan 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property known as bishopgate house,great ancoats st,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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 23, 2001Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 21, 2000
    Delivered On Jan 28, 2000
    		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 station house stamford new road altrincham t/n GM563835. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 28, 2000Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 13, 2000
    Delivered On Jan 15, 2000
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 15, 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 SECOND PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2014Commencement of winding up
    Apr 19, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		practitioner
    10 George Street
    EH2 2DZ Edinburgh
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    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.
    • license: CC0