BRUNTWOOD 2000 THIRD PROPERTIES LIMITED
Overview
| Company Name | BRUNTWOOD 2000 THIRD PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03873868 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 THIRD PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRUNTWOOD 2000 THIRD 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 THIRD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 1029 LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for BRUNTWOOD 2000 THIRD PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for BRUNTWOOD 2000 THIRD PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for BRUNTWOOD 2000 THIRD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2015 | 14 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
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 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 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 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 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 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 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 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 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 | 6 pages | AA | ||||||||||
Who are the officers of BRUNTWOOD 2000 THIRD PROPERTIES 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 Ernst And Young More London Place SE1 2AF London 1 | British | 96739300002 | ||||||
| CROTTY, Kevin James | Director | c/o Ernst And Young More London Place SE1 2AF London 1 | England | British | 117797270004 | |||||
| OGLESBY, Christopher George | Director | c/o Ernst And Young More London Place SE1 2AF London 1 | England | British | 53530470002 | |||||
| OGLESBY, Michael John | Director | c/o Ernst And Young More London Place SE1 2AF London 1 | United Kingdom | British | 148307320001 | |||||
| VOKES, Katharine Jane | Director | c/o Ernst And Young More London Place SE1 2AF London 1 | United Kingdom | British | 96739300002 | |||||
| GREENWOOD, Clive Norman Kristian | Secretary | Meadows Farm SK12 7EH Kettleshulme Cheshire | British | 2582690002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| 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 | |||||
| OGLESBY, Jean Davies | Director | Moss Farm Southdowns Road Bowdon WA14 3DR Altrincham Cheshire | England | British | 29553390001 | |||||
| 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 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does BRUNTWOOD 2000 THIRD PROPERTIES 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 Aug 04, 2006 Delivered On Aug 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H rutherford house 34 george street manchester t/no man 17888 together with a fixed equitable charge all estates and interests in the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 2006 Delivered On Aug 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H alberton house st mary's parsonage manchester together with a specific charge all the income and rights relating therto from time to time arising or payable to or on behalf of the mortgagor. 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 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties, or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the f/h proeprty k/a booths hall estate knutsford cheshire beign part of t/no comprised in t/no CH174624; all that l/h property k/a part of booths hall estate knutsford and psring wood mobberley cheshire being part of t/no CH174624 and all of the property comprised in CH434291; all that f/h property k/a fairbairn house, ashton lane, sale t/no GM751420 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Mar 16, 2004 Delivered On Mar 20, 2004 | Satisfied | Amount secured All monies due or to become due from bruntwood estates limited to the finance parties, or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a alberton house, st mary's parsonage, manchester t/no. GM406661. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 16, 2004 Delivered On Mar 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties, or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a alberton house, st mary's parsonage, manchester t/no. GM406661. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jun 20, 2003 Delivered On Jul 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fairbarn house ashton lane sale all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 20, 2003 Delivered On Jul 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fairbarn house ashton lane sale all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second third party legal charge | Created On Feb 28, 2003 Delivered On Mar 11, 2003 | Satisfied | Amount secured All indebtedness monies obligations and liabilities due or to become due from the company to the chargee (as security trustee for the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Telephone buildings york street manchest. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First legal charge | Created On Feb 28, 2003 Delivered On Mar 11, 2003 | Satisfied | Amount secured All indebtedness monies obligations and liabilities due or to become due from the company to the chargee (as security trustee for the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Telephone buildings york street manchest. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| First legal charge | Created On Sep 30, 2002 Delivered On Oct 10, 2002 | Satisfied | Amount secured All monies due or to become due from company to the finance parties, or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Freehold building known as orleans house, edmund street, liverpool t/n MS236849 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second third party legal charge | Created On Sep 30, 2002 Delivered On Oct 10, 2002 | Satisfied | Amount secured All monies due or to become due from bruntwood estates limited to the finance parties, or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Freehold property known as orleans house, edmund street, liverpool t/n MS236849 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second third party legal charge | Created On May 15, 2002 Acquired On Jun 20, 2003 Delivered On Jul 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fairbarn house ashton lane sale all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First third party legal charge | Created On May 15, 2002 Acquired On Jun 20, 2003 Delivered On Jul 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fairbairn house ashton lane sale all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third legal charge between bruntwood 2000 third properties limited (the mortgagor) and abney first properties limited (1) and nm rothschild & sons limited (as security trustee for the finance parties) (the security trustee) (2) | Created On Sep 28, 2001 Delivered On Oct 03, 2001 | Satisfied | Amount secured All indebtedness monies obligations and liabilities of the mortgagor to the finance parties or any of them under the terms of the credit facility agreement and/or in connection with the facility thereby granted and/or under any interest rate swap agreements interest rate cap agreements or other interest rate hedging arrangements and all expenses (all terms as defined) and all other monies due on any account whatsoever | |
Short particulars By way of third legal mortgage albertonhouse st mary's parsonage manchester l/h t/no.GM40661 and by way of specific charge all the income and rights relating thereto from time to time arising or payable to the mortgagor in relation to the. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second legal charge between bruntwood 2000 third properties limited (the mortgagor) and abney first properties limited (1) and nm rothschild & sons limited (as security trustee for the finance parties) (the security trustee) (2) | Created On Sep 28, 2001 Delivered On Oct 03, 2001 | Satisfied | Amount secured All indebtedness monies obligations and liabilities of the mortgagor to the finance parties or any of them under the terms of the credit facility agreement and/or in connection with the facility thereby granted and/or under any interest rate swap agreements interest rate cap agreements or other interest rate hedging arrangements and all expenses (all terms as defined) | |
Short particulars Alberton house st mary's parsonage manchester l/h t/no.GM40661 by way of first fixed charge all rental income provided nothing herein shall constitute the secur. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 28, 2001 Delivered On Oct 03, 2001 | Satisfied | Amount secured All monies obligations and liabilities due from the company to the chargee (the security trustee) (as security trustee for the finance parties) and/or any transferee under the terms of the credit facility letter and/or in connection with the facility thereby granted and/or under the charge together with all expenses and all other monies due on any account whatsoever (all terms as defined) | |
Short particulars By way of first floating charge all the undertaking assets and property present and future including goodwill and uncalled capital. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Sep 28, 2001 Delivered On Oct 03, 2001 | Satisfied | Amount secured All present and future indebtedness liabilities and obligations of the company to the chargee (the security trustee) and any receiver on any account whatsoever | |
Short particulars All of the company's right title benefit and interest in and to the assigned assets which means all the right title benefit and interest of the company arising out of in to or under the assigned contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Mar 24, 2000 Delivered On Apr 13, 2000 | Satisfied | Amount secured All present and future liabilities and obligations of the company to the chargee | |
Short particulars All its right title and interest in all income (as defined on form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 24, 2000 Delivered On Apr 13, 2000 | Satisfied | Amount secured All indebtedness monies obligations and liabilities whatsoever on the part of bruntwood estates limited to the chargee under the terms of the credit facility agreement and/or in connection with the facility thereby granted and/or under any interest rate swap agreements, interest rate cap agreements or other interest rate hedging arrangements of whatsoever nature in relation to its exposure under the credit facility agreement and/or under the charge and on any account whatsoever | |
Short particulars Land & buildings k/a the national computer centre oxford road manchester greater manchester - GM510597; two l/h plots of land situate beneath and adjacent to the mancunian way manchester 735 sq. M orthereabouts; such estate or interest asthe company may have in a parcel of land adjacent to the mancunian way mancheste. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 24, 2000 Delivered On Apr 13, 2000 | Satisfied | Amount secured All indebtedness monies obligations and liabilities whatsoever on the part of the company to the chargee under the terms of the credit facility agreement and/or in connection with the facility thereby granted and/or under any interest rate swap agreements, interest rate cap agreements or other interest rate hedging arrangements of whatsoever nature in relation to its exposure under the credit facility agreement and/or under the charge | |
Short particulars Land & buildings k/a the national computer centre oxford road manchester greater manchester - GM510597; two l/h plots of land situate beneath and adjacent to the mancunian way manchester 735 sq. M orthereabouts; such estate or interest asthe company may have in a parcel of land adjacent to the mancunian way mancheste. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 08, 1999 Acquired On Jan 11, 2002 Delivered On Jan 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Freehold land and buildings on the south east side of cross street, sale, greater manchester (otherwise known as dalton house) title number GM661725. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 08, 1999 Acquired On Jan 11, 2002 Delivered On Jan 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Freehold land and buildings on the south east side of cross street, sale, greater manchester (otherwise known as dalton house) title number GM661725. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 21, 1998 Acquired On Jan 11, 2002 Delivered On Jan 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Trafford plaza (formerly ashburner house) title numbers LA230008, LA228312 and GM138955. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 21, 1998 Acquired On Jan 11, 2002 Delivered On Jan 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Trafford plaza (formerly ashburner house) title numbers LA230008, LA228312 and GM138955. | ||||
Persons Entitled
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Transactions
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Does BRUNTWOOD 2000 THIRD PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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