BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED

Overview

Company Name	BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05018015
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2004
Date of Cessation	Sep 06, 2016

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 ESTATES SECOND PROPERTIES LIMITED?

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

Where is BRUNTWOOD ESTATES SECOND PROPERTIES 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 ESTATES SECOND PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3034 LIMITED	Jan 16, 2004	Jan 16, 2004

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

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

Annual Return

Last Annual Return	Mar 31, 2016

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

Filings

Date

Description

Document

Type

Sep 06, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2016

Application to strike the company off the register

3 pages

DS01

Jun 07, 2016

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

Apr 14, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 1	SH01

Jun 23, 2015

Total exemption small company accounts made up to Sep 30, 2014

5 pages

Apr 02, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 1	SH01

Jun 03, 2014

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

5 pages

Apr 10, 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 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 1	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

5 pages

Apr 18, 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

5 pages

Apr 18, 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

5 pages

Apr 07, 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

5 pages

View All Filings

Who are the officers of BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VOKES, Katharine Jane c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Feb 26, 2004		Secretary	c/o Bruntwood Limited York Street M2 3BB Manchester York House England		British		96739300002
CROTTY, Kevin James c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Jan 29, 2013		Director	c/o Bruntwood Limited York Street M2 3BB Manchester York House England	England	British	1976-3	117797270004
OGLESBY, Christopher George c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Feb 26, 2004		Director	c/o Bruntwood Limited York Street M2 3BB Manchester York House England	United Kingdom	British	1967-9	53530470002
OGLESBY, Michael John c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Feb 26, 2004		Director	c/o Bruntwood Limited York Street M2 3BB Manchester York House England	United Kingdom	British	1939-6	148307320001
VOKES, Katharine Jane c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Feb 26, 2004		Director	c/o Bruntwood Limited York Street M2 3BB Manchester York House England	United Kingdom	British	1969-3	96739300002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 16, 2004	Feb 26, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ALLAN, Andrew John c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Feb 26, 2004	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	Feb 26, 2004	Nov 17, 2010	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1959-10	45918940003
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	Feb 26, 2004	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	Feb 26, 2004	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	Feb 26, 2004	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	Jan 16, 2004	Feb 26, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Be 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 Dec 28, 2005 Delivered On Jan 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 38 to 54 (even) mosley street manchester t/no GM901604. 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 10, 2006Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 19, 2005 Delivered On Oct 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at lowry house, spring gardens, manchester t/no GM697950. 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 22, 2005Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from bruntwood 2000 second properties limited to the chargee on any account whatsoever
	Short particulars 113-117 portland street t/no GM898719. 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 11, 2004Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 127-133 (odd numbers) portland street and 45 & 47 oxford street manchester t/no GM1228. 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 11, 2004Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The manchester club building 81 king street manchester t/no GM775692. 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 11, 2004Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Spinnaker court broadway salford t/no GM698271. 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 11, 2004Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Elliot house jacksons row deansgate t/no GM656354. 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 11, 2004Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Portland tower portland street manchester t/nos GM825487 & GM853035. 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 11, 2004Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 27, 2004 Delivered On Nov 11, 2004	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 Nov 11, 2004Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 2002 Acquired On Oct 27, 2004 Delivered On Nov 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h land and buildings known as 113/115 and 117/119 portland street 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 Nov 25, 2004Registration of an acquisition (400) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 06, 2000 Acquired On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H spinaker court t/no GM698271. 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 11, 2004Registration of an acquisition (400) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1999 Acquired On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H portland tower portland street manchester t/nos GM825487 & GM853035. 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 11, 2004Registration of an acquisition (400) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1998 Acquired On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H elliot house jacksons row deansgate t/no GM656354. 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 11, 2004Registration of an acquisition (400) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 1996 Acquired On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H the manchester club building t/no GM775692. 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 11, 2004Registration of an acquisition (400) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 1991 Acquired On Oct 27, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H 127-133 (odd) portland street and 45/47 oxford street manchester t/no GM1228. 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 11, 2004Registration of an acquisition (400) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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