co
Corporate
Observer
Inicio
Datos
Gran Bretaña
Empresas
BRUNTWOOD ESTATES A LIMITED

BRUNTWOOD ESTATES A LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaBRUNTWOOD ESTATES A LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00848708
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de BRUNTWOOD ESTATES A LIMITED?

    • Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales

    ¿Dónde se encuentra BRUNTWOOD ESTATES A LIMITED?

    Dirección de la sede social
    c/o ERNST AND YOUNG
    1 More London Place
    SE1 2AF London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de BRUNTWOOD ESTATES A LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    BRUNTWOOD ESTATES LIMITED31 dic 197931 dic 1979

    ¿Cuáles son las últimas cuentas de BRUNTWOOD ESTATES A LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2013

    ¿Cuál es el estado de la última declaración anual para BRUNTWOOD ESTATES A LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para BRUNTWOOD ESTATES A LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		14 páginas4.71
    A4YPTHDV

    Declaración de recibos y pagos del liquidador hasta 29 sept 2015

    		14 páginas4.68
    A4LB2W6W

    Domicilio social registrado cambiado de C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT a C/O Ernst and Young 1 More London Place London SE1 2AF el 31 oct 2014

    		2 páginasAD01
    A3J6CNB6

    Nombramiento de un liquidador voluntario

    		2 páginas600
    A3J6CNBM

    Resoluciones

    Resolutions
    		RESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 30 sept 2014

    		LRESSP

    Declaración de solvencia

    		3 páginas4.70
    A3IJ66M0

    Déclaration annuelle établie au 31 mar 2014 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital10 abr 2014

    Estado de capital el 10 abr 2014

    • Capital: GBP 100
    		SH01
    X35JS64G

    Cuentas completas preparadas hasta el 30 sept 2013

    		11 páginasAA
    A319FWF7

    Cancelación total de la carga 119

    		4 páginasMR04
    A2J7ZHAO

    Cambio de datos del director Mr Kevin James Crotty el 28 jun 2013

    		2 páginasCH01
    X2GPUJPS

    Déclaration annuelle établie au 31 mar 2013 avec liste complète des actionnaires

    		5 páginasAR01
    X26L9DWJ

    Cuentas completas preparadas hasta el 30 sept 2012

    		11 páginasAA
    A25YJNWW

    Déclaration annuelle établie au 31 mar 2012 avec liste complète des actionnaires

    		5 páginasAR01
    X1736IXK

    Nombramiento de Kevin James Crotty como director

    		2 páginasAP01
    X15838HU

    Cese del nombramiento de Andrew Allan como director

    		1 páginasTM01
    X15836AP

    Cuentas completas preparadas hasta el 30 sept 2011

    		11 páginasAA
    A12VGRKG

    Domicilio social registrado cambiado de * City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom* el 05 ene 2012

    		1 páginasAD01
    X0ZX474I

    Cuentas completas preparadas hasta el 30 sept 2010

    		9 páginasAA
    A1JV9V81

    Déclaration annuelle établie au 31 mar 2011 avec liste complète des actionnaires

    		5 páginasAR01
    XA4B9T3R

    Cancelación de acciones. Estado de capital el 30 sept 2010

    • Capital: GBP 100
    		4 páginasSH06
    LIWK0NSY

    legacy

    		1 páginasSH20
    LJWWJNSU

    legacy

    		1 páginasCAP-SS
    LJWWINST

    Estado de capital el 28 sept 2010

    • Capital: GBP 100
    		4 páginasSH19
    LJWWKNSV

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06
    Ver todas las presentaciones

    ¿Quiénes son los directivos de BRUNTWOOD ESTATES A LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    VOKES, Katharine Jane
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Secretario
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		BritishCompany Director96739300002
    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
    		EnglandBritishChartered Accountant117797270004
    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 KingdomBritishCompany Director53530470002
    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 KingdomBritishCompany Director148307320001
    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
    		EnglandBritishCompany Director96739300002
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Secretario
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		British2582690002
    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 KingdomBritishAccountant80043450001
    BURGESS, Richard Peter
    38 Rylands Park
    HX6 4JH Ripponden
    West Yorkshire
    		Director
    38 Rylands Park
    HX6 4JH Ripponden
    West Yorkshire
    		EnglandBritishDirector167957080001
    CROTTY, Kevin James
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishChartered Accountant117797270001
    CROWTHER, Peter Andrew
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishSurveyor102710080002
    GRANT, Iain James
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishDirector45918940003
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Director
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		United KingdomBritishAccountant2582690002
    GUEST, David Robert James
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		Director
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		United KingdomBritishSurveyor102710440001
    HEWITT, Michael
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		Director
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		EnglandBritishDirector108552010001
    MALIN, Richard William
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishBanker48153170001
    MARLAND, John Roderick
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishSurveyor102712120001
    OGLESBY, Jean Davies
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		Director
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		EnglandBritishCompany Director29553390001
    OGLESBY, Jean Davies
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		Director
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		EnglandBritishCompany Director29553390001
    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 KingdomBritishSurveyor139641910001
    SLATER, John David
    Tudor Cottage
    14 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    		Director
    Tudor Cottage
    14 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    		United KingdomBritishCompany Director6240010001
    YATES, Robert David
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		EnglandBritishDirector30535590006
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene BRUNTWOOD ESTATES A LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Be borrower security agreement
    Creado el 06 feb 2007
    Entregado el 20 feb 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Borrower Security Trustee) (Whether from Its Own Account Oras Trustee for the Borrower Secured Creditors)
    Transacciones
    • 20 feb 2007Registro de un cargo (395)
    • 18 oct 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 04 ago 2006
    Entregado el 12 ago 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    L/H halyard court chandlers point 31 broadway salford t/no man 37944 together with a fixed equitable charge all estates. See the mortgage charge document for full details.
    Personas con derecho
    • N M Rothchild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 12 ago 2006Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 04 ago 2006
    Entregado el 12 ago 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    L/H edmundson house tatton street knutsford macclesfield cheshire t/no ch 262930 together with a fixed charge equitable charge all estates or interests in the property and the benefit of all rights and claims to which the mortgagor is from time to time entitled under the documents. See the mortgage charge document for full details.
    Personas con derecho
    • N M Rothschild & Sons Limited, (As Security Trustee for the Finance Parties)
    Transacciones
    • 12 ago 2006Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 23 jun 2004
    Entregado el 02 jul 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    Land and buildings k/a kings house, 40, 42 and 42A king street west, manchester t/no GM641717; land and buildings k/a arden business centre, horsfield way, bredbury, greater manchester f/h t/no GM619584 and l/h t/nos GM522349, GM571050, GM637128 and GM637127; queens insurance building, castle street, liverpool f/h t/no MS350955, MS379422 and MS60991; 126/150 washway road (and car park), sale, greater manchester t/no GM706298.. See the mortgage charge document for full details.
    Personas con derecho
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 02 jul 2004Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 23 jun 2004
    Entregado el 02 jul 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All that l/h land and buildings at st paul's church, wilmslow road, didsbury, manchester t/no GM551368; all that f/h land and buildings at 10 and 12 lloyd street manchester t/no LA285445; all that f/h land and buildings at 14 lloyd street, manchester t/no LA18931 and the proceeds of sale thereof and all insurance and compensation monies. See the mortgage charge document for full details.
    Personas con derecho
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 02 jul 2004Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental charge
    Creado el 02 ene 2004
    Entregado el 20 ene 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company, bruntwood 2000 first properties limited and/or bruntwood first properties limited and/or bruntwood second properties limited to the chargee and/or the banks on any account whatsoever
    Breve descripción
    Pursuant to the supplemental charge, the debenture dated 15 december 1994 (principal deed) was amended as follows: 1. by the amendment of the definition of "interest hedging agreement" by the insertion therein after the word "borrower" of "in respect of the facility or the loan". See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC (As Agent and Security Trustee for the Banks)
    Transacciones
    • 20 ene 2004Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental charge
    Creado el 18 dic 2003
    Entregado el 03 ene 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company, bruntwood 2000 first properties limited and/or bruntwood first properties limited and/or bruntwood second properties limited to the chargee and/or the banks on any account whatsoever
    Breve descripción
    By way of first legal mortgage the properties being the leasehold land known as piccadilly plaza manchester t/n GM282461, leasehold land known as capstan house broadway salford t/n GM879620, leasehold land known as claverton house 12 claverton road wythenshawe t/n GM657952 & freehold land known as 111 picadilly manchester t/n GM176523 together with all buildings and fixtures by way of fixed charge all plant machinery implements utensils by way of floating charge all moveable plant machinery implements materials furniture. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC as Agent and Security Trustee for the Banks
    Transacciones
    • 03 ene 2004Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge
    Creado el 22 ene 2003
    Entregado el 28 ene 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due by bruntwood 2000 first properties limited to the chargee and/or the banks and lending institutions listed in the schedule of a credit agreement dated 23 february 2000 under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of legal mortgage the property k/a land and buildings on the north west side of high street, cheadle, stockport, greater manchester, (now k/a haw bank house, high street, cheadle, t/ns GM349594 and GM709968, also by way of first fixed charge all proceeds of sale or other disposal or realisation of the property;. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC as Agent and Trustee for the Bank's
    Transacciones
    • 28 ene 2003Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party legal charge
    Creado el 10 jul 2002
    Entregado el 16 jul 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from bruntwood 2000 second properties limited to the chargee on any account whatsoever
    Breve descripción
    The f/h land and buildings k/a paragon house (formerly k/a united house) seymour grove trafford bar manchester t/no LA148115. 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 16 jul 2002Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 06 mar 2002
    Entregado el 19 mar 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Freehold land and buildings k/a 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 19 mar 2002Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of supplemental limited
    Creado el 05 dic 2001
    Entregado el 20 dic 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities due or to become due from the company to lloyds tsb bank PLC, capital markets (the "agent") and/or the banks and each of them under the terms of the deed of supplemental charge
    Breve descripción
    By way of first legal mortgage l/h land consisting of 2 plots of land containing 1,377 square yards in the park k/a abney park cheadle in the metropolitan borough of stockport.. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 20 dic 2001Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of legal charge
    Creado el 25 may 2001
    Entregado el 09 jun 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by bruntwood estates limited and any company from time to time which is a holding company or subsidiary of bruntwood estates limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Breve descripción
    L/H land being edmondson house tatton street knutsford macclesfield cheshire t/no. CH262930 and l/a land on the west side of floats road wythenshawe manchester t/no. GM459757 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. See the mortgage charge document for full details.
    Personas con derecho
    • London and Edinburgh Insurance Co LTD
    Transacciones
    • 09 jun 2001Registro de un cargo (395)
    • 01 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of assignment
    Creado el 25 may 2001
    Entregado el 09 jun 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by bruntwood estates limited and any company from time to time which is a holding company or subsidiary of bruntwood estates limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Breve descripción
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
    Personas con derecho
    • London and Edinburgh Insurance Co LTD
    Transacciones
    • 09 jun 2001Registro de un cargo (395)
    • 01 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 06 nov 2000
    Entregado el 11 nov 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The leasehold land known as chandlers point (formerly spinnaker court) broadway greater manchester 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 11 nov 2000Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental charge
    Creado el 04 may 2000
    Entregado el 08 may 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities due owing or incurred by the company to the chargee (as agent) ("the agent") and/or landesbank hessen-thuringen girozentrale, kbc bank N.V.london branch and lloyds tsb bank PLC (and any predecessor of any of them and any assignee or transferee in accordance with clause 29 of the credit agreement dated 15 december 1994 (as restated on 10 august 1998) between the company,certain banks and lending institutions, and hill samuel bank limited (as agent) (together "the banks") and each of them,on any account or in any other manner whatsoever,together with all costs,charges and expenses incurred by the agent and/or the banks and each of them in the protection,preservation and enforcement of its respective rights in relation thereto
    Breve descripción
    The l/h land on the north westerly side of brackley street,farnworth,bolton,greater manchester including its buildings and canopies.part of f/h t/nos.LA311274 and GM820048 together with all buildings and all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery from time to time thereon owned by the company together with the benefit of all easements and other rights now or from time to time benefiting the same.. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 08 may 2000Registro de un cargo (395)
    • 20 mar 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 29 sept 1999
    Entregado el 14 oct 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a portland tower (formerly st andrews house) 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 14 oct 1999Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental charge
    Creado el 02 jul 1999
    Entregado el 14 jul 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities due owing or incurred by the company to the chargee (as agent) ("the agent") and/or to landesbank hessen-thurington girozentrale N.V. london branch amd lloyds bank PLC (and any predecessor of any of them and any assignee or transferee in accordance with clause 29 of the credit agreement dated 15TH december 1994 (as restated on 10TH august 1998) between the company,certain banks,and hill samuel bank limited as agent) (together "the banks") and each of them on any account or in any manner whatsoever together with all costs charges and expenses incurred by the agent and/or the banks and each of them in the protection,preservation and enforcement of its respective rights in relation thereto
    Breve descripción
    All the estate interest or right of the company under the agreement dated 2 july 1999 for the lease of the new retail unit at farnworth market precinct brackley street farnworth bolton greater manchester and all monies payable or recoverable thereunder and all buildings from time to time being erected thereon and the benefit of the agreement for lease all proceeds of sale all rent licence fees. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 14 jul 1999Registro de un cargo (395)
    • 09 jun 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental charge
    Creado el 04 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities due owing or incurred by the company to the chargee (as agent) ("the agent") and/or to landesbank hessen-thurington girozentrale N.V. london branch amd lloyds bank PLC (and any predecessor of any of them and any assignee or transferee in accordance with clause 29 of the credit agreement dated 15TH december 1994 (as restated on 10TH august 1998) between the company,certain banks,and hill samuel bank limited as agent) (together "the banks") and each of them on any account or in any manner whatsoever together with all costs charges and expenses incurred by the agent and/or the banks and each of them in the protection,preservation and enforcement of its respective rights in relation thereto
    Breve descripción
    The f/h land k/a highland house victoria bridge street and 19 chapel street salford greater manchester t/n GM98221 withall buildings and fixtures and fittingsproceeds of sale plant machinery impelemplease refer to form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental charge
    Creado el 30 oct 1998
    Entregado el 10 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee (as agent) and/or to landesbank hessen-thuringen girozentrale, kbc bank N.V. london branch and lloyds bank PLC (and any predecessor of any of them and any assignee or transferee in accordance with clause 29 of the credit agreement dated 15 december 1994 (as restated on 10 august 1998) between the company, certain banks and hill samuel bank limited as agent) (together "the banks") and each of them on any account whatsoever
    Breve descripción
    F/H land on the north side of new bailey street salford greater manchester t/n GM663886 together with all buildings andall fixtures and fittings (including trade fixtures and fittings) fixed plant and machinery, all proceeds of sale, all plant machinery implements utensils furni. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 10 nov 1998Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 21 ago 1998
    Adquirido el 27 oct 2004
    Entregado el 01 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Land & buildings at st paul's church wilmslow road didsbury t/n GM551368, land at bredbury industrial park bredbury stockport greater manchester (k/a the as the arden business centre) t/n GM619584, unit 1 arden business centre bredbury stockport t/n GM522349 for details of further property charged please refer to form 395. by way of specific charge all the income and rights relating thereto from time to time arising or payable to or on behalf of the company in relation to the property.. See the mortgage charge document for full details.
    Personas con derecho
    • Nm Rothschild & Sons Limited (The Security Trustee) for the Benefit of the Finance Parties
    Transacciones
    • 01 dic 2004Registro de una adquisición (400)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental charge
    Creado el 21 ago 1998
    Entregado el 10 sept 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/Hold land known as farnworth market precinct,brackley st,farnworth,bolton,gt.manchester; see form 395. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Bank PLC,as Agent and Trustee for the Banks (As Defined) Under the Agency and Trustprovisions of the Credit Agreement Dated 15TH December 1994 (as Defined)
    Transacciones
    • 10 sept 1998Registro de un cargo (395)
    • 20 mar 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge
    Creado el 21 ago 1998
    Entregado el 07 sept 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee (as security trustee for the finance parties) and to the finance parties or any of them under the terms of a credit facility agreement dated 20TH august 1998 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
    Breve descripción
    Land and buildings at st pauls church wilmslow road disbury t/n GM551368 greater manchester,land at bredbury industrial park bredbury stockport t/n GM619584 freehold,unit 1 arden business bredbury stockport greater manchester t/n GM522349 and other properties please refer to form 395 for full details and all income and rights relating thereto and proceeds of sale and lease all deeds and documents relating to the property and all insurance and compensation monies. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Nm Rothschild & Sons Limited
    Transacciones
    • 07 sept 1998Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of charge and declaration of trust
    Creado el 21 ago 1998
    Entregado el 07 sept 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever and whether or not pursuant to a credit agreement dated 20 august 1998 and/or under the terms of this deed
    Breve descripción
    By way of assignment and charge by way of fixed equitable charge all rents licence fees and other sums payable under each and all of the leases underleases licences or other occupational interests subject to which the company's interest in the properties scheduled to the form 395,. see the mortgage charge document for full details.
    Personas con derecho
    • Nm Rothschild & Sons Limited(As Secuirty Trustee)
    Transacciones
    • 07 sept 1998Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 29 ene 1998
    Entregado el 13 feb 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H elliot house jackson row deansgate manchester t/n GM656354 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill of any business and proceeds of any insurance.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 13 feb 1998Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental charge
    Creado el 19 dic 1997
    Entregado el 31 dic 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities which shall for the time being (and whether on or at any time after any demand or judgement) be due and owing from or incurred by the company to the mortgagee and/or landesbank hessen-thuringen girozentrale bank of tokyo-mitsubishi (UK) limited the bank of tokyo-mitsubishi LTD and lloyds bank PLC (together "the banks" which expression include their predecessors assignees and transferees) and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise and whether as principal or surety on any account or in any other manner whatsoever
    Breve descripción
    F/H land and buildings on the east side of back chorley street bolton greater manchester t/n GM340647 f/h land and buildings on the west side of dawson lane bolton greater manchester t/n GM340646 for details of further properties charged refer to form 395 all monies by way of compensation all rents licences compensation rights and benefits under any agreements personal covenants underleases floating charge all moveable plant machinery implements utensils building materials furniture all right title benefit and interest. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Bank PLC(As Agent and Trustee for the Banks)
    Transacciones
    • 31 dic 1997Registro de un cargo (395)
    • 13 dic 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    • 20 mar 2001Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene BRUNTWOOD ESTATES A LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    30 sept 2014Inicio de la liquidación
    20 abr 2016Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		Profesional
    10 George Street
    EH2 2DZ Edinburgh
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		Profesional
    Ten George Street
    EH2 2DZ Edinburgh
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0