BRIERSTONE PROPERTIES LIMITED
Visión general
| Nombre de la empresa | BRIERSTONE PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01514723 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BRIERSTONE PROPERTIES LIMITED?
- (4521) /
- (7011) /
¿Dónde se encuentra BRIERSTONE PROPERTIES LIMITED?
| Dirección de la sede social | c/o LAC Boulton House 2nd Floor 17-21 Chorlton Street M1 3HY Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BRIERSTONE PROPERTIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PINKHEEL LIMITED | 28 ago 1980 | 28 ago 1980 |
¿Cuáles son las últimas cuentas de BRIERSTONE PROPERTIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 28 feb 2010 |
¿Cuáles son las últimas presentaciones para BRIERSTONE PROPERTIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 10 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 27 sept 2012 | 10 páginas | 4.68 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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legacy | 3 páginas | LQ01 | ||||||||||
legacy | 3 páginas | LQ01 | ||||||||||
legacy | 3 páginas | LQ01 | ||||||||||
legacy | 3 páginas | LQ01 | ||||||||||
Domicilio social registrado cambiado de Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY el 14 sept 2011 | 2 páginas | AD01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 28 feb 2010 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 03 nov 2010 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 03 nov 2009 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cambio de datos del director Mrs Susan Claire Martin el 14 dic 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Sarah Morgan el 14 dic 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Gaynor Shirley Morgan el 14 dic 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director James Dax Bradley el 14 dic 2009 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de 7 the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX el 27 nov 2009 | 1 páginas | AD01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 28 feb 2009 | 8 páginas | AA | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 28 feb 2008 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
¿Quiénes son los directivos de BRIERSTONE PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Susan Claire | Secretario | 351 Whalley Road Clayton Le Moors BB5 5QZ Accrington Lancashire | British | Director | 7274740001 | |||||
| BRADLEY, James Dax | Director | 9 Winter Hill HD3 3FH Outlane Huddersfield | United Kingdom | British | Builder Developer | 95465610001 | ||||
| MARTIN, Susan Claire | Director | 351 Whalley Road Clayton Le Moors BB5 5QZ Accrington Lancashire | England | British | Secretary | 7274740001 | ||||
| MORGAN, Gaynor Shirley | Director | Plaza Conquista No2 Bajos 07701 Mahon Baleares 07701 Spain | Spain | British | None | 102240770001 | ||||
| MORGAN, Sarah | Director | Plaza Conquista Number 2 07701 Mahon Menorca Spain | Spain | British | None | 107889050001 | ||||
| MORGAN, Peter Ivor | Secretario | Casa Sargay Carre Terra De Macaret Alayor Minorca | British | Builder | 23531680006 | |||||
| JACKSON, Brian | Director | 1 Hollingworth Fold Hollingworth Lake OL15 0AJ Littleborough Rochdale Lancashire | England | British | Builder | 7275460002 | ||||
| JACKSON, Margaret Rose | Director | 179 Newhey Road Milnrow OL16 3SA Rochdale Lancashire | British | Secretary | 7942010001 | |||||
| MORGAN, Kathleen Shirley | Director | Biniguaroa 39 Alayor Menorca | British | Secretary | 7275450001 | |||||
| MORGAN, Peter Ivor | Director | 6 Burns Court Bamford OL11 5PN Rochdale | British | Builder | 23531680009 | |||||
| WRIGHT, Barry | Director | 101 Oakbank Avenue Chadderton OL9 9RS Oldham | British | Director | 86277870001 |
¿Tiene BRIERSTONE PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 31 mar 2009 Entregado el 03 abr 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at frankfort mill off halifax road littleborough t/n's GM971590 GM978053 GM417724 & GM40113, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 01 sept 2008 Entregado el 03 sept 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The land to the west of ripponden road oldham t/no GM849592 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 28 ago 2008 Entregado el 30 ago 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 41 the wharf dobcross oldham t/no GM695549 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 28 ago 2008 Entregado el 30 ago 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 33 acorn mill lees oldham t/no MAN87797 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 19 may 2006 Entregado el 20 may 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Lodge mill lodge street wardle rochdale t/n MAN17174. 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
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| Legal charge | Creado el 17 oct 2005 Entregado el 27 oct 2005 | 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 Oaklands grasscroft oldham. 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
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| Charge of deposit | Creado el 26 sept 2005 Entregado el 05 oct 2005 | 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 All deposits now and in the future credited to account designation 45095078 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Personas con derecho
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| Legal charge | Creado el 08 jun 2005 Entregado el 28 jun 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Apartment 6 burns court norden rochdale. 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
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| Legal charge | Creado el 17 mar 2005 Entregado el 19 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Spring mill spring street uppermill oldham. 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
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| Legal charge | Creado el 28 feb 2005 Entregado el 09 mar 2005 | 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 Land and buildings on the west side of whitworth road rochdale in the county of greater 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
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| Legal charge | Creado el 25 jun 2004 Entregado el 26 jun 2004 | 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 Land situate at or adjoining mossley road ashton-under-lyne tameside with the building erected thereon being the odd whim public house park square ashton-under-lyne. 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
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| Legal charge | Creado el 10 mar 2003 Entregado el 25 mar 2003 | 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 Land on the east side of cavendish street barnoldswick. 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
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| Legal charge | Creado el 01 nov 2002 Entregado el 07 nov 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 Burnlee working mens club burnlee road holmfirth huddersfield. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal charge | Creado el 28 jun 2002 Entregado el 06 jul 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 F/Hold land and buildings on the north westerly side of norden road,bamford,rochdale,gt.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
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| Legal mortgage | Creado el 11 sept 2001 Entregado el 17 sept 2001 | 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 f/h property known as burns tavern norden road and 57 norden road, bamford t/n LA270757. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 may 2001 Entregado el 25 may 2001 | 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 l/h property k/a the waterside inn inghams lane littleborough greater manchester t/n GM585578. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Mortgage debenture | Creado el 26 ene 2001 Entregado el 29 ene 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 16 ene 2001 Entregado el 31 ene 2001 | 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 property k/a land and buildings on the east side of todmorden road littleborough oldham greater manchester GM767567. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 14 sept 2000 Entregado el 18 sept 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 Land and buildings on the east side of todmorden road littleborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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| Legal mortgage | Creado el 26 ago 1999 Entregado el 28 ago 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 Burns tavern car park nordrn road bamford rochdale. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 ago 1999 Entregado el 28 ago 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 Burns tavern norden road & 57 norden road. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 ago 1999 Entregado el 28 ago 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 The railway inn 1 inghams lane littleborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 ago 1997 Entregado el 08 ago 1997 | 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 property at land at todmorden road littleborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 jun 1997 Entregado el 27 jun 1997 | 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 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
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| Legal charge | Creado el 14 sept 1994 Entregado el 16 sept 1994 | 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 Land at broad street middleton. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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¿Tiene BRIERSTONE PROPERTIES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrador judicial/gestor nombrado |
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| 2 | Administrador judicial/gestor nombrado |
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| 3 | Administrador judicial/gestor nombrado |
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| 4 | Administrador judicial/gestor nombrado |
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| 5 |
| Liquidación voluntaria de acreedores |
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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