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BRUNTWOOD 2000 FIRST PROPERTIES LIMITED

BRUNTWOOD 2000 FIRST PROPERTIES LIMITED

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

    • Visión general

    Nombre de la empresaBRUNTWOOD 2000 FIRST PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03873731
    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 2000 FIRST PROPERTIES LIMITED?

    • Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias

    ¿Dónde se encuentra BRUNTWOOD 2000 FIRST PROPERTIES 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 2000 FIRST PROPERTIES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    INHOCO 1027 LIMITED09 nov 199909 nov 1999

    ¿Cuáles son las últimas cuentas de BRUNTWOOD 2000 FIRST PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2013

    ¿Cuál es el estado de la última declaración anual para BRUNTWOOD 2000 FIRST PROPERTIES LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para BRUNTWOOD 2000 FIRST PROPERTIES 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

    Declaración de recibos y pagos del liquidador hasta 29 sept 2015

    		14 páginas4.68

    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

    Nombramiento de un liquidador voluntario

    		2 páginas600

    Resoluciones

    Resolutions
    		RESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 30 sept 2014

    		LRESSP

    Declaración de solvencia

    		3 páginas4.70

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2013

    		6 páginasAA

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

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital08 abr 2014

    Estado de capital el 08 abr 2014

    • Capital: GBP 200
    		SH01

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

    		2 páginasCH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2012

    		6 páginasAA

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

    		5 páginasAR01

    Nombramiento de Mr Kevin James Crotty como director

    		2 páginasAP01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2011

    		6 páginasAA

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

    		4 páginasAR01

    Cese del nombramiento de Andrew Allan como director

    		1 páginasTM01

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

    		1 páginasAD01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2010

    		6 páginasAA

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

    		5 páginasAR01

    Cese del nombramiento de Robert Yates como director

    		1 páginasTM01

    Cese del nombramiento de John Marland como director

    		1 páginasTM01

    Cese del nombramiento de Richard Malin como director

    		1 páginasTM01

    Cese del nombramiento de Iain Grant como director

    		1 páginasTM01

    Cese del nombramiento de Peter Crowther como director

    		1 páginasTM01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2009

    		6 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de BRUNTWOOD 2000 FIRST PROPERTIES 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
    		British96739300002
    CROTTY, Kevin James
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		EnglandBritish117797270004
    OGLESBY, Christopher George
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish53530470002
    OGLESBY, Michael John
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish148307320001
    VOKES, Katharine Jane
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish96739300002
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Secretario
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		British2582690002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretario designado corporativo
    100 Barbirolli Square
    M2 3AB Manchester
    		900006570001
    ALLAN, Andrew John
    c/o Bruntwood Limited
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    c/o Bruntwood Limited
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish80043450001
    CROWTHER, Peter Andrew
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish102710080002
    GRANT, Iain James
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish45918940003
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Director
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		United KingdomBritish2582690002
    GUEST, David Robert James
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		Director
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		United KingdomBritish102710440001
    HEWITT, Michael
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		Director
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		EnglandBritish108552010001
    MALIN, Richard William
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish48153170001
    MARLAND, John Roderick
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish102712120001
    OGLESBY, Jean Davies
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		Director
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		EnglandBritish29553390001
    ROBERTS, Christopher Andrew
    Swann Lane
    Cheadle Hulme
    SK8 7HU Cheadle
    70a
    Cheshire
    United Kingdom
    		Director
    Swann Lane
    Cheadle Hulme
    SK8 7HU Cheadle
    70a
    Cheshire
    United Kingdom
    		United KingdomBritish139641910001
    YATES, Robert David
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Director
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		EnglandBritish30535590006
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Director designado corporativo
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene BRUNTWOOD 2000 FIRST PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    B2000 borrower security agreement
    Creado el 06 feb 2007
    Entregado el 20 feb 2007
    		Pendiente
    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)
    Supplemental charge
    Creado el 06 mar 2006
    Entregado el 11 mar 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the agent and/or the banks and each of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All the land and buildings k/a hepworth house clay pit lane leeds together with all buildings and fixtures thereon,and together with the benefit of all easements and other rights. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC ("the Agent")
    Transacciones
    • 11 mar 2006Registro 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 eastates 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
    L/H land and buildings k/a telecom house, lisbon street, leeds t/no. WYK336294 together with all buildings and fixtures thereon. 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)
    Deed of supplemental charge
    Creado el 22 ene 2003
    Entregado el 28 ene 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee (the agent) or the banks and lending institutions under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of legal mortgage the property k/a land, st james's buildings, oxford street, manchester, t/ns LA270917, LA205413, LA270917 and LA206904, together with all buildings and fixtures thereon;. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC (As Agent and Trustee for the Banks)
    Transacciones
    • 28 ene 2003Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental charge
    Creado el 03 jul 2002
    Entregado el 09 jul 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities due or to become due from the company to the chargee and/or to landesbank hessen - thuringen girozentrale,kbc bank N.V.london branch on any account whatsoever
    Breve descripción
    F/Hold land known as centurion house,deansgate lying between brazennose street and queen st,manchester; t/no gm 85024;all buildings fixtures fittings fixed plant and machinery thereon with the benefit of all easements and other rights; fixed charge over all proceeds of sale and the benefit of any covenants for title; all monies payable,furniture and equipment and all rents,licence fees and other sums; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Lloyds Tsb Bank PLC,as Agent and Trustee for the Banks
    Transacciones
    • 09 jul 2002Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of supplemental charge
    Creado el 06 dic 2001
    Entregado el 18 dic 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities due or to become due from the company to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise or in any other manner whatsoever and also all monies and liabilities which shall for the time being be due or to become due from bruntwood estates limited (the guarantor) to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership and on any account or in any other manner whatsoever
    Breve descripción
    The property being leasehold land known as north tower (formerly known as highland house) victoria bridge street and 19 chapel street salford greater manchester title number GM826125 leasehold land known as north tower car park victoria bridge street greater manchester title number GM826132 the freehold land known as the site of the former old ship hotel 117 chapel street salford title number GM824562. 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
    • Lloyds Tsb Bank PLC as Agent and Trustee for the Banks
    Transacciones
    • 18 dic 2001Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 06 dic 2001
    Entregado el 18 dic 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities due or to become due from the company to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise or in any other manner whatsoever and also all monies and liabilities which shall for the time being be due or to become due from bruntwood estates limited to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership and on any account or in any other manner whatsoever
    Breve descripción
    The property being freehold property known as fanum house (now known as landmark house) station road cheadle hulme stockport greater manchester title number GM676157 leasehold property known as land being part of fanum house (now known as landmark house) title number GM682291. 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
    • Lloyds Tsb Bank PLC as Agent and Trustee for the Banks
    Transacciones
    • 18 dic 2001Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed or supplemental charge
    Creado el 26 nov 2001
    Entregado el 07 dic 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise on any account or in any other manner whatsoever and also all monies due or to become due from bruntwood estates limited and/or bruntwood first properties limited to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise on any account or in any other manner whatsoever
    Breve descripción
    F/H land k/a furness house salford quays manchester title absolute t/n GM864782. 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
    • Lloyds Tsb Bank PLC
    Transacciones
    • 07 dic 2001Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental charge
    Creado el 17 nov 2000
    Entregado el 23 nov 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and/or the banks and each of them on any account whatsoever
    Breve descripción
    Property known as land at the south side of railway road, stockport, greater manchester t/no: GM785244 together with 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
    • Lloyds Tsb Bank PLC (As Agent and Trustee for the Banks)
    Transacciones
    • 23 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 27 jun 2000
    Entregado el 10 jul 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and/or the banks and each of them on any account whatsoever
    Breve descripción
    Property k/a f/h land k/a trafford house chester road and car park on the northside of chorley street trafford greater. 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
    • Lloyds Tsb Bank PLC (As Agent and Trustee for the Banks)
    Transacciones
    • 10 jul 2000Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 23 feb 2000
    Entregado el 14 mar 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the agent and/or the banks and each of them on any account whatsoever
    Breve descripción
    Freehold property k/a 1 portland street manchester city centre t/n LA329368. 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.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 14 mar 2000Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene BRUNTWOOD 2000 FIRST PROPERTIES 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
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		Profesional
    Ten George Street
    EH2 2DZ Edinburgh
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		Profesional
    10 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