BRUNTWOOD 2000 THIRD PROPERTIES LIMITED
Visión general
| Nombre de la empresa | BRUNTWOOD 2000 THIRD PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03873868 |
| 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 BRUNTWOOD 2000 THIRD PROPERTIES LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra BRUNTWOOD 2000 THIRD 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 entregable | No |
¿Cuáles fueron los nombres anteriores de BRUNTWOOD 2000 THIRD PROPERTIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| INHOCO 1029 LIMITED | 09 nov 1999 | 09 nov 1999 |
¿Cuáles son las últimas cuentas de BRUNTWOOD 2000 THIRD PROPERTIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2013 |
¿Cuál es el estado de la última declaración anual para BRUNTWOOD 2000 THIRD PROPERTIES LIMITED?
| Declaración anual |
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¿Cuáles son las últimas presentaciones para BRUNTWOOD 2000 THIRD 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 miembros | 14 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 sept 2015 | 14 páginas | 4.68 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
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 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2013 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 mar 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Kevin James Crotty el 28 jun 2013 | 2 páginas | CH01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2012 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 mar 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Nombramiento de Mr Kevin James Crotty como director | 2 páginas | AP01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2011 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 mar 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cese del nombramiento de Andrew Allan como director | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de * City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom* el 05 ene 2012 | 1 páginas | AD01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2010 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 mar 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cese del nombramiento de Robert Yates como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de John Marland como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Richard Malin como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Iain Grant como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Peter Crowther como director | 1 páginas | TM01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2009 | 6 páginas | AA | ||||||||||
¿Quiénes son los directivos de BRUNTWOOD 2000 THIRD PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| VOKES, Katharine Jane | Secretario | c/o Ernst And Young More London Place SE1 2AF London 1 | British | 96739300002 | ||||||
| CROTTY, Kevin James | Director | c/o Ernst And Young More London Place SE1 2AF London 1 | England | British | 117797270004 | |||||
| OGLESBY, Christopher George | Director | c/o Ernst And Young More London Place SE1 2AF London 1 | United Kingdom | British | 53530470002 | |||||
| OGLESBY, Michael John | Director | c/o Ernst And Young More London Place SE1 2AF London 1 | United Kingdom | British | 148307320001 | |||||
| VOKES, Katharine Jane | Director | c/o Ernst And Young More London Place SE1 2AF London 1 | United Kingdom | British | 96739300002 | |||||
| GREENWOOD, Clive Norman Kristian | Secretario | Meadows Farm SK12 7EH Kettleshulme Cheshire | British | 2582690002 | ||||||
| A B & C SECRETARIAL LIMITED | Secretario designado corporativo | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| ALLAN, Andrew John | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 80043450001 | |||||
| CROWTHER, Peter Andrew | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 102710080002 | |||||
| GRANT, Iain James | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 45918940003 | |||||
| GREENWOOD, Clive Norman Kristian | Director | Meadows Farm SK12 7EH Kettleshulme Cheshire | United Kingdom | British | 2582690002 | |||||
| GUEST, David Robert James | Director | 21 Beech Road Chorlton M21 8BX Manchester Lancashire | United Kingdom | British | 102710440001 | |||||
| HEWITT, Michael | Director | 11 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 108552010001 | |||||
| MALIN, Richard William | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 48153170001 | |||||
| MARLAND, John Roderick | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 102712120001 | |||||
| OGLESBY, Jean Davies | Director | Moss Farm Southdowns Road Bowdon WA14 3DR Altrincham Cheshire | England | British | 29553390001 | |||||
| ROBERTS, Christopher Andrew | Director | Swann Lane Cheadle Hulme SK8 7HU Cheadle 70a Cheshire United Kingdom | United Kingdom | British | 139641910001 | |||||
| YATES, Robert David | Director | Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | England | British | 30535590006 | |||||
| INHOCO FORMATIONS LIMITED | Director designado corporativo | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
¿Tiene BRUNTWOOD 2000 THIRD PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| 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
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Transacciones
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| 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 rutherford house 34 george street manchester t/no man 17888 together with a fixed equitable charge all estates and interests in the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| 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 alberton house st mary's parsonage manchester together with a specific charge all the income and rights relating therto from time to time arising or payable to or on behalf of the mortgagor. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| 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 the f/h proeprty k/a booths hall estate knutsford cheshire beign part of t/no comprised in t/no CH174624; all that l/h property k/a part of booths hall estate knutsford and psring wood mobberley cheshire being part of t/no CH174624 and all of the property comprised in CH434291; all that f/h property k/a fairbairn house, ashton lane, sale t/no GM751420 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 16 mar 2004 Entregado el 20 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from bruntwood estates limited to the finance parties, or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a alberton house, st mary's parsonage, manchester t/no. GM406661. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 16 mar 2004 Entregado el 20 mar 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a alberton house, st mary's parsonage, manchester t/no. GM406661. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 20 jun 2003 Entregado el 07 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fairbarn house ashton lane sale all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 jun 2003 Entregado el 07 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fairbarn house ashton lane sale all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second third party legal charge | Creado el 28 feb 2003 Entregado el 11 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness monies obligations and liabilities due or to become due from the company to the chargee (as security trustee for the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Telephone buildings york street manchest. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 28 feb 2003 Entregado el 11 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness monies obligations and liabilities due or to become due from the company to the chargee (as security trustee for the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Telephone buildings york street manchest. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 30 sept 2002 Entregado el 10 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from company to the finance parties, or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Freehold building known as orleans house, edmund street, liverpool t/n MS236849 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second third party legal charge | Creado el 30 sept 2002 Entregado el 10 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from bruntwood estates limited to the finance parties, or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Freehold property known as orleans house, edmund street, liverpool t/n MS236849 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second third party legal charge | Creado el 15 may 2002 Adquirido el 20 jun 2003 Entregado el 07 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Fairbarn house ashton lane sale all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First third party legal charge | Creado el 15 may 2002 Adquirido el 20 jun 2003 Entregado el 07 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Fairbairn house ashton lane sale all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third legal charge between bruntwood 2000 third properties limited (the mortgagor) and abney first properties limited (1) and nm rothschild & sons limited (as security trustee for the finance parties) (the security trustee) (2) | Creado el 28 sept 2001 Entregado el 03 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness monies obligations and liabilities of the mortgagor to the finance parties or any of them under the terms of the credit facility agreement and/or in connection with the facility thereby granted and/or under any interest rate swap agreements interest rate cap agreements or other interest rate hedging arrangements and all expenses (all terms as defined) and all other monies due on any account whatsoever | |
Breve descripción By way of third legal mortgage albertonhouse st mary's parsonage manchester l/h t/no.GM40661 and by way of specific charge all the income and rights relating thereto from time to time arising or payable to the mortgagor in relation to the. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second legal charge between bruntwood 2000 third properties limited (the mortgagor) and abney first properties limited (1) and nm rothschild & sons limited (as security trustee for the finance parties) (the security trustee) (2) | Creado el 28 sept 2001 Entregado el 03 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness monies obligations and liabilities of the mortgagor to the finance parties or any of them under the terms of the credit facility agreement and/or in connection with the facility thereby granted and/or under any interest rate swap agreements interest rate cap agreements or other interest rate hedging arrangements and all expenses (all terms as defined) | |
Breve descripción Alberton house st mary's parsonage manchester l/h t/no.GM40661 by way of first fixed charge all rental income provided nothing herein shall constitute the secur. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 28 sept 2001 Entregado el 03 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due from the company to the chargee (the security trustee) (as security trustee for the finance parties) and/or any transferee under the terms of the credit facility letter and/or in connection with the facility thereby granted and/or under the charge together with all expenses and all other monies due on any account whatsoever (all terms as defined) | |
Breve descripción By way of first floating charge all the undertaking assets and property present and future including goodwill and uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 28 sept 2001 Entregado el 03 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future indebtedness liabilities and obligations of the company to the chargee (the security trustee) and any receiver on any account whatsoever | |
Breve descripción All of the company's right title benefit and interest in and to the assigned assets which means all the right title benefit and interest of the company arising out of in to or under the assigned contracts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of rental income | Creado el 24 mar 2000 Entregado el 13 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future liabilities and obligations of the company to the chargee | |
Breve descripción All its right title and interest in all income (as defined on form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 24 mar 2000 Entregado el 13 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness monies obligations and liabilities whatsoever on the part of bruntwood estates limited to the chargee under the terms of the credit facility agreement and/or in connection with the facility thereby granted and/or under any interest rate swap agreements, interest rate cap agreements or other interest rate hedging arrangements of whatsoever nature in relation to its exposure under the credit facility agreement and/or under the charge and on any account whatsoever | |
Breve descripción Land & buildings k/a the national computer centre oxford road manchester greater manchester - GM510597; two l/h plots of land situate beneath and adjacent to the mancunian way manchester 735 sq. M orthereabouts; such estate or interest asthe company may have in a parcel of land adjacent to the mancunian way mancheste. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 24 mar 2000 Entregado el 13 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness monies obligations and liabilities whatsoever on the part of the company to the chargee under the terms of the credit facility agreement and/or in connection with the facility thereby granted and/or under any interest rate swap agreements, interest rate cap agreements or other interest rate hedging arrangements of whatsoever nature in relation to its exposure under the credit facility agreement and/or under the charge | |
Breve descripción Land & buildings k/a the national computer centre oxford road manchester greater manchester - GM510597; two l/h plots of land situate beneath and adjacent to the mancunian way manchester 735 sq. M orthereabouts; such estate or interest asthe company may have in a parcel of land adjacent to the mancunian way mancheste. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 ene 1999 Adquirido el 11 ene 2002 Entregado el 16 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Freehold land and buildings on the south east side of cross street, sale, greater manchester (otherwise known as dalton house) title number GM661725. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 ene 1999 Adquirido el 11 ene 2002 Entregado el 16 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Freehold land and buildings on the south east side of cross street, sale, greater manchester (otherwise known as dalton house) title number GM661725. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 21 ago 1998 Adquirido el 11 ene 2002 Entregado el 16 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Trafford plaza (formerly ashburner house) title numbers LA230008, LA228312 and GM138955. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 21 ago 1998 Adquirido el 11 ene 2002 Entregado el 16 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Trafford plaza (formerly ashburner house) title numbers LA230008, LA228312 and GM138955. | ||||
Personas con derecho
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Transacciones
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¿Tiene BRUNTWOOD 2000 THIRD PROPERTIES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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