BRUNTWOOD 2000 THIRD PROPERTIES LIMITED

BRUNTWOOD 2000 THIRD 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 THIRD PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03873868
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles fueron los nombres anteriores de BRUNTWOOD 2000 THIRD PROPERTIES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    INHOCO 1029 LIMITED09 nov 199909 nov 1999

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

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2013

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

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para BRUNTWOOD 2000 THIRD 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

    Declaración de solvencia

    3 páginas4.70

    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 páginasAD01

    Nombramiento de un liquidador voluntario

    2 páginas600

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 30 sept 2014

    LRESSP

    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

    ¿Quiénes son los directivos de BRUNTWOOD 2000 THIRD 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

    ¿Tiene BRUNTWOOD 2000 THIRD 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)
    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
    • 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 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
    • 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
    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
    • 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)
    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
    • N M Rothschild & Sons Limited
    Transacciones
    • 20 mar 2004Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited
    Transacciones
    • 20 mar 2004Registro 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 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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 07 jul 2003Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 07 jul 2003Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited
    Transacciones
    • 11 mar 2003Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited
    Transacciones
    • 11 mar 2003Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 10 oct 2002Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 10 oct 2002Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 07 jul 2003Registro de una adquisición (400)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 07 jul 2003Registro de una adquisición (400)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Nm Rothschild & Sons Limited
    Transacciones
    • 03 oct 2001Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Nm Rothschild & Sons Limited
    Transacciones
    • 03 oct 2001Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Nm Rothschild & Sons Limited
    Transacciones
    • 03 oct 2001Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Nm Rothschild & Sons Limited
    Transacciones
    • 03 oct 2001Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 13 abr 2000Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 13 abr 2000Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transacciones
    • 13 abr 2000Registro de un cargo (395)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties(as Such Term is Defined)
    Transacciones
    • 16 ene 2002Registro de una adquisición (400)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee F0R the Finance Parties(as Such Term is Defined)
    Transacciones
    • 16 ene 2002Registro de una adquisición (400)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties(as Such Term is Defined)
    Transacciones
    • 16 ene 2002Registro de una adquisición (400)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties(as Such Term is Defined)
    Transacciones
    • 16 ene 2002Registro de una adquisición (400)
    • 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene BRUNTWOOD 2000 THIRD 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
    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

    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