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BRUNTWOOD ESTATES A LIMITED

BRUNTWOOD ESTATES A LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Bilan annuel
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéBRUNTWOOD ESTATES A LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 00848708
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de BRUNTWOOD ESTATES A LIMITED ?

    • Société inactive (99999) / Activités des organisations et organismes extraterritoriaux

    Où se situe BRUNTWOOD ESTATES A LIMITED ?

    Adresse du siège social
    c/o ERNST AND YOUNG
    1 More London Place
    SE1 2AF London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de BRUNTWOOD ESTATES A LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    BRUNTWOOD ESTATES LIMITED31 déc. 197931 déc. 1979

    Quels sont les derniers comptes de BRUNTWOOD ESTATES A LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au30 sept. 2013

    Quel est le statut du dernier bilan annuel pour BRUNTWOOD ESTATES A LIMITED ?

    Bilan annuel
    Dernier bilan annuel

    Quels sont les derniers dépôts pour BRUNTWOOD ESTATES A LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    		1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    		14 pages4.71

    Déclaration des reçus et paiements des liquidateurs jusqu'à 29 sept. 2015

    		14 pages4.68

    Changement d'adresse du siège social de C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT à C/O Ernst and Young 1 More London Place London SE1 2AF le 31 oct. 2014

    		2 pagesAD01

    Nomination d'un liquidateur volontaire

    		2 pages600

    Résolutions

    Resolutions
    		RESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 30 sept. 2014

    		LRESSP

    Déclaration de solvabilité

    		3 pages4.70

    Déclaration annuelle jusqu'au 31 mars 2014 avec liste complète des actionnaires

    		6 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital10 avr. 2014

    État du capital au 10 avr. 2014

    • Capital: GBP 100
    		SH01

    Comptes annuels établis au 30 sept. 2013

    		11 pagesAA

    Satisfaction de la charge 119 en totalité

    		4 pagesMR04

    Modification des coordonnées de l'administrateur Mr Kevin James Crotty le 28 juin 2013

    		2 pagesCH01

    Déclaration annuelle jusqu'au 31 mars 2013 avec liste complète des actionnaires

    		5 pagesAR01

    Comptes annuels établis au 30 sept. 2012

    		11 pagesAA

    Déclaration annuelle jusqu'au 31 mars 2012 avec liste complète des actionnaires

    		5 pagesAR01

    Nomination de Kevin James Crotty en tant qu'administrateur

    		2 pagesAP01

    Cessation de la nomination de Andrew Allan en tant que directeur

    		1 pagesTM01

    Comptes annuels établis au 30 sept. 2011

    		11 pagesAA

    Changement d'adresse du siège social de * City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom* le 05 janv. 2012

    		1 pagesAD01

    Comptes annuels établis au 30 sept. 2010

    		9 pagesAA

    Déclaration annuelle jusqu'au 31 mars 2011 avec liste complète des actionnaires

    		5 pagesAR01

    Annulation d'actions. État du capital au 30 sept. 2010

    • Capital: GBP 100
    		4 pagesSH06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    État du capital au 28 sept. 2010

    • Capital: GBP 100
    		4 pagesSH19

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolution de réduction du capital social émis

    		RES06
    Voir tous les dépôts

    Qui sont les dirigeants de BRUNTWOOD ESTATES A LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    VOKES, Katharine Jane
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Secrétaire
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		BritishCompany Director96739300002
    CROTTY, Kevin James
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Administrateur
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		EnglandBritishChartered Accountant117797270004
    OGLESBY, Christopher George
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Administrateur
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishCompany Director53530470002
    OGLESBY, Michael John
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Administrateur
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishCompany Director148307320001
    VOKES, Katharine Jane
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Administrateur
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		EnglandBritishCompany Director96739300002
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Secrétaire
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		British2582690002
    ALLAN, Andrew John
    c/o Bruntwood Limited
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    c/o Bruntwood Limited
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishAccountant80043450001
    BURGESS, Richard Peter
    38 Rylands Park
    HX6 4JH Ripponden
    West Yorkshire
    		Administrateur
    38 Rylands Park
    HX6 4JH Ripponden
    West Yorkshire
    		EnglandBritishDirector167957080001
    CROTTY, Kevin James
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishChartered Accountant117797270001
    CROWTHER, Peter Andrew
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishSurveyor102710080002
    GRANT, Iain James
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishDirector45918940003
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Administrateur
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		United KingdomBritishAccountant2582690002
    GUEST, David Robert James
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		Administrateur
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		United KingdomBritishSurveyor102710440001
    HEWITT, Michael
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		Administrateur
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		EnglandBritishDirector108552010001
    MALIN, Richard William
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishBanker48153170001
    MARLAND, John Roderick
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishSurveyor102712120001
    OGLESBY, Jean Davies
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		Administrateur
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		EnglandBritishCompany Director29553390001
    OGLESBY, Jean Davies
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		Administrateur
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		EnglandBritishCompany Director29553390001
    ROBERTS, Christopher Andrew
    Swann Lane
    Cheadle Hulme
    SK8 7HU Cheadle
    70a
    Cheshire
    United Kingdom
    		Administrateur
    Swann Lane
    Cheadle Hulme
    SK8 7HU Cheadle
    70a
    Cheshire
    United Kingdom
    		United KingdomBritishSurveyor139641910001
    SLATER, John David
    Tudor Cottage
    14 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    		Administrateur
    Tudor Cottage
    14 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    		United KingdomBritishCompany Director6240010001
    YATES, Robert David
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		EnglandBritishDirector30535590006
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    BRUNTWOOD ESTATES A LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Be borrower security agreement
    Créé le 06 févr. 2007
    Livré le 20 févr. 2007
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC (The Borrower Security Trustee) (Whether from Its Own Account Oras Trustee for the Borrower Secured Creditors)
    Transactions
    • 20 févr. 2007Enregistrement d'une charge (395)
    • 18 oct. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 04 août 2006
    Livré le 12 août 2006
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    L/H halyard court chandlers point 31 broadway salford t/no man 37944 together with a fixed equitable charge all estates. See the mortgage charge document for full details.
    Personnes ayant droit
    • N M Rothchild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 12 août 2006Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 04 août 2006
    Livré le 12 août 2006
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    L/H edmundson house tatton street knutsford macclesfield cheshire t/no ch 262930 together with a fixed charge equitable charge all estates or interests in the property and the benefit of all rights and claims to which the mortgagor is from time to time entitled under the documents. See the mortgage charge document for full details.
    Personnes ayant droit
    • N M Rothschild & Sons Limited, (As Security Trustee for the Finance Parties)
    Transactions
    • 12 août 2006Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 23 juin 2004
    Livré le 02 juil. 2004
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Land and buildings k/a kings house, 40, 42 and 42A king street west, manchester t/no GM641717; land and buildings k/a arden business centre, horsfield way, bredbury, greater manchester f/h t/no GM619584 and l/h t/nos GM522349, GM571050, GM637128 and GM637127; queens insurance building, castle street, liverpool f/h t/no MS350955, MS379422 and MS60991; 126/150 washway road (and car park), sale, greater manchester t/no GM706298.. See the mortgage charge document for full details.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 02 juil. 2004Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 23 juin 2004
    Livré le 02 juil. 2004
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    All that l/h land and buildings at st paul's church, wilmslow road, didsbury, manchester t/no GM551368; all that f/h land and buildings at 10 and 12 lloyd street manchester t/no LA285445; all that f/h land and buildings at 14 lloyd street, manchester t/no LA18931 and the proceeds of sale thereof and all insurance and compensation monies. See the mortgage charge document for full details.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 02 juil. 2004Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental charge
    Créé le 02 janv. 2004
    Livré le 20 janv. 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company, bruntwood 2000 first properties limited and/or bruntwood first properties limited and/or bruntwood second properties limited to the chargee and/or the banks on any account whatsoever
    Brèves mentions
    Pursuant to the supplemental charge, the debenture dated 15 december 1994 (principal deed) was amended as follows: 1. by the amendment of the definition of "interest hedging agreement" by the insertion therein after the word "borrower" of "in respect of the facility or the loan". See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC (As Agent and Security Trustee for the Banks)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental charge
    Créé le 18 déc. 2003
    Livré le 03 janv. 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company, bruntwood 2000 first properties limited and/or bruntwood first properties limited and/or bruntwood second properties limited to the chargee and/or the banks on any account whatsoever
    Brèves mentions
    By way of first legal mortgage the properties being the leasehold land known as piccadilly plaza manchester t/n GM282461, leasehold land known as capstan house broadway salford t/n GM879620, leasehold land known as claverton house 12 claverton road wythenshawe t/n GM657952 & freehold land known as 111 picadilly manchester t/n GM176523 together with all buildings and fixtures by way of fixed charge all plant machinery implements utensils by way of floating charge all moveable plant machinery implements materials furniture. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC as Agent and Security Trustee for the Banks
    Transactions
    • 03 janv. 2004Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Charge
    Créé le 22 janv. 2003
    Livré le 28 janv. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due by bruntwood 2000 first properties limited to the chargee and/or the banks and lending institutions listed in the schedule of a credit agreement dated 23 february 2000 under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    By way of legal mortgage the property k/a land and buildings on the north west side of high street, cheadle, stockport, greater manchester, (now k/a haw bank house, high street, cheadle, t/ns GM349594 and GM709968, also by way of first fixed charge all proceeds of sale or other disposal or realisation of the property;. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC as Agent and Trustee for the Bank's
    Transactions
    • 28 janv. 2003Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Third party legal charge
    Créé le 10 juil. 2002
    Livré le 16 juil. 2002
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from bruntwood 2000 second properties limited to the chargee on any account whatsoever
    Brèves mentions
    The f/h land and buildings k/a paragon house (formerly k/a united house) seymour grove trafford bar manchester t/no LA148115. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 16 juil. 2002Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 06 mars 2002
    Livré le 19 mars 2002
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Freehold land and buildings k/a 113/115 and 117/119 portland street manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 19 mars 2002Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of supplemental limited
    Créé le 05 déc. 2001
    Livré le 20 déc. 2001
    		Totalement satisfaite
    Montant garanti
    All monies and liabilities due or to become due from the company to lloyds tsb bank PLC, capital markets (the "agent") and/or the banks and each of them under the terms of the deed of supplemental charge
    Brèves mentions
    By way of first legal mortgage l/h land consisting of 2 plots of land containing 1,377 square yards in the park k/a abney park cheadle in the metropolitan borough of stockport.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC
    Transactions
    • 20 déc. 2001Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of legal charge
    Créé le 25 mai 2001
    Livré le 09 juin 2001
    		Totalement satisfaite
    Montant garanti
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by bruntwood estates limited and any company from time to time which is a holding company or subsidiary of bruntwood estates limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brèves mentions
    L/H land being edmondson house tatton street knutsford macclesfield cheshire t/no. CH262930 and l/a land on the west side of floats road wythenshawe manchester t/no. GM459757 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. See the mortgage charge document for full details.
    Personnes ayant droit
    • London and Edinburgh Insurance Co LTD
    Transactions
    • 09 juin 2001Enregistrement d'une charge (395)
    • 01 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of assignment
    Créé le 25 mai 2001
    Livré le 09 juin 2001
    		Totalement satisfaite
    Montant garanti
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by bruntwood estates limited and any company from time to time which is a holding company or subsidiary of bruntwood estates limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brèves mentions
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
    Personnes ayant droit
    • London and Edinburgh Insurance Co LTD
    Transactions
    • 09 juin 2001Enregistrement d'une charge (395)
    • 01 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 06 nov. 2000
    Livré le 11 nov. 2000
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The leasehold land known as chandlers point (formerly spinnaker court) broadway greater manchester salford t/no: GM698271. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 11 nov. 2000Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental charge
    Créé le 04 mai 2000
    Livré le 08 mai 2000
    		Totalement satisfaite
    Montant garanti
    All monies and liabilities due owing or incurred by the company to the chargee (as agent) ("the agent") and/or landesbank hessen-thuringen girozentrale, kbc bank N.V.london branch and lloyds tsb bank PLC (and any predecessor of any of them and any assignee or transferee in accordance with clause 29 of the credit agreement dated 15 december 1994 (as restated on 10 august 1998) between the company,certain banks and lending institutions, and hill samuel bank limited (as agent) (together "the banks") and each of them,on any account or in any other manner whatsoever,together with all costs,charges and expenses incurred by the agent and/or the banks and each of them in the protection,preservation and enforcement of its respective rights in relation thereto
    Brèves mentions
    The l/h land on the north westerly side of brackley street,farnworth,bolton,greater manchester including its buildings and canopies.part of f/h t/nos.LA311274 and GM820048 together with all buildings and all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery from time to time thereon owned by the company together with the benefit of all easements and other rights now or from time to time benefiting the same.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC
    Transactions
    • 08 mai 2000Enregistrement d'une charge (395)
    • 20 mars 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 29 sept. 1999
    Livré le 14 oct. 1999
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    L/H property k/a portland tower (formerly st andrews house) portland street manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 14 oct. 1999Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental charge
    Créé le 02 juil. 1999
    Livré le 14 juil. 1999
    		Totalement satisfaite
    Montant garanti
    All monies and liabilities due owing or incurred by the company to the chargee (as agent) ("the agent") and/or to landesbank hessen-thurington girozentrale N.V. london branch amd lloyds bank PLC (and any predecessor of any of them and any assignee or transferee in accordance with clause 29 of the credit agreement dated 15TH december 1994 (as restated on 10TH august 1998) between the company,certain banks,and hill samuel bank limited as agent) (together "the banks") and each of them on any account or in any manner whatsoever together with all costs charges and expenses incurred by the agent and/or the banks and each of them in the protection,preservation and enforcement of its respective rights in relation thereto
    Brèves mentions
    All the estate interest or right of the company under the agreement dated 2 july 1999 for the lease of the new retail unit at farnworth market precinct brackley street farnworth bolton greater manchester and all monies payable or recoverable thereunder and all buildings from time to time being erected thereon and the benefit of the agreement for lease all proceeds of sale all rent licence fees. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC
    Transactions
    • 14 juil. 1999Enregistrement d'une charge (395)
    • 09 juin 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental charge
    Créé le 04 nov. 1998
    Livré le 18 nov. 1998
    		Totalement satisfaite
    Montant garanti
    All monies and liabilities due owing or incurred by the company to the chargee (as agent) ("the agent") and/or to landesbank hessen-thurington girozentrale N.V. london branch amd lloyds bank PLC (and any predecessor of any of them and any assignee or transferee in accordance with clause 29 of the credit agreement dated 15TH december 1994 (as restated on 10TH august 1998) between the company,certain banks,and hill samuel bank limited as agent) (together "the banks") and each of them on any account or in any manner whatsoever together with all costs charges and expenses incurred by the agent and/or the banks and each of them in the protection,preservation and enforcement of its respective rights in relation thereto
    Brèves mentions
    The f/h land k/a highland house victoria bridge street and 19 chapel street salford greater manchester t/n GM98221 withall buildings and fixtures and fittingsproceeds of sale plant machinery impelemplease refer to form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Lloyds Bank PLC
    Transactions
    • 18 nov. 1998Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental charge
    Créé le 30 oct. 1998
    Livré le 10 nov. 1998
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee (as agent) and/or to landesbank hessen-thuringen girozentrale, kbc bank N.V. london branch and lloyds bank PLC (and any predecessor of any of them and any assignee or transferee in accordance with clause 29 of the credit agreement dated 15 december 1994 (as restated on 10 august 1998) between the company, certain banks and hill samuel bank limited as agent) (together "the banks") and each of them on any account whatsoever
    Brèves mentions
    F/H land on the north side of new bailey street salford greater manchester t/n GM663886 together with all buildings andall fixtures and fittings (including trade fixtures and fittings) fixed plant and machinery, all proceeds of sale, all plant machinery implements utensils furni. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyds Bank PLC
    Transactions
    • 10 nov. 1998Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 21 août 1998
    Acquis le 27 oct. 2004
    Livré le 01 déc. 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    Land & buildings at st paul's church wilmslow road didsbury t/n GM551368, land at bredbury industrial park bredbury stockport greater manchester (k/a the as the arden business centre) t/n GM619584, unit 1 arden business centre bredbury stockport t/n GM522349 for details of further property charged please refer to form 395. by way of specific charge all the income and rights relating thereto from time to time arising or payable to or on behalf of the company in relation to the property.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nm Rothschild & Sons Limited (The Security Trustee) for the Benefit of the Finance Parties
    Transactions
    • 01 déc. 2004Enregistrement d'une acquisition (400)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental charge
    Créé le 21 août 1998
    Livré le 10 sept. 1998
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    L/Hold land known as farnworth market precinct,brackley st,farnworth,bolton,gt.manchester; see form 395. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personnes ayant droit
    • Lloyds Bank PLC,as Agent and Trustee for the Banks (As Defined) Under the Agency and Trustprovisions of the Credit Agreement Dated 15TH December 1994 (as Defined)
    Transactions
    • 10 sept. 1998Enregistrement d'une charge (395)
    • 20 mars 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Charge
    Créé le 21 août 1998
    Livré le 07 sept. 1998
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee (as security trustee for the finance parties) and to the finance parties or any of them under the terms of a credit facility agreement dated 20TH august 1998 and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements or other interest rate hedging arrangements of whatsoever nature
    Brèves mentions
    Land and buildings at st pauls church wilmslow road disbury t/n GM551368 greater manchester,land at bredbury industrial park bredbury stockport t/n GM619584 freehold,unit 1 arden business bredbury stockport greater manchester t/n GM522349 and other properties please refer to form 395 for full details and all income and rights relating thereto and proceeds of sale and lease all deeds and documents relating to the property and all insurance and compensation monies. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Nm Rothschild & Sons Limited
    Transactions
    • 07 sept. 1998Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of charge and declaration of trust
    Créé le 21 août 1998
    Livré le 07 sept. 1998
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever and whether or not pursuant to a credit agreement dated 20 august 1998 and/or under the terms of this deed
    Brèves mentions
    By way of assignment and charge by way of fixed equitable charge all rents licence fees and other sums payable under each and all of the leases underleases licences or other occupational interests subject to which the company's interest in the properties scheduled to the form 395,. see the mortgage charge document for full details.
    Personnes ayant droit
    • Nm Rothschild & Sons Limited(As Secuirty Trustee)
    Transactions
    • 07 sept. 1998Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 29 janv. 1998
    Livré le 13 févr. 1998
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H elliot house jackson row deansgate manchester t/n GM656354 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill of any business and proceeds of any insurance.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 13 févr. 1998Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental charge
    Créé le 19 déc. 1997
    Livré le 31 déc. 1997
    		Totalement satisfaite
    Montant garanti
    All monies and liabilities which shall for the time being (and whether on or at any time after any demand or judgement) be due and owing from or incurred by the company to the mortgagee and/or landesbank hessen-thuringen girozentrale bank of tokyo-mitsubishi (UK) limited the bank of tokyo-mitsubishi LTD and lloyds bank PLC (together "the banks" which expression include their predecessors assignees and transferees) and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise and whether as principal or surety on any account or in any other manner whatsoever
    Brèves mentions
    F/H land and buildings on the east side of back chorley street bolton greater manchester t/n GM340647 f/h land and buildings on the west side of dawson lane bolton greater manchester t/n GM340646 for details of further properties charged refer to form 395 all monies by way of compensation all rents licences compensation rights and benefits under any agreements personal covenants underleases floating charge all moveable plant machinery implements utensils building materials furniture all right title benefit and interest. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyds Bank PLC(As Agent and Trustee for the Banks)
    Transactions
    • 31 déc. 1997Enregistrement d'une charge (395)
    • 13 déc. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    • 20 mars 2001Déclaration que tout ou partie de la propriété d'une charge flottante a été libérée (403b)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    BRUNTWOOD ESTATES A LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    30 sept. 2014Commencement of winding up
    20 avr. 2016Dissolved on
    		Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		practitioner
    10 George Street
    EH2 2DZ Edinburgh
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    Voir les informations détaillées sur les procédures d'insolvabilité

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0