BRUNTWOOD THIRD PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | BRUNTWOOD THIRD PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03290520 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BRUNTWOOD THIRD PROPERTIES LIMITED ?
| Adresse du siège social | c/o BRUNTWOOD LIMITED York House York Street M2 3BB Manchester England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRUNTWOOD THIRD PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2014 |
Quel est le statut du dernier bilan annuel pour BRUNTWOOD THIRD PROPERTIES LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour BRUNTWOOD THIRD PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Changement d'adresse du siège social de City Tower Piccadilly Plaza Manchester M1 4BT à C/O Bruntwood Limited York House York Street Manchester M2 3BB le 07 juin 2016 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2014 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2013 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr Kevin James Crotty le 28 juin 2013 | 2 pages | CH01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2012 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Nomination de Mr Kevin James Crotty en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2011 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2010 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2009 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Michael John Oglesby le 31 mars 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Katharine Jane Vokes le 31 mars 2010 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Christopher George Oglesby le 31 mars 2010 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de * City Tower Piccadilly Plaza Manchester M1 4BD* le 10 mars 2010 | 1 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de BRUNTWOOD THIRD PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| VOKES, Katharine Jane | Secrétaire | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | British | 96739300002 | ||||||
| CROTTY, Kevin James | Administrateur | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | England | British | 117797270004 | |||||
| OGLESBY, Christopher George | Administrateur | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | United Kingdom | British | 53530470002 | |||||
| OGLESBY, Michael John | Administrateur | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | United Kingdom | British | 148307320001 | |||||
| GREENWOOD, Clive Norman Kristian | Secrétaire | Meadows Farm SK12 7EH Kettleshulme Cheshire | British | 2582690002 | ||||||
| ORRELL, Jeremy Peter | Secrétaire désigné | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| ALLAN, Andrew John | Administrateur | 108 Lorraine Road Timperley WA15 7QH Altrincham Cheshire | United Kingdom | British | 80043450001 | |||||
| DUNN, Christopher Frank | Administrateur désigné | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| GRANT, Iain James | Administrateur | Kiln House Farm Luddenden HX2 6SU Halifax West Yorkshire | United Kingdom | British | 45918940003 | |||||
| GREENWOOD, Clive Norman Kristian | Administrateur | Meadows Farm SK12 7EH Kettleshulme Cheshire | United Kingdom | British | 2582690002 | |||||
| MALIN, Richard William | Administrateur | 21 Molyneux Street W1H 5HN London | United Kingdom | British | 48153170001 | |||||
| OGLESBY, Jean Davies | Administrateur | Moss Farm Southdowns Road Bowdon WA14 3DR Altrincham Cheshire | England | British | 29553390001 | |||||
| ORRELL, Jeremy Peter | Administrateur désigné | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| YATES, Robert David | Administrateur | 56 Framingham Road M33 3RG Sale Cheshire | England | British | 30535590006 |
BRUNTWOOD THIRD PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| B2000 borrower security agreement | Créé le 06 févr. 2007 Livré le 20 févr. 2007 | En cours | 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
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Transactions
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| Charge | Créé le 08 janv. 1999 Livré le 22 janv. 1999 | Totalement satisfaite | Montant garanti All indebtedness monies obligations and liabilities due or to become due from bruntwood estates limited to the chargee (as security trustee for the finance parties (as defined)) or any of them on any account whatsoever under the terms of the credit facility (as defined) 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 under the credit facility agreement and/or under the charge together with all expenses (as defined) | |
Brèves mentions 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 and all proceeds of sale. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and declaration of trust | Créé le 08 janv. 1999 Livré le 22 janv. 1999 | Totalement satisfaite | Montant garanti All monies and liabilities due or to become due from the company to the chargee (as security trustee for the finance parties (as defined)) or any of them on any account whatsoever whether or not pursuant to the credit agreement (as defined) or the deed | |
Brèves mentions All rents licence fees and other like sums payable under each and all of the leases underleases or other occupational interests. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 08 janv. 1999 Livré le 22 janv. 1999 | Totalement satisfaite | Montant garanti All indebtedness monies obligations and liabilities due or to become due from the company to the chargee (as security trustee for the finance parties (as defined)) or any of them under the terms of the credit facility agreement (as defined) 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 exposure under the credit facility agreement and/or under this charge together with all expenses (as defined) | |
Brèves mentions Land and buildings on the south east side of cross street sale greater manchester t/no: GM661725 and all buildings structures and fixtures (including trade fixtures fixed plant and machinery) .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and declaration of trust | Créé le 21 août 1998 Livré le 07 sept. 1998 | En cours | Montant garanti All monies and liabilities 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 in any manner whatsoever | |
Brèves mentions In relation to the property trafford plaza (formerly k/a ashburner house) seymour grove old trafford manchester by way of assignment all rents licence fees and other sums payable under each and all of the leases for full details of charged assets please refer tro form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| 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 dtaed 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 Property k/a trafford plaza (formerly ashburner house) seymour grove old trafford manchester t/n's LA2300O8,LA228312 and GM138955 and all income and rights relating thereto proceeds of sale or lease all deeds documents and proceeds of insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| 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 dtaed 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 Property k/a trafford plaza (formerly ashburner house) seymour grove old trafford manchester t/n's LA230008,LA228312 and GM138955 and all income and rights relating thereto any proceeds of sale or lease all deeds documents and all insurance monies relating thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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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