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BRUNTWOOD 2000 THIRD PROPERTIES LIMITED

BRUNTWOOD 2000 THIRD PROPERTIES 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 2000 THIRD PROPERTIES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03873868
    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 2000 THIRD PROPERTIES LIMITED ?

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

    Où se situe BRUNTWOOD 2000 THIRD PROPERTIES 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 2000 THIRD PROPERTIES LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    INHOCO 1029 LIMITED09 nov. 199909 nov. 1999

    Quels sont les derniers comptes de BRUNTWOOD 2000 THIRD PROPERTIES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au30 sept. 2013

    Quel est le statut du dernier bilan annuel pour BRUNTWOOD 2000 THIRD PROPERTIES LIMITED ?

    Bilan annuel
    Dernier bilan annuel

    Quels sont les derniers dépôts pour BRUNTWOOD 2000 THIRD PROPERTIES 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

    Déclaration de solvabilité

    		3 pages4.70

    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
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 30 sept. 2014

    		LRESSP

    Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2013

    		6 pagesAA

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

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital08 avr. 2014

    État du capital au 08 avr. 2014

    • Capital: GBP 200
    		SH01

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

    		2 pagesCH01

    Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2012

    		6 pagesAA

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

    		5 pagesAR01

    Nomination de Mr Kevin James Crotty en tant qu'administrateur

    		2 pagesAP01

    Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2011

    		6 pagesAA

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

    		4 pagesAR01

    Cessation de la nomination de Andrew Allan en tant que directeur

    		1 pagesTM01

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

    		1 pagesAD01

    Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2010

    		6 pagesAA

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

    		5 pagesAR01

    Cessation de la nomination de Robert Yates en tant que directeur

    		1 pagesTM01

    Cessation de la nomination de John Marland en tant que directeur

    		1 pagesTM01

    Cessation de la nomination de Richard Malin en tant que directeur

    		1 pagesTM01

    Cessation de la nomination de Iain Grant en tant que directeur

    		1 pagesTM01

    Cessation de la nomination de Peter Crowther en tant que directeur

    		1 pagesTM01

    Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2009

    		6 pagesAA
    Voir tous les dépôts

    Qui sont les dirigeants de BRUNTWOOD 2000 THIRD PROPERTIES 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
    		British96739300002
    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
    		EnglandBritish117797270004
    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 KingdomBritish53530470002
    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 KingdomBritish148307320001
    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
    		United KingdomBritish96739300002
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Secrétaire
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		British2582690002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secrétaire désigné
    100 Barbirolli Square
    M2 3AB Manchester
    		900006570001
    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 KingdomBritish80043450001
    CROWTHER, Peter Andrew
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish102710080002
    GRANT, Iain James
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish45918940003
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Administrateur
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		United KingdomBritish2582690002
    GUEST, David Robert James
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		Administrateur
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		United KingdomBritish102710440001
    HEWITT, Michael
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		Administrateur
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		EnglandBritish108552010001
    MALIN, Richard William
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish48153170001
    MARLAND, John Roderick
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritish102712120001
    OGLESBY, Jean Davies
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		Administrateur
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		EnglandBritish29553390001
    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 KingdomBritish139641910001
    YATES, Robert David
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Administrateur
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		EnglandBritish30535590006
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Administrateur désigné
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    BRUNTWOOD 2000 THIRD PROPERTIES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    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
    • 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)
    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 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.
    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 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.
    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
    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.
    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)
    Third party legal charge
    Créé le 16 mars 2004
    Livré le 20 mars 2004
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    L/H property k/a alberton house, st mary's parsonage, manchester t/no. GM406661. See the mortgage charge document for full details.
    Personnes ayant droit
    • N M Rothschild & Sons Limited
    Transactions
    • 20 mars 2004Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Charge
    Créé le 16 mars 2004
    Livré le 20 mars 2004
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    L/H property k/a alberton house, st mary's parsonage, manchester t/no. GM406661. See the mortgage charge document for full details.
    Personnes ayant droit
    • N M Rothschild & Sons Limited
    Transactions
    • 20 mars 2004Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Third party legal charge
    Créé le 20 juin 2003
    Livré le 07 juil. 2003
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 07 juil. 2003Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 20 juin 2003
    Livré le 07 juil. 2003
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 07 juil. 2003Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Second third party legal charge
    Créé le 28 févr. 2003
    Livré le 11 mars 2003
    		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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • N M Rothschild & Sons Limited
    Transactions
    • 11 mars 2003Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    First legal charge
    Créé le 28 févr. 2003
    Livré le 11 mars 2003
    		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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Telephone buildings york street manchest. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • N M Rothschild & Sons Limited
    Transactions
    • 11 mars 2003Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    First legal charge
    Créé le 30 sept. 2002
    Livré le 10 oct. 2002
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 10 oct. 2002Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Second third party legal charge
    Créé le 30 sept. 2002
    Livré le 10 oct. 2002
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 10 oct. 2002Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Second third party legal charge
    Créé le 15 mai 2002
    Acquis le 20 juin 2003
    Livré le 07 juil. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    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.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 07 juil. 2003Enregistrement d'une acquisition (400)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    First third party legal charge
    Créé le 15 mai 2002
    Acquis le 20 juin 2003
    Livré le 07 juil. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    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.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 07 juil. 2003Enregistrement d'une acquisition (400)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (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)
    Créé le 28 sept. 2001
    Livré le 03 oct. 2001
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Nm Rothschild & Sons Limited
    Transactions
    • 03 oct. 2001Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (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)
    Créé le 28 sept. 2001
    Livré le 03 oct. 2001
    		Totalement satisfaite
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • Nm Rothschild & Sons Limited
    Transactions
    • 03 oct. 2001Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Floating charge
    Créé le 28 sept. 2001
    Livré le 03 oct. 2001
    		Totalement satisfaite
    Montant garanti
    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)
    Brèves mentions
    By way of first floating charge all the undertaking assets and property present and future including goodwill and uncalled capital.
    Personnes ayant droit
    • Nm Rothschild & Sons Limited
    Transactions
    • 03 oct. 2001Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of assignment
    Créé le 28 sept. 2001
    Livré le 03 oct. 2001
    		Totalement satisfaite
    Montant garanti
    All present and future indebtedness liabilities and obligations of the company to the chargee (the security trustee) and any receiver on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Nm Rothschild & Sons Limited
    Transactions
    • 03 oct. 2001Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Assignment of rental income
    Créé le 24 mars 2000
    Livré le 13 avr. 2000
    		Totalement satisfaite
    Montant garanti
    All present and future liabilities and obligations of the company to the chargee
    Brèves mentions
    All its right title and interest in all income (as defined on form 395). see the mortgage charge document for full details.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 13 avr. 2000Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Charge
    Créé le 24 mars 2000
    Livré le 13 avr. 2000
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 13 avr. 2000Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Charge
    Créé le 24 mars 2000
    Livré le 13 avr. 2000
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transactions
    • 13 avr. 2000Enregistrement d'une charge (395)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 08 janv. 1999
    Acquis le 11 janv. 2002
    Livré le 16 janv. 2002
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    Freehold land and buildings on the south east side of cross street, sale, greater manchester (otherwise known as dalton house) title number GM661725.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties(as Such Term is Defined)
    Transactions
    • 16 janv. 2002Enregistrement d'une acquisition (400)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 08 janv. 1999
    Acquis le 11 janv. 2002
    Livré le 16 janv. 2002
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    Freehold land and buildings on the south east side of cross street, sale, greater manchester (otherwise known as dalton house) title number GM661725.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee F0R the Finance Parties(as Such Term is Defined)
    Transactions
    • 16 janv. 2002Enregistrement d'une acquisition (400)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 21 août 1998
    Acquis le 11 janv. 2002
    Livré le 16 janv. 2002
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    Trafford plaza (formerly ashburner house) title numbers LA230008, LA228312 and GM138955.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties(as Such Term is Defined)
    Transactions
    • 16 janv. 2002Enregistrement d'une acquisition (400)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 21 août 1998
    Acquis le 11 janv. 2002
    Livré le 16 janv. 2002
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    Trafford plaza (formerly ashburner house) title numbers LA230008, LA228312 and GM138955.
    Personnes ayant droit
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties(as Such Term is Defined)
    Transactions
    • 16 janv. 2002Enregistrement d'une acquisition (400)
    • 23 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    BRUNTWOOD 2000 THIRD PROPERTIES 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