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BRUNTWOOD ESTATES A LIMITED

BRUNTWOOD ESTATES A LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Bilancio annuale
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati

    • Panoramica

    Nome della societàBRUNTWOOD ESTATES A LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 00848708
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di BRUNTWOOD ESTATES A LIMITED?

    • Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali

    Dove si trova BRUNTWOOD ESTATES A LIMITED?

    Indirizzo della sede legale
    c/o ERNST AND YOUNG
    1 More London Place
    SE1 2AF London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di BRUNTWOOD ESTATES A LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    BRUNTWOOD ESTATES LIMITED31 dic 197931 dic 1979

    Quali sono gli ultimi bilanci di BRUNTWOOD ESTATES A LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 set 2013

    Qual è lo stato dell'ultimo bilancio annuale per BRUNTWOOD ESTATES A LIMITED?

    Bilancio annuale
    Ultimo bilancio annuale

    Quali sono le ultime deposizioni per BRUNTWOOD ESTATES A LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    		1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    		14 pagine4.71

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 29 set 2015

    		14 pagine4.68

    Indirizzo della sede legale modificato da C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT a C/O Ernst and Young 1 More London Place London SE1 2AF in data 31 ott 2014

    		2 pagineAD01

    Nomina di un liquidatore volontario

    		2 pagine600

    Risoluzioni

    Resolutions
    		RESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 30 set 2014

    		LRESSP

    Dichiarazione di solvibilità

    		3 pagine4.70

    Bilancio annuale redatto al 31 mar 2014 con elenco completo degli azionisti

    		6 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital10 apr 2014

    Stato del capitale al 10 apr 2014

    • Capitale: GBP 100
    		SH01

    Bilancio redatto al 30 set 2013

    		11 pagineAA

    Soddisfazione dell'onere 119 in pieno

    		4 pagineMR04

    Dettagli del direttore cambiati per Mr Kevin James Crotty il 28 giu 2013

    		2 pagineCH01

    Bilancio annuale redatto al 31 mar 2013 con elenco completo degli azionisti

    		5 pagineAR01

    Bilancio redatto al 30 set 2012

    		11 pagineAA

    Bilancio annuale redatto al 31 mar 2012 con elenco completo degli azionisti

    		5 pagineAR01

    Nomina di Kevin James Crotty come amministratore

    		2 pagineAP01

    Cessazione della carica di Andrew Allan come amministratore

    		1 pagineTM01

    Bilancio redatto al 30 set 2011

    		11 pagineAA

    Indirizzo della sede legale modificato da * City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom* in data 05 gen 2012

    		1 pagineAD01

    Bilancio redatto al 30 set 2010

    		9 pagineAA

    Bilancio annuale redatto al 31 mar 2011 con elenco completo degli azionisti

    		5 pagineAR01

    Annullamento di azioni. Stato del capitale al 30 set 2010

    • Capitale: GBP 100
    		4 pagineSH06

    legacy

    		1 pagineSH20

    legacy

    		1 pagineCAP-SS

    Stato del capitale al 28 set 2010

    • Capitale: GBP 100
    		4 pagineSH19

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzione di riduzione del capitale sociale emesso

    		RES06
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di BRUNTWOOD ESTATES A LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    VOKES, Katharine Jane
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		Segretario
    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
    		Amministratore
    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
    		Amministratore
    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
    		Amministratore
    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
    		Amministratore
    c/o Ernst And Young
    More London Place
    SE1 2AF London
    1
    		EnglandBritishCompany Director96739300002
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Segretario
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		British2582690002
    ALLAN, Andrew John
    c/o Bruntwood Limited
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Amministratore
    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
    		Amministratore
    38 Rylands Park
    HX6 4JH Ripponden
    West Yorkshire
    		EnglandBritishDirector167957080001
    CROTTY, Kevin James
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Amministratore
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishChartered Accountant117797270001
    CROWTHER, Peter Andrew
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Amministratore
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishSurveyor102710080002
    GRANT, Iain James
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Amministratore
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishDirector45918940003
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		Amministratore
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    		United KingdomBritishAccountant2582690002
    GUEST, David Robert James
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		Amministratore
    21 Beech Road
    Chorlton
    M21 8BX Manchester
    Lancashire
    		United KingdomBritishSurveyor102710440001
    HEWITT, Michael
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		Amministratore
    11 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    		EnglandBritishDirector108552010001
    MALIN, Richard William
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Amministratore
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishBanker48153170001
    MARLAND, John Roderick
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Amministratore
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		United KingdomBritishSurveyor102712120001
    OGLESBY, Jean Davies
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		Amministratore
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		EnglandBritishCompany Director29553390001
    OGLESBY, Jean Davies
    Moss Farm Southdowns Road
    Bowdon
    WA14 3DR Altrincham
    Cheshire
    		Amministratore
    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
    		Amministratore
    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
    		Amministratore
    Tudor Cottage
    14 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    		United KingdomBritishCompany Director6240010001
    YATES, Robert David
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		Amministratore
    Piccadilly Plaza
    M1 4BT Manchester
    City Tower
    United Kingdom
    		EnglandBritishDirector30535590006
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    BRUNTWOOD ESTATES A LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Be borrower security agreement
    Creato il 06 feb 2007
    Consegnato il 20 feb 2007
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC (The Borrower Security Trustee) (Whether from Its Own Account Oras Trustee for the Borrower Secured Creditors)
    Transazioni
    • 20 feb 2007Registrazione di un'ipoteca (395)
    • 18 ott 2013Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 04 ago 2006
    Consegnato il 12 ago 2006
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • N M Rothchild & Sons Limited (As Security Trustee for the Finance Parties)
    Transazioni
    • 12 ago 2006Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 04 ago 2006
    Consegnato il 12 ago 2006
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • N M Rothschild & Sons Limited, (As Security Trustee for the Finance Parties)
    Transazioni
    • 12 ago 2006Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 23 giu 2004
    Consegnato il 02 lug 2004
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transazioni
    • 02 lug 2004Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 23 giu 2004
    Consegnato il 02 lug 2004
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
    Transazioni
    • 02 lug 2004Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental charge
    Creato il 02 gen 2004
    Consegnato il 20 gen 2004
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC (As Agent and Security Trustee for the Banks)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental charge
    Creato il 18 dic 2003
    Consegnato il 03 gen 2004
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC as Agent and Security Trustee for the Banks
    Transazioni
    • 03 gen 2004Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge
    Creato il 22 gen 2003
    Consegnato il 28 gen 2003
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC as Agent and Trustee for the Bank's
    Transazioni
    • 28 gen 2003Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Third party legal charge
    Creato il 10 lug 2002
    Consegnato il 16 lug 2002
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from bruntwood 2000 second properties limited to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 16 lug 2002Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 06 mar 2002
    Consegnato il 19 mar 2002
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 19 mar 2002Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of supplemental limited
    Creato il 05 dic 2001
    Consegnato il 20 dic 2001
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 20 dic 2001Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of legal charge
    Creato il 25 mag 2001
    Consegnato il 09 giu 2001
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • London and Edinburgh Insurance Co LTD
    Transazioni
    • 09 giu 2001Registrazione di un'ipoteca (395)
    • 01 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of assignment
    Creato il 25 mag 2001
    Consegnato il 09 giu 2001
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • London and Edinburgh Insurance Co LTD
    Transazioni
    • 09 giu 2001Registrazione di un'ipoteca (395)
    • 01 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 06 nov 2000
    Consegnato il 11 nov 2000
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 11 nov 2000Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental charge
    Creato il 04 mag 2000
    Consegnato il 08 mag 2000
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 08 mag 2000Registrazione di un'ipoteca (395)
    • 20 mar 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 29 set 1999
    Consegnato il 14 ott 1999
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 14 ott 1999Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental charge
    Creato il 02 lug 1999
    Consegnato il 14 lug 1999
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 14 lug 1999Registrazione di un'ipoteca (395)
    • 09 giu 2000Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental charge
    Creato il 04 nov 1998
    Consegnato il 18 nov 1998
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyds Bank PLC
    Transazioni
    • 18 nov 1998Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental charge
    Creato il 30 ott 1998
    Consegnato il 10 nov 1998
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyds Bank PLC
    Transazioni
    • 10 nov 1998Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 21 ago 1998
    Acquisito il 27 ott 2004
    Consegnato il 01 dic 2004
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    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.
    Persone aventi diritto
    • Nm Rothschild & Sons Limited (The Security Trustee) for the Benefit of the Finance Parties
    Transazioni
    • 01 dic 2004Registrazione di un'acquisizione (400)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental charge
    Creato il 21 ago 1998
    Consegnato il 10 set 1998
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • 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)
    Transazioni
    • 10 set 1998Registrazione di un'ipoteca (395)
    • 20 mar 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge
    Creato il 21 ago 1998
    Consegnato il 07 set 1998
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Nm Rothschild & Sons Limited
    Transazioni
    • 07 set 1998Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of charge and declaration of trust
    Creato il 21 ago 1998
    Consegnato il 07 set 1998
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Nm Rothschild & Sons Limited(As Secuirty Trustee)
    Transazioni
    • 07 set 1998Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 29 gen 1998
    Consegnato il 13 feb 1998
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 13 feb 1998Registrazione di un'ipoteca (395)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental charge
    Creato il 19 dic 1997
    Consegnato il 31 dic 1997
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyds Bank PLC(As Agent and Trustee for the Banks)
    Transazioni
    • 31 dic 1997Registrazione di un'ipoteca (395)
    • 13 dic 2000Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    • 20 mar 2001Dichiarazione che parte o tutta la proprietà di un onere fluttuante è stata liberata (403b)
    • 23 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Visualizza informazioni dettagliate sulle ipoteche

    BRUNTWOOD ESTATES A LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    30 set 2014Inizio della liquidazione
    20 apr 2016Data di scioglimento
    		Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		Praticante
    10 George Street
    EH2 2DZ Edinburgh
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		Praticante
    Ten George Street
    EH2 2DZ Edinburgh
    Visualizza informazioni dettagliate sui procedimenti di insolvenza

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0