BRIERSTONE PROPERTIES LIMITED
Обзор
| Название компании | BRIERSTONE PROPERTIES LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 01514723 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель BRIERSTONE PROPERTIES LIMITED?
- (4521) /
- (7011) /
Где находится BRIERSTONE PROPERTIES LIMITED?
| Юридический адрес | c/o LAC Boulton House 2nd Floor 17-21 Chorlton Street M1 3HY Manchester |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия BRIERSTONE PROPERTIES LIMITED?
| Название компании | С | По |
|---|---|---|
| PINKHEEL LIMITED | 28 авг. 1980 г. | 28 авг. 1980 г. |
Каковы последние отчеты BRIERSTONE PROPERTIES LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты со ставлены по состоянию на | 28 февр. 2010 г. |
Какие последние документы подавались BRIERSTONE PROPERTIES LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвида ции кредиторов | 10 страницы | 4.72 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 27 сент. 2012 г. | 10 страницы | 4.68 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Отчет о состоянии дел с приложенной формой 4.19 | 6 страницы | 4.20 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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legacy | 3 страницы | LQ01 | ||||||||||
legacy | 3 страницы | LQ01 | ||||||||||
legacy | 3 страницы | LQ01 | ||||||||||
legacy | 3 страницы | LQ01 | ||||||||||
Юридический адрес изменен с Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY 14 сент. 2011 г. | 2 страницы | AD01 | ||||||||||
Бухгалтерская отчетность для малого предприятия | 8 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 8 страницы | AR01 | ||||||||||
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Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Изменение данных директора для Mrs Susan Claire Martin 14 дек. 2009 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Sarah Morgan 14 дек. 2009 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Gaynor Shirley Morgan 14 дек. 2009 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для James Dax Bradley 14 дек. 2009 г. | 2 страницы | CH01 | ||||||||||
Юридический адрес изменен с 7 the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX 27 нояб. 2009 г. | 1 страницы | AD01 | ||||||||||
Бухгалтерская отчетность для малого предприятия | 8 страницы | AA | ||||||||||
legacy | 3 страницы | 395 | ||||||||||
legacy | 7 страницы | 363a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Бухгалте рская отчетность для малого предприятия | 7 страницы | AA | ||||||||||
legacy | 3 страницы | 395 | ||||||||||
Кто является должностными лицами BRIERSTONE PROPERTIES LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Susan Claire | Секретарь | 351 Whalley Road Clayton Le Moors BB5 5QZ Accrington Lancashire | British | Director | 7274740001 | |||||
| BRADLEY, James Dax | Директор | 9 Winter Hill HD3 3FH Outlane Huddersfield | United Kingdom | British | Builder Developer | 95465610001 | ||||
| MARTIN, Susan Claire | Директор | 351 Whalley Road Clayton Le Moors BB5 5QZ Accrington Lancashire | England | British | Secretary | 7274740001 | ||||
| MORGAN, Gaynor Shirley | Директор | Plaza Conquista No2 Bajos 07701 Mahon Baleares 07701 Spain | Spain | British | None | 102240770001 | ||||
| MORGAN, Sarah | Директор | Plaza Conquista Number 2 07701 Mahon Menorca Spain | Spain | British | None | 107889050001 | ||||
| MORGAN, Peter Ivor | Секретарь | Casa Sargay Carre Terra De Macaret Alayor Minorca | British | Builder | 23531680006 | |||||
| JACKSON, Brian | Директор | 1 Hollingworth Fold Hollingworth Lake OL15 0AJ Littleborough Rochdale Lancashire | England | British | Builder | 7275460002 | ||||
| JACKSON, Margaret Rose | Директор | 179 Newhey Road Milnrow OL16 3SA Rochdale Lancashire | British | Secretary | 7942010001 | |||||
| MORGAN, Kathleen Shirley | Директор | Biniguaroa 39 Alayor Menorca | British | Secretary | 7275450001 | |||||
| MORGAN, Peter Ivor | Директор | 6 Burns Court Bamford OL11 5PN Rochdale | British | Builder | 23531680009 | |||||
| WRIGHT, Barry | Директор | 101 Oakbank Avenue Chadderton OL9 9RS Oldham | British | Director | 86277870001 |
Есть ли у BRIERSTONE PROPERTIES LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Legal charge | Создан 31 мар. 2009 г. Поставлен 03 апр. 2009 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land at frankfort mill off halifax road littleborough t/n's GM971590 GM978053 GM417724 & GM40113, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 2008 г. Поставлен 03 сент. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The land to the west of ripponden road oldham t/no GM849592 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 28 авг. 2008 г. Поставлен 30 авг. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 41 the wharf dobcross oldham t/no GM695549 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 28 авг. 2008 г. Поставлен 30 авг. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 33 acorn mill lees oldham t/no MAN87797 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 мая 2006 г. Поставлен 20 мая 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Lodge mill lodge street wardle rochdale t/n MAN17174. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 17 окт. 2005 г. Поставлен 27 окт. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Oaklands grasscroft oldham. 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge of deposit | Создан 26 сент. 2005 г. Поставлен 05 окт. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание All deposits now and in the future credited to account designation 45095078 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 08 июн. 2005 г. Поставлен 28 июн. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Apartment 6 burns court norden rochdale. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 17 мар. 2005 г. Поставлен 19 мар. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Spring mill spring street uppermill oldham. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 28 февр. 2005 г. Поставлен 09 мар. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land and buildings on the west side of whitworth road rochdale in the county of greater 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 25 июн. 2004 г. Поставлен 26 июн. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land situate at or adjoining mossley road ashton-under-lyne tameside with the building erected thereon being the odd whim public house park square ashton-under-lyne. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 10 мар. 2003 г. Поставлен 25 мар. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land on the east side of cavendish street barnoldswick. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 нояб. 2002 г. Поставлен 07 нояб. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Burnlee working mens club burnlee road holmfirth huddersfield. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 28 июн. 2002 г. Поставлен 06 июл. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/Hold land and buildings on the north westerly side of norden road,bamford,rochdale,gt.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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 11 сент. 2001 г. Поставлен 17 сент. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h property known as burns tavern norden road and 57 norden road, bamford t/n LA270757. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 16 мая 2001 г. Поставлен 25 мая 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The l/h property k/a the waterside inn inghams lane littleborough greater manchester t/n GM585578. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage debenture | Создан 26 янв. 2001 г. Поставлен 29 янв. 2001 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 16 янв. 2001 г. Поставлен 31 янв. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a land and buildings on the east side of todmorden road littleborough oldham greater manchester GM767567. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 14 сент. 2000 г. Поставлен 18 сент. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land and buildings on the east side of todmorden road littleborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 26 авг. 1999 г. Поставлен 28 авг. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Burns tavern car park nordrn road bamford rochdale. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 26 авг. 1999 г. Поставлен 28 авг. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Burns tavern norden road & 57 norden road. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 26 авг. 1999 г. Поставлен 28 авг. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The railway inn 1 inghams lane littleborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 04 авг. 1997 г. Поставлен 08 авг. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The property at land at todmorden road littleborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 24 июн. 1997 г. Поставлен 27 июн. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 1994 г. Поставлен 16 сент. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land at broad street middleton. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у BRIERSTONE PROPERTIES LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||
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| 1 | Назначен ресивер/менеджер |
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| 2 | Назначен ресивер/менеджер |
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| 3 | Назначен ресивер/менеджер |
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| 4 | Назначен ресивер/менеджер |
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| 5 |
| Добровольная ликвидация по требованию кредиторов |
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Источник данных
- Companies House Вели кобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0