Dissolved
Dissolved 2016-09-06
Company Information for BRUNTWOOD (OVERSEAS HOUSE) LIMITED
MANCHESTER, ENGLAND, M2,
|
Company Registration Number
03214421
Private Limited Company
Dissolved Dissolved 2016-09-06 |
Company Name | ||||
---|---|---|---|---|
BRUNTWOOD (OVERSEAS HOUSE) LIMITED | ||||
Legal Registered Office | ||||
MANCHESTER ENGLAND | ||||
Previous Names | ||||
|
Company Number | 03214421 | |
---|---|---|
Date formed | 1996-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-09-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-05 22:59:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KATHARINE JANE VOKES |
||
KEVIN JAMES CROTTY |
||
CHRISTOPHER GEORGE OGLESBY |
||
MICHAEL JOHN OGLESBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN ALLAN |
Director | ||
PETER ANDREW CROWTHER |
Director | ||
IAIN JAMES GRANT |
Director | ||
RICHARD WILLIAM MALIN |
Director | ||
JOHN RODERICK MARLAND |
Director | ||
ROBERT DAVID YATES |
Director | ||
DAVID ROBERT JAMES GUEST |
Director | ||
JEAN DAVIES OGLESBY |
Director | ||
CHRISTOPHER ANDREW ROBERTS |
Director | ||
CLIVE NORMAN KRISTIAN GREENWOOD |
Director | ||
MICHAEL HEWITT |
Director | ||
CLIVE NORMAN KRISTIAN GREENWOOD |
Company Secretary | ||
JEREMY PETER ORRELL |
Nominated Secretary | ||
ANTONY HOWARD MORRIS |
Director | ||
JEREMY PETER ORRELL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNTWOOD (1 DALE STREET) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD ALPHA PLC | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2015-12-03 | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD ESTATES A LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
ABNEY INVESTMENTS LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2001-01-15 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
SHELFCO 150502 LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD TRADING GROUP LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 | |
BRUNTWOOD 2000 FIFTH LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
K SITE LIMITED | Director | 2018-07-17 | CURRENT | 2018-02-28 | Active | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-05 | Active | |
BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-04 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED | Director | 2018-04-18 | CURRENT | 1995-08-10 | Active | |
INNOVATION BIRMINGHAM LIMITED | Director | 2018-04-18 | CURRENT | 1983-05-04 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-23 | Active | |
BIRMINGHAM SCIENCE LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-13 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2017-10-09 | CURRENT | 1983-04-21 | Active | |
CITYLABS 2.0 LIMITED | Director | 2017-09-12 | CURRENT | 2017-03-29 | Active | |
CITYLABS LIMITED | Director | 2017-09-12 | CURRENT | 2011-01-24 | Active | |
ALDERLEY PARK LIMITED | Director | 2017-09-12 | CURRENT | 2013-10-28 | Active | |
PRINCIPAL AGENT MANAGEMENT LIMITED | Director | 2017-09-12 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
MI-IDEA LIMITED | Director | 2017-09-12 | CURRENT | 2016-10-20 | Active | |
CHANDLERS POINT MANAGEMENT COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
MANCHESTER TECHNOPARK LIMITED | Director | 2017-09-12 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
ALDERLEY PARK HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2014-01-14 | Active | |
CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
ALDERLEY IMAGING LIMITED | Director | 2017-08-31 | CURRENT | 2015-05-27 | Active | |
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE GREEN COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2016-05-03 | CURRENT | 2011-08-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
NEW BAILEY DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
TRINITY RIVERSIDE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
SHELFCO 150502 LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FIFTH LIMITED | Director | 2013-01-29 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BRUNTWOOD PARAGON A LIMITED | Director | 2013-01-29 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD PARAGON B LIMITED | Director | 2013-01-29 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-11-14 | CURRENT | 2012-06-01 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
BRUNTWOOD SCITECH LIMITED | Director | 2012-02-29 | CURRENT | 1999-07-27 | Active | |
BRUNTWOOD ESTATES A LIMITED | Director | 2012-02-09 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
AFFLECKS LIMITED | Director | 2012-02-09 | CURRENT | 2008-02-14 | Active | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2010-01-11 | CURRENT | 2007-02-06 | Active | |
COBCO 907 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2017-01-17 | |
BRUNTWOOD (1 DALE STREET) LIMITED | Director | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Director | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2007-01-11 | CURRENT | 2003-10-16 | Active | |
BRUNTWOOD LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-04 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-07 | Active | |
K SITE LIMITED | Director | 2018-07-17 | CURRENT | 2018-02-28 | Active | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-05 | Active | |
BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-04 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED | Director | 2018-04-18 | CURRENT | 1995-08-10 | Active | |
INNOVATION BIRMINGHAM LIMITED | Director | 2018-04-18 | CURRENT | 1983-05-04 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-23 | Active | |
BIRMINGHAM SCIENCE LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-13 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
CITYLABS 2.0 LIMITED | Director | 2017-04-21 | CURRENT | 2017-03-29 | Active | |
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE GREEN COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
NEW BAILEY DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
TRINITY RIVERSIDE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THE POOLE RESIDENTS HOLDCO COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-03 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
ALDERLEY PARK LIMITED | Director | 2014-03-11 | CURRENT | 2013-10-28 | Active | |
ALDERLEY PARK HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-01-14 | Active | |
BRUNTWOOD INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
THE GREEN (CINDER LANE) LIMITED | Director | 2013-05-01 | CURRENT | 2013-04-17 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-07-12 | CURRENT | 2012-06-01 | Active | |
MANCHESTER TECHNOPARK LIMITED | Director | 2012-04-12 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2012-04-12 | CURRENT | 1983-04-21 | Active | |
GRANGE SCHOOL HARTFORD LIMITED(THE) | Director | 2011-11-21 | CURRENT | 1958-07-15 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
CITYLABS LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
BRUNTWOOD KENNEDY TOWER LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-01-17 | |
BRUNTWOOD ST CHADS HOTEL LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2018-04-24 | |
LANCASTRIAN RESTAURANT SERVICES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2013-09-03 | |
MANCHESTER INTERNATIONAL FESTIVAL | Director | 2009-12-01 | CURRENT | 2004-11-22 | Active | |
COBCO 907 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2017-01-17 | |
OXFORD ROAD CORRIDOR | Director | 2009-02-26 | CURRENT | 2007-07-02 | Active | |
AFFLECKS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
BRUNTWOOD (1 DALE STREET) LIMITED | Director | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Director | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2007-03-06 | CURRENT | 2007-02-06 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HEATHCOTE RESTAURANTS LIMITED | Director | 2006-10-23 | CURRENT | 2006-06-08 | Dissolved 2014-07-08 | |
ABNEY INVESTMENTS LIMITED | Director | 2004-03-15 | CURRENT | 2001-01-15 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIFTH LIMITED | Director | 2004-03-15 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
ARDEN BUSINESS CENTRE (BREDBURY) LIMITED | Director | 2004-03-15 | CURRENT | 1989-09-07 | Active | |
BRUNTWOOD GROUP LIMITED | Director | 2004-03-15 | CURRENT | 1993-06-08 | Active | |
BRUNTWOOD SCITECH LIMITED | Director | 2004-03-15 | CURRENT | 1999-07-27 | Active | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-16 | Active | |
ABNEY 2003 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-04 | Active | |
BRUNTWOOD PARAGON A LIMITED | Director | 2002-06-25 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD PARAGON B LIMITED | Director | 2002-06-25 | CURRENT | 2002-05-31 | Active | |
SHELFCO 150502 LIMITED | Director | 2002-05-15 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD TRADING GROUP LIMITED | Director | 1997-06-20 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 1996-05-28 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES A LIMITED | Director | 1996-02-07 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
SHARED HEALTH FOUNDATION C.I.C. | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
FOCUSED CARE C.I.C. | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active | |
SHELFCO 150502 LIMITED | Director | 2007-02-05 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-04 | Active | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
ABNEY 2003 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-04 | Active | |
ABNEY INVESTMENTS LIMITED | Director | 2001-03-22 | CURRENT | 2001-01-15 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 FIFTH LIMITED | Director | 1998-09-23 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 1996-05-03 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD GROUP LIMITED | Director | 1993-07-01 | CURRENT | 1993-06-08 | Active | |
BRUNTWOOD ESTATES A LIMITED | Director | 1991-12-31 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
BRUNTWOOD TRADING GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O BRUNTWOOD LIMITED CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O BRUNTWOOD LIMITED CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 28/06/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES CROTTY | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YATES / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OGLESBY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MALIN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES GRANT / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWTHER / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 08/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 08/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YATES / 23/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GUEST | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
B2000 BORROWER SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE BORROWER SECURITY TRUSTEE) (WHETHER FROM ITS OWN ACCOUNT ORAS TRUSTEE FOR THE BORROWER SECURED CREDITORS) | |
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | JAM SOLUTIONS 2010 LIMITED | 2000-11-17 | Outstanding |
We have found 1 mortgage charges which are owed to BRUNTWOOD (OVERSEAS HOUSE) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRUNTWOOD (OVERSEAS HOUSE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |