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Company Information for

CBRE BRITANNICA ST HELENS LLP

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3EB,
Company Registration Number
OC321544
Limited Liability Partnership
Liquidation

Company Overview

About Cbre Britannica St Helens Llp
CBRE BRITANNICA ST HELENS LLP was founded on 2006-08-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cbre Britannica St Helens Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CBRE BRITANNICA ST HELENS LLP
 
Legal Registered Office
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
GREATER MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
ING BRITANNICA ST. HELENS LLP07/11/2011
Filing Information
Company Number OC321544
Company ID Number OC321544
Date formed 2006-08-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 09/08/2012
Return next due 06/09/2013
Type of accounts FULL
Last Datalog update: 2017-04-05 19:56:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CBRE BRITANNICA ST HELENS LLP

Company Officers of CBRE BRITANNICA ST HELENS LLP

Current Directors
Officer Role Date Appointed
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-08-10
NORTHERN TRUST (GUERNSEY) LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2015
2015-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2014
2014-07-254.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-01-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2013
2014-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-242.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2013
2013-03-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-28LLAD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM
2013-01-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-27LLAD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ
2012-08-15LLAR01ANNUAL RETURN MADE UP TO 09/08/12
2012-08-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED / 17/11/2011
2011-11-07LLNM01SAME DAY NAME CHANGE CARDIFF
2011-11-07CERTNMCOMPANY NAME CHANGED ING BRITANNICA ST. HELENS LLP CERTIFICATE ISSUED ON 07/11/11
2011-09-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-23LLAR01ANNUAL RETURN MADE UP TO 09/08/11
2010-09-24AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-08LLAR01ANNUAL RETURN MADE UP TO 09/08/10
2010-09-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHERN TRUST (GUERNSEY) LIMITED / 09/08/2010
2010-09-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED / 19/11/2009
2009-12-08LLAD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP
2009-09-24AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-24LLP363ANNUAL RETURN MADE UP TO 09/08/09
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-09-10LLP363ANNUAL RETURN MADE UP TO 09/08/08
2008-07-02LLP225PREVSHO FROM 31/08/2008 TO 30/06/2008
2007-11-01288cMEMBER'S PARTICULARS CHANGED
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ
2007-08-15363aANNUAL RETURN MADE UP TO 09/08/07
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CBRE BRITANNICA ST HELENS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-03-06
Appointment of Liquidators2014-01-09
Appointment of Administrators2013-01-14
Fines / Sanctions
No fines or sanctions have been issued against CBRE BRITANNICA ST HELENS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2007-02-20 Outstanding ING REAL ESTATE FINANCE N.V. AS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 2006-10-04 Outstanding ING REAL ESTATE FINANCE N.V. AS SECURITY FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBRE BRITANNICA ST HELENS LLP

Intangible Assets
Patents
We have not found any records of CBRE BRITANNICA ST HELENS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE BRITANNICA ST HELENS LLP
Trademarks
We have not found any records of CBRE BRITANNICA ST HELENS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED 101 (ST HELENS) LTD 2011-06-09 Outstanding
RENT DEPOSIT DEED CAFE CASSANDRA'S LIMITED 2011-11-12 Outstanding
RENT DEPOSIT DEED TROPICAL COMMODITY TRADING LIMITED 2010-11-18 Outstanding
RENT DEPOSIT DEED MAX M.D. LIMITED 2012-07-14 Outstanding

We have found 4 mortgage charges which are owed to CBRE BRITANNICA ST HELENS LLP

Income
Government Income

Government spend with CBRE BRITANNICA ST HELENS LLP

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2013-03-12 GBP £18,898
St Helens Council 2012-12-12 GBP £18,898
St Helens Council 2012-10-10 GBP £360
St Helens Council 2012-10-10 GBP £398
St Helens Council 2012-10-10 GBP £554
St Helens Council 2012-10-10 GBP £1,057
St Helens Council 2012-10-10 GBP £1,448
St Helens Council 2012-10-10 GBP £1,603
St Helens Council 2012-10-10 GBP £2,235
St Helens Council 2012-09-19 GBP £18,898
St Helens Council 2012-06-12 GBP £18,898
St Helens Council 2012-04-04 GBP £18,898
St Helens Council 2011-12-13 GBP £18,898

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CBRE BRITANNICA ST HELENS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCBRE BRITANNICA ST HELENS LLPEvent Date2015-03-02
Principal Trading Address: Third Floor, One New Change, London, EC4M 9AF I, Daniel Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 27 March 2015. Date of Appointment: 24 December 2013 For further details contact: Daniel Smith, Email: cmu@uk.gt.com Tel: 0161 953 6900. Alternative contact: Richard Jackson
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCBRE BRITANNICA ST HELENS LLPEvent Date2013-12-24
Liquidator's Name and Address: Malcolm Shierson and Liquidator's Name and Address: Daniel R W Smith , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: The Joint Liquidators, Tel: 0161 953 6334. Alternative contact: Paula Martin.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCBRE BRITANNICA ST HELENS LLPEvent Date2013-01-07
In the High Court of Justice, Chancery Division Companies Court case number 105 Malcolm Shierson and Daniel Smith (IP Nos 5330 and 8373 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU Further details contact: Paula Martin, Email: paula.martin@uk.gt.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBRE BRITANNICA ST HELENS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBRE BRITANNICA ST HELENS LLP any grants or awards.
Ownership
    We could not find any group structure information
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