CBRE BRITANNICA ST HELENS LLP - company is dissolved. This is historic information.

Company Overview

About Cbre Britannica St Helens Llp

CBRE BRITANNICA ST HELENS LLP was founded on 2006-08-10 and had its registered office in Manchester. The company was dissolved on the 2018-04-11 and is no longer trading or active.

Key Data

Company Name

CBRE BRITANNICA ST HELENS LLP

Legal Registered Office

MANCHESTER
GREATER MANCHESTER

Previous Names

ING BRITANNICA ST. HELENS LLP

07/11/2011

Filing Information

Company Number		OC321544
Date formed		2006-08-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2018-04-11
Type of accounts		FULL

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

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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.

Date	Document Type	Document Description
2018-04-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-03-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2016
2016-02-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2015
2015-02-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2014
2014-07-25	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-01-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2013
2014-01-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-24	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-08-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2013
2013-03-08	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-28	LLAD01	REGISTERED OFFICE CHANGED ON 28/01/2013 FROM THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM
2013-01-15	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-27	LLAD01	REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ
2012-08-15	LLAR01	ANNUAL RETURN MADE UP TO 09/08/12
2012-08-15	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED / 17/11/2011
2011-11-07	LLNM01	SAME DAY NAME CHANGE CARDIFF
2011-11-07	CERTNM	COMPANY NAME CHANGED ING BRITANNICA ST. HELENS LLP CERTIFICATE ISSUED ON 07/11/11
2011-09-14	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-23	LLAR01	ANNUAL RETURN MADE UP TO 09/08/11
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-08	LLAR01	ANNUAL RETURN MADE UP TO 09/08/10
2010-09-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHERN TRUST (GUERNSEY) LIMITED / 09/08/2010
2010-09-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED / 19/11/2009
2009-12-08	LLAD01	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP
2009-09-24	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-08-24	LLP363	ANNUAL RETURN MADE UP TO 09/08/09
2009-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-03-26	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-09-10	LLP363	ANNUAL RETURN MADE UP TO 09/08/08
2008-07-02	LLP225	PREVSHO FROM 31/08/2008 TO 30/06/2008
2007-11-01	288c	MEMBER'S PARTICULARS CHANGED
2007-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ
2007-08-15	363a	ANNUAL RETURN MADE UP TO 09/08/07
2007-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-10	NEWINC	INCORPORATION 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 Dividends	2015-03-06
Appointment of Liquidators	2014-01-09
Appointment of Administrators	2013-01-14

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 Date	Transaction(s) Value
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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 Type	Notice of Intended Dividends
Defending party	CBRE BRITANNICA ST HELENS LLP	Event Date	2015-03-02
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 Type	Appointment of Liquidators
Defending party	CBRE BRITANNICA ST HELENS LLP	Event Date	2013-12-24
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 Type	Appointment of Administrators
Defending party	CBRE BRITANNICA ST HELENS LLP	Event Date	2013-01-07
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

Is this data useful to you?

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.
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