Bruntwood 2000 Fifth Limited

Company Name	Bruntwood 2000 Fifth Limited
Company Status	Dissolved
Company Number	03603672
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Names	Slatershelfco 378 Limited and The Bruntwood Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Oglesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(2 months after company formation)
Appointment Duration	19 years, 4 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(5 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House York Street Manchester M2 3BB

Secretary Name	Ms Katharine Jane Vokes
Nationality	British
Status	Closed
Appointed	15 March 2004(5 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2013(14 years, 6 months after company formation)
Appointment Duration	5 years (closed 30 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Antony Howard Morris
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	17 St Margarets Close Prestwich Manchester M25 2LY

Secretary Name	Antony Howard Morris
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	17 St Margarets Close Prestwich Manchester M25 2LY

Director Name	Mr Clive Norman Kristian Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Kettleshulme Cheshire SK12 7EH

Director Name	Mr Andrew John Allan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(4 years after company formation)
Appointment Duration	9 years, 5 months (resigned 08 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Secretary Name	Mr Clive Norman Kristian Greenwood
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Kettleshulme Cheshire SK12 7EH

Contact

Website	www.bruntwood.co.uk
Telephone	0800 7310300
Telephone region	Freephone

Location

Registered Address	York House York Street Manchester M2 3BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	Bruntwood 2000 Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£276

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

30 September 2014	Delivered on: 8 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H paragon house 48 seymour grove manchester. Outstanding
6 February 2007	Delivered on: 20 February 2007 Persons entitled: The Royal Bank of Scotland PLC (The Borrower Security Trustee) (Whether from Its Own Account Oras Trustee for the Borrower Secured Creditors) Classification: B2000 borrower security agreement Secured details: 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. Particulars: 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. Outstanding

30 September 2014

Delivered on: 8 October 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: F/H paragon house 48 seymour grove manchester.
Outstanding

6 February 2007

Delivered on: 20 February 2007
Persons entitled: The Royal Bank of Scotland PLC (The Borrower Security Trustee) (Whether from Its Own Account Oras Trustee for the Borrower Secured Creditors)

Classification: B2000 borrower security agreement
Secured details: 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.
Particulars: 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.
Outstanding

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
7 November 2017	Application to strike the company off the register (3 pages)
9 June 2017	Restoration by order of the court (3 pages)
9 June 2017	Restoration by order of the court (3 pages)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
10 June 2016	Application to strike the company off the register (3 pages)
10 June 2016	Application to strike the company off the register (3 pages)
7 June 2016	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 400 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 400 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 400 (4 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 400 (4 pages)
8 October 2014	Registration of charge 036036720002, created on 30 September 2014 (16 pages)
8 October 2014	Registration of charge 036036720002, created on 30 September 2014 (16 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 400 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 400 (4 pages)
11 September 2013	Director's details changed for Mr Kevin James Crotty on 28 June 2013 (2 pages)
11 September 2013	Director's details changed for Mr Kevin James Crotty on 28 June 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 January 2013	Appointment of Mr Kevin James Crotty as a director (2 pages)
29 January 2013	Appointment of Mr Kevin James Crotty as a director (2 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Termination of appointment of Andrew Allan as a director (1 page)
15 March 2012	Termination of appointment of Andrew Allan as a director (1 page)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr Michael John Oglesby on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael John Oglesby on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Christopher George Oglesby on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Katharine Jane Vokes on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Katharine Jane Vokes on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Katharine Jane Vokes on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Mr Michael John Oglesby on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew John Allan on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Christopher George Oglesby on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Christopher George Oglesby on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew John Allan on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew John Allan on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
1 March 2010	Accounts made up to 30 September 2009 (9 pages)
1 March 2010	Accounts made up to 30 September 2009 (9 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
12 May 2009	Return made up to 31/03/09; full list of members (10 pages)
12 May 2009	Return made up to 31/03/09; full list of members (10 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 December 2007	Accounts made up to 30 September 2007 (10 pages)
21 December 2007	Accounts made up to 30 September 2007 (10 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 February 2007	Particulars of mortgage/charge (44 pages)
20 February 2007	Particulars of mortgage/charge (44 pages)
11 December 2006	Accounts made up to 30 September 2006 (10 pages)
11 December 2006	Accounts made up to 30 September 2006 (10 pages)
4 December 2006	Company name changed the bruntwood group LIMITED\certificate issued on 04/12/06 (2 pages)
4 December 2006	Company name changed the bruntwood group LIMITED\certificate issued on 04/12/06 (2 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
20 December 2005	Accounts made up to 30 September 2005 (10 pages)
20 December 2005	Accounts made up to 30 September 2005 (10 pages)
19 April 2005	Return made up to 31/03/05; full list of members (8 pages)
19 April 2005	Return made up to 31/03/05; full list of members (8 pages)
29 November 2004	Accounts made up to 30 September 2004 (11 pages)
29 November 2004	Accounts made up to 30 September 2004 (11 pages)
8 June 2004	Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page)
8 June 2004	Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
1 December 2003	Accounts made up to 30 September 2003 (11 pages)
1 December 2003	Accounts made up to 30 September 2003 (11 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 November 2002	Accounts made up to 30 September 2002 (11 pages)
28 November 2002	Accounts made up to 30 September 2002 (11 pages)
8 November 2002	Return made up to 24/07/02; full list of members (8 pages)
8 November 2002	Return made up to 24/07/02; full list of members (8 pages)
8 November 2002	New secretary appointed (3 pages)
8 November 2002	New secretary appointed (3 pages)
5 September 2002	New director appointed (3 pages)
5 September 2002	New director appointed (3 pages)
5 December 2001	Accounts made up to 30 September 2001 (10 pages)
5 December 2001	Accounts made up to 30 September 2001 (10 pages)
16 August 2001	Return made up to 24/07/01; full list of members (8 pages)
16 August 2001	Return made up to 24/07/01; full list of members (8 pages)
22 March 2001	Accounts made up to 30 September 2000 (10 pages)
22 March 2001	Accounts made up to 30 September 2000 (10 pages)
22 March 2001	Accounts made up to 30 September 1999 (9 pages)
22 March 2001	Accounts made up to 30 September 1999 (9 pages)
10 January 2001	Registered office changed on 10/01/01 from: 2ND floor portland tower manchester M1 3LF (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 2ND floor portland tower manchester M1 3LF (1 page)
22 August 2000	Return made up to 24/07/00; full list of members (8 pages)
22 August 2000	Return made up to 24/07/00; full list of members (8 pages)
5 January 2000	Statement of affairs (6 pages)
5 January 2000	Statement of affairs (6 pages)
5 January 2000	Ad 01/12/99--------- £ si 300@1=300 £ ic 100/400 (2 pages)
5 January 2000	Ad 01/12/99--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
7 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
7 December 1999	Nc inc already adjusted 01/12/99 (1 page)
7 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
7 December 1999	Nc inc already adjusted 01/12/99 (1 page)
2 December 1999	Return made up to 24/07/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
2 December 1999	Return made up to 24/07/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
27 September 1999	Ad 22/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 1999	Ad 22/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 March 1999	Registered office changed on 02/03/99 from: abney court abney hall cheadle cheshire SK8 2PD (1 page)
2 March 1999	Registered office changed on 02/03/99 from: abney court abney hall cheadle cheshire SK8 2PD (1 page)
28 October 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
28 October 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 71 princess street manchester M2 4HL (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 71 princess street manchester M2 4HL (1 page)
16 September 1998	Company name changed slatershelfco 378 LIMITED\certificate issued on 16/09/98 (2 pages)
16 September 1998	Company name changed slatershelfco 378 LIMITED\certificate issued on 16/09/98 (2 pages)
24 July 1998	Incorporation (18 pages)
24 July 1998	Incorporation (18 pages)