Bruntwood Estates First Properties Limited

Company Name	Bruntwood Estates First Properties Limited
Company Status	Dissolved
Company Number	05017831
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Inhoco 3033 Limited

Business Activity

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

Directors

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Michael John Oglesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Ms Katharine Jane Vokes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Secretary Name	Ms Katharine Jane Vokes
Nationality	British
Status	Closed
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 07 February 2017)
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(9 years after company formation)
Appointment Duration	4 years (closed 07 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Robert David Yates
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mrs Jean Davies Oglesby
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Farm Southdowns Road Bowdon Altrincham Cheshire WA14 3DR

Director Name	Mr Richard William Malin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Iain James Grant
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Andrew John Allan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 08 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Michael Hewitt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marryat Close Winwick Park Warrington Cheshire WA2 8XS

Director Name	Peter Andrew Crowther
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr David Robert James Guest
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Beech Road Chorlton Manchester Lancashire M21 8BX

Director Name	John Roderick Marland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Christopher Andrew Roberts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70a Swann Lane Cheadle Hulme Cheadle Cheshire SK8 7HU

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(9 years after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	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

1 at £1	Bruntwood Estates Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

6 February 2007	Delivered on: 20 February 2007 Satisfied on: 18 October 2013 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: Be 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. Fully Satisfied
6 March 2006	Delivered on: 11 March 2006 Satisfied on: 23 February 2007 Persons entitled: Lloyds Tsb Bank PLC (The "Agent") Classification: Supplemental charge Secured details: All monies due or to become due from the company to the agent and/or the banks and each of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land and buildings on the south west side of york street manchester and the north west side of faulkner streetmanchester t/no GM304911 and GM485599 together with all buildings and fixtures thereon,and together with the benefit of. See the mortgage charge document for full details. Fully Satisfied
27 October 2004	Delivered on: 12 November 2004 Satisfied on: 23 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the banks on any account whatsoever. Particulars: L/H piccadilly plaza manchester t/no GM282461, l/h abney court manchester road cheadle t/no GM512534, l/h abney hall manchester road t/no GM587901 for details of further properties charged please refer to form 395, all buildings fixtures fittings fixed plant and machinery, proceeds of sale, all plant machinery utensils building materials carpets furniture and equipment all compensation monies all rents licence fees contracts occupational leases floating charge all undertaking and assets present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 July 2016	Voluntary strike-off action has been suspended (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)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 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)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 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)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (5 pages)
18 October 2013	Satisfaction of charge 3 in full (4 pages)
18 October 2013	Satisfaction of charge 3 in full (4 pages)
18 September 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
18 September 2013	Second filing of AP01 previously delivered to Companies House (5 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)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Appointment of Mr Kevin James Crotty as a director ANNOTATION A Second Filed AP01 was registered on 18/09/2013 (3 pages)
29 January 2013	Appointment of Mr Kevin James Crotty as a director ANNOTATION A Second Filed AP01 was registered on 18/09/2013 (3 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)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 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)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Termination of appointment of Iain Grant as a director (1 page)
22 December 2010	Termination of appointment of John Marland as a director (1 page)
22 December 2010	Termination of appointment of Robert Yates as a director (1 page)
22 December 2010	Termination of appointment of Richard Malin as a director (1 page)
22 December 2010	Termination of appointment of Peter Crowther as a director (1 page)
22 December 2010	Termination of appointment of Richard Malin as a director (1 page)
22 December 2010	Termination of appointment of Robert Yates as a director (1 page)
22 December 2010	Termination of appointment of John Marland as a director (1 page)
22 December 2010	Termination of appointment of Peter Crowther as a director (1 page)
22 December 2010	Termination of appointment of Iain Grant as a director (1 page)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 April 2010	Director's details changed for Katharine Jane Vokes on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Robert David Yates on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew John Allan on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Katharine Jane Vokes on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Mr Michael John Oglesby on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for John Roderick Marland on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Michael John Oglesby on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Christopher George Oglesby on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Peter Andrew Crowther on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
15 April 2010	Secretary's details changed for Katharine Jane Vokes on 31 March 2010 (1 page)
15 April 2010	Director's details changed for Christopher George Oglesby on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Richard William Malin on 31 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Katharine Jane Vokes on 31 March 2010 (1 page)
15 April 2010	Director's details changed for John Roderick Marland on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Robert David Yates on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Iain James Grant on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew John Allan on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Peter Andrew Crowther on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Richard William Malin on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Iain James Grant on 31 March 2010 (2 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)
14 April 2009	Director's change of particulars / robert yates / 14/04/2009 (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (6 pages)
14 April 2009	Registered office changed on 14/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Registered office changed on 14/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (6 pages)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Director's change of particulars / robert yates / 14/04/2009 (1 page)
14 April 2009	Location of debenture register (1 page)
24 December 2008	Full accounts made up to 30 September 2008 (13 pages)
24 December 2008	Full accounts made up to 30 September 2008 (13 pages)
29 October 2008	Director's change of particulars / robert yates / 29/10/2008 (1 page)
29 October 2008	Director's change of particulars / robert yates / 29/10/2008 (1 page)
15 August 2008	Appointment terminated director david guest (1 page)
15 August 2008	Appointment terminated director david guest (1 page)
30 April 2008	Return made up to 31/03/08; full list of members (6 pages)
30 April 2008	Return made up to 31/03/08; full list of members (6 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
21 December 2007	Full accounts made up to 30 September 2007 (14 pages)
21 December 2007	Full accounts made up to 30 September 2007 (14 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (4 pages)
24 April 2007	Return made up to 31/03/07; full list of members (4 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Particulars of mortgage/charge (44 pages)
20 February 2007	Particulars of mortgage/charge (44 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
11 December 2006	Group of companies' accounts made up to 30 September 2006 (16 pages)
11 December 2006	Group of companies' accounts made up to 30 September 2006 (16 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
18 April 2006	Return made up to 31/03/06; full list of members (4 pages)
18 April 2006	Return made up to 31/03/06; full list of members (4 pages)
11 March 2006	Particulars of mortgage/charge (7 pages)
11 March 2006	Particulars of mortgage/charge (7 pages)
20 December 2005	Full accounts made up to 30 September 2005 (15 pages)
20 December 2005	Full accounts made up to 30 September 2005 (15 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
19 April 2005	Return made up to 31/03/05; full list of members (12 pages)
19 April 2005	Return made up to 31/03/05; full list of members (12 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
24 January 2005	Return made up to 16/01/05; full list of members (10 pages)
24 January 2005	Return made up to 16/01/05; full list of members (10 pages)
29 November 2004	Full accounts made up to 30 September 2004 (9 pages)
29 November 2004	Full accounts made up to 30 September 2004 (9 pages)
12 November 2004	Particulars of mortgage/charge (11 pages)
12 November 2004	Particulars of mortgage/charge (11 pages)
9 November 2004	Resolutions RES13 ‐ Credit agreement 27/10/04 (1 page)
9 November 2004	Resolutions RES13 ‐ Credit agreement 27/10/04 (1 page)
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)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
1 April 2004	Memorandum and Articles of Association (12 pages)
1 April 2004	Memorandum and Articles of Association (12 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
30 March 2004	New director appointed (4 pages)
30 March 2004	New secretary appointed;new director appointed (3 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (4 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	Registered office changed on 30/03/04 from: 100 barbirolli square manchester M2 3AB (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed;new director appointed (3 pages)
30 March 2004	Registered office changed on 30/03/04 from: 100 barbirolli square manchester M2 3AB (1 page)
29 March 2004	Company name changed inhoco 3033 LIMITED\certificate issued on 29/03/04 (2 pages)
29 March 2004	Company name changed inhoco 3033 LIMITED\certificate issued on 29/03/04 (2 pages)
16 January 2004	Incorporation (18 pages)
16 January 2004	Incorporation (18 pages)

Bruntwood Estates First Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check