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BRUNTWOOD ESTATES A LIMITED

Learn more about BRUNTWOOD ESTATES A LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BRUNTWOOD ESTATES A LIMITED on the map

Company type: Private Limited Company
Company number: 00848708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.12
dissolution date: 2016.04.20
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
Form type: 4.68
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, C/O BRUNTWOOD LIMITED, CITY TOWER PICCADILLY PLAZA, MANCHESTER, M1 4BT
Form type: AD01
Date: 2014.10.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.10
Form type: LATEST SOC
Document description: 10/04/14 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
Form type: MR04
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 28/06/2013
Form type: CH01
Date: 2013.09.11
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.15
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR APPOINTED KEVIN JAMES CROTTY
Form type: AP01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN
Form type: TM01
Date: 2012.03.22
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.20
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, CITY TOWER PICCADILLY PLAZA, MANCHESTER, M1 4BT, UNITED KINGDOM
Form type: AD01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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30/09/10 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2010.09.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.28
£2.95
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28/09/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.09.28
£2.95
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SOLVENCY STATEMENT DATED 22/09/10
Form type: CAP-SS
Date: 2010.09.28
£2.95
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REDUCE ISSUED CAPITAL 22/09/2010
Form type: RES06
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES
Form type: TM01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND
Form type: TM01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MALIN
Form type: TM01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT
Form type: TM01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER
Form type: TM01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CROTTY
Form type: TM01
Date: 2010.08.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 31/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YATES / 31/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OGLESBY / 31/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 31/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 31/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MALIN / 31/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES GRANT / 31/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWTHER / 31/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CROTTY / 31/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 31/03/2010
Form type: CH01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 31/03/2010
Form type: CH03
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, CITY TOWER PICCADILLY PLAZA, MANCHESTER, M1 4BD
Form type: AD01
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YATES / 14/04/2009
Form type: 288c
Date: 2009.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BD
Form type: 287
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR DAVID GUEST
Form type: 288b
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR RICHARD BURGESS
Form type: 288b
Date: 2008.08.15
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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COMPANY NAME CHANGED, BRUNTWOOD ESTATES LIMITED, CERTIFICATE ISSUED ON 25/07/07
Form type: CERTNM
Date: 2007.07.25
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13

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Company directors and board members:

KATHARINE JANE VOKES (dissolve)
Secretary, COMPANY DIRECTOR, 2004.03.15 - 2016.04.20
1 MORE LONDON PLACE , LONDON
SE1 2AF
KEVIN JAMES CROTTY (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.02.09 - 2016.04.20
1 MORE LONDON PLACE , LONDON
SE1 2AF
CHRISTOPHER GEORGE OGLESBY (dissolve)
Director, COMPANY DIRECTOR, 1996.02.07 - 2016.04.20
1 MORE LONDON PLACE , LONDON
SE1 2AF
MICHAEL JOHN OGLESBY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2016.04.20
1 MORE LONDON PLACE , LONDON
SE1 2AF
KATHARINE JANE VOKES (dissolve)
Director, COMPANY DIRECTOR, 2002.10.01 - 2016.04.20
1 MORE LONDON PLACE , LONDON
SE1 2AF
CLIVE NORMAN KRISTIAN GREENWOOD (dissolve)
Secretary, 1991.12.31 - 2004.03.15
MEADOWS FARM , KETTLESHULME
SK12 7EH, CHESHIRE
ANDREW JOHN ALLAN (dissolve)
Director, ACCOUNTANT, 2002.01.01 - 2012.02.08
CITY TOWER PICCADILLY PLAZA , MANCHESTER
M1 4BT
RICHARD PETER BURGESS (dissolve)
Director, 2007.01.11 - 2008.08.13
38 RYLANDS PARK , RIPPONDEN
HX6 4JH, WEST YORKSHIRE
KEVIN JAMES CROTTY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.11 - 2010.08.11
CITY TOWER PICCADILLY PLAZA , MANCHESTER
M1 4BT
PETER ANDREW CROWTHER (dissolve)
Director, SURVEYOR, 2005.01.10 - 2010.08.06
CITY TOWER PICCADILLY PLAZA , MANCHESTER
M1 4BT
IAIN JAMES GRANT (dissolve)
Director, 1994.03.25 - 2010.08.11
CITY TOWER PICCADILLY PLAZA , MANCHESTER
M1 4BT
CLIVE NORMAN KRISTIAN GREENWOOD (dissolve)
Director, ACCOUNTANT, 1994.07.12 - 2006.01.01
MEADOWS FARM , KETTLESHULME
SK12 7EH, CHESHIRE
DAVID ROBERT JAMES GUEST (dissolve)
Director, SURVEYOR, 2005.01.10 - 2008.08.13
21 BEECH ROAD CHORLTON , MANCHESTER
M21 8BX, LANCASHIRE
MICHAEL HEWITT (dissolve)
Director, 2004.03.22 - 2005.05.20
11 MARRYAT CLOSE WINWICK PARK , WARRINGTON
WA2 8XS, CHESHIRE
RICHARD WILLIAM MALIN (dissolve)
Director, BANKER, 1994.07.12 - 2010.08.04
CITY TOWER PICCADILLY PLAZA , MANCHESTER
M1 4BT
JOHN RODERICK MARLAND (dissolve)
Director, SURVEYOR, 2005.01.10 - 2010.08.11
CITY TOWER PICCADILLY PLAZA , MANCHESTER
M1 4BT
JEAN DAVIES OGLESBY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.02.09
MOSS FARM SOUTHDOWNS ROAD BOWDON , ALTRINCHAM
WA14 3DR, CHESHIRE
JEAN DAVIES OGLESBY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.28 - 2006.11.18
MOSS FARM SOUTHDOWNS ROAD BOWDON , ALTRINCHAM
WA14 3DR, CHESHIRE
CHRISTOPHER ANDREW ROBERTS (dissolve)
Director, SURVEYOR, 2005.01.10 - 2006.09.29
70A SWANN LANE CHEADLE HULME , CHEADLE
SK8 7HU, CHESHIRE
JOHN DAVID SLATER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.08.24
TUDOR COTTAGE 14 HOUGH LANE , WILMSLOW
SK9 2LQ, CHESHIRE
ROBERT DAVID YATES (dissolve)
Director, 1994.03.25 - 2010.08.11
CITY TOWER PICCADILLY PLAZA , MANCHESTER
M1 4BT

Companies near to BRUNTWOOD ESTATES A ltd.

Information about the Private Limited Company BRUNTWOOD ESTATES A LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data