BRUNTWOOD 2000 SECOND PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03873865

Incorporation date

08/11/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

18/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

06/12/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (14 pages)

30/10/2014

Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Ernst and Young 1 More London Place London SE1 2AF on 2014-10-31

View PDF (2 pages)

29/10/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

29/10/2014

Resolutions

View PDF (1 pages)

22/10/2014

Declaration of solvency

View PDF (3 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

10/09/2013

Director's details changed for Mr Kevin James Crotty on 2013-06-28

View PDF (2 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

28/01/2013

Appointment of Mr Kevin James Crotty as a director

View PDF (2 pages)

24/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

14/03/2012

Termination of appointment of Andrew Allan as a director

View PDF (1 pages)

04/01/2012

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2012-01-05

View PDF (1 pages)

19/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

21/12/2010

Termination of appointment of Robert Yates as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of John Marland as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Richard Malin as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Iain Grant as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Peter Crowther as a director

View PDF (1 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

07/04/2010

Director's details changed for Katharine Jane Vokes on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for John Roderick Marland on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Andrew John Allan on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Iain James Grant on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Peter Andrew Crowther on 2010-04-08

View PDF (2 pages)

07/04/2010

Secretary's details changed for Katharine Jane Vokes on 2010-04-08

View PDF (1 pages)

07/04/2010

Director's details changed for Christopher George Oglesby on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Michael John Oglesby on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Richard William Malin on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Robert David Yates on 2010-04-08

View PDF (2 pages)

09/03/2010

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10

View PDF (1 pages)

22/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

22/04/2009

Location of debenture register

View PDF (1 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-09-30

View PDF (13 pages)

14/08/2008

Appointment terminated director david guest

View PDF (1 pages)

28/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

28/04/2008

Appointment terminated director michael hewitt

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

20/12/2007

Full accounts made up to 2007-09-30

View PDF (14 pages)

09/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Return made up to 31/03/07; full list of members

View PDF (11 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (44 pages)

13/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Full accounts made up to 2006-09-30

View PDF (17 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (12 pages)

24/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Full accounts made up to 2005-09-30

View PDF (16 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (13 pages)

24/01/2005

New director appointed

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (1 pages)

28/11/2004

Full accounts made up to 2004-09-30

View PDF (15 pages)

30/10/2004

£ ic 760/200 01/10/04 £ sr 560@1=560

View PDF (1 pages)

11/10/2004

£ ic 1000/760 01/10/04 £ sr 240@1=240

View PDF (1 pages)

07/06/2004

Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED

View PDF (1 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2003

Full accounts made up to 2003-09-30

View PDF (15 pages)

08/10/2003

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2003

Resolutions

View PDF (1 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Full accounts made up to 2002-09-30

View PDF (14 pages)

19/11/2002

Return made up to 09/11/02; full list of members

View PDF (10 pages)

04/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2002

New director appointed

View PDF (2 pages)

04/12/2001

Full accounts made up to 2001-09-30

View PDF (13 pages)

20/11/2001

Return made up to 09/11/01; full list of members

View PDF (8 pages)

05/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2001

Memorandum and Articles of Association

View PDF (10 pages)

26/10/2001

Resolutions

View PDF (2 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2001

Registered office changed on 10/01/01 from: manchester technology centre oxford road manchester M1 7ED

View PDF (1 pages)

03/01/2001

Return made up to 09/11/00; full list of members

View PDF (8 pages)

18/12/2000

Full accounts made up to 2000-09-30

View PDF (13 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1999

New director appointed

View PDF (2 pages)

19/12/1999

Registered office changed on 20/12/99 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (2 pages)

19/12/1999

Secretary resigned

View PDF (2 pages)

19/12/1999

Director resigned

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (4 pages)

19/12/1999

New director appointed

View PDF (4 pages)

19/12/1999

New director appointed

View PDF (4 pages)

19/12/1999

New secretary appointed;new director appointed

View PDF (4 pages)

19/12/1999

New director appointed

View PDF (4 pages)

19/12/1999

New director appointed

View PDF (4 pages)

19/12/1999

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

19/12/1999

Ad 13/12/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/12/1999

Conve 10/12/99

View PDF (1 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (11 pages)

06/12/1999

Memorandum and Articles of Association

View PDF (14 pages)

06/12/1999

Resolutions

View PDF (9 pages)

29/11/1999

Certificate of change of name

View PDF (3 pages)

08/11/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crotty, Kevin James	Director	28/01/2013 - Present	145
Crowther, Peter Andrew	Director	09/01/2005 - 16/11/2010	73
Hewitt, Michael	Director	21/03/2004 - 19/05/2005	10
INHOCO FORMATIONS LIMITED	Nominee Director	08/11/1999 - 28/11/1999	1430
Oglesby, Jean Davies	Director	28/11/1999 - 17/11/2006	14

Persons with Significant Control

No PSC data available.

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Description

About BRUNTWOOD 2000 SECOND PROPERTIES LIMITED

BRUNTWOOD 2000 SECOND PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at C/O ERNST AND YOUNG, 1 More London Place, London SE1 2AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNTWOOD 2000 SECOND PROPERTIES LIMITED?

BRUNTWOOD 2000 SECOND PROPERTIES LIMITED is currently Dissolved. It was registered on 08/11/1999 and dissolved on 18/04/2016.

Where is BRUNTWOOD 2000 SECOND PROPERTIES LIMITED located?

BRUNTWOOD 2000 SECOND PROPERTIES LIMITED is registered at C/O ERNST AND YOUNG, 1 More London Place, London SE1 2AF.

What does BRUNTWOOD 2000 SECOND PROPERTIES LIMITED do?

BRUNTWOOD 2000 SECOND PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRUNTWOOD 2000 SECOND PROPERTIES LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved following liquidation.