Dissolved
Dissolved 2018-05-06
Company Information for BRUTON PROPERTIES LIMITED
SILEBY, LEICESTERSHIRE, LE12,
|
Company Registration Number
04537175
Private Limited Company
Dissolved Dissolved 2018-05-06 |
Company Name | |
---|---|
BRUTON PROPERTIES LIMITED | |
Legal Registered Office | |
SILEBY LEICESTERSHIRE | |
Company Number | 04537175 | |
---|---|---|
Date formed | 2002-09-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB691196116 |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRUTON PROPERTIES, LLC | 12720 SW ALLEN BLVD BEAVERTON OR 97005 | Active | Company formed on the 2003-07-03 | |
BRUTON PROPERTIES, LLC | 946 DALWORTH DR MESQUITE TX 75149 | Active | Company formed on the 2004-08-26 | |
BRUTON PROPERTIES LLC | North Carolina | Unknown | ||
BRUTON PROPERTIES LLC | Michigan | UNKNOWN | ||
BRUTON PROPERTIES LIMITED PARTNERSHIP | Arizona | Unknown | ||
BRUTON PROPERTIES LTD | OFFICE 141, 8 SHEPHERD MARKET LONDON W1J 7JY | Active | Company formed on the 2024-01-22 |
Officer | Role | Date Appointed |
---|---|---|
MAURICE ROY LAWRENCE |
||
ANDREW RICHARD GREEN |
||
JANET ELIZABETH GREEN |
||
JOHN NEWMAN GREEN |
||
MAURICE ROY LAWRANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENHOUSE TRAINING LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
JOLEANY LTD. | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2018-07-03 | |
BRUTON HOLDINGS LIMITED | Director | 1994-09-01 | CURRENT | 1989-04-10 | Dissolved 2017-08-01 | |
BRUTON HOLDINGS LIMITED | Director | 1992-04-10 | CURRENT | 1989-04-10 | Dissolved 2017-08-01 | |
LONDON OAKFIELDS LIMITED | Director | 2010-02-01 | CURRENT | 2010-01-12 | Dissolved 2015-05-08 | |
NATIONWIDE CHRISTIAN TRUST | Director | 2003-01-19 | CURRENT | 2002-07-08 | Dissolved 2014-04-17 | |
BRUTON HOLDINGS LIMITED | Director | 1992-04-10 | CURRENT | 1989-04-10 | Dissolved 2017-08-01 | |
BRUTON HOLDINGS LIMITED | Director | 1992-04-10 | CURRENT | 1989-04-10 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM ROSE COTTAGE POND LANE HATFIELD HEATH NEAR BISHOP`S STORTFORD HERTFORDSHIRE CM22 7AB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 6594 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 6594 | |
AR01 | 17/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 6594 | |
AR01 | 17/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: BRUTON HOUSE STADIUM WAY HARLOW ESSEX DM19 5FT | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/09/02--------- £ SI 6593@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/10/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW11 3BZ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-08 |
Appointment of Liquidators | 2016-12-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 8 |
We have found 8 mortgage charges which are owed to BRUTON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRUTON PROPERTIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BRUTON PROPERTIES LIMITED | Event Date | 2016-12-01 |
At a General Meeting of the above named Company duly convened and held at 21-27 Lambs Conduit Street, London, WC1N 3GS on 01 December 2016 , at 11.00 am, the following special resolutions were duly passed: That the Company be wound up voluntarily and that Joseph Gordon Maurice Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 01509 815150. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRUTON PROPERTIES LIMITED | Event Date | 2016-12-01 |
Joseph Gordon Maurice Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN . : In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 01509 815150. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |