Dissolved
Dissolved 2015-12-03
Company Information for BRUNTWOOD ALPHA PLC
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
06040736
Public Limited Company
Dissolved Dissolved 2015-12-03 |
Company Name | |
---|---|
BRUNTWOOD ALPHA PLC | |
Legal Registered Office | |
UPMINSTER ESSEX | |
Company Number | 06040736 | |
---|---|---|
Date formed | 2007-01-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-12-03 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE JANE VOKES |
||
SFM DIRECTORS LIMITED |
||
HELENA PAIVI WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JAMES CROTTY |
Director | ||
CHRISTOPHER GEORGE OGLESBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNTWOOD (1 DALE STREET) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD ESTATES A LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
ABNEY INVESTMENTS LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2001-01-15 | Dissolved 2016-09-06 | |
BRUNTWOOD (OVERSEAS HOUSE) LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1996-06-20 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
SHELFCO 150502 LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD TRADING GROUP LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 | |
BRUNTWOOD 2000 FIFTH LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BALLIOL HOLDINGS LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2014-07-29 | |
BALLIOL FINANCING PLC | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2015-04-28 | |
BRAE HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2015-02-06 | |
BRAE FINANCING PLC | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-02-12 | |
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
TALWORTH LTD | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
STRATTON MORTGAGE FUNDING PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Liquidation | |
STRATTON MORTGAGE FUNDING HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
RMAC NO.1 HOLDINGS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
RMAC NO.1 PLC | Director | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
SIRIUS FUNDING HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
SIRIUS FUNDING PLC | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
ARQIVA FINANCING PLC | Director | 2017-10-20 | CURRENT | 2012-12-19 | Active | |
10940590 PLC | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
NORTH DOCK NO.1 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-06-21 | CURRENT | 2009-02-04 | Active | |
OPTIMUM THREE LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
MOTOFIRST LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
CASTELL 2017-1 PLC | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
INTERTRUST (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
INTERTRUST HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active | |
NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
AA BOND CO LIMITED | Director | 2017-01-31 | CURRENT | 2013-06-25 | Active | |
BASE CLEARING LIMITED | Director | 2017-01-31 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
TRINITY INVESTMENT CAPITAL LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-18 | Active | |
SOCIAL BOND FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2013-05-16 | Active | |
ASD METAL SERVICES RECEIVABLES LIMITED | Director | 2017-01-31 | CURRENT | 2005-05-10 | Liquidation | |
LEEDS COVERED BONDS HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-10 | Active | |
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-15 | Active | |
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-15 | Active | |
BOVESS HOLDING LIMITED | Director | 2017-01-31 | CURRENT | 2010-09-06 | Liquidation | |
BOVESS LIMITED | Director | 2017-01-31 | CURRENT | 2010-09-06 | Liquidation | |
BELMONT GREEN FUNDING 2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Dissolved 2017-08-15 | |
PICTURE FINANCIAL FUNDING (NO.3) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
PICTURE FINANCIAL FUNDING (NO.2) LIMITED | Director | 2017-01-27 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
CRAIG FINANCE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
FRIARY MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
FRIARY NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2011-05-24 | Dissolved 2017-12-18 | |
LEOFRIC HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2011-11-29 | Dissolved 2018-01-23 | |
LEOFRIC NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2011-11-29 | Liquidation | |
ARRAN CARDS FUNDING LIMITED | Director | 2017-01-27 | CURRENT | 2010-10-14 | Liquidation | |
ALBION NO.2 PLC | Director | 2017-01-27 | CURRENT | 2013-05-13 | Liquidation | |
ALBION NO.2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2013-05-13 | Active | |
FRIARY NO.2 MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
FLEETBANK FUNDING LIMITED | Director | 2017-01-27 | CURRENT | 2014-11-10 | Active | |
HGTL SECURITISATION COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2015-04-23 | Active | |
FRIARY NO.3 PLC | Director | 2017-01-27 | CURRENT | 2015-10-14 | Liquidation | |
FRIARY NO.3 MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
BELMONT GREEN FUNDING 3 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
PARADIGM TRUSTEE LIMITED | Director | 2017-01-27 | CURRENT | 2005-10-17 | Liquidation | |
PICTURE HOME LOANS (NO.2) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Liquidation | |
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active | |
PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active | |
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active | |
MERCIA NO.1 PLC | Director | 2017-01-27 | CURRENT | 2012-10-03 | Liquidation | |
OFFA NO.1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
OFFA NO.1 PLC | Director | 2017-01-27 | CURRENT | 2016-02-05 | Liquidation | |
COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-03 | Active | |
COVENTRY COVERED BONDS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-03 | Active | |
PICTURE HOME LOANS (NO.1) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Liquidation | |
AMICUS MORTGAGE TRUSTEE LIMITED | Director | 2017-01-27 | CURRENT | 2015-02-20 | Active | |
ALBION NO.3 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
ALBION NO.3 PLC | Director | 2017-01-27 | CURRENT | 2015-07-14 | Liquidation | |
BELMONT GREEN FUNDING 1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
BELMONT GREEN FUNDING 3 LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
BELMONT GREEN FUNDING 1 LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
ARRAN CARDS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2010-11-25 | Liquidation | |
MERCIA NO.1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
FRIARY NO.2 PLC | Director | 2017-01-27 | CURRENT | 2014-04-16 | Liquidation | |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2003-04-04 | Active | |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2004-03-23 | Active | |
OPTIMUM ONE MEZZ LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-06-05 | |
INTERTRUST DIRECTORS 5 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
INTERTRUST DIRECTORS 6 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
INDEPENDENT SHARE TRUSTEES LIMITED | Director | 2015-12-03 | CURRENT | 2006-05-25 | Active | |
NOTE FUNDING LIMITED | Director | 2015-12-02 | CURRENT | 2007-12-06 | Dissolved 2016-12-20 | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2015-11-24 | CURRENT | 2004-03-31 | Active | |
CPUK FINANCE LIMITED | Director | 2015-10-30 | CURRENT | 2012-10-31 | Active | |
BARCLAYS SECURED FUNDING (LM) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-15 | Active | |
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2011-08-04 | Active | |
CANTON III LIMITED | Director | 2015-10-16 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
CONGADALE LIMITED | Director | 2015-10-16 | CURRENT | 2007-10-01 | Active | |
DUKINFIELD MORTGAGES LIMITED | Director | 2015-09-17 | CURRENT | 1997-01-10 | Liquidation | |
SILVERSTONE FINANCE TRUSTEE LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
LINKS UK HOLDCO 1A LIMITED | Director | 2014-06-20 | CURRENT | 2007-08-14 | Dissolved 2015-12-29 | |
LINKS UK HOLDCO 3A LIMITED | Director | 2014-06-20 | CURRENT | 2008-08-19 | Dissolved 2015-12-30 | |
MOORLAND COVERED BONDS FINANCE LIMITED | Director | 2013-10-31 | CURRENT | 2009-03-12 | Active | |
NEVIS MEMBER ONE LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
ARQIVA PP FINANCING PLC | Director | 2013-06-27 | CURRENT | 2013-06-04 | Active | |
SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
PROMINENT CMBS CONDUIT NO. 2 LIMITED | Director | 2011-11-18 | CURRENT | 2007-05-31 | Converted / Closed | |
BRIDESTONE FINANCING HOLDINGS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
BRIDESTONE FINANCING PLC | Director | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
FLUME (NO.8) LIMITED | Director | 2011-10-31 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Director | 2011-10-31 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
BECCLEFIELD LIMITED | Director | 2011-10-31 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2009-03-12 | Active | |
BUTTERMERE PLC | Director | 2011-10-31 | CURRENT | 2008-10-30 | Liquidation | |
ISSUER PURCHASER HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2008-10-30 | Active | |
NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED | Director | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
NATWEST MARKETS SECURED FUNDING (LM) LIMITED | Director | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AGORAZO HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
NATWEST COVERED BONDS (LM) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM C/O BRUNTWOOD LIMITED CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGLESBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CROTTY | |
AP01 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 28/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 03/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 03/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 07/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CROTTY / 07/01/2010 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 03/03/2008 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7JW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-23 |
Notices to Creditors | 2015-04-07 |
Appointment of Liquidators | 2015-04-07 |
Resolutions for Winding-up | 2015-04-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL DEED TO AN ISSUER DEED OF CHARGE | Satisfied | HSBC TRUSTEE (C.I.) LIMITED | |
ISSUER DEED OF CHARGE | Satisfied | HSBC TRUSTEE (C.I.) LIMITED (THE TRUSTEE) (WHETHER FROM ITS OWN ACCOUNT OR AS TRUSTEE FOR THEISSUER SECURED CREDITORS) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNTWOOD ALPHA PLC
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRUNTWOOD ALPHA PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BRUNTWOOD ALPHA PLC | Event Date | 2015-07-16 |
Notice is hereby given that a final meeting of the members of Bruntwood Alpha PLC will be held at 10.30 am on 24 August 2015. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidators final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 30 March 2015. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BRUNTWOOD ALPHA PLC | Event Date | 2015-03-31 |
I, Darren Edwards (IP No 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 30 March 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 May 2015 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRUNTWOOD ALPHA PLC | Event Date | 2015-03-30 |
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRUNTWOOD ALPHA PLC | Event Date | 2015-03-30 |
At a General Meeting of the members of the above named Company, duly convened and held at 35 Great St Helen’s, London EC3A 6AP, on 30 March 2015 , the following resolutions were duly passed as special and ordinary resolutions: “That the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR, (IP No. 10350), be and is hereby appointed Liquidator of the Company.” Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
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. |