CNC GRAND UNION LIMITED

Overview

Company Name	CNC GRAND UNION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02381968
Jurisdiction	England/Wales
Date of Creation	May 10, 1989
Date of Cessation	Jan 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CNC GRAND UNION LIMITED?

(7011) /

Where is CNC GRAND UNION LIMITED located?

Registered Office Address	2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of CNC GRAND UNION LIMITED?

Previous Company Names
Company Name	From	Until
WELLPLUS LIMITED	May 10, 1989	May 10, 1989

What are the latest accounts for CNC GRAND UNION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CNC GRAND UNION LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2010

Liquidators' statement of receipts and payments to Sep 07, 2010

5 pages

4.68

Oct 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 12, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

5 pages

4.68

Nov 06, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

May 09, 2009

Liquidators' statement of receipts and payments to Apr 29, 2009

5 pages

4.68

Nov 04, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

May 30, 2008

legacy

4 pages

363a

May 29, 2008

legacy

1 pages

190

May 29, 2008

legacy

1 pages

353

May 29, 2008

legacy

1 pages

287

May 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2008	LRESSP

May 08, 2008

Appointment of a voluntary liquidator

1 pages

600

May 02, 2008

legacy

1 pages

287

Apr 30, 2008

Declaration of solvency

3 pages

4.70

Apr 23, 2008

legacy

3 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

1 pages

288a

Oct 16, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Oct 01, 2007

legacy

1 pages

287

Sep 18, 2007

legacy

1 pages

287

May 23, 2007

legacy

2 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

15 pages

May 08, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of CNC GRAND UNION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Marie Annick 12 Brighton Road KT15 1PJ Addlestone Surrey	Jan 09, 2008		Secretary	12 Brighton Road KT15 1PJ Addlestone Surrey		British		91430630002
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008		Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Nov 10, 1998		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		Oct 29, 1999	Secretary	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		British		2667400002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Oct 29, 1999	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
BARRACLOUGH, Richard Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire	Jul 25, 1991	Dec 18, 1997	Director	Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire	United Kingdom	British	1955-3	10196150001
BLACKETT, Kathleen Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire	Mar 17, 1992	Jan 26, 1996	Director	Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire		British	1957-6	1501820001
HOWELL, Peter Robert Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey		Aug 31, 1995	Director	Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey	United Kingdom	British	1933-5	9630250001
KIRCH, David Roderick Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey	Jun 25, 1998	Oct 29, 1999	Director	Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey	Channel Islands	British	1936-7	59626050001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Oct 29, 1999	Jun 27, 2000	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent		Nov 10, 1998	Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	1464610001
NELSON, Francis Eamon 14 The Paddock Merrow GU1 2RQ Guildford Surrey		Dec 18, 1997	Director	14 The Paddock Merrow GU1 2RQ Guildford Surrey		British	1951-8	1724570001
SAYER, Derek Roger 8 Chester Square SW1W 9HH London	Oct 21, 1991	Dec 18, 1997	Director	8 Chester Square SW1W 9HH London	England	British	1942-12	35563380001
TANNA, Ashok Kumar Exeter Road HA2 9PF Harrow 193 Middlesex	Dec 18, 1997	Jun 25, 1998	Director	Exeter Road HA2 9PF Harrow 193 Middlesex		British	1952-7	98980620001
THOMAS, Ieuan Lewis James 10b Beulah Hill Upper Norwood SE19 3LS London	Dec 18, 1997	Oct 29, 1999	Director	10b Beulah Hill Upper Norwood SE19 3LS London		British	1937-1	40604490001
VINCENT, Gregory 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire		Mar 17, 1992	Director	2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire	England	British	1952-5	65461840001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
WHITMORE, Gordon Stanley Cheviot 69 Nine Mile Ride Finchampstead RG40 4ND Wokingham Berkshire		Jun 28, 1991	Director	Cheviot 69 Nine Mile Ride Finchampstead RG40 4ND Wokingham Berkshire		British	1931-6	12955720001

View Detailed Information on Officers and People with Significant Control

Does CNC GRAND UNION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Dec 16, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2004Registration of a charge (395)
Debenture	Created On Jul 11, 2000 Delivered On Jul 26, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) to the chargee on any account whatsoever.
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC(As Security Agent)
	Transactions Jul 26, 2000Registration of a charge (395)
Legal charge	Created On Dec 22, 1997 Delivered On Jan 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1 to 8 the grand union office park packet boat lane cowley uxbridge middx t/no.MX6587.
	Persons Entitled Hypothekenbank in Hamburg Aktiengesellschaft
	Transactions Jan 06, 1998Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1997 Delivered On Jan 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 st georges road brighton east sussex t/no.SX112752, 36 st georges road aforesaid t/no.SX109674 and 35 st georges road and 22 bloomsbury street brighton t/no.SX114788.
	Persons Entitled Hypothekenbank in Hamburg Aktiengesellschaft
	Transactions Jan 06, 1998Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1997 Delivered On Jan 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hypothekenbank in Hamburg Aktiengesellschaft
	Transactions Jan 06, 1998Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an intra-group loan agreement dated 19TH december 1997 and pursuant to a shareholders agreement dated 29TH june 1990 made between the company,cnc properties PLC and try group PLC
	Short particulars 34/36 st george's road brighton east sussex t/nos: SX112752, SX114788, SX109674. Land on the north side of packet boat lane and adjoining the grand union canal k/a the grand union office park packet boat lane uxbridge hillingdon t/n-MX6587 (these are the only two properties charged).. 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.
	Persons Entitled Cnc Properties PLC
	Transactions Dec 23, 1997Registration of a charge (395) Jun 12, 2000Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Dec 07, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 29TH june 1990
	Short 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.
	Persons Entitled Banque Indosuez
	Transactions Dec 24, 1993Registration of a charge (395) Jan 12, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 29, 1990 Delivered On Jul 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £18,000,000 under the terms of an agreement dated 29TH june 1990
	Short particulars F/H property at packet boat lane cowley l/b of hillingdon. Title number mx 6587.. 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.
	Persons Entitled Banque Indosuez
	Transactions Jul 11, 1990Registration of a charge Jan 12, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 29, 1990 Delivered On Jul 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the shareholder's agreement dated 29TH june 1990
	Short particulars The undertaking property and assets of the company whatsoever and wheresoever present and future.
	Persons Entitled Clarke Nickolls & Coombs PLC.
	Transactions Jul 05, 1990Registration of a charge Jun 12, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1989 Delivered On Jun 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h property k/a land on the north side of the packet boat lane and adjoining the grand union canal in the london borough of hillingdon (title no: mx 6587) fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Jun 02, 1989Registration of a charge Jun 29, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CNC GRAND UNION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2011	Dissolved on
Apr 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Solomon Cohen Pitman Cohen Great Central House Station Approach South Ruislip, Middx Ha4 Oja	practitioner	Pitman Cohen Great Central House Station Approach South Ruislip, Middx Ha4 Oja	Apr 30, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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