GRAND UNION OFFICE PARK LIMITED

Overview

Company Name	GRAND UNION OFFICE PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02873946
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1993
Date of Cessation	Nov 02, 2012

Summary

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

What is the purpose of GRAND UNION OFFICE PARK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRAND UNION OFFICE PARK LIMITED located?

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

What were the previous names of GRAND UNION OFFICE PARK LIMITED?

Previous Company Names
Company Name	From	Until
786TH SHELF TRADING COMPANY LIMITED	Nov 22, 1993	Nov 22, 1993

What are the latest accounts for GRAND UNION OFFICE PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GRAND UNION OFFICE PARK LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 27, 2012

legacy

3 pages

MG02

Jan 02, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2011	LRESSP

Jan 02, 2012

Declaration of solvency

3 pages

4.70

Nov 29, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2011	Statement of capital on Nov 29, 2011 Capital: GBP 10	SH01

Dec 09, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

5 pages

AR01

Dec 09, 2010

Secretary's details changed for Mrs Marie Annick Avis on Apr 30, 2010

2 pages

CH03

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Dec 04, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

5 pages

AR01

Nov 04, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

Dec 02, 2008

legacy

3 pages

363a

Dec 02, 2008

legacy

1 pages

190

Dec 02, 2008

legacy

1 pages

287

Dec 01, 2008

legacy

1 pages

353

Nov 04, 2008

Total exemption full accounts made up to Dec 31, 2007

10 pages

Apr 23, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

3 pages

288a

Jan 21, 2008

legacy

1 pages

288a

Jan 21, 2008

legacy

1 pages

288b

Nov 23, 2007

legacy

2 pages

363a

Oct 16, 2007

Full accounts made up to Dec 31, 2006

13 pages

Oct 01, 2007

legacy

1 pages

287

Oct 01, 2007

legacy

1 pages

287

View All Filings

Who are the officers of GRAND UNION OFFICE PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Marie Annick Brook Hill Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom	Jan 09, 2008		Secretary	Brook Hill Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom		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	Dec 03, 1993	Aug 07, 2001	Secretary	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		British		2667400002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Aug 07, 2001	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 22, 1993	Dec 03, 1993	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BLACKETT, Kathleen Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire	Dec 02, 1993	Jan 26, 1996	Director	Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire		British	1957-6	1501820001
KIRCH, David Roderick Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey	Jun 25, 1998	Nov 07, 2001	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	Jul 04, 2001	Nov 07, 2001	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	Dec 02, 1993	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 02, 1993	Dec 18, 1997	Director	14 The Paddock Merrow GU1 2RQ Guildford Surrey		British	1951-8	1724570001
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	Jul 04, 2001	Director	10b Beulah Hill Upper Norwood SE19 3LS London		British	1937-1	40604490001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Dec 02, 1993	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 22, 1993	Dec 02, 1993	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 22, 1993	Dec 02, 1993	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Does GRAND UNION OFFICE PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Dec 16, 2004 Delivered On Dec 22, 2004	Satisfied	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) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GRAND UNION OFFICE PARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2012	Dissolved on
Dec 19, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Ann Swan Great Central House Great Central Avenue HA4 6TS South Ruislip Middlesex	practitioner	Great Central House Great Central Avenue HA4 6TS South Ruislip Middlesex	Dec 19, 2011
Solomon Cohen Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	practitioner	Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	Dec 19, 2011

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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