GRAND UNION INVESTMENTS LIMITED

Overview

Company Name	GRAND UNION INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03389469
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1997
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 INVESTMENTS LIMITED?

(7499) /

Where is GRAND UNION INVESTMENTS LIMITED located?

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

What were the previous names of GRAND UNION INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TAMARIS ESTATES LIMITED	Jun 30, 1997	Jun 30, 1997
VENTACE LIMITED	Jun 19, 1997	Jun 19, 1997

What are the latest accounts for GRAND UNION INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GRAND UNION INVESTMENTS 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

Feb 27, 2012

legacy

3 pages

MG02

Feb 27, 2012

legacy

3 pages

MG02

Feb 27, 2012

legacy

3 pages

MG02

Feb 27, 2012

legacy

3 pages

MG02

Feb 27, 2012

legacy

3 pages

MG02

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

Jun 24, 2011

Annual return made up to Jun 19, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2011	Statement of capital on Jun 24, 2011 Capital: GBP 6,961,158	SH01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 01, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

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

1 pages

CH03

Nov 05, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 22, 2009

legacy

3 pages

363a

Nov 04, 2008

Total exemption full accounts made up to Dec 31, 2007

11 pages

Jun 30, 2008

legacy

3 pages

363a

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

Oct 16, 2007

Full accounts made up to Dec 31, 2006

12 pages

View All Filings

Who are the officers of GRAND UNION INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Marie Annick Farley Green Albury GU5 9DN Guildford Barn Cottage, Brook Hill Surrey United Kingdom	Jan 09, 2008		Secretary	Farley Green Albury GU5 9DN Guildford Barn Cottage, Brook Hill 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 01, 1999		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Jun 19, 1997	Nov 01, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		3470830001
GALLAGHER, Nicholas Thomas 78 Ebury Street SW1W 9QD London	Apr 30, 1999	May 11, 1999	Secretary	78 Ebury Street SW1W 9QD London		British		64153600002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Nov 01, 1999	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 19, 1997	Jun 19, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
FITCH, William Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim	Aug 14, 1997	Dec 31, 1998	Director	Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		British	1937-6	49478560001
KIRCH, David Roderick Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey	Nov 01, 1999	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
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Jun 19, 1997	Nov 01, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	41693200001
THOMAS, Ieuan Lewis James 10b Beulah Hill Upper Norwood SE19 3LS London	Nov 01, 1999	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	Nov 01, 1999	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Jun 19, 1997	Nov 01, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 19, 1997	Jun 19, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does GRAND UNION INVESTMENTS 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)
Legal charge	Created On Sep 30, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H leicester house lee circle lee street leicester t/n-LT263423 and LT19468. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 08, 1999Registration of a charge (395) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H windsor house 1270 london road norbury t/n-SY322055.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 08, 1999Registration of a charge (395) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H anthony house 4-10 george's road lytham-st-annes t/n-LA492895. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 08, 1999Registration of a charge (395) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H delta house wavell road wythenshawe manchester t/n-LA346779.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 08, 1999Registration of a charge (395) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H portland house mansfield road rotherham t/n-SYK11215.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 08, 1999Registration of a charge (395) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 30, 1999 Delivered On Oct 08, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Oct 08, 1999Registration of a charge (395) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit	Created On Jun 30, 1998 Delivered On Jul 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Entire issues share capital of walcott limited and billinghay limited and the proceeds of sale of the securities.
	Persons Entitled Stockton Industries Limited
	Transactions Jul 08, 1998Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 28, 1998 Delivered On Jun 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Properties k/a leicester house lee circle lee street leicester t/n LT263423 & LT19468, windsor house 1270 london road norbury london t/n SY322055, portland house mansfield road rotherham t/n SYK112158, anthony house st georges road st annes on sea lancashire t/n LA492895 and delta house wavell road wythenshawe greater manchester t/n LA346779. 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 United Trust Bank Limited
	Transactions Jun 03, 1998Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 1997 Delivered On Dec 15, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Tamaris PLC
	Transactions Dec 15, 1997Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Oct 31, 1997 Delivered On Nov 17, 1997	Satisfied	Amount secured All monies due or to become due from the company or any group member (as therein defined) to the chargee on any account whatsoever
	Short particulars All right title benefit and interest to all monies due under the occupational leases/s in respect of portland house mansfield road rotherham, anthony house st georges road st annes on sea lancashire, leicester house lee circle leicester, delta house wavell road greater manchester and windsor house 1270 london road norbury croydon. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited(as Trustee for Itself and the Other Lenders)
	Transactions Nov 17, 1997Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1997 Delivered On Nov 15, 1997	Satisfied	Amount secured All monies due or to become due from the company or any group member (as therein defined) to the chargee on any account whatsoever
	Short particulars The f/h property k/a portland house mansfield road rotherham south yorkshire t/n SYK11215 the l/h property k/a anthony house st georges road st anns on sea t/n LA263423 the f/h property k/a leicester house lee circle leicester t/n LT19468 together with all buildings and fixtures all monies as deposited with the trusteefor details of further properties charged please refer to form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Nov 15, 1997Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 25, 1997 Delivered On Oct 11, 1997	Satisfied	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars F/H of portland house mansfield road rotherham south yorkshire T.n SYK11215 l/h of anthony house st georges road st annes on sea lancashire t/n LA492895 f/h of leicester house lee circle leicester t/n LT263423 for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Cnc Properties PLC
	Transactions Oct 11, 1997Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a leicester house lee circle leicester leicestershire t/n lt 263423.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1997Registration of a charge (395) Jan 15, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a anthony house st georges road st annes on sea lancashire t/n la 492895.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1997Registration of a charge (395) Jan 15, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a leicester house lee circle leicester leicestershire t/n LT19468.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1997Registration of a charge (395) Jan 15, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a portland house mansfield road rotherham south yorkshire t/n syk 11215.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1997Registration of a charge (395) Jan 15, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a windsor house norbury london borough of croydon t/n sy 322055.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1997Registration of a charge (395) Jan 15, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a delta house wythenshawe greater manchester t/n la 346779.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1997Registration of a charge (395) Jan 15, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRAND UNION INVESTMENTS 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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