GRAND UNION ESTATES (LEICESTER) LIMITED

Overview

Company Name	GRAND UNION ESTATES (LEICESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03600421
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1998
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 GRAND UNION ESTATES (LEICESTER) LIMITED?

(7499) /

Where is GRAND UNION ESTATES (LEICESTER) LIMITED located?

Registered Office Address	Great Central House Great Central Avenue HA4 6TS South Ruislip
Undeliverable Registered Office Address	No

What were the previous names of GRAND UNION ESTATES (LEICESTER) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1505) LIMITED	Jul 20, 1998	Jul 20, 1998

What are the latest accounts for GRAND UNION ESTATES (LEICESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GRAND UNION ESTATES (LEICESTER) 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 12, 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 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

1 pages

288b

Apr 23, 2008

legacy

3 pages

288a

Jan 21, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

1 pages

288a

Oct 16, 2007

Full accounts made up to Dec 31, 2006

13 pages

Oct 01, 2007

legacy

1 pages

287

Sep 19, 2007

legacy

1 pages

287

Jul 23, 2007

legacy

2 pages

363a

Aug 09, 2006

legacy

2 pages

363a

Jul 12, 2006

Full accounts made up to Dec 31, 2005

14 pages

Aug 08, 2005

legacy

2 pages

363a

Jul 12, 2005

Full accounts made up to Dec 31, 2004

13 pages

Feb 28, 2005

legacy

8 pages

395

Dec 31, 2004

legacy

2 pages

403a

View All Filings

Who are the officers of GRAND UNION ESTATES (LEICESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AVIS, Marie Annick 12 Brighton Road KT15 1PJ Addlestone Surrey	Jan 09, 2008		Secretary	12 Brighton Road KT15 1PJ Addlestone Surrey		British		Accountant	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	Director	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Jul 22, 1998		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	Director	155603490001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jul 22, 1998	Mar 24, 2000	Secretary	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		British		Director	2667400002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Mar 24, 2000	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British			62673550003
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 20, 1998	Jul 22, 1998	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
KIRCH, David Roderick Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey	Jul 31, 2001	Apr 02, 2004	Director	Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey	Channel Islands	British	1936-7	Director	59626050001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jul 31, 2001	Apr 02, 2004	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	Director	83224530001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Nov 10, 1998	Jun 27, 2000	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	Director	83224530001
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent	Jul 22, 1998	Nov 10, 1998	Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	Director	1464610001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jul 22, 1998	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	Director	2667400002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jul 20, 1998	Jul 22, 1998	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

View Detailed Information on Officers and People with Significant Control

Does GRAND UNION ESTATES (LEICESTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 23, 2005 Delivered On Feb 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land k/a leicester house, lee street, leicester t/no LT263423 and the assets relating to the mortgaged property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 28, 2005Registration of a charge (395)
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 Feb 19, 2003 Delivered On Feb 21, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2003Registration of a charge (395) Aug 25, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 17, 2003 Delivered On Mar 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property k/a leicester house lee circle leicester LE1 3RE t/n LT263423. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 2003Registration of a charge (395) Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 28, 2000 Delivered On Jan 18, 2001	Satisfied	Amount secured All monies due or to become due from the company (formerly known as shelfco (no.1505) limited) to the chargee on any account whatsoever
	Short particulars Property K.a leicester house lee circle lee street leicester t/nos: 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 Jan 18, 2001Registration of a charge (395) Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 28, 2000 Delivered On Jan 18, 2001	Satisfied	Amount secured All monies due or to become due from the company (formerly known as shelfco (no.1505) limited) to the chargee on any account whatsoever
	Short particulars Property K.a leicester house lee circle lee street leicester t/nos: LT263423 and LT19468 (including trade fixtures). 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 Nationwide Building Society
	Transactions Jan 18, 2001Registration of a charge (395) Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRAND UNION ESTATES (LEICESTER) 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 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	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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