GRAND UNION ESTATES (NEWPORT) LIMITED

Overview

Company Name	GRAND UNION ESTATES (NEWPORT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03866257
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1999
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 (NEWPORT) LIMITED?

(7499) /

Where is GRAND UNION ESTATES (NEWPORT) 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 (NEWPORT) LIMITED?

Previous Company Names
Company Name	From	Until
2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Oct 27, 1999	Oct 27, 1999

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GRAND UNION ESTATES (NEWPORT) 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

May 02, 2008

Declaration of solvency

3 pages

4.70

Apr 23, 2008

legacy

3 pages

288a

Apr 23, 2008

legacy

1 pages

288b

Jan 18, 2008

legacy

1 pages

288a

Jan 18, 2008

legacy

1 pages

288b

Oct 29, 2007

legacy

2 pages

363a

Oct 16, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 01, 2007

legacy

1 pages

287

Sep 19, 2007

legacy

1 pages

287

Nov 20, 2006

legacy

2 pages

363a

Jul 12, 2006

Full accounts made up to Dec 31, 2005

14 pages

Nov 22, 2005

legacy

2 pages

363a

Jul 12, 2005

Full accounts made up to Dec 31, 2004

14 pages

Dec 31, 2004

legacy

1 pages

403a

Dec 31, 2004

legacy

1 pages

403a

View All Filings

Who are the officers of GRAND UNION ESTATES (NEWPORT) 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 05, 1999		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Oct 29, 1999	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Nov 05, 1999	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
KIRCH, David Roderick Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey	Nov 05, 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
THOMAS, Ieuan Lewis James 10b Beulah Hill Upper Norwood SE19 3LS London	Nov 05, 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 05, 1999	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	Oct 27, 1999	Nov 05, 1999	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Nov 05, 1999	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Does GRAND UNION ESTATES (NEWPORT) 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 Nov 07, 2001 Delivered On Nov 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under clause 2.1 of the debenture
	Short particulars Under clause 3.1 of the debenture,by way of floating charge over. Undertaking and all property and assets.
	Persons Entitled Nationwide Building Society
	Transactions Nov 22, 2001Registration of a charge (395) Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 07, 2001 Delivered On Nov 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under clause 2.1 of the charge
	Short particulars Clarence house,clarence place,newport NP9 7AA; t/no wa 380190. 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 Nov 22, 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 (NEWPORT) 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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