GRAND UNION ESTATES (GLASGOW) LIMITED

Overview

Company Name	GRAND UNION ESTATES (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03866267
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1999
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 ESTATES (GLASGOW) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Oct 27, 1999	Oct 27, 1999

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

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

Oct 28, 2011

Annual return made up to Oct 27, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2011	Statement of capital on Oct 28, 2011 Capital: GBP 1	SH01

Nov 11, 2010

Annual return made up to Oct 27, 2010 with full list of shareholders

5 pages

AR01

Nov 11, 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

Nov 10, 2009

Annual return made up to Oct 27, 2009 with full list of shareholders

5 pages

AR01

Nov 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Nov 04, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

Oct 30, 2008

legacy

3 pages

363a

Oct 30, 2008

legacy

1 pages

287

Oct 30, 2008

legacy

1 pages

190

Oct 30, 2008

legacy

1 pages

353

Apr 23, 2008

legacy

1 pages

288b

Apr 23, 2008

legacy

3 pages

288a

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

View All Filings

Who are the officers of GRAND UNION ESTATES (GLASGOW) 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 Surrey United Kingdom	Jan 09, 2008		Secretary	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 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 (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Dec 22, 2004 Delivered On Dec 31, 2004	Satisfied	Amount secured All monies due or to become due from an obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rental income and all rental deposits and guarantees held pursuant to the leases.
	Persons Entitled The Royal Bank of Scotland as Agent and Security Trustee
	Transactions Dec 31, 2004Registration of a charge (395) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
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)
Standard security which was presented for registration in scotland on 24 december 2004 and	Created On Dec 15, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pegasus house, 375 west george street, glasgow t/no GLA26927, together with the fixtures and fittings therein and thereon. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 2005Registration 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 of even date (as defined)
	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)
A standard security which was presented for registration in scotland on the 13TH november 2001 and	Created On Oct 19, 2001 Delivered On Nov 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects k/a forming pegasus house three hundred and seventy five west george street glasgow t/n GLA26972.
	Persons Entitled Nationwide Building Society
	Transactions Nov 29, 2001Registration of a charge (395) Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
A standard security	Created On Sep 24, 1999 Acquired On Jun 05, 2000 Delivered On Jun 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Pegasus house,375 west george street,glasgow.t/no.gla 26927.
	Persons Entitled Nationwide Building Society
	Transactions Jun 17, 2000Registration of an acquisition (400) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GRAND UNION ESTATES (GLASGOW) 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
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
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

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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