GRS PUBS LIMITED
Overview
| Company Name | GRS PUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04111631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRS PUBS LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GRS PUBS LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRS PUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKSIDE PUBS LIMITED | May 11, 2007 | May 11, 2007 |
| BANKSIDE DEVELOPMENTS LIMITED | May 03, 2001 | May 03, 2001 |
| TATE TOWER LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for GRS PUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2014 |
What are the latest filings for GRS PUBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Termination of appointment of Samual Edward Kennedy as a director on Apr 08, 2018 | 2 pages | TM01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 10, 2017 | 32 pages | LIQ03 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Sep 14, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 28, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 28, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 29, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts made up to Dec 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 25, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 26, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 27, 2009 | 16 pages | AA | ||||||||||
Termination of appointment of Alastair Ferguson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ian Robinson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Buchanan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Russell Cawtheray as a director | 2 pages | TM01 | ||||||||||
Who are the officers of GRS PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Robert Keith Finlay | Director | Tebworth Road LU7 9QH Wingfield Hill Copse 92 | United Kingdom | British | 51167890002 | |||||
| CULVER, Justin Mark | Secretary | 143 Andrewes House Barbican EC2Y 8BA London | British | 83567650001 | ||||||
| DODWELL, John Christopher | Secretary | Aria House 23 Craven Street WC2N 5NT London | British | 95741610001 | ||||||
| FERGUSON, Alastair William | Secretary | Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk | British | 146760260001 | ||||||
| LELLO, Graham | Secretary | 91a Haverhill Road Balham SW12 0HE London | South African | 97505870001 | ||||||
| MCGOURTY, Paula Kim | Secretary | 68 Standen Road Southfields SW18 5TG London | British | 73364230001 | ||||||
| THORNTON, Howard | Secretary | 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk | British | 149837760001 | ||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| BUCHANAN, Jonathan Angus | Director | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey | England | British | 121511400002 | |||||
| BUCHANAN, William Arthur Neil | Director | 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire | United Kingdom | British | 67066450003 | |||||
| CAWTHERAY, Russell | Director | 8 Shears Crescent CO5 8AR West Mersea Essex | British | 124176180001 | ||||||
| CROWTHER, Mark | Director | Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire | British | 104967480001 | ||||||
| DODWELL, John Christopher | Director | Aria House 23 Craven Street WC2N 5NT London | British | 95741610001 | ||||||
| GRAY, Peter Francis | Director | 1 Bradbourne Street SW6 3TF London | United Kingdom | British | 4637200001 | |||||
| GUNDRY, Richard | Director | Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk | British | 107010490001 | ||||||
| KENNEDY, Samual Edward | Director | Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk | England | British | 149343140001 | |||||
| LELLO, Graham | Director | 91a Haverhill Road Balham SW12 0HE London | South African | 97505870001 | ||||||
| ROBINSON, Ian George | Director | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | England | British | 57975730001 | |||||
| SHARP, Kevan | Director | 5 Mizen Close KT11 2RJ Cobham Surrey | British | 82257500001 | ||||||
| THORNTON, Howard | Director | 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk | England | British | 149837760001 | |||||
| WANFORD, Matthew | Director | Flat 1 Bridgport Place SE17 1HB Wapping | British | 88305120002 | ||||||
| WILSON, Andrew Stephen | Director | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | 82667700001 |
Does GRS PUBS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over shares | Created On Apr 13, 2007 Delivered On Apr 30, 2007 | Outstanding | Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed legal charge all of its present and future rights,title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Apr 13, 2007 Delivered On Apr 30, 2007 | Outstanding | Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H bull berkhamstead herts t/no HD329381,f/h cheshire cheese warrington cheshire t/no CH443388,f/h dock south shields t/no TY350973 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Dec 21, 2006 Delivered On Dec 28, 2006 | Outstanding | Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H abinger arms guildford road abinger hammer dorking surrey t/no sy 648908,f/h alexandra 170 prsecott road fairfield liverpool t/no MS349200,f/h anchor london road bourne end hemel hempstead herts t/no HD329370 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 30, 2006 Delivered On Dec 06, 2006 | Outstanding | Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Anchor inn fore street chudleigh knighton f/h t/n DN318739 bell inn 180 drew street brixham f/h t/n DN313236 cheddar valley inn tusker street wells f/h t/n ST89453. For further details of property charged please refer to form 395. the security assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 2006 Delivered On Jun 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a anchor inn fore street chudleigh knighton t/no DN318739, f/h property k/a bell inn 108 drew street brixham t/no DN313236, f/h property k/a cheddar valley inn tucker street wells t/no ST89453 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Apr 09, 2003 Delivered On Apr 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All estates or interest in any f/h or l/h property now owned by it, all buildings, fixtures, fittings and fixed plant and machinery on that property, and the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 25, 2001 Delivered On Jun 30, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 44 holland street & 47 hopton street london t/no: SGL340846. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 29, 2001 Delivered On Jun 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does GRS PUBS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0