GRAND UNION RAILWAY COMPANY LIMITED
Overview
| Company Name | GRAND UNION RAILWAY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05851210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAND UNION RAILWAY COMPANY LIMITED?
- (7487) /
Where is GRAND UNION RAILWAY COMPANY LIMITED located?
| Registered Office Address | 2 Temple Back East Temple Quay BS1 6EG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAND UNION RAILWAY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GRAND UNION RAILWAY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of David Lowrie as a director on Nov 04, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Bradley George Cooper as a director on Nov 04, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Appointment of Bradley George Cooper as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Giles Robin Fearnley on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period shortened from Dec 31, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of GRAND UNION RAILWAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Clive Royston | Secretary | 37 Mendip View Wick BS30 5PX Bristol Avon | British | 120720720001 | ||||||
| FEARNLEY, Giles Robin | Director | Sovereign Park HG1 2SJ Harrogate 3 United Kingdom | England | British | 8781780011 | |||||
| GARTSIDE, Philip Andrew | Director | Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire | United Kingdom | British | 11273920001 | |||||
| HOWELLS, Robert Lynton | Director | Berden Hall Berden CM23 1AY Bishops Stortford Hertfordshire | United Kingdom | British | 10902810002 | |||||
| MOODY, Philip Edward | Director | Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire | England | British | 2798460002 | |||||
| YEOWART, Susan | Secretary | Highgarth House Earswick Village YO32 9SL York North Yorkshire | British | 113614860001 | ||||||
| COOPER, Bradley George | Director | 17 Museum Street YO1 7DJ York River House United Kingdom | United Kingdom | British | 94039480002 | |||||
| LOWRIE, David | Director | Conifer House Grove Lane, Hinton SN14 8HF Chippenham | England | British | 62989280005 | |||||
| YEOWART, Ian Robert | Director | High Gath House The Village, Earswick YO32 9SL York | United Kingdom | British | 70432490003 |
Does GRAND UNION RAILWAY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 03, 2009 Delivered On Jun 15, 2009 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 03, 2009 Delivered On Jun 15, 2009 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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