GRS PUB INVESTMENTS LIMITED

Overview

Company Name	GRS PUB INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05895613
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2006
Date of Cessation	Sep 19, 2018

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 PUB INVESTMENTS LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GRS PUB INVESTMENTS 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 PUB INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INN INVESTMENT LIMITED	Oct 16, 2006	Oct 16, 2006
MISLEX (504) LIMITED	Aug 03, 2006	Aug 03, 2006

What are the latest accounts for GRS PUB INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2014

What are the latest filings for GRS PUB INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2018

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Apr 17, 2018

Termination of appointment of Robert Keith Finlay Thomson as a director on Apr 01, 2018

2 pages

TM01

Apr 17, 2018

Termination of appointment of Samual Edward Kennedy as a director on Apr 01, 2018

2 pages

TM01

Nov 07, 2017

Liquidators' statement of receipts and payments to Aug 10, 2017

32 pages

LIQ03

Nov 04, 2016

Statement of affairs with form 4.19

5 pages

4.20

Sep 14, 2016

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

Sep 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 11, 2016	LRESEX

Jan 13, 2016

Annual return made up to Nov 28, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 13,889,684	SH01

Nov 18, 2015

Full accounts made up to Dec 28, 2014

19 pages

Jan 03, 2015

Annual return made up to Nov 28, 2014 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2015	Statement of capital on Jan 03, 2015 Capital: GBP 8,405,766	SH01

Oct 08, 2014

Full accounts made up to Dec 29, 2013

19 pages

Dec 03, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 8,405,766	SH01

Sep 27, 2013

Full accounts made up to Dec 30, 2012

16 pages

Nov 08, 2012

Annual return made up to Nov 05, 2012 with full list of shareholders

14 pages

AR01

Sep 10, 2012

Full accounts made up to Dec 25, 2011

16 pages

Dec 05, 2011

Annual return made up to Oct 18, 2011 with full list of shareholders

14 pages

AR01

Nov 01, 2011

Full accounts made up to Dec 26, 2010

16 pages

Oct 26, 2010

Annual return made up to Oct 18, 2010

14 pages

AR01

Oct 18, 2010

Full accounts made up to Dec 27, 2009

16 pages

Mar 08, 2010

Termination of appointment of Alastair Ferguson as a secretary

2 pages

TM02

Mar 03, 2010

Termination of appointment of Russell Cawtheray as a director

2 pages

TM01

Mar 03, 2010

Termination of appointment of Ian Robinson as a director

2 pages

TM01

Mar 03, 2010

Termination of appointment of William Buchanan as a director

2 pages

TM01

View All Filings

Who are the officers of GRS PUB INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Alastair William Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk	Oct 30, 2009	Feb 19, 2010	Secretary	Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk		British			146760250001
LELLO, Graham 91a Haverhill Road Balham SW12 0HE London	Oct 16, 2006	Jan 21, 2009	Secretary	91a Haverhill Road Balham SW12 0HE London		South African			97505870001
THORNTON, Howard 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk	Jan 21, 2009	Oct 30, 2009	Secretary	3 Kestrel Court Reedham NR13 3UH Norwich Norfolk		British			149837760001
WESTLEX REGISTRARS LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Aug 03, 2006	Oct 16, 2006	Nominee Secretary	Summit House 12 Red Lion Square WC1R 4QD London					900030650001
BUCHANAN, William Arthur Neil 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	Sep 05, 2008	Feb 19, 2010	Director	3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	United Kingdom	British	1965-5	Cd	67066450003
CAWTHERAY, Russell 8 Shears Crescent CO5 8AR West Mersea Essex	May 01, 2008	Feb 19, 2010	Director	8 Shears Crescent CO5 8AR West Mersea Essex		British	1959-7	Director	124176180001
CROWTHER, Mark Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire	Mar 26, 2007	Dec 21, 2007	Director	Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire		British	1968-3	Director	104967480001
GUNDRY, Richard Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk	May 01, 2008	Feb 18, 2009	Director	Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk		British	1950-2	Company Director	107010490001
KENNEDY, Samual Edward 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	Feb 24, 2010	Apr 01, 2018	Director	29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	England	British	1960-3	Director	149343140001
ROBINSON, Ian George 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire	Oct 16, 2006	Feb 19, 2010	Director	74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire	England	British	1947-1	Accountant	57975730001
THOMSON, Robert Keith Finlay 92 Tebworth Road LU7 9QH Wingfield Hill Copse	Feb 19, 2010	Apr 01, 2018	Director	92 Tebworth Road LU7 9QH Wingfield Hill Copse	United Kingdom	British	1961-2	None	51167890002
THORNTON, Howard 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk	May 01, 2008	Oct 30, 2009	Director	3 Kestrel Court Reedham NR13 3UH Norwich Norfolk	England	British	1950-9	Company Director	149837760001
WILSON, Andrew Stephen 5 Court Lane Gardens Dulwich SE21 7DZ London	Nov 20, 2006	Jun 08, 2009	Director	5 Court Lane Gardens Dulwich SE21 7DZ London	United Kingdom	British	1960-4	Director	82667700001
WESTLEX NOMINEES LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Aug 03, 2006	Oct 16, 2006	Director	Summit House 12 Red Lion Square WC1R 4QD London					111785270001

View Detailed Information on Officers and People with Significant Control

Does GRS PUB INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On Aug 11, 2009 Delivered On Aug 20, 2009	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its right title and interest in and to the legally mortgaged property wheatsheaf inn church road tattingstone ipswich t/n SK95910.
	Persons Entitled Anglo Irish Bank Corporation Limited
	Transactions Aug 20, 2009Registration of a charge (395)
Supplemental legal charge	Created On Sep 03, 2007 Delivered On Sep 18, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties (or ny of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a mermaid delamore road handforth wilmslow t/no CH424877. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC, Acting Through Its London Branch as Security Agent for Itselfand the Other Finance Parties (The Security Agent)
	Transactions Sep 18, 2007Registration of a charge (395)
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. 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 Anglo Irish Bank Corporation PLC
	Transactions Apr 30, 2007Registration of a charge (395)
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 angel west yorkshire t/no WYK520493,f/h barristers west yorkshire t/no WYK501088,f/h bridge tavern hampshire t/no HP543335 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The "Security Agent")
	Transactions Apr 30, 2007Registration of a charge (395)
Supplemental legal charge	Created On Mar 19, 2007 Delivered On Mar 29, 2007	Outstanding	Amount secured All monies due or to become due by any obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bird in hand main road westhay glastonbury f/h t/n ST163193. The fox inn fox lane souldern bicester f/h t/n ON248144. New harp inn hoarwithy hereford t/h t/n HW171880. For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC as Security Agent for Itself and the Other Finance Parties
	Transactions Mar 29, 2007Registration of a charge (395)
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 albert hotel 75 buxton road disley stockport t/no CH359630,f/h alma george street newcastle under lyme t/no SF407098,f/h anchor inn burton road streethay lichfield staffs t/no SF344977 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The "Security Agent")
	Transactions Dec 28, 2006Registration of a charge (395)
Assignation of rental income created 5TH january 2007 and	Created On Dec 19, 2006 Delivered On Jan 10, 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 The right title and interest present and future in and to the rent and all other monies.
	Persons Entitled Anglo Irish Bank Corporation PLC as Security Agent and Trustee for the Finance Parties (Thesecurity Agent)
	Transactions Jan 10, 2007Registration of a charge (395)
Assignation of rental income created 5TH january 2007 and	Created On Dec 19, 2006 Delivered On Jan 10, 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 The right title and interest present and future in and to the rent and all other monies.
	Persons Entitled Anglo Irish Bank Corporation PLC as Security Agent and Trustee for the Finance Parties (Thesecurity Agent)
	Transactions Jan 10, 2007Registration of a charge (395)
Standard security which was presented for registration in scotland on 22 december 2006 and	Created On Dec 19, 2006 Delivered On Jan 05, 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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The inn, 18 shawton road, chapelton, strathaven.
	Persons Entitled Anglo Irish Bank Corporation PLC as Security Agent and Trustee for the Finance Parties (Thesecurity Agent)
	Transactions Jan 05, 2007Registration of a charge (395)
Standard security which was presented for registration in scotland on 22 december 2006 and	Created On Dec 19, 2006 Delivered On Jan 05, 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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The swan inn, 62 lochinvar road cumbernauld.
	Persons Entitled Anglo Irish Bank Corporation PLC as Security Agent and Trustee for the Finance Parties (Thesecurity Agent)
	Transactions Jan 05, 2007Registration of a charge (395)
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 Anglo Irish Bank Corporation PLC (The "Security Agent")
	Transactions Dec 06, 2006Registration of a charge (395)

View Detailed Information on Charges

Does GRS PUB INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2018	Dissolved on
Aug 11, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 11, 2016
Lyn L Vardy Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	Aug 11, 2016

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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