CNC GRAND UNION LIMITED
Visión general
| Nombre de la empresa | CNC GRAND UNION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02381968 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de CNC GRAND UNION LIMITED?
- (7011) /
¿Dónde se encuentra CNC GRAND UNION LIMITED?
| Dirección de la sede social | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CNC GRAND UNION LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| WELLPLUS LIMITED | 10 may 1989 | 10 may 1989 |
¿Cuáles son las últimas cuentas de CNC GRAND UNION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para CNC GRAND UNION LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 07 sept 2010 | 5 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 abr 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 oct 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 abr 2009 | 5 páginas | 4.68 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2007 | 7 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2006 | 9 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 15 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
¿Quiénes son los directivos de CNC GRAND UNION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Secretario | 12 Brighton Road KT15 1PJ Addlestone Surrey | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| WALKER-ROBSON, Colin Laird | Secretario | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Secretario | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| BARRACLOUGH, Richard | Director | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | United Kingdom | British | 10196150001 | |||||
| BLACKETT, Kathleen | Director | Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire | British | 1501820001 | ||||||
| HOWELL, Peter Robert | Director | Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey | United Kingdom | British | 9630250001 | |||||
| KIRCH, David Roderick | Director | Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey | Channel Islands | British | 59626050001 | |||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Director | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NELSON, Francis Eamon | Director | 14 The Paddock Merrow GU1 2RQ Guildford Surrey | British | 1724570001 | ||||||
| SAYER, Derek Roger | Director | 8 Chester Square SW1W 9HH London | England | British | 35563380001 | |||||
| TANNA, Ashok Kumar | Director | Exeter Road HA2 9PF Harrow 193 Middlesex | British | 98980620001 | ||||||
| THOMAS, Ieuan Lewis James | Director | 10b Beulah Hill Upper Norwood SE19 3LS London | British | 40604490001 | ||||||
| VINCENT, Gregory | Director | 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire | England | British | 65461840001 | |||||
| WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 | |||||
| WHITMORE, Gordon Stanley | Director | Cheviot 69 Nine Mile Ride Finchampstead RG40 4ND Wokingham Berkshire | British | 12955720001 |
¿Tiene CNC GRAND UNION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed and floating security document | Creado el 16 dic 2004 Entregado el 22 dic 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 jul 2000 Entregado el 26 jul 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) to the chargee on any account whatsoever. | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 dic 1997 Entregado el 06 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Units 1 to 8 the grand union office park packet boat lane cowley uxbridge middx t/no.MX6587. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 dic 1997 Entregado el 06 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 34 st georges road brighton east sussex t/no.SX112752, 36 st georges road aforesaid t/no.SX109674 and 35 st georges road and 22 bloomsbury street brighton t/no.SX114788. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 dic 1997 Entregado el 06 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 dic 1997 Entregado el 23 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of an intra-group loan agreement dated 19TH december 1997 and pursuant to a shareholders agreement dated 29TH june 1990 made between the company,cnc properties PLC and try group PLC | |
Breve descripción 34/36 st george's road brighton east sussex t/nos: SX112752, SX114788, SX109674. Land on the north side of packet boat lane and adjoining the grand union canal k/a the grand union office park packet boat lane uxbridge hillingdon t/n-MX6587 (these are the only two properties charged).. 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 07 dic 1993 Entregado el 24 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 29TH june 1990 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 jun 1990 Entregado el 11 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £18,000,000 under the terms of an agreement dated 29TH june 1990 | |
Breve descripción F/H property at packet boat lane cowley l/b of hillingdon. Title number mx 6587.. 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. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 29 jun 1990 Entregado el 05 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the shareholder's agreement dated 29TH june 1990 | |
Breve descripción The undertaking property and assets of the company whatsoever and wheresoever present and future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 may 1989 Entregado el 02 jun 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage f/h property k/a land on the north side of the packet boat lane and adjoining the grand union canal in the london borough of hillingdon (title no: mx 6587) fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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¿Tiene CNC GRAND UNION LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0