GRAND UNION INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | GRAND UNION INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03389469 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe GRAND UNION INVESTMENTS LIMITED ?
| Adresse du siège social | 2nd Floor, The Atrium 31 Church Road, Ashford TW15 2UD Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GRAND UNION INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour GRAND UNION INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Déclaration annuelle jusqu'au 19 juin 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 déc. 2009 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 juin 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Mrs Marie Annick Avis le 30 avr. 2010 | 1 pages | CH03 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 12 pages | AA | ||||||||||
Qui sont les dirigeants de GRAND UNION INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Secrétaire | Farley Green Albury GU5 9DN Guildford Barn Cottage, Brook Hill Surrey United Kingdom | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Administrateur | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Administrateur | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| BAINES, Philip | Secrétaire | 97 Hangleton Road BN3 7GH Hove East Sussex | British | 3470830001 | ||||||
| GALLAGHER, Nicholas Thomas | Secrétaire | 78 Ebury Street SW1W 9QD London | British | 64153600002 | ||||||
| WESTON, Carole Linda | Secrétaire | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
| FITCH, William | Administrateur | Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim | British | 49478560001 | ||||||
| KIRCH, David Roderick | Administrateur | Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey | Channel Islands | British | 59626050001 | |||||
| LEVER, Gary Thomas | Administrateur | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAXWELL, Barbara Ann | Administrateur | 17 Crieff Road SW18 2EB London | Irish | 41693200001 | ||||||
| THOMAS, Ieuan Lewis James | Administrateur | 10b Beulah Hill Upper Norwood SE19 3LS London | British | 40604490001 | ||||||
| WALKER-ROBSON, Colin Laird | Administrateur | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 | |||||
| WILLIS, Graeme | Administrateur | 3 Carrwood Road SK9 5DJ Wilmslow Cheshire | British | 71527500002 | ||||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 |
GRAND UNION INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating security document | Créé le 16 déc. 2004 Livré le 22 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1999 Livré le 08 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H leicester house lee circle lee street leicester t/n-LT263423 and LT19468. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1999 Livré le 08 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H windsor house 1270 london road norbury t/n-SY322055.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1999 Livré le 08 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H anthony house 4-10 george's road lytham-st-annes t/n-LA492895. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1999 Livré le 08 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H delta house wavell road wythenshawe manchester t/n-LA346779.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1999 Livré le 08 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H portland house mansfield road rotherham t/n-SYK11215.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 sept. 1999 Livré le 08 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit | Créé le 30 juin 1998 Livré le 08 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Entire issues share capital of walcott limited and billinghay limited and the proceeds of sale of the securities. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mai 1998 Livré le 03 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Properties k/a leicester house lee circle lee street leicester t/n LT263423 & LT19468, windsor house 1270 london road norbury london t/n SY322055, portland house mansfield road rotherham t/n SYK112158, anthony house st georges road st annes on sea lancashire t/n LA492895 and delta house wavell road wythenshawe greater manchester t/n LA346779. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 déc. 1997 Livré le 15 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 31 oct. 1997 Livré le 17 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any group member (as therein defined) to the chargee on any account whatsoever | |
Brèves mentions All right title benefit and interest to all monies due under the occupational leases/s in respect of portland house mansfield road rotherham, anthony house st georges road st annes on sea lancashire, leicester house lee circle leicester, delta house wavell road greater manchester and windsor house 1270 london road norbury croydon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 1997 Livré le 15 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any group member (as therein defined) to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a portland house mansfield road rotherham south yorkshire t/n SYK11215 the l/h property k/a anthony house st georges road st anns on sea t/n LA263423 the f/h property k/a leicester house lee circle leicester t/n LT19468 together with all buildings and fixtures all monies as deposited with the trusteefor details of further properties charged please refer to form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 sept. 1997 Livré le 11 oct. 1997 | Totalement satisfaite | Montant garanti £250,000 due or to become due from the company to the chargee | |
Brèves mentions F/H of portland house mansfield road rotherham south yorkshire T.n SYK11215 l/h of anthony house st georges road st annes on sea lancashire t/n LA492895 f/h of leicester house lee circle leicester t/n LT263423 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 sept. 1997 Livré le 14 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a leicester house lee circle leicester leicestershire t/n lt 263423. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 sept. 1997 Livré le 14 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a anthony house st georges road st annes on sea lancashire t/n la 492895. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 24 sept. 1997 Livré le 14 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a leicester house lee circle leicester leicestershire t/n LT19468. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 24 sept. 1997 Livré le 14 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a portland house mansfield road rotherham south yorkshire t/n syk 11215. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 sept. 1997 Livré le 14 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a windsor house norbury london borough of croydon t/n sy 322055. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 sept. 1997 Livré le 14 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a delta house wythenshawe greater manchester t/n la 346779. | ||||
Personnes ayant droit
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Transactions
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GRAND UNION INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0