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Company Information for

GRS PUB INVESTMENTS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
05895613
Private Limited Company
Liquidation

Company Overview

About Grs Pub Investments Ltd
GRS PUB INVESTMENTS LIMITED was founded on 2006-08-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Grs Pub Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRS PUB INVESTMENTS LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in NR17
 
Previous Names
INN INVESTMENT LIMITED08/02/2008
MISLEX (504) LIMITED16/10/2006
Filing Information
Company Number 05895613
Company ID Number 05895613
Date formed 2006-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/12/2014
Account next due 30/09/2016
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 13:43:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GRS PUB INVESTMENTS LIMITED

Company Officers of GRS PUB INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAMUAL EDWARD KENNEDY
Director 2010-02-24
ROBERT KEITH FINLAY THOMSON
Director 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ARTHUR NEIL BUCHANAN
Director 2008-09-05 2010-02-19
RUSSELL CAWTHERAY
Director 2008-05-01 2010-02-19
IAN GEORGE ROBINSON
Director 2006-10-16 2010-02-19
ALASTAIR WILLIAM FERGUSON
Company Secretary 2009-10-30 2010-02-19
HOWARD THORNTON
Director 2008-05-01 2009-10-30
HOWARD THORNTON
Company Secretary 2009-01-21 2009-10-30
ANDREW STEPHEN WILSON
Director 2006-11-20 2009-06-08
RICHARD GUNDRY
Director 2008-05-01 2009-02-18
GRAHAM LELLO
Company Secretary 2006-10-16 2009-01-21
MARK CROWTHER
Director 2007-03-26 2007-12-21
WESTLEX NOMINEES LIMITED
Director 2006-08-03 2006-10-16
WESTLEX REGISTRARS LIMITED
Nominated Secretary 2006-08-03 2006-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUAL EDWARD KENNEDY PEBBLE SOLUTIONS LIMITED Director 2014-08-22 CURRENT 2010-07-01 Active
SAMUAL EDWARD KENNEDY DUCK & RICE LIMITED Director 2014-04-14 CURRENT 2011-12-14 Active
SAMUAL EDWARD KENNEDY INNDEED NOMINEE 1 LIMITED Director 2010-08-19 CURRENT 2006-10-17 Liquidation
SAMUAL EDWARD KENNEDY GRS PUBS LIMITED Director 2010-02-24 CURRENT 2000-11-21 Liquidation
SAMUAL EDWARD KENNEDY PEBBLE TRADING LIMITED Director 2007-03-23 CURRENT 2006-12-18 Active
SAMUAL EDWARD KENNEDY PEBBLE HOTELS LIMITED Director 2006-12-01 CURRENT 2006-09-01 Active
ROBERT KEITH FINLAY THOMSON INNDEED NOMINEE 1 LIMITED Director 2010-08-19 CURRENT 2006-10-17 Liquidation
ROBERT KEITH FINLAY THOMSON GRS PUBS LIMITED Director 2010-02-19 CURRENT 2000-11-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 31 HAVERSCROFT INDUSTRIAL ESTATE NEW ROAD ATTLEBOROUGH NORFOLK NR17 1YE
2016-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 13889684
2016-01-13AR0128/11/15 FULL LIST
2015-11-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-18AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 8405766
2015-01-03AR0128/11/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 29/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 8405766
2013-12-03AR0128/11/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 30/12/12
2012-11-08AR0105/11/12 FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 25/12/11
2011-12-05AR0118/10/11 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 26/12/10
2010-10-26AR0118/10/10 NO CHANGES
2010-10-18AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CAWTHERAY
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHANAN
2010-03-03AP01DIRECTOR APPOINTED ROBERT KEITH FINLAY THOMSON
2010-03-01AP01DIRECTOR APPOINTED SAMUAL EDWARD KENNEDY
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD THORNTON
2009-11-07TM02APPOINTMENT TERMINATED, SECRETARY HOWARD THORNTON
2009-11-07AP03SECRETARY APPOINTED ALASTAIR WILLIAM FERGUSON
2009-11-04AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-19363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILSON
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GUNDRY
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY GRAHAM LELLO
2009-04-03288aSECRETARY APPOINTED HOWARD THORNTON
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17288aDIRECTOR APPOINTED WILLIAM BUCHANAN
2008-10-08363sRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-04288aDIRECTOR APPOINTED RICHARD GUNDRY
2008-06-04288aDIRECTOR APPOINTED HOWARD THORNTON
2008-06-04288aDIRECTOR APPOINTED RUSSELL CAWTHERAY
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2008-02-08CERTNMCOMPANY NAME CHANGED INN INVESTMENT LIMITED CERTIFICATE ISSUED ON 08/02/08
2008-01-21288bDIRECTOR RESIGNED
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14363sRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-2088(2)RAD 29/11/06--------- £ SI 13889681@1=13889681 £ IC 1/13889682
2006-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288bSECRETARY RESIGNED
2006-10-23225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23123NC INC ALREADY ADJUSTED 16/10/06
2006-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-23RES04£ NC 100/120000000 16
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2006-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-16CERTNMCOMPANY NAME CHANGED MISLEX (504) LIMITED CERTIFICATE ISSUED ON 16/10/06
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to GRS PUB INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-24
Fines / Sanctions
No fines or sanctions have been issued against GRS PUB INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL CHARGE 2009-08-20 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
SUPPLEMENTAL LEGAL CHARGE 2007-09-18 Outstanding ANGLO IRISH BANK CORPORATION PLC, ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT FOR ITSELFAND THE OTHER FINANCE PARTIES (THE SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE 2007-04-30 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY AGENT")
DEED OF CHARGE OVER SHARES 2007-04-30 Outstanding ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL LEGAL CHARGE 2007-03-29 Outstanding ANGLO IRISH BANK CORPORATION PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES
ASSIGNATION OF RENTAL INCOME CREATED 5TH JANUARY 2007 AND 2007-01-10 Outstanding ANGLO IRISH BANK CORPORATION PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY AGENT)
ASSIGNATION OF RENTAL INCOME CREATED 5TH JANUARY 2007 AND 2007-01-10 Outstanding ANGLO IRISH BANK CORPORATION PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY AGENT)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 DECEMBER 2006 AND 2007-01-05 Outstanding ANGLO IRISH BANK CORPORATION PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY AGENT)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 DECEMBER 2006 AND 2007-01-05 Outstanding ANGLO IRISH BANK CORPORATION PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE 2006-12-28 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY AGENT")
DEBENTURE 2006-12-06 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY AGENT")
Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2011-12-25
Annual Accounts
2010-12-26
Annual Accounts
2009-12-27
Annual Accounts
2008-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRS PUB INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GRS PUB INVESTMENTS LIMITED registering or being granted any patents
Domain Names

GRS PUB INVESTMENTS LIMITED owns 1 domain names.

pubsforlet.co.uk  

Trademarks
We have not found any records of GRS PUB INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRS PUB INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRS PUB INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
Business rates information was found for GRS PUB INVESTMENTS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
THE STAR 64 STAR LANE LYMM CHESHIRE WA13 9LN 28,000
PUBLIC HOUSE AND PREMISES BRITANNIA INN TOP MOOR SIDE HOLBECK LEEDS LS11 0AA 11,00021/03/2013
THE PLOUGH HEATH LANE CROFT WARRINGTON WA3 7DS 10,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event Type
Defending partyGRS PUB INVESTMENTS LIMITEDEvent Date2016-08-11
Liquidator's name and address: Lyn Vardy of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and David Christian Chubb of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from the offices of PricewaterhouseCoopers LLP at william.t.duxbury@uk.pwc.com or david.j.cheverton@uk.pwc.com.
 
Initiating party Event Type
Defending partyGRS PUB INVESTMENTS LIMITEDEvent Date2016-08-11
At a General Meeting of the Members of the above-named Companies, duly convened, and held on 11 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each of the Companies: "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily". "That Lyn Vardy and David Chubb, of PricewaterhouseCoopers LLP, be and are hereby appointed joint liquidators of the company for the purpose of its voluntary winding up". At the subsequent Meeting of Creditors held on 22 August 2016 the appointment of Lyn Vardy and David Chubb as joint liquidators was confirmed. Office Holder Details: Lyn Vardy (IP number 9604 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and David Christian Chubb (IP number 9357 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 11 August 2016 . Further information about these cases is available from the offices of PricewaterhouseCoopers LLP at william.t.duxbury@uk.pwc.com or david.j.cheverton@uk.pwc.com. Keith Thomson , Director :
 
Initiating party Event Type
Defending partyGRS PUB INVESTMENTS LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Companies will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 22 August 2016 , at 12:00, 12:15 and 12:30 respectively for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at these Meetings is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meetings must (unless they are individual creditors attending in person) lodge their proxy at Benson House, 33 Wellington Street, Leeds LS1 4JP by no later than 12:00 on the business day preceding the date of the meetings. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companies creditors will be available free of charge at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP during the two business days preceding the above meetings, between the hours of 10.00am and 4.00pm. Further information about these cases is available from the offices of PricewaterhouseCoopers LLP at william.t.duxbury@uk.pwc.com. Robert Keith Thomson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRS PUB INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRS PUB INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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