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Goshawk Insurance Holdings Limited

02517324

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

FORVIS MAZARS LLP, LONDON, EC4M 7AU
Incorporated 02/07/1990

Compliance

Last accounts

31/12/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 24/08/2020

Due 07/09/2021

Overdue

Industry

70100
Activities of head offices

Officers

Ms Siobhan Mary Hextall

secretary · Since 01/01/2009

IRISH · UNITED KINGDOM · Age 58

Also on 125 other boards

Mr Derek Robert Douglas Reid

director · Since 25/06/2014

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Ms Siobhan Mary Hextall

director · Since 03/01/2017

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 58

Also on 125 other boards

Mr Brendan Richard Anthony Merriman

director · Since 22/03/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Miss Freya Marguerite Brook

secretary · Since 14/05/2019

Persons with Significant Control

Enstar Acquisitions Limited

75–100% shares
75–100% votes

3, Guildford Business Park, Guildford, GU2 8XG

Reg: 06620031 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Enstar Group Limited

Ceased 06/04/2016

Charges12 outstanding

charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURIITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SEC

Created 06/01/2009Registered 09/01/2009
charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECU

Created 04/12/2008Registered 12/12/2008
charge
outstanding

BARCLAYS BANK PLC

Created 27/01/2006Registered 07/02/2006
charge
outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 27/01/2006Registered 07/02/2006
charge
outstanding

BARCLAYS BANK PLC LONDON AS AGENT OF THE FINANCE PARTIES AND TRUSTEE FOR THE SECURED PARTIES

Created 27/01/2006Registered 07/02/2006
charge
outstanding

BARCLAYS BANK PLC

Created 27/01/2006Registered 07/02/2006
charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/01/2006Registered 07/02/2006
charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/01/2006Registered 07/02/2006
charge
outstanding

C & C PROPERTIES 2027 LIMITED

Created 03/05/2005Registered 07/05/2005
charge
outstanding

BARCLAYS BANK PLC

Created 03/11/2003Registered 19/11/2003
charge
outstanding

BARCLAYS BANK PLC,LONDON AS TRUSTEE FOR THE SECURED PARTIES

Created 24/12/2002Registered 07/01/2003
charge
outstanding

BARCLAYS BANK PLC

Created 04/01/2002Registered 21/01/2002

Insolvency History1 case

members voluntary liquidation02/09/2021

Adam Harris (practitioner) · Neil John Mather (practitioner) · Guy Robert Thomas Hollander (practitioner) · Lucy Law (practitioner)