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Orient Gold Limited

03296218

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

Details

CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 24/12/1996

Compliance

Last accounts

30/06/2021

full

Next accounts due

20/09/2023

Overdue

Confirmation statement

Last: 24/12/2022

Due 07/01/2024

Overdue

Industry

99999
Dormant company

Officers

Mr Jeremy Mark White

director · Since 22/06/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 59 other boards

Mr Christopher James Edwards

director · Since 14/12/2021

GENERAL COUNSEL

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Interserve Service Futures Limited

75–100% shares
75–100% votes
Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 06875230 · England · Private Company Limited By Shares

Notified 02/10/2020

Former PSCs

Esg Intermediate Holdings Limited

Ceased 02/10/2020

Charges0 outstanding

Debenture
fully satisfied

Ares Capital Europe Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/07/2012Registered 02/08/2012Satisfied 21/11/2017
Debenture
fully satisfied

Ares Capital Europe Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.

All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/03/2010Registered 07/04/2010Satisfied 21/11/2017
Guarantee & debenture
fully satisfied

Sovereign Capital Partners LLP (As Security Trustee)

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.

All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/10/2007Registered 13/11/2007Satisfied 23/06/2010
Composite guarantee and debenture
fully satisfied

Sovereign Capital Partners LLP (Security Trustee)

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 22/10/2007Registered 10/11/2007Satisfied 23/06/2010
Debenture
fully satisfied

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/08/2007Registered 17/08/2007Satisfied 23/06/2010
Accession deed
fully satisfied

Sovereign Capital Partners LLP ("Security Trustee")

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.

All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/08/2007Registered 15/08/2007Satisfied 02/11/2007
Debenture
fully satisfied

National Westminster Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/04/2003Registered 29/04/2003Satisfied 14/08/2007
Debenture
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/05/2000Registered 02/06/2000Satisfied 18/09/2003

Insolvency History1 case

creditors voluntary liquidation20/09/2023

Victoria Hatton (practitioner) · David Robert Baxendale (practitioner) · Mark James Tobias Banfield (practitioner)