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Golders Manor Estates Limited

04392918

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
7 outstanding charges
Insolvency history
Health Score
N/A

Details

CASTLEGATE HOUSE 36, HERTFORD, SG14 1HH
Incorporated 12/03/2002

Compliance

Last accounts

31/12/2017

micro entity

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 12/03/2019

Due 26/03/2020

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Samuel Benjamin Grosz

director · Since 20/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Mrs Mireille Bella Grosz

secretary · Since 01/05/2009

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Persons with Significant Control

Mr Samuel Benjamin Grosz

Significant control

British · England · Age 56

Castlegate House 36, Castle Street, Hertford, SG14 1HH

Notified 12/03/2017

Charges7 outstanding

A registered charge
outstanding

Samuel Benjamin Grosz and Mirelle Grosz

Flat 1 eden court mansions. 28 grove road. Bournemouth BH1 3AZ.

Created 01/07/2019Registered 08/07/2019
Legal charge
outstanding

National Westminster Bank PLC

105 frobisher road hornsey london t/no:NGL109949 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

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

Created 30/10/2009Registered 13/11/2009
Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

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

Created 01/05/2009Registered 13/05/2009
Legal charge of a registered estate
fully satisfied

Epiclease Limited

105 frobisher road london t/no. NGL109949.

200,000.00 due or to become due from the company to the chargee

Created 27/05/2008Registered 05/06/2008Satisfied 11/11/2009
Floating charge
outstanding

Abbey National PLC

By way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests and it's book debts.

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

Created 20/02/2008Registered 26/02/2008
Legal charge
outstanding

Abbey National PLC

97 frobisher road london t/n NGL384365.

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

Created 20/02/2008Registered 26/02/2008
Legal charge
outstanding

Abbey National PLC

95 frobishier road road london t/n MX379189.

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

Created 20/02/2008Registered 26/02/2008
Legal charge
outstanding

Abbey National PLC

98 thorpedale road london t/n LN165772.

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

Created 20/02/2008Registered 26/02/2008
Legal charge
fully satisfied

Barclays Bank PLC

L/H property k/a 1 eden court mansions grove road east cliff bournemouth dorset and garage.

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

Created 18/12/2007Registered 20/12/2007Satisfied 11/11/2009
Guarantee & 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 and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 31/10/2007Registered 10/11/2007Satisfied 11/11/2009
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 12/09/2006Registered 16/09/2006Satisfied 11/11/2009
Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a 105 frobisher road london.

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

Created 14/10/2005Registered 18/10/2005Satisfied 11/11/2009
Legal charge
fully satisfied

Barclays Bank PLC

F/H 97 frobisher road london t/no NGL384365.

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

Created 12/10/2005Registered 21/10/2005Satisfied 27/02/2008
Legal charge
fully satisfied

Barclays Bank PLC

F/H 95 frobisher road london t/no MX379189.

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

Created 12/10/2005Registered 21/10/2005Satisfied 27/02/2008
Legal charge
fully satisfied

Barclays Bank PLC

F/H 98 thorpedale road london LN165772.

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

Created 27/09/2005Registered 29/09/2005Satisfied 27/02/2008
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

F/H property k/a 95-97 frobisher road london N8 oqu t/nos: MX379189 and NGL384365. 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/11/2002Registered 07/12/2002Satisfied 27/02/2008
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

F/H property k/a 98 thorpedale road london N4 3BS t/no LN165772. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 22/11/2002Registered 07/12/2002Satisfied 27/02/2008
Debenture
fully satisfied

The Royal Bank of Scotland 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 22/11/2002Registered 07/12/2002Satisfied 27/02/2008
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

F/Hold property known as 82 archway rd,upper holloway,london N19; t/no ngl 317828. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 14/11/2002Registered 19/11/2002Satisfied 27/02/2008
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Freehold property known as 82 archway road upper holloway london N19 t/no;-NGL317828. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 30/04/2002Registered 10/05/2002Satisfied 27/02/2008

Insolvency History4 cases

receiver manager

Simon Robert Thomas (receiver manager) · Robert Harry Pick (receiver manager) · Shelley Bullman (receiver manager)

receiver manager

Simon Robert Thomas (receiver manager) · Robert Harry Pick (receiver manager) · Shelley Bullman (receiver manager)

receiver manager

Simon Robert Thomas (receiver manager) · Robert Harry Pick (receiver manager) · Shelley Bullman (receiver manager)

compulsory liquidation19/06/2019

Nigel Heath Sinclair (practitioner) · The Official Receiver Or London (practitioner)