GOLDACRE (OFFICES) LIMITED
Overview
| Company Name | GOLDACRE (OFFICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02021103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOLDACRE (OFFICES) LIMITED?
- (7020) /
Where is GOLDACRE (OFFICES) LIMITED located?
| Registered Office Address | 32 Cornhill EC3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDACRE (OFFICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOURNE END PROPERTIES (OFFICES) LIMITED | Nov 24, 1993 | Nov 24, 1993 |
| DAWNAY, DAY PROPERTIES PLC | Mar 11, 1991 | Mar 11, 1991 |
| DRAWPLUS LIMITED | May 20, 1986 | May 20, 1986 |
What are the latest accounts for GOLDACRE (OFFICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2011 |
What is the status of the latest annual return for GOLDACRE (OFFICES) LIMITED?
| Annual Return |
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What are the latest filings for GOLDACRE (OFFICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Sep 10, 2013 | 21 pages | 2.24B | ||||||||||
Administrator's progress report to Aug 22, 2013 | 21 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Feb 22, 2013 | 21 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Feb 22, 2013 | 21 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 10 pages | 2.16B | ||||||||||
Administrator's progress report to Sep 27, 2012 | 22 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 28 pages | 2.17B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 27 pages | 2.17B | ||||||||||
Registered office address changed from * 3Rd Floor 5 Wigmore Street London W1U 1PB* on Apr 04, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to Mar 24, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 24, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Trafalgar Officers Limited on Jul 28, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Reit(Corporate Services) Limited on Dec 09, 2009 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of GOLDACRE (OFFICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London |
| 79571870006 | ||||||||||
| BENADY, Maurice Moses | Director | 57/63 Line Wall Road Gibraltar Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||||||
| TRAFALGAR OFFICERS LIMITED | Director | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135533720001 | ||||||||||
| PINCUS, Barry Martin | Secretary | 35 Newberries Avenue WD7 7EJ Radlett Hertfordshire | British | 46444010001 | ||||||||||
| SHEPPARD, Martin Paul | Secretary | 53 Etchingham Park Road N3 2EB London | British | 127658820001 | ||||||||||
| SMITH, Ivor | Secretary | 1 Bridge Lane NW11 0EA London | British | 21120940001 | ||||||||||
| WARD, Geoffrey Colin Neville | Secretary | 131 Bishopsteignton Shoeburyness SS3 8BQ Southend On Sea Essex | British | 67300170001 | ||||||||||
| BAIN, Duncan Whiteford Taylor | Director | St Huberts Hill Marley Common GU27 3PT Haslemere Surrey | British | 28099480001 | ||||||||||
| HANCOCK, Christopher | Director | Kynnersley Park Road Stoke Poges SL2 4PG Slough | England | British | 87069290001 | |||||||||
| KLIMT, Peter Richard | Director | Redington Road NW3 7RS London 54 | United Kingdom | British | 23621230001 | |||||||||
| MCGRATH, Kevin David | Director | 19 Elm Avenue W5 3XA London | England | British | 83872490002 | |||||||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | 1496660001 | |||||||||
| NOE, Leopold | Director | 5 Wigmore Street W1U 1PB London | England | British | 64965010001 | |||||||||
| NOE, Philip Martin | Director | 97 Bridge Lane NW11 0EE London | United Kingdom | British | 156342420001 | |||||||||
| PINCUS, Barry Martin | Director | 35 Newberries Avenue WD7 7EJ Radlett Hertfordshire | British | 46444010001 | ||||||||||
| ROBERTS, David Ian | Director | Old Brookside House Winkfield Road SL5 7LX Ascot Berkshire | British | 38276960001 | ||||||||||
| SHEPPARD, Martin Paul | Director | 53 Etchingham Park Road N3 2EB London | United Kingdom | British | 127658820001 | |||||||||
| SMITH, Ivor | Director | 1 Bridge Lane NW11 0EA London | British | 21120940001 | ||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Does GOLDACRE (OFFICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fifteenth supplemental trust deed | Created On Sep 02, 2005 Delivered On Sep 05, 2005 | Outstanding | Amount secured The principal of and interest of the £75,000,000 10 3/4 per cent.first mortgage debenture stock 2025 of ashpol PLC and all other monies intended to be secured by the deed and the ptincipal trust deed dated 6 december 1985 and deeds supplemental thereto of various dates | |
Short particulars F/H land k/a land and buildings on the north west side of london road harlow essex t/no ex 532570. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Jun 24, 1998 Delivered On Jul 14, 1998 | Satisfied | Amount secured All monies due or to become due by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 17TH september 1996 | |
Short particulars 193-209 (odd) fleet road fleet hampshire t/no.HP315793 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Oct 10, 1997 Delivered On Oct 25, 1997 | Satisfied | Amount secured All monies due or to become due from any group member (as defined) to the chargee; as trustee for itself and any other lender or any lender supplemental to the legal charge dated 17TH september 1996 | |
Short particulars F/H property k/a being land on seamer road scarborough north yorkshire together with all buildings erections and fixtures) and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Form of supplemental deed | Created On Oct 03, 1996 Delivered On Oct 15, 1996 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee supplemental to the deed of legal charge dated 17TH september 1996 and a standard security dated 17TH september 1996 | |
Short particulars The properties listed below together with all buildings erections fixtures fixed plant and machinery. Gosforth valley shopping centre portland road dronfield t/no. DY242772. 448,450,452 & 454 high road tottenham haringey MX90275 and MX267467. 242/262 fleet road (even) fleet hampshire t/no. HP463772. 91 cranby street leicester t/no. LT44946. 16 chatham street leicester t/no. LT29268. Land and buildings on the south east side of chatham street and the north west side of york street leicester t/no. LT38753. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Sep 17, 1996 Acquired On Nov 27, 1997 Delivered On Dec 17, 1997 | Satisfied | Amount secured £66,943,075 due from the company to the chargee | |
Short particulars Freehold properties:- (I) 42-46 upper parliament st,nottingham;t/no nt 134743; (ii) staveton house,east hampstead rd,wokingham; t/nos: sk 159854 and bk 222469; (iii) anchor mills,stockton st,hartlepool; t/no bm 202556; (iv) haybarn house,116-118 south st,dorking; t/no sy 419077; (v) alpha numeric house,72 furlong rd,bourne end; t/no bm 172657 and the l/hold property known as sword house,high wycombr; t/no bm 202556. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Sep 17, 1996 Delivered On Oct 01, 1996 | Satisfied | Amount secured All monies due or to become due from bourne end properties PLC and any company from time to time which is a holding company or subsidiary of bourne end properties PLC to the chargee on any account whatsoever and in any manner whatsoever | |
Short particulars Land and buildings on the south side of drayton road shirley k/a drayton house drayton road shirley solihull west midlands t/n WK152502 and land and buildings k/a 148/152 west end lane and land to the rear of I52 west end lane hampstead t/n's LN238327,NGL167269,NGL167270,NGL158341,NGL458342,NGL328222 and NGL23135 and various other properties (see form 395) and by way of floating charge all the company's assets rights and revenues including uncalled share capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Dec 09, 1994 Delivered On Dec 20, 1994 | Satisfied | Amount secured £11,523,100 and all other monies due or to become due from the company to the chargees under the terms of the "principal deeds" (as defined in the charge) | |
Short particulars Various properties as specified on form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of collateral charge | Created On Mar 25, 1994 Delivered On Apr 08, 1994 | Satisfied | Amount secured All moneys due or to become due from goldacre investments limited to the chargee under the terms of the principal deeds (as defined) and this collateral charge | |
Short particulars Various l/hold and f/hold properties listed on form 395. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Dec 21, 1993 Delivered On Jan 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as dawnay day properties LTD.) and/or euroview investments limited under the terms of the principal deeds (as defined in the deed) | |
Short particulars Various properties as specified. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 28, 1991 Delivered On Jul 04, 1991 | Satisfied | Amount secured £12,500,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge | |
Short particulars L/Hold land at tollhouse hill, nottingham with buildings thereon known as city gate, tollhouse hill nottingham t/no nt 82283. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1991 Delivered On Jun 27, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the chargee | |
Short particulars Legal mortgage over f/hold chaucer house, isambard brunel road, portsmouth t/no. Hp 231553 fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1991 Delivered On Jun 27, 1991 | Satisfied | Amount secured £5,150,000 and all other monies due or to become due from the company to the chargee under the terms of the chargee | |
Short particulars F/Hold - chaucer house isambard brunel road portsmouth t/no hp 231553. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 28, 1990 Delivered On Jan 17, 1991 | Satisfied | Amount secured £4,300,000 and all other monies due or to become due from athe company to the chargee. Under the terms of this charge | |
Short particulars F/H land abutting cumberland place, southampton together with buildings k/a grosvenor house, 18-20 cumberland place, southampton. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 21, 1990 Delivered On Jan 09, 1991 | Satisfied | Amount secured £6,250,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge | |
Short particulars F/H land to the south east of rhodaus town, canterbury k/a clarkson house and land adjoining and land to the rear of 22 old dover road rhodaus town canterbury title nos K78007, k 593099, K359160, K71352 & k 596197. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 1990 Delivered On Sep 18, 1990 | Satisfied | Amount secured £2,100,000 and all other monies due or to become due from the company to the chargee. Under the terms of the chargee. | |
Short particulars F/Hold land abutting camden high street including 97 and 99 camden high street L.B. of camden t/no ngl 356660. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 20, 1990 Delivered On Jun 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Further charge | Created On Jun 01, 1990 Delivered On Jun 12, 1990 | Satisfied | Amount secured £1,750,000 and all other monies due or to become due from the company to the chargee. Under the terms of the existing security (as defined) and this charge. | |
Short particulars Properties as follows:- first freehold property known as drayton house drayton road shirley solihull-registered under title no sgl 218598. secondly leasehold premises known as 150 and 152 west end lane and land at rear of 152 west end lane hampstead london borough of camden registered under title no ngl 23135. thirdly premises lying to the east of west end lane hampstead aforesaid as comprised in a lease date 15 1 1964 - registered under title no ln 238327. fourthly premises at the rear of 146 and 146A west end lane hampstead aforesaid. As comprised in a lease dated 3 10 1975 registered under title no ngl 458342 fifthly premises lying to the east of west end lane hampstead aforesaid as comprised in a lease dated 1 11 1977 registered under title no ngl 458341. sixthly premises lying to the east of west end lane hampstead aforesaid as comprised in a lease dated 18 6 1986 and made between the british railways board (1) malacarp terrazzo co LTD acting by the direction of j m iredale and s p l mahon (2) seventhly premises lying to the east of west end lane hampstead aforesaid as comprised in an underlease dated 29 3 71 registered under title no ngl 167270 eighthly premises lying to the east of west end lane hampstead aforesaid as comprised in an underlease dated 29 3 71 - registered under title no ngl 167269. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 11, 1990 Delivered On May 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 97/99 camden high street camden, L.B. of camden t/no ngl 356660. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 14, 1989 Delivered On Jul 18, 1989 | Satisfied | Amount secured All monies due or to become due from stencroft properties limited to the chargee on any account whatsoever. | |
Short particulars The workshop, 3 blackburn road, hampstead, l/b of camden including all buildings, fixtures (including trade) fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 28, 1989 Delivered On Apr 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 104 west end lane hampstead. (Fixed charge only). | ||||
Persons Entitled
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Transactions
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| Collateral charge | Created On Sep 29, 1988 Delivered On Oct 03, 1988 | Satisfied | Amount secured £1,380,000 and all other monies due or to become due from the company to the chargee. Under the terms of a legal charge dated 23/10/86 and this charge | |
Short particulars Four head leases in respect of land & buildings lying to the east of west end lane hampstead title no: ngl 458342 ngl 458341, ln 238327 and two under leases title nos ngl 167269 and ngl 167270 (for details see form 395 and continuation sheet). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 1986 Delivered On Oct 27, 1986 | Satisfied | Amount secured £1,380,000 | |
Short particulars The properties specified on the form M395 title nos: sgl 218598 wk 152502; ngl 23135. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 1986 Delivered On Oct 25, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The properties specified on form M395 together with all fixed machinery buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878, together with all book and other debts in connection with the business. | ||||
Persons Entitled
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Transactions
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Does GOLDACRE (OFFICES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0