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GOLDSBOROUGH ASSURED PROPERTIES LIMITED

GOLDSBOROUGH ASSURED PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGOLDSBOROUGH ASSURED PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02578946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOLDSBOROUGH ASSURED PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GOLDSBOROUGH ASSURED PROPERTIES LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDSBOROUGH ASSURED PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDSBOROUGH ASSURED PROPERTIES PLCFeb 01, 1991Feb 01, 1991

    What are the latest accounts for GOLDSBOROUGH ASSURED PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for GOLDSBOROUGH ASSURED PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Oct 30, 2013

    		10 pages2.24B

    Notice of move from Administration to Dissolution on Oct 30, 2013

    		10 pages2.35B

    Administrator's progress report to May 05, 2013

    		10 pages2.24B

    Statement of administrator's proposal

    		22 pages2.17B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford Bedfordshire MK44 3BA United Kingdom on Nov 15, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from C/O Kunick Ltd Low Lane Horsforth Leeds West Yorkshire LS18 4ER on Aug 03, 2012

    		1 pagesAD01

    Full accounts made up to Sep 30, 2011

    		13 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 1,757,701
    		SH01

    Full accounts made up to Sep 30, 2010

    		11 pagesAA

    Termination of appointment of Derek Lloyd as a director

    		2 pagesTM01

    Appointment of Mr Julian Frederick Nicholls as a director

    		3 pagesAP01

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Richard Matthew Still as a director

    		3 pagesAP01

    Termination of appointment of Paul Meehan as a director

    		2 pagesTM01

    Full accounts made up to Sep 30, 2009

    		13 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    Memorandum and Articles of Association

    		4 pagesMA

    legacy

    		13 pages155(6)a

    legacy

    		9 pages155(6)a

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    		RES07
    View All Filings

    Who are the officers of GOLDSBOROUGH ASSURED PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILL, Richard Matthew
    4 Southway
    Guiseley
    LS20 8HX Leeds
    West Yorkshire
    		Secretary
    4 Southway
    Guiseley
    LS20 8HX Leeds
    West Yorkshire
    		BritishAccountant71581460002
    NICHOLLS, Julian Frederick
    c/o Danoptra Limited
    Low Lane
    Horsforth
    LS18 4ER Leeds
    West Yorkshire
    		Director
    c/o Danoptra Limited
    Low Lane
    Horsforth
    LS18 4ER Leeds
    West Yorkshire
    		EnglandBritishNone95086050001
    STILL, Richard Matthew
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Danoptra Limited
    West Yorkshire
    		Director
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Danoptra Limited
    West Yorkshire
    		United KingdomBritishDirector71581460002
    DIMENT, Peter Charles Michael
    4 Westfield Close
    CM23 2RD Bishops Stortford
    Hertfordshire
    		Secretary
    4 Westfield Close
    CM23 2RD Bishops Stortford
    Hertfordshire
    		British32770400001
    GULHANE, Angeli Asha
    Flat 4
    3 Lansdown Crescent
    BA1 5EX Bath
    Avon
    		Secretary
    Flat 4
    3 Lansdown Crescent
    BA1 5EX Bath
    Avon
    		British38173040001
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    		Secretary
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    		BritishChartered Accountant35569170001
    BURGESS, Anthony
    162 Harrogate Road
    Chapel Allerton
    LS7 4NZ Leeds
    West Yorkshire
    		Director
    162 Harrogate Road
    Chapel Allerton
    LS7 4NZ Leeds
    West Yorkshire
    		BritishAccountant43144030001
    DANIELS, Colin
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    		Director
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    		BritishDirector1278190001
    GILMOUR, Alexander Clement
    1 Christopher Mews
    Penzance Street
    W11 4QZ London
    		Director
    1 Christopher Mews
    Penzance Street
    W11 4QZ London
    		BritishCompany Director50907250001
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    		Director
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    		BritishChartered Accountant35569170001
    LLOYD, Derek Thomas
    55 Westerdale Drive
    Banks
    PR9 8DG Southport
    Merseyside
    		Director
    55 Westerdale Drive
    Banks
    PR9 8DG Southport
    Merseyside
    		United KingdomBritishDirector98695040001
    LO, Robert Anthony
    113 Arthur Road
    Wimbledon
    SW19 7DR London
    		Nominee Director
    113 Arthur Road
    Wimbledon
    SW19 7DR London
    		British900005400001
    MEEHAN, Paul Alan
    House, Park Farm
    Newton Hall Lane Mobberley
    WA16 7LQ Knutsford
    The Farm
    Cheshire
    United Kingdom
    		Director
    House, Park Farm
    Newton Hall Lane Mobberley
    WA16 7LQ Knutsford
    The Farm
    Cheshire
    United Kingdom
    		EnglandBritishDirector130608590001
    SMITH, Graham
    Moor Lane
    LS297AF Burley In Wharfedale
    Briarfield
    West Yorkshire
    United Kingdom
    		Director
    Moor Lane
    LS297AF Burley In Wharfedale
    Briarfield
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director142125320001
    SMITH, Russell Stansfield
    64 Riverside Court
    Victoria Road
    BD18 3LZ Shipley
    Saltaire
    		Director
    64 Riverside Court
    Victoria Road
    BD18 3LZ Shipley
    Saltaire
    		BritishEngineer809230004
    DANOPTRA DIRECTOR I LIMITED
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    		Director
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    		125899680001
    DANOPTRA DIRECTOR II LIMITED
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    		Director
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    		125899730001
    View Detailed Information on Officers and People with Significant Control

    Does GOLDSBOROUGH ASSURED PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debentures
    Created On Aug 19, 2008
    Delivered On Aug 21, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery, see image for full details.
    Persons Entitled
    • Credit Suisse, London Branch (Security Trustee)
    Transactions
    • Aug 21, 2008Registration of a charge (395)
    Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and
    Created On Aug 13, 2002
    Delivered On Aug 22, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from each charging company to the chargee and/or the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a main warehouse, low lane, horsfield, leeds t/no. WYK588050 and f/h property k/a miles warehouse, low lane, horsfield, leeds t/no. WYK48128. 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Aug 22, 2002Registration of a charge (395)
    Composite guarantee and debenture
    Created On Aug 13, 2002
    Delivered On Aug 21, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage all that freehold property known as main warehouse, low lane, horsfield, leeds t/n WYK588050. All that freehold property known as miles warehouse, low lane, horsfield, leeds t/n WYK48128, together with all buildings and fixtures (including trade fixtures) at any time thereon.. 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 21, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does GOLDSBOROUGH ASSURED PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2012Administration started
    Oct 30, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Ian James Corfield
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    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