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GOLDERS MANOR ESTATES LIMITED

GOLDERS MANOR ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGOLDERS MANOR ESTATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04392918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GOLDERS MANOR ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GOLDERS MANOR ESTATES LIMITED located?

    Registered Office Address
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDERS MANOR ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for GOLDERS MANOR ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 12, 2020
    Next Confirmation Statement DueMar 26, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2019
    OverdueYes

    What are the latest filings for GOLDERS MANOR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		21 pagesWU07

    Progress report in a winding up by the court

    		21 pagesWU07

    Progress report in a winding up by the court

    		13 pagesWU07

    Progress report in a winding up by the court

    		14 pagesWU07

    Progress report in a winding up by the court

    		16 pagesWU07

    Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Jan 02, 2020

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Registration of charge 043929180020, created on Jul 01, 2019

    		4 pagesMR01

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GOLDERS MANOR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSZ, Mireille Bella
    Golders Manor Drive
    NW11 9HU London
    9
    		Secretary
    Golders Manor Drive
    NW11 9HU London
    9
    		British50824180001
    GROSZ, Samuel Benjamin
    9 Golders Manor Drive
    NW11 9HU London
    		Director
    9 Golders Manor Drive
    NW11 9HU London
    		EnglandBritish155093070001
    HUS, Chaim
    23 Ravensdale Road
    N16 6TJ London
    		Secretary
    23 Ravensdale Road
    N16 6TJ London
    		Austrian125327070001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    GROSZ, Mireille Bella
    Golders Manor Drive
    NW11 9HU London
    9
    		Director
    Golders Manor Drive
    NW11 9HU London
    9
    		EnglandBritish50824180001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDERS MANOR ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Benjamin Grosz
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		Mar 12, 2017
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GOLDERS MANOR ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2019
    Delivered On Jul 08, 2019
    		Outstanding
    Brief description
    Flat 1 eden court mansions. 28 grove road. Bournemouth BH1 3AZ.
    Persons Entitled
    • Samuel Benjamin Grosz and Mirelle Grosz
    Transactions
    • Jul 08, 2019Registration of a charge (MR01)
    Legal charge
    Created On Oct 30, 2009
    Delivered On Nov 13, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 13, 2009Registration of a charge (MG01)
    Debenture
    Created On May 01, 2009
    Delivered On May 13, 2009
    		Outstanding
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 13, 2009Registration of a charge (395)
    Legal charge of a registered estate
    Created On May 27, 2008
    Delivered On Jun 05, 2008
    		Satisfied
    Amount secured
    200,000.00 due or to become due from the company to the chargee
    Short particulars
    105 frobisher road london t/no. NGL109949.
    Persons Entitled
    • Epiclease Limited
    Transactions
    • Jun 05, 2008Registration of a charge (395)
    • Nov 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Feb 20, 2008
    Delivered On Feb 26, 2008
    		Outstanding
    Amount secured
    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
    Short particulars
    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.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Feb 26, 2008Registration of a charge (395)
    Legal charge
    Created On Feb 20, 2008
    Delivered On Feb 26, 2008
    		Outstanding
    Amount secured
    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
    Short particulars
    97 frobisher road london t/n NGL384365.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Feb 26, 2008Registration of a charge (395)
    • 2May 18, 2012Appointment of a receiver or manager (LQ01)
    • 2Nov 07, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • 2Nov 07, 2012Appointment of a receiver or manager (LQ01)
    • 2Feb 05, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
    Legal charge
    Created On Feb 20, 2008
    Delivered On Feb 26, 2008
    		Outstanding
    Amount secured
    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
    Short particulars
    95 frobishier road road london t/n MX379189.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Feb 26, 2008Registration of a charge (395)
    • 1May 18, 2012Appointment of a receiver or manager (LQ01)
    • 1Nov 07, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • 1Nov 07, 2012Appointment of a receiver or manager (LQ01)
    • 1Feb 05, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On Feb 20, 2008
    Delivered On Feb 26, 2008
    		Outstanding
    Amount secured
    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
    Short particulars
    98 thorpedale road london t/n LN165772.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Feb 26, 2008Registration of a charge (395)
    • 3May 18, 2012Appointment of a receiver or manager (LQ01)
    • 3Nov 07, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • 3Nov 07, 2012Appointment of a receiver or manager (LQ01)
    • 3Feb 05, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 3
    Legal charge
    Created On Dec 18, 2007
    Delivered On Dec 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 1 eden court mansions grove road east cliff bournemouth dorset and garage.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 20, 2007Registration of a charge (395)
    • Nov 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Oct 31, 2007
    Delivered On Nov 10, 2007
    		Satisfied
    Amount secured
    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
    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
    • Barclays Bank PLC
    Transactions
    • Nov 10, 2007Registration of a charge (395)
    • Nov 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 12, 2006
    Delivered On Sep 16, 2006
    		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
    • Barclays Bank PLC
    Transactions
    • Sep 16, 2006Registration of a charge (395)
    • Nov 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 14, 2005
    Delivered On Oct 18, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 105 frobisher road london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    • Nov 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 12, 2005
    Delivered On Oct 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 97 frobisher road london t/no NGL384365.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 2005Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 12, 2005
    Delivered On Oct 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 95 frobisher road london t/no MX379189.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 2005Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 27, 2005
    Delivered On Sep 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 98 thorpedale road london LN165772.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 29, 2005Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 29, 2002
    Delivered On Dec 07, 2002
    		Satisfied
    Amount secured
    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
    Short particulars
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 2002Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 22, 2002
    Delivered On Dec 07, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 2002Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 22, 2002
    Delivered On Dec 07, 2002
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2002Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 14, 2002
    Delivered On Nov 19, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 19, 2002Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 2002
    Delivered On May 10, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 10, 2002Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GOLDERS MANOR ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    		receiver manager
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    Robert Harry Pick
    88 Wood Street
    EC2V 7QF London
    		receiver manager
    88 Wood Street
    EC2V 7QF London
    Shelley Bullman
    88 Wood Street
    London
    		receiver manager
    88 Wood Street
    London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    		receiver manager
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    Robert Harry Pick
    88 Wood Street
    EC2V 7QF London
    		receiver manager
    88 Wood Street
    EC2V 7QF London
    Shelley Bullman
    88 Wood Street
    London
    		receiver manager
    88 Wood Street
    London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    		receiver manager
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    Robert Harry Pick
    88 Wood Street
    EC2V 7QF London
    		receiver manager
    88 Wood Street
    EC2V 7QF London
    Shelley Bullman
    88 Wood Street
    London
    		receiver manager
    88 Wood Street
    London
    4
    DateType
    Mar 21, 2019Petition date
    Jun 19, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Heath Sinclair
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    		practitioner
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT 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