GOLDEN WORLD ENTERPRISE LIMITED: Mortgages

Overview

Company Name	GOLDEN WORLD ENTERPRISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05295626
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2004
Date of Cessation	Sep 07, 2010

Does GOLDEN WORLD ENTERPRISE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on cash deposits	Created On Mar 31, 2008 Delivered On Apr 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over the deposit and all right title and interest whatsoever with any certificates of deposit or other instruments thereon.
	Persons Entitled Dbs Bank (Hong Kong) Limited
	Transactions Apr 18, 2008Registration of a charge (395)
General commercial agreement	Created On Mar 31, 2008 Delivered On Apr 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All goods delivered and all drafts bills of exchange cheques and transport documents,etc see image for full details.
	Persons Entitled Dbs Bank (Hong Kong) Limited
	Transactions Apr 18, 2008Registration of a charge (395)
Assignment of letters of credit	Created On Nov 19, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title interest and benefit in and to all and any moneys due or owing under or in connection with each of the export credits and all other rights and benefits whatsoever. See the mortgage charge document for full details.
	Persons Entitled United Overseas Bank Limited
	Transactions Nov 20, 2007Registration of a charge (395)
General memorandum of pledge of goods	Created On Nov 19, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title and interest in and to the merchandise. See the mortgage charge document for full details.
	Persons Entitled United Overseas Bank Limited
	Transactions Nov 20, 2007Registration of a charge (395)
Charge over account and set-off	Created On Nov 19, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title and interest in and to the account. See the mortgage charge document for full details.
	Persons Entitled United Overseas Bank Limited
	Transactions Nov 20, 2007Registration of a charge (395)
Trade finance security assignment	Created On Aug 13, 2007 Delivered On Aug 23, 2007	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 The export credits, the export collection bills, the sales contracts the invoice receivables, the trade documents, the insurances, the goods, the charged account,. See the mortgage charge document for full details.
	Persons Entitled Reiffeisen Zentralbank Osterreich Ag (Trading as Rzb Austria) and Its Successors and Assigns Raiffeisen Zentralbank Osterreich Ag (Trading as Rzb Austria) and Its Successors and Assigns
	Transactions Aug 23, 2007Registration of a charge (395)
Letter of pledge	Created On Aug 13, 2007 Delivered On Aug 23, 2007	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 The pledge documents and the pledged goods,. See the mortgage charge document for full details.
	Persons Entitled Reiffeisen Zentralbank Osterreich Ag (Trading as Rzb Austria)and Its Successors and Assigns Raiffeisen Zentralbank Osterreich Ag (Trading as Rzb Austria)and Its Successors and Assigns
	Transactions Aug 23, 2007Registration of a charge (395)
First party charge over cash deposits	Created On Aug 13, 2007 Delivered On Aug 23, 2007	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 All amounts deposited and all other moneys standing to the credit of any current deposit or other account,. See the mortgage charge document for full details.
	Persons Entitled Reiffeisen Zentralbank Osterreich Ag (Trading as Rzb Austria) Beijing Branch and Its Successors-in-Title and Assigns Raiffeisen Zentralbank Osterreich Ag (Trading as Rzb Austria) Beijing Branch and Its Successors-in-Title and Assigns
	Transactions Aug 23, 2007Registration of a charge (395)
Deed	Created On Sep 15, 2006 Delivered On Oct 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Scheduled goods, goods, credit balance. Contract rights, receivables, goods agreements and security interests.
	Persons Entitled Societe Generale Acting Through Its Singapore Branch
	Transactions Oct 06, 2006Registration of a charge (395)
First party charge over cash deposits	Created On Sep 15, 2006 Delivered On Oct 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All amounts deposited and all other moneys from time to time standing to the credit of or earned on any current deposit call or other account including all moneys in account number 35015 together with all amounts of interest accruing or accrued thereon.
	Persons Entitled Societe Generale Acting Through Its Singapore Branch
	Transactions Oct 06, 2006Registration of a charge (395)

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.
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