GOLD 11 NOMINEES LIMITED

Overview

Company Name	GOLD 11 NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05774496
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006
Date of Cessation	Sep 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GOLD 11 NOMINEES LIMITED?

(7499) /

Where is GOLD 11 NOMINEES LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farrington Street EC2A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for GOLD 11 NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for GOLD 11 NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 14, 2011	Administrator's progress report to Jun 10, 2011	32 pages	2.24B

Jun 14, 2011	Notice of move from Administration to Dissolution on Jun 10, 2011	32 pages	2.35B

Feb 15, 2011	Administrator's progress report to Jan 11, 2011	30 pages	2.24B

Nov 30, 2010	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on Nov 30, 2010	2 pages	AD01

Jul 29, 2010	Administrator's progress report to Jul 11, 2010	32 pages	2.24B

Jun 21, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 07, 2010	Termination of appointment of Tracy Clarke as a secretary	2 pages	TM02

May 07, 2010	Appointment of Charles Michael Pinder as a secretary	3 pages	AP03

Mar 15, 2010	Statement of administrator's proposal	72 pages	2.17B

Feb 24, 2010	Statement of affairs with form 2.14B	6 pages	2.16B

Jan 15, 2010	Appointment of an administrator	1 pages	2.12B

Jan 15, 2010	Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshireso21 1Bq on Jan 15, 2010	2 pages	AD01

Sep 07, 2009	legacy	1 pages	288c

Jul 20, 2009	Accounts made up to Mar 31, 2009	7 pages	AA

Apr 08, 2009	legacy	4 pages	363a

Mar 03, 2009	legacy	1 pages	288c

Dec 09, 2008	legacy	1 pages	288c

Aug 26, 2008	Accounts made up to Mar 31, 2008	7 pages	AA

Jun 09, 2008	legacy	1 pages	288c

May 24, 2008	legacy	7 pages	395

Apr 30, 2008	legacy	7 pages	395

Apr 10, 2008	legacy	4 pages	363a

Feb 14, 2008	legacy	1 pages	288a
Jan 04, 2008	legacy	8 pages	395

View All Filings

Who are the officers of GOLD 11 NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINDER, Charles Michael Main Road Itchen Abbas SO21 1BQ Winchester Dolphin House Abbas Business Centre Hampshire	Apr 28, 2010		Secretary	Main Road Itchen Abbas SO21 1BQ Winchester Dolphin House Abbas Business Centre Hampshire		British			151090210001
BENJAMIN, Tracy Dean Holbrook Gardens Wall Hall WD25 8AB Aldenham 17 Hertfordshire	Apr 07, 2006		Director	Holbrook Gardens Wall Hall WD25 8AB Aldenham 17 Hertfordshire	England	British	1959-2	Company Director	6124310004
LEE, Simon Airedale Avenue Chiswick W4 2NN London 73	Feb 14, 2008		Director	Airedale Avenue Chiswick W4 2NN London 73	United Kingdom	British	1976-7	Company Director	127804990002
PINDER, Charles Michael Martyr Worthy Manor Church Lane Martyr Worthy SO21 1DY Winchester Hampshire	Apr 07, 2006		Director	Martyr Worthy Manor Church Lane Martyr Worthy SO21 1DY Winchester Hampshire	United Kingdom	British	1961-11	Company Director	5296700003
WILLIAMS, Edward Lloyd Belmont Road RH2 7EE Reigate 4 Surrey	Apr 07, 2006		Director	Belmont Road RH2 7EE Reigate 4 Surrey	United Kingdom	British	1965-10	Company Director	105177550005
CLARKE, Tracy Ann 3 The Hedges Botley Road, Horton Heath SO50 7QJ Eastleigh Hampshire	Apr 07, 2006	Apr 28, 2010	Secretary	3 The Hedges Botley Road, Horton Heath SO50 7QJ Eastleigh Hampshire		British			85789020003

View Detailed Information on Officers and People with Significant Control

Does GOLD 11 NOMINEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On May 22, 2008 Delivered On May 24, 2008	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions May 24, 2008Registration of a charge (395)
Security agreement	Created On Apr 23, 2008 Delivered On Apr 30, 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 All plant and machinery, all moneys standing to the credit of any account, all benefits in respect of the insurances, all book and other debts, goodwill, uncalled capital and all shares and related rights and floating charge all undertaking see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 30, 2008Registration of a charge (395)
Legal charge	Created On Dec 21, 2007 Delivered On Jan 04, 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 F/H units 3, 4 and 5 business homes millars brook wokingham t/nos BK410278, BK410280 and BK410281. 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 Jan 04, 2008Registration of a charge (395)
Legal charge	Created On Nov 21, 2007 Delivered On Nov 24, 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 The mortgaged property being all that l/h property k/a units 1, 2 and 3 christie fields manchester t/nos MAN84229 MAN84230 and MAN84232; all plant and machinery owned by the chargor at the mortgaged property; the benefits in respect of the insurances and all claims and returns of premiums in respect of them. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 24, 2007Registration of a charge (395)
Legal charge	Created On Oct 08, 2007 Delivered On Oct 17, 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 F/H property k/a 3,6 & 7 winnersh fields reading road winnersh berkshire t/no bk. 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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 17, 2007Registration of a charge (395)
Legal charge	Created On Oct 01, 2007 Delivered On Oct 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a units 2 3 and 4 st james business park knaresborough t/n NYK335092 NYK335093 and NYK335094. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 05, 2007Registration of a charge (395)
Legal charge	Created On Sep 21, 2007 Delivered On Sep 27, 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 Units 4 & 5 plot 4B barlborough links chesterfield derbyshire t/nos DY414422 and 414421 all plant and machinery all benefits in respect of the insurances all rental income. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 27, 2007Registration of a charge (395)
Legal charge	Created On Sep 14, 2007 Delivered On Sep 25, 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 F/H property k/a units 4, 5 and 6, development platform 2, solent 2 business park forming part of t/no HP678244. 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 Sep 25, 2007Registration of a charge (395)
Legal charge	Created On Jul 30, 2007 Delivered On Aug 04, 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 F/H property k/a units 1, 2 and 3 beacons business park ibstone road stokenchurch forming part of t/no BM304938 all plant and machinery the benefits on the insurances and all claims and returns and the benefit of all licences consents and authorisations. By way of assignment all rental income all rights under any collateral warranty sale agreement development agreement and rent deposit by way of floating charge a partnership expenses account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 2007Registration of a charge (395)
Legal charge	Created On Jul 04, 2007 Delivered On Jul 11, 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 mortgaged property being l/h property k/a unit 2, unit 5, unit 9 cell 6B liverpool international business park speke liverpool fixed charge all plant machinery all benefits in respect of the insurances and all claims and returns of premiums the benefit of all licences consents and authorisations its right under the appointment of any managing agent of the mortgaged property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2007Registration of a charge (395)
Legal charge	Created On Apr 20, 2007 Delivered On May 02, 2007	Outstanding	Amount secured All monies due or to become due from the company, gold 11 property plus LP (acting by gold 11 general partner limited), gold 11 general partner limited (in its own capacity) and bhnw (christie fields) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property known as building 1 christie fields business park west didsbury manchester, building 2 christie fieldsbusiness park west didsbury manchester,building 3 christie fields business park west didsbury manchester, forming partof land with f/h t/n GM662821 and l/h t/n GM842716, all buildings, easements, pr. See the mortgage charge document for full details.
	Persons Entitled Ansbacher & Co Limited
	Transactions May 02, 2007Registration of a charge (395)
Second legal charge	Created On Apr 20, 2007 Delivered On Apr 28, 2007	Outstanding	Amount secured All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property being all that land k/a building 3 christie fields business park west didsbury manchester with f/h t/no GM662821 and l/h t/no GM842716 and by way of first fixed charge all interests in the property and all licences to enter upon or use the property and all plant and. See the mortgage charge document for full details.
	Persons Entitled Bhnw (Christie Fields) Limited
	Transactions Apr 28, 2007Registration of a charge (395)
Second legal charge	Created On Apr 20, 2007 Delivered On Apr 28, 2007	Outstanding	Amount secured All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H or l/h property being all that land k/a building 2 christie fields business park west didsbury manchester with f/h t/no GM662821 and l/h t/no GM842716 and by way of first fixed charge all interest in the property and all licences to enter upon or use the property all plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bhnw (Christie Fields) Limited
	Transactions Apr 28, 2007Registration of a charge (395)
Second legal charge	Created On Apr 20, 2007 Delivered On Apr 28, 2007	Outstanding	Amount secured All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property being all that land k/a building 1 christie fields business park west didsbury manchester with f/h t/no GM662821 and l/h t/no GM842716 and by way of first fixed charge all interests in the property and all licences to enter upon or use the property and all plant and. See the mortgage charge document for full details.
	Persons Entitled Bhnw (Christie Fields) Limited
	Transactions Apr 28, 2007Registration of a charge (395)
Legal charge	Created On Apr 18, 2007 Delivered On May 02, 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 Unit 1, 2, 5 720/730 capability green, luton bedfordshire t/no BD253326, BD253627 and BD253628. 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 May 02, 2007Registration of a charge (395)
Legal charge	Created On Apr 18, 2007 Delivered On Apr 26, 2007	Outstanding	Amount secured All monies due or to become due from the chargor 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 units 6, 7 and 8 arlington business park stevenage t/no's HD465915 HD465916 and HD465917 fixed charge all plant and machinery, all insurances assigment of rental income floating charge. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 2007Registration of a charge (395)
Security agreement	Created On Apr 17, 2007 Delivered On Apr 26, 2007	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all plant and machinery, the insurances. Book and other debts, its goodwill assignment hedging arrangement, floating charge. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 2007Registration of a charge (395)
Legal charge	Created On Mar 16, 2007 Delivered On Mar 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 Unit 5 development platform 2 solent 2 business park rookery avenue fareham hampshire together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon. See the mortgage charge document for full details.
	Persons Entitled North West Industrial Estates Limited
	Transactions Mar 23, 2007Registration of a charge (395)
Legal charge	Created On Mar 16, 2007 Delivered On Mar 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 Unit 4 development platform 2 solent 2 business park rookery avenue fareham hampshire together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon. See the mortgage charge document for full details.
	Persons Entitled North West Industrial Estate Limited
	Transactions Mar 23, 2007Registration of a charge (395)
Legal charge	Created On Mar 16, 2007 Delivered On Mar 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 Unit 6 development platform 2 solent 2 business park rookery avenue fareham hampshire together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time ther. See the mortgage charge document for full details.
	Persons Entitled North West Industrial Estates Limited
	Transactions Mar 23, 2007Registration of a charge (395)
Second legal charge	Created On Mar 16, 2007 Delivered On Mar 21, 2007	Outstanding	Amount secured All monies due or to become due by any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 5 development platform 2 solent 2 business park rookery avenue fareham hampshire and all buildings and fixtures (including trade fixtures) and fixed plant and machinery,alleasements,rights and agreements,all proceeds of sale of that property.
	Persons Entitled Business Homes Solent Limited
	Transactions Mar 21, 2007Registration of a charge (395)
Second legal charge	Created On Mar 16, 2007 Delivered On Mar 21, 2007	Outstanding	Amount secured All monies due or to become due of any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 4 development platform 2 solent 2 business park rookery avenue fareham hampshire and all buildings and fixtures (including trade fixtures) and fixed plant and machinery,all easements,rights and agreements,all proceeds of sale of that property.
	Persons Entitled Business Homes Solent Limited
	Transactions Mar 21, 2007Registration of a charge (395)
Second legal charge	Created On Mar 16, 2007 Delivered On Mar 21, 2007	Outstanding	Amount secured All monies due or to become due of any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 6 development platform 2 solent 2 business park rookery avenue fareham hampshire and all buildings and fixtures (including trade fixtures) and fixed plant and machinery,all easements,rights and agreements,all proceeds of sale of that property.
	Persons Entitled Business Homes Solent Limited
	Transactions Mar 21, 2007Registration of a charge (395)
Second legal charge	Created On Mar 06, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 4 plot 4B barlborough links derbyshire all buildings and fixtures and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Business Homes (Waystone) Limited
	Transactions Mar 23, 2007Registration of a charge (395)
Second legal charge	Created On Mar 06, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All monies due or to become due by any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 5 plot 4B barlborough links derbyshire together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon,all easements,rights and agreements,all proceeds of sale of that property,the benefit of all covenants given in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Business Homes (Waystone) Limited
	Transactions Mar 23, 2007Registration of a charge (395)

View Detailed Information on Charges

Does GOLD 11 NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2010	Administration started
Jun 10, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alan Lovett Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	practitioner	Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF 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.
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