GILDER GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 00843141 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1965 |
| Age | 59 years, 2 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Dec 2018 |
| Years | 5 years, 6 months, 4 days |
SUMMARY
GILDER GROUP LIMITED is an dissolved private limited company with number 00843141. It was incorporated 59 years, 2 months, 17 days ago, on 29 March 1965 and it was dissolved 5 years, 6 months, 4 days ago, on 11 December 2018. The company address is Steel City House Steel City House, Sheffield, S1 2GQ, England.
Company Charges
A registered charge
Created on 03 Apr 2014
Delivered on 05 Apr 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 27 Mar 2014
Delivered on 28 Mar 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Mortgage debenture
Created on 29 Sep 2011
Delivered on 04 Oct 2011
Status outstanding
Persons Entitled
Honda Finance Europe PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Mortgage
Created on 31 Aug 2011
Delivered on 08 Sep 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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 918-920 chesterfield road sheffield south yorkshire t/no SYK130287 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 31 Aug 2011
Delivered on 08 Sep 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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 mushroom garage doncaster road rotherham south yorkshire and l/h property 425 doncaster road rotherham t/no's SYK381175,SYK394667 and SYK312339 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Omnibus guarantee and set-off agreement
Created on 04 Mar 2010
Delivered on 15 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 04 Mar 2010
Delivered on 15 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies and liabilities due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
General charge
Created on 18 Oct 2002
Delivered on 25 Oct 2002
Status fully-satisfied
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All assets of whatsoever nature and wheresoever situate both present and future (including uncalled capital).
Transactions
Mortgage debenture
Created on 27 Jun 1996
Delivered on 05 Jul 1996
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 23 Jun 1992
Delivered on 07 Jul 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property hereinafter described and the proceeds of sale thereof, togerher with a floating charge over all moveable plant and machinery implements tools and utensils furniture and equipment at any time placed upon or used in or about the property: the freehold property known as 131 main road ,hambleton,selby .north yorkshire.
Transactions
Legal mortgage
Created on 23 Jun 1992
Delivered on 07 Jul 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property: jasmine house, 133 main road, hambleton, selby, north yorkshire title number nyk 50818.
Transactions
Some Companies
PART 2ND FLOOR, BUILDING 5 (FORMERLY KNOWN AS ST ANDREW'S HOUSE),MILTON KEYNES,MK7 8LF
| Number: | 11305116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GARDEN COTTAGE, WEDMANS LANE,HAMPSHIRE,RG27 9BN
| Number: | 04560468 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IVY COTTAGE MAIN ROAD,STAFFORD,ST18 0TS
| Number: | 10259853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47-48 SLOANE STREET,LONDON,SW1X 9LU
| Number: | 03977893 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 THE SPINNEY,WAKEFIELD,WF2 6JN
| Number: | 09540555 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 ASHTREE ROAD,LEICESTER,LE9 1UA
| Number: | 07642226 |
| Status: | ACTIVE |
| Category: | Private Limited Company |