GOLDACRE (OFFICES) LIMITED
| Status | DISSOLVED |
| Company No. | 02021103 |
| Category | Private Limited Company |
| Incorporated | 20 May 1986 |
| Age | 38 years, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 23 Sep 2014 |
| Years | 9 years, 7 months, 28 days |
SUMMARY
GOLDACRE (OFFICES) LIMITED is an dissolved private limited company with number 02021103. It was incorporated 38 years, 1 day ago, on 20 May 1986 and it was dissolved 9 years, 7 months, 28 days ago, on 23 September 2014. The company address is 32 Cornhill, London, EC3V 3BT.
Company Charges
Fifteenth supplemental trust deed
Created on 02 Sep 2005
Delivered on 05 Sep 2005
Status outstanding
Persons Entitled
Law Debenture Trustees Limited
Amount Secured
The principal of and interest of the £75,000,000 10 3/4 per cent.first mortgage debenture stock 2025 of ashpol PLC and all other monies intended to be secured by the deed and the ptincipal trust deed dated 6 december 1985 and deeds supplemental thereto of various dates
Short Particulars
F/H land k/a land and buildings on the north west side of london road harlow essex t/no ex 532570. see the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 24 Jun 1998
Delivered on 14 Jul 1998
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 17TH september 1996
Short Particulars
193-209 (odd) fleet road fleet hampshire t/no.HP315793 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon.
Transactions
Supplemental deed
Created on 10 Oct 1997
Delivered on 25 Oct 1997
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from any group member (as defined) to the chargee; as trustee for itself and any other lender or any lender supplemental to the legal charge dated 17TH september 1996
Short Particulars
F/H property k/a being land on seamer road scarborough north yorkshire together with all buildings erections and fixtures) and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details.
Transactions
Form of supplemental deed
Created on 03 Oct 1996
Delivered on 15 Oct 1996
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from any group member to the chargee supplemental to the deed of legal charge dated 17TH september 1996 and a standard security dated 17TH september 1996
Short Particulars
The properties listed below together with all buildings erections fixtures fixed plant and machinery. Gosforth valley shopping centre portland road dronfield t/no. DY242772. 448,450,452 & 454 high road tottenham haringey MX90275 and MX267467. 242/262 fleet road (even) fleet hampshire t/no. HP463772. 91 cranby street leicester t/no. LT44946. 16 chatham street leicester t/no. LT29268. Land and buildings on the south east side of chatham street and the north west side of york street leicester t/no. LT38753.
Transactions
Deed of legal charge
Created on 17 Sep 1996
Delivered on 17 Dec 1997
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£66,943,075 due from the company to the chargee
Short Particulars
Freehold properties:- (I) 42-46 upper parliament st,nottingham;t/no nt 134743; (ii) staveton house,east hampstead rd,wokingham; t/nos: sk 159854 and bk 222469; (iii) anchor mills,stockton st,hartlepool; t/no bm 202556; (iv) haybarn house,116-118 south st,dorking; t/no sy 419077; (v) alpha numeric house,72 furlong rd,bourne end; t/no bm 172657 and the l/hold property known as sword house,high wycombr; t/no bm 202556.
Transactions
Deed of legal charge
Created on 17 Sep 1996
Delivered on 01 Oct 1996
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from bourne end properties PLC and any company from time to time which is a holding company or subsidiary of bourne end properties PLC to the chargee on any account whatsoever and in any manner whatsoever
Short Particulars
Land and buildings on the south side of drayton road shirley k/a drayton house drayton road shirley solihull west midlands t/n WK152502 and land and buildings k/a 148/152 west end lane and land to the rear of I52 west end lane hampstead t/n's LN238327,NGL167269,NGL167270,NGL158341,NGL458342,NGL328222 and NGL23135 and various other properties (see form 395) and by way of floating charge all the company's assets rights and revenues including uncalled share capital. See the mortgage charge document for full details.
Transactions
Deed of legal charge
Created on 09 Dec 1994
Delivered on 20 Dec 1994
Status fully-satisfied
Persons Entitled
Norwich Union Fire Insurance Society Limited
Norwich Union Mortgage Finance Limited
The Norwich Union Life Insurance Society
Amount Secured
£11,523,100 and all other monies due or to become due from the company to the chargees under the terms of the "principal deeds" (as defined in the charge)
Short Particulars
Various properties as specified on form 395. see the mortgage charge document for full details.
Transactions
Deed of collateral charge
Created on 25 Mar 1994
Delivered on 08 Apr 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All moneys due or to become due from goldacre investments limited to the chargee under the terms of the principal deeds (as defined) and this collateral charge
Short Particulars
Various l/hold and f/hold properties listed on form 395.
Transactions
Deed
Created on 21 Dec 1993
Delivered on 08 Jan 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company (formerly known as dawnay day properties LTD.) and/or euroview investments limited under the terms of the principal deeds (as defined in the deed)
Short Particulars
Various properties as specified. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 28 Jun 1991
Delivered on 04 Jul 1991
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£12,500,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
Short Particulars
L/Hold land at tollhouse hill, nottingham with buildings thereon known as city gate, tollhouse hill nottingham t/no nt 82283.
Transactions
Legal charge
Created on 25 Jun 1991
Delivered on 27 Jun 1991
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the chargee
Short Particulars
Legal mortgage over f/hold chaucer house, isambard brunel road, portsmouth t/no. Hp 231553 fixed charge over all movable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 25 Jun 1991
Delivered on 27 Jun 1991
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£5,150,000 and all other monies due or to become due from the company to the chargee under the terms of the chargee
Short Particulars
F/Hold - chaucer house isambard brunel road portsmouth t/no hp 231553.
Transactions
Legal charge
Created on 28 Dec 1990
Delivered on 17 Jan 1991
Status fully-satisfied
Persons Entitled
The Norwich Union Life Insurance Society
Amount Secured
£4,300,000 and all other monies due or to become due from athe company to the chargee. Under the terms of this charge
Short Particulars
F/H land abutting cumberland place, southampton together with buildings k/a grosvenor house, 18-20 cumberland place, southampton.
Transactions
Legal charge
Created on 21 Dec 1990
Delivered on 09 Jan 1991
Status fully-satisfied
Persons Entitled
The Norwich Union Life Insurance Society
Amount Secured
£6,250,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
Short Particulars
F/H land to the south east of rhodaus town, canterbury k/a clarkson house and land adjoining and land to the rear of 22 old dover road rhodaus town canterbury title nos K78007, k 593099, K359160, K71352 & k 596197.
Transactions
Legal charge
Created on 10 Sep 1990
Delivered on 18 Sep 1990
Status fully-satisfied
Persons Entitled
The Norwich Union Life Insurance Society
Amount Secured
£2,100,000 and all other monies due or to become due from the company to the chargee. Under the terms of the chargee.
Short Particulars
F/Hold land abutting camden high street including 97 and 99 camden high street L.B. of camden t/no ngl 356660.
Transactions
Legal charge
Created on 20 Jun 1990
Delivered on 21 Jun 1990
Status fully-satisfied
Persons Entitled
Ige Capital Corporation (Funding) Limited
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.
Transactions
Further charge
Created on 01 Jun 1990
Delivered on 12 Jun 1990
Status fully-satisfied
Persons Entitled
Norwich Union Fire Insurance Society Limited
Amount Secured
£1,750,000 and all other monies due or to become due from the company to the chargee. Under the terms of the existing security (as defined) and this charge.
Short Particulars
Properties as follows:- first freehold property known as drayton house drayton road shirley solihull-registered under title no sgl 218598. secondly leasehold premises known as 150 and 152 west end lane and land at rear of 152 west end lane hampstead london borough of camden registered under title no ngl 23135. thirdly premises lying to the east of west end lane hampstead aforesaid as comprised in a lease date 15 1 1964 - registered under title no ln 238327. fourthly premises at the rear of 146 and 146A west end lane hampstead aforesaid. As comprised in a lease dated 3 10 1975 registered under title no ngl 458342 fifthly premises lying to the east of west end lane hampstead aforesaid as comprised in a lease dated 1 11 1977 registered under title no ngl 458341. sixthly premises lying to the east of west end lane hampstead aforesaid as comprised in a lease dated 18 6 1986 and made between the british railways board (1) malacarp terrazzo co LTD acting by the direction of j m iredale and s p l mahon (2) seventhly premises lying to the east of west end lane hampstead aforesaid as comprised in an underlease dated 29 3 71 registered under title no ngl 167270 eighthly premises lying to the east of west end lane hampstead aforesaid as comprised in an underlease dated 29 3 71 - registered under title no ngl 167269.
Transactions
Legal charge
Created on 11 May 1990
Delivered on 18 May 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
97/99 camden high street camden, L.B. of camden t/no ngl 356660.
Transactions
Legal charge
Created on 14 Jul 1989
Delivered on 18 Jul 1989
Status fully-satisfied
Persons Entitled
Royal Trust Bank
Amount Secured
All monies due or to become due from stencroft properties limited to the chargee on any account whatsoever.
Short Particulars
The workshop, 3 blackburn road, hampstead, l/b of camden including all buildings, fixtures (including trade) fixed plant and machinery.
Transactions
Legal mortgage
Created on 28 Mar 1989
Delivered on 05 Apr 1989
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
104 west end lane hampstead. (Fixed charge only).
Transactions
Collateral charge
Created on 29 Sep 1988
Delivered on 03 Oct 1988
Status fully-satisfied
Persons Entitled
Norwich Union Fire Insurance Society Limited
Amount Secured
£1,380,000 and all other monies due or to become due from the company to the chargee. Under the terms of a legal charge dated 23/10/86 and this charge
Short Particulars
Four head leases in respect of land & buildings lying to the east of west end lane hampstead title no: ngl 458342 ngl 458341, ln 238327 and two under leases title nos ngl 167269 and ngl 167270 (for details see form 395 and continuation sheet).
Transactions
Legal charge
Created on 23 Oct 1986
Delivered on 27 Oct 1986
Status fully-satisfied
Persons Entitled
Norwich Union Fire Insurance Society Limited
Amount Secured
£1,380,000
Short Particulars
The properties specified on the form M395 title nos: sgl 218598 wk 152502; ngl 23135.
Transactions
Legal charge
Created on 23 Oct 1986
Delivered on 25 Oct 1986
Status fully-satisfied
Persons Entitled
Mount Credit Corporation LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The properties specified on form M395 together with all fixed machinery buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878, together with all book and other debts in connection with the business.
Transactions
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