GOODLANDS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02052237 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 1986 |
| Age | 37 years, 8 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Apr 2013 |
| Years | 11 years, 21 days |
SUMMARY
GOODLANDS HOLDINGS LIMITED is an dissolved private limited company with number 02052237. It was incorporated 37 years, 8 months, 13 days ago, on 03 September 1986 and it was dissolved 11 years, 21 days ago, on 25 April 2013. The company address is MAZARS LLP MAZARS LLP, Birmingham, B3 2RT, West Midlands.
Company Charges
Collateral debenture
Created on 29 Nov 1994
Delivered on 03 Dec 1994
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from velocity 168 limited 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
Mortgage of life policy
Created on 29 Nov 1994
Delivered on 01 Dec 1994
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Policy of assurance on the life of keith douglas morgan with sun alliance and london assurance company limited no: 9145540. see the mortgage charge document for full details.
Transactions
Mortgage of life policy
Created on 29 Nov 1994
Delivered on 01 Dec 1994
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Policy of assurance on the life of nicholas william otley with phoenix assurance PLC numbered 1529537F. see the mortgage charge document for full details.
Transactions
Mortgage of life policy
Created on 29 Nov 1994
Delivered on 01 Dec 1994
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the policy of assurance on the life of keith roy buckham with sun alliance and london assurance company limited no: 9145533. see the mortgage charge document for full details.
Transactions
Mortgage
Created on 17 Nov 1994
Delivered on 18 Nov 1994
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property being land and buildings at priory road wells somerset t/no.ST65155 and all buildings fixtures fixed plant and machinery.
Transactions
Mortgage
Created on 02 Jan 1990
Delivered on 03 Jan 1990
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property at blundells road, tiverton & all buildings & fixtures fixed plant & machinery.
Transactions
Mortgage
Created on 05 Jun 1989
Delivered on 13 Jun 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H premises at audley road chippenham wilts & all buildings fixtures plant & machinery.
Transactions
Mortgage
Created on 30 May 1989
Delivered on 02 Jun 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge by way of legal mortgage and all that f/h premises at brushfordd dulverton.
Transactions
Legal charge
Created on 18 May 1989
Delivered on 26 May 1989
Status outstanding
Persons Entitled
Boston Safe Deposite & Trust Company Limited
Amount Secured
£30,000 due from the company to burton safe deposit & trust company limited
Short Particulars
Third floor flat 48 queensgate terrace, kensington london SW7.
Transactions
Mortgage
Created on 30 Apr 1989
Delivered on 09 May 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at churchlands rd bedminster bristol avon together with fixed plant machinery fixtures implements and utensils.
Transactions
Mortgage
Created on 30 Apr 1989
Delivered on 09 May 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at churchlands road bedminster bristol avon title no av 2866. together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Mortgage
Created on 30 Apr 1989
Delivered on 09 May 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at west street and osborne terrace bedminster bristol avon t/no av 2865. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 30 Apr 1989
Delivered on 09 May 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at west street bedminster bristol avon title no av 77194. together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Mortgage
Created on 30 Apr 1989
Delivered on 09 May 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land at bludells road tiverton. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Mortgage
Created on 30 Apr 1989
Delivered on 09 May 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land at mont road minehead. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Mortgage
Created on 30 Apr 1989
Delivered on 09 May 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H premises at williton industrial estate. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Mortgage
Created on 30 Apr 1989
Delivered on 09 May 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H office & yard at station road williton. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Single debenture
Created on 30 Apr 1989
Delivered on 05 May 1989
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Including trade fixtures. 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
Debenture
Created on 05 Jan 1989
Delivered on 21 Jan 1989
Status fully-satisfied
Persons Entitled
Ronald Walkins
Amount Secured
All monies due or to become due from the company to the chargee under the terms of agreement dated 19.12.88
Short Particulars
Stock in trade, work in progress, prepayments, investments quoted on a recognised stock exchange and cash both present & future.
Transactions
Single debenture
Created on 30 Apr 1987
Delivered on 06 May 1987
Status fully-satisfied
Persons Entitled
Lloyds Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 30 Apr 1987
Delivered on 05 May 1987
Status fully-satisfied
Persons Entitled
Investors in Industry PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stock-in-trade, work-in-progress, pre-payment investments & cash.. 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
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