GOLDSHIELD SECURUS LIMITED
| Status | DISSOLVED |
| Company No. | 02304297 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 1988 |
| Age | 35 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2021 |
| Years | 3 years, 3 months, 7 days |
SUMMARY
GOLDSHIELD SECURUS LIMITED is an dissolved private limited company with number 02304297. It was incorporated 35 years, 6 months, 21 days ago, on 12 October 1988 and it was dissolved 3 years, 3 months, 7 days ago, on 26 January 2021. The company address is Ruby Court (No.9-18) Wesley Drive Ruby Court (No.9-18) Wesley Drive, Newcastle Upon Tyne, NE12 9UP, United Kingdom.
Company Charges
A registered charge
Created on 20 Dec 2018
Delivered on 21 Dec 2018
Status outstanding
Persons Entitled
Muzinich UK Private Debt S.a R.L. (As Lender)
Muzinich North West Private Debt S.a R.L. (As Lender)
Transactions
A registered charge
Created on 16 Apr 2018
Delivered on 26 Apr 2018
Status outstanding
Persons Entitled
Muzinich UK Private Debt S.a R.L.
Muzinich North West Private Debt S.a R.L.
Transactions
A registered charge
Created on 03 Nov 2017
Delivered on 13 Nov 2017
Status outstanding
Persons Entitled
Muzinich North West Private Debt S.A.R.L.
Muzinich UK Private Debt S.A.R.L.
Transactions
A registered charge
Created on 22 Aug 2017
Delivered on 01 Sep 2017
Status outstanding
Persons Entitled
Muzinich North West Private Debt S.a R.L.
Muzinich UK Private Debt S.a R.L.
Transactions
A registered charge
Created on 28 Jun 2017
Delivered on 30 Jun 2017
Status outstanding
Persons Entitled
Muzinich North West Private Debt S.A.R.L.
Muzinich UK Private Debt S.A.R.L.
Transactions
A registered charge
Created on 15 May 2017
Delivered on 19 May 2017
Status outstanding
Persons Entitled
Muzinich North West Private Debt S.A.R.L.
Muzinich UK Private Debt S.A.R.L.
Transactions
A registered charge
Created on 04 May 2017
Delivered on 19 May 2017
Status outstanding
Persons Entitled
Muzinich North West Private Debt S.a R.L.
Muzinich UK Private Debt S.a R.L.
Transactions
A registered charge
Created on 14 Dec 2016
Delivered on 16 Dec 2016
Status outstanding
Persons Entitled
Muzinich North West Private Debt S.a R.L.
Muzinich UK Private Debt S.a R.L.
Transactions
A registered charge
Created on 07 Oct 2016
Delivered on 12 Oct 2016
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged by the company. For full details of the charges, please refer to the charge document.
Transactions
A registered charge
Created on 11 Feb 2016
Delivered on 16 Feb 2016
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent)
Transactions
Guarantee and debenture
Created on 12 Dec 2012
Delivered on 17 Dec 2012
Status fully-satisfied
Persons Entitled
Beechbrook Mezzanine 1 Gp Limited
Amount Secured
All monies due or to become due from any chargor 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.
Transactions
Guarantee & debenture
Created on 12 Dec 2012
Delivered on 15 Dec 2012
Status fully-satisfied
Persons Entitled
Infinity Asset Management LLP (Security Trustee)
Amount Secured
All monies due or to become due from the chargors to the secured parties on any account whatsoever 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.
Transactions
Composite guarantee and debenture
Created on 18 Nov 2011
Delivered on 25 Nov 2011
Status fully-satisfied
Persons Entitled
Infinity Asset Management Fund LP Acting by Infinity Asset Management Gp LTD
Amount Secured
All monies due or to become due from the company or any of the original charging companies to the security beneficiaries or any of them on any account whatsoever 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.
Transactions
Debenture
Created on 29 Dec 2008
Delivered on 15 Jan 2009
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
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.
Transactions
Composite guarantee and debenture
Created on 19 Dec 2008
Delivered on 24 Dec 2008
Status fully-satisfied
Persons Entitled
Infinity Asset Management Fund LP Acting by Its General Partner Infinity Asset Management Gp Limited (The Security Trustee)
Amount Secured
All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Transactions
Debenture
Created on 19 Dec 2008
Delivered on 23 Dec 2008
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Transactions
Deed of charge over credit balances
Created on 24 Mar 2005
Delivered on 02 Apr 2005
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
Barclays bank PLC re goldshield electronic security limited; business tracker account; account number 20944874. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Legal mortgage
Created on 07 Mar 2005
Delivered on 23 Mar 2005
Status fully-satisfied
Persons Entitled
Yorkshire Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Shield house 56 mylord crescent camperdown industrial estate killingworth newcastle upon tyne TY302842. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Deed of charge over credit balances
Created on 11 Feb 2005
Delivered on 17 Feb 2005
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
The details of the charged accounts being barclays bank PLC re goldshield electronic security limited business tracker account account number 20944874. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Debenture
Created on 16 Nov 2004
Delivered on 23 Nov 2004
Status fully-satisfied
Persons Entitled
Yorkshire Bank
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
Mortgage deed
Created on 06 Dec 1995
Delivered on 19 Dec 1995
Status fully-satisfied
Persons Entitled
John Graham Shaw and John Stanley Johnston
Amount Secured
All monies due or to become due from the company to the chargees pursuant to the terms of the charge
Short Particulars
The property k/a 3 and 3A salters road gosforth newcastle upon tyne t/no ty 189199 together with all buildings erections fixtures fittings and fixed plant & machinery and materials for the time being thereon.
Transactions
Legal charge
Created on 06 Dec 1995
Delivered on 18 Dec 1995
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
3 and 3A salters road gosforth newcastle upon tyne tyne and wear t/n-TY189199.
Transactions
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