GOSHAWK INSURANCE HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 02517324 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 1990 |
| Age | 33 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GOSHAWK INSURANCE HOLDINGS LIMITED is an liquidation private limited company with number 02517324. It was incorporated 33 years, 11 months, 2 days ago, on 02 July 1990. The company address is 30 Old Bailey, London, EC4M 7AU.
Company Charges
Charge over shares
Created on 06 Jan 2009
Delivered on 09 Jan 2009
Status outstanding
Persons Entitled
National Australia Bank Limited as Securiity Agent and Trustee for the Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from enstar acquisitions limited to the chargee or to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and any additional securities together with all related assets see image for full details.
Transactions
Charge over shares
Created on 04 Dec 2008
Delivered on 12 Dec 2008
Status outstanding
Persons Entitled
National Australia Bank Limited as Security Agent and Trustee for the Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charged portfolio being- the shares and any additional securities, together with all relevant assets see image for full details.
Transactions
Security assignment (no.3)
Created on 27 Jan 2006
Delivered on 07 Feb 2006
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the assignors or any of the other secured parties to the chargee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in under and to the contract. See the mortgage charge document for full details.
Transactions
Share charge (no.2)
Created on 27 Jan 2006
Delivered on 07 Feb 2006
Status outstanding
Persons Entitled
Barclays Bank PLC London as Agent of the Finance Parties and Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company to the agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its right title and interest in to and under the charged property. See the mortgage charge document for full details.
Transactions
Security over cash agreement (no.3)
Created on 27 Jan 2006
Delivered on 07 Feb 2006
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company to the secured parties or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit with full title guarantee. See the mortgage charge document for full details.
Transactions
Security over cash agreement (no.2)
Created on 27 Jan 2006
Delivered on 07 Feb 2006
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company to the secured parties or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit with full title guarantee. See the mortgage charge document for full details.
Transactions
Security assignment (no. 4)
Created on 27 Jan 2006
Delivered on 07 Feb 2006
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company or any of the other secured parties to the chargee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its right, title and interest, present and future, in, under and to the contract. See the mortgage charge document for full details.
Transactions
Debenture
Created on 27 Jan 2006
Delivered on 07 Feb 2006
Status outstanding
Persons Entitled
Barclays Bank PLC as Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company to the trustee or any other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 03 May 2005
Delivered on 07 May 2005
Status outstanding
Persons Entitled
C & C Properties 2027 Limited
Amount Secured
£46,206.88 due or to become due from the company to
Short Particulars
£46,206.88 and/or any other monies due.
Transactions
A security over cash agreement
Created on 03 Nov 2003
Delivered on 19 Nov 2003
Status outstanding
Persons Entitled
Barclays Bank PLC
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 chargor has charged with full title guarantee the deposit to the trustee as security for the payment and discharge of the secured obligations by way of first fixed charge.
Transactions
Composite debenture
Created on 24 Dec 2002
Delivered on 07 Jan 2003
Status outstanding
Persons Entitled
Barclays Bank PLC,London as Trustee for the Secured Parties
Amount Secured
All monies and liabilities due or to become due from each chargor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right,title and interest in the real property and any buildings,fixtures,fittings,fixed plant and machinery thereon,the tangible moveable property with all related rights and any goodwill,monetary claims,each investment and all shares,dividends,interest and other monies payable and all related rights; floating charge over all undertaking and assets; see form 395 for details. See the mortgage charge document for full details.
Transactions
Debenture
Created on 04 Jan 2002
Delivered on 21 Jan 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
A security over cash agreement
Created on 04 Jan 2002
Delivered on 21 Jan 2002
Status outstanding
Persons Entitled
Barclays Bank PLC
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
First fixed charge over the account and deposits with all rights,benefits and proceeds thereof. See the mortgage charge document for full details.
Transactions
A deed of further floating charge
Created on 12 Feb 2001
Delivered on 20 Feb 2001
Status fully-satisfied
Persons Entitled
The Society by the Name of Lloyd's
Amount Secured
All amounts whatsoever which the additional deed of indemnity provides are to be paid by the company to the society and also interest thereon
Short Particulars
By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade and all freehold and leasehold property).
Transactions
A deed of further charge
Created on 12 Dec 2000
Delivered on 27 Dec 2000
Status fully-satisfied
Persons Entitled
Lloyd's
Amount Secured
All amounts whatsoever which the additional covenants to pay provide are to be paid by the company to the chargee and also interest thereon from the date when payment is due to the date of actual payment which shall be payable at such rate or rates and upon such terms as may from time to time be agreed or failing agreement, at such rate or rates as may be notified by the society to the company being not more than 3 per cent over the base rate from time to time of a london clearing bank selected by the society and interest shall be computed and compounded according to the usual practice for the time being of the society and shall be payable as well after as before any demand made, judgement obtained or liquidation or administration of the company
Short Particulars
Fixed charge all right title and interest in the mortgaged securities and interest in the charged cash and the debt represented thereby. Floating charge the company's undertaking and all its property assets and rights present and future including all stock in trade and all f/h and l/h property whether or not expressed to be charged to the society by way of fixed charge, if and to the extent such property, assets and rights are not or have ceased to be effectively charged by way of fixed charge (all terms defined therein).
Transactions
Lloyd's security and trust deed (interavailable - short form) ("the trust deed")
Created on 12 Dec 2000
Delivered on 27 Dec 2000
Status fully-satisfied
Persons Entitled
Lloyd'sas Trustees of the Trusts Created by the Trust Deed
Amount Secured
The lloyd's obligations of each of the ceasing member and the continuing member (as defined)
Short Particulars
All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
Transactions
Floating charge
Created on 12 Dec 2000
Delivered on 27 Dec 2000
Status fully-satisfied
Persons Entitled
Lloyd's
Amount Secured
All amounts whatsoever which the deed of indemnity provides are to be paid by the company to the chargee and also all other amounts which the charge provides are to be paid by the company to the chargee
Short Particulars
Floating charge the undertaking and all its property, assets and rights whatsoever and wheresoever, both present and future (including all stock in trade and all f/h and l/h property).
Transactions
A deed of amendment to amend a fixed and floating charge dated 31ST december 1996 issued by the company
Created on 13 Sep 1999
Delivered on 28 Sep 1999
Status fully-satisfied
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
Amount Secured
All amounts whatsoever which any covenant to pay provides are to be paid by the company to the chargee and also all other monies and liabilities which the charge provides are to be paid or discharged by the company to the chargee
Short Particulars
By way of first fixed mortgage and charge all the companys right title and itnerest in the mortgaged securities which includes inter alia any shares stocks options debentures bonds warrants certificates and other securities; by way of first floaitng charge the undertaking and all its property assets and rights whatsoever and wheresoever both present and future;. See the mortgage charge document for full details.
Transactions
Charge over cash deposit
Created on 20 Nov 1998
Delivered on 27 Nov 1998
Status fully-satisfied
Persons Entitled
Bankboston N.A.(London Branch)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the facility documents (as defined)
Short Particulars
All the company's right title and interest in and to each cash deposit together with any deposit reciept thereto to the bank by way of first fixed charge. See the mortgage charge document for full details.
Transactions
Legal mortgage of shares
Created on 20 Nov 1998
Delivered on 27 Nov 1998
Status fully-satisfied
Persons Entitled
Bankboston N.A.,(London Branch)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the revolving credit facility on any current or other account whatsoever pursuant to the facility documents (as defined)
Short Particulars
The whole or any part of the property assets income and undertaking of the borrower to the bank pursuant to the mortgage inclusive of "derivative assets" and the "shares" (as defined in the charge). See the mortgage charge document for full details.
Transactions
Deed of charge security over shares
Created on 26 Feb 1998
Delivered on 04 Mar 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Three million nine hundred thousand (£3,900,00) ordinary shares of £1 each in masthead insurance underwriting PLC and all bonuses, benefits and dividends which may arise thereunder.
Transactions
Security and trust deed (parent company covenant) (the "trust deed")
Created on 30 Jan 1998
Delivered on 19 Feb 1998
Status fully-satisfied
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Amount Secured
All the underwriting obligations of mlit (no.1) limited, mlit (no.2) limited, mlit (no.3) limited, mlit (no.4) limited, mlit (no.5) limited, mlit (no.6) limited, mlit (no.7) limited, (the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (meaning the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
Short Particulars
All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
Transactions
Security and trust deed (parent company covenant) (the "trust deed")
Created on 30 Jan 1998
Delivered on 19 Feb 1998
Status fully-satisfied
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Amount Secured
All the underwriting obligations of mlit (no.1) limited, mlit (no.2) limited, mlit (no.3) limited, mlit (no.4) limited, mlit (no.5) limited, mlit (no.6) limited, mlit (no.7) limited, (the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (meaning the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
Short Particulars
All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
Transactions
Security and trust deed (parent company covenant) (the "trust deed")
Created on 30 Jan 1998
Delivered on 19 Feb 1998
Status fully-satisfied
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Amount Secured
All the underwriting obligations of mlit (no.1) limited, mlit (no.2) limited, mlit (no.3) limited, mlit (no.4) limited, mlit (no.5) limited, mlit (no.6) limited, mlit (no.7) limited, (the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (meaning the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
Short Particulars
All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
Transactions
Security and trust deed (parent company covenant) (the "trust deed")
Created on 30 Jan 1998
Delivered on 19 Feb 1998
Status fully-satisfied
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Amount Secured
All the underwriting obligations of mlit (no.1) limited, mlit (no.2) limited, mlit (no.3) limited, mlit (no.4) limited, mlit (no.5) limited, mlit (no.6) limited, mlit (no.7) limited, (the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (meaning the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
Short Particulars
All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
Transactions
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