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GOSHAWK INSURANCE HOLDINGS LIMITED
30,
Old Bailey,
London,
EC4M 7AU
-
Voluntary Liquidation
- Age: 33 Year(s)
- Directors: 5
- Company No: 02517324
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GOSHAWK INSURANCE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GOSHAWK INSURANCE HOLDINGS LIMITED
Private limited with Share Capital
Voluntary Liquidation
02 July 1990
70100 Activities of head offices - Activities of head offices
Available to 16 Apr 2021. Next accounts due by 30 Sep 2022
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Freya Marguerite Brook | Company Secretary | ||
| Mr Brendan Richard Anthony Merriman | Director | ||
| Ms Siobhan Mary Hextall | Director | ||
| Mr Derek Robert Douglas Reid | Director | ||
| Ms Siobhan Mary Hextall | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Shares | National Australia Bank Limited As Securiity Agent And Trustee For The Secured Parties (The Sec | OUTSTANDING | ||
| Charge Over Shares | National Australia Bank Limited As Security Agent And Trustee For The Secured Parties (The Secu | OUTSTANDING | ||
| Security Assignment (No.3) | Barclays Bank PLC | OUTSTANDING | ||
| Share Charge (No.2) | Barclays Bank PLC London As Agent Of The Finance Parties And Trustee For The Secured Parties | OUTSTANDING | ||
| Security Over Cash Agreement (No.3) | Barclays Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | ||
| Security Over Cash Agreement (No.2) | Barclays Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | ||
| Security Assignment (No. 4) | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Barclays Bank PLC As Trustee For The Secured Parties | OUTSTANDING | ||
| Rent Deposit Deed | C & C Properties 2027 Limited | OUTSTANDING | ||
| A Security Over Cash Agreement | Barclays Bank PLC | OUTSTANDING | ||
| Composite Debenture | Barclays Bank PLC,london As Trustee For The Secured Parties | OUTSTANDING | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| A Security Over Cash Agreement | Barclays Bank PLC | OUTSTANDING | ||
| A Deed Of Further Floating Charge | The Society By The Name Of Lloyd's | SATISFIED | ||
| A Deed Of Further Charge | Lloyd's | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) ("the Trust Deed") | Lloyd'sas Trustees Of The Trusts Created By The Trust Deed | SATISFIED | ||
| Floating Charge | Lloyd's | SATISFIED | ||
| A Deed Of Amendment To Amend A Fixed And Floating Charge Dated 31st December 1996 Issued By The Company | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | SATISFIED | ||
| Charge Over Cash Deposit | Bankboston N.a.(London Branch) | SATISFIED | ||
| Legal Mortgage Of Shares | Bankboston N.a.,(London Branch) | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, The Benefici | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | (As Further Defined On Form M395)'s Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Deed Of Further Charge | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's | SATISFIED | ||
| Deed Of Charge Security Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | Lloyds's, The Trustees And The Beneficiaries And The Premiums Trusteesand The Other Persons Or | SATISFIED | ||
| Fixed And Floating Charge | The Society, Lloyds (The "society") | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £333,695.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £108,871,644.00 | £117,844,188.00 | £108,490,035.00 | £113,089,425.00 | £115,577,582.00 |
| Total Current Liabilities | £284,029.00 | £0.00 | £0.00 | £0.00 | £322,862.00 |
| Total Current Assets | £29,902,219.00 | £117,844,187.00 | £108,490,034.00 | £113,089,424.00 | £115,900,444.00 |