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Triangle Training Ltd.

03375741

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 23/05/1997

Compliance

Last accounts

30/06/2021

full

Next accounts due

20/09/2023

Overdue

Confirmation statement

Last: 11/10/2022

Due 25/10/2023

Overdue

Industry

99999
Dormant company

Officers

Mr Jeremy Mark White

director · Since 22/06/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 59 other boards

Mr Christopher James Edwards

director · Since 14/12/2021

GENERAL COUNSEL

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Triangle Training Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 05588523 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)

N/A.

Created 27/02/2020Registered 15/03/2020
A registered charge
outstanding

Glas Trust Corporation Limited

N/A.

Created 14/10/2019Registered 23/10/2019
A registered charge
outstanding

Glas Trust Corporation Limited

N/A.

Created 15/03/2019Registered 19/03/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Not applicable.

Created 01/05/2018Registered 03/05/2018Satisfied 03/04/2019
Debenture
fully satisfied

Ares Capital Europe Limited

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.

All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/07/2012Registered 02/08/2012Satisfied 26/11/2014
Debenture
fully satisfied

Ares Capital Europe Limited

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.

All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/03/2010Registered 07/04/2010Satisfied 26/11/2014
Debenture
fully satisfied

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/2007Registered 16/11/2007Satisfied 23/06/2010
Guarantee & debenture
fully satisfied

Sovereign Capital Partners LLP (As Security Trustee)

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.

All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/10/2007Registered 13/11/2007Satisfied 23/06/2010
Accession deed
fully satisfied

Sovereign Capital Partners LLP (The Security Trustee)

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.

All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/10/2007Registered 13/11/2007Satisfied 23/06/2010
Debenture
fully satisfied

Triangle Training Holdings Limited

Fixed and floating charge over all the property, undertaking and assets of the company.

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

Created 11/04/2007Registered 18/04/2007Satisfied 07/11/2007

Insolvency History1 case

creditors voluntary liquidation20/09/2023

Mark James Tobias Banfield (practitioner) · Victoria Hatton (practitioner) · David Robert Baxendale (practitioner)