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Starkold Building Services Limited

03975271

in administration
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

9TH FLOOR 7, LEEDS, LS1 5HD
Incorporated 18/04/2000

Compliance

Last accounts

30/04/2020

total exemption full

Next accounts due

31/01/2022

Overdue

Confirmation statement

Last: 18/04/2021

Due 02/05/2022

Overdue

Industry

42990
Construction of other civil engineering projects

Officers

Carl Collett

director · Since 01/07/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 25 other boards

Mr Robert John Felters

director · Since 01/07/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 6 other boards

Persons with Significant Control

Starkold Group Limited

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

71-75, Shelton Street, London, WC2H 9JQ

Reg: 12508695 · Companies House · Private Company Limited By Shares

Notified 02/07/2020

Former PSCs

Mr Darren James Grooms

Ceased 01/07/2020

Charges1 outstanding

A registered charge
fully satisfied

Bibby Financial Services Limited (As Security Trustee)

By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.

Created 15/09/2020Registered 18/09/2020Satisfied 15/02/2022
A registered charge
outstanding

Darren James Grooms

Created 02/07/2020Registered 03/07/2020
A registered charge
fully satisfied

Lloyds Bank PLC

None.

Created 04/05/2017Registered 05/05/2017Satisfied 25/06/2020
All assets debenture
fully satisfied

Lloyds Tsb Commercial Finance 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 the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 22/06/2011Registered 29/06/2011Satisfied 25/06/2020
All assets debenture
fully satisfied

Lloyds Tsb Commercial Finance 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 the company to the chargee on any account whatsoever

Created 05/07/2010Registered 07/07/2010Satisfied 30/03/2016
Debenture
fully satisfied

Lloyds Tsb 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.

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

Created 18/12/2001Registered 07/01/2002Satisfied 25/06/2020

Insolvency History1 case

in administration

Sean Williams (practitioner) · Allan David Kelly (practitioner)